UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21295
JPMorgan Trust I
(Exact name of registrant as specified in charter)
270 Park Avenue, New York, NY 10017
(Address of principal executive offices) (Zip code)
JPMorgan Funds Management, Inc., 270 Park Avenue, New York, NY 10017
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-480-4111
Date of fiscal year end:
June 30: JPMorgan Access Balanced Fund
Date of reporting period: July 1, 2010 through June 30, 2011,
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21295
Reporting Period: 07/01/2010 - 06/30/2011
JPMorgan Trust I
Fund: 16681
======================== JPMORGAN ACCESS BALANCED FUND =========================
3M CO.
Ticker: MMM Security ID: 88579y101
Meeting Date: MAY 10, 2011 Meeting Type: ANNUAL
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1E ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Against Against Management
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE Against Against Management
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 STOCKHOLDER PROPOSAL ON POLITICAL For Against Shareholder
CONTRIBUTIONS.
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3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
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3PAR INC
Ticker: PAR Security ID: 88580F109
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARK A. JUNG For For Management
1.2 Elect Nominee - DAVID C. SCOTT For For Management
1.3 Elect Nominee - MICHAEL J. SHERIDAN For For Management
2 Ratify Appointment of Auditors For For Management
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77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 2.5
2 Amend Articles To Create Class A For Not Voted Management
Preferred Shares
3.1 Elect Director Kamata, Hiroshi For Not Voted Management
3.2 Elect Director Ujiie, Teruhiko For Not Voted Management
3.3 Elect Director Nagayama, Yoshiaki For Not Voted Management
3.4 Elect Director Nagao, Kimitsugu For Not Voted Management
3.5 Elect Director Yamada, Masayuki For Not Voted Management
3.6 Elect Director Kanbe, Mitsutaka For Not Voted Management
3.7 Elect Director Fujishiro, Tetsuya For Not Voted Management
3.8 Elect Director Suzuki, Isamu For Not Voted Management
3.9 Elect Director Hase, Masatake For Not Voted Management
3.10 Elect Director Tamura, Hideharu For Not Voted Management
3.11 Elect Director Ishizaki, Toshio For Not Voted Management
3.12 Elect Director Tanno, Masanari For Not Voted Management
3.13 Elect Director Igarashi, Makoto For Not Voted Management
3.14 Elect Director Kobayashi, Hidefumi For Not Voted Management
3.15 Elect Director Takahashi, Takeshi For Not Voted Management
3.16 Elect Director Tuda, Masakatsu For Not Voted Management
4.1 Appoint Statutory Auditor Sugita, For Not Voted Management
Masahiro
4.2 Appoint Statutory Auditor Nakamura, Ken For Not Voted Management
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AARON'S INC
Ticker: AAN Security ID: 002535201
Meeting Date: DEC 07, 2010 Meeting Type: SpeConsenSpecialial
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Dual Class Common Stock For For Management
2 Approve Other Business For Against Management
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AARON`S INC
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Charles Loudermilk, Sr. For For Management
1.2 Elect Ronald Allen For For Management
1.3 Elect Ray Robinson For For Management
1.4 Elect John Portman, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
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ABB LTD
Ticker: ABB Security ID: US0003752047
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
05 CREATION OF ADDITIONAL CONTINGENT SHARE Against Against Management
CAPITAL IN CONNECTION WITH EMPLOYEE
PARTICIPATION
2A APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS, AND
THE ANNUAL FINANCIAL STATEMENTS FOR
2010
2B CONSULTATIVE VOTE ON THE 2010 For For Management
REMUNERATION REPORT
03 DISCHARGE OF THE BOARD OF DIRECTORS AND For For Management
THE PERSONS ENTRUSTED WITH MANAGEMENT
04 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
CONVERSION OF CAPITAL CONTRIBUTION
RESERVE
06 RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management
7A RE-ELECTION OF ROGER AGNELLI For For Management
7B RE-ELECTION OF LOUIS R. HUGHES For For Management
7C RE-ELECTION OF HANS ULRICH MAERKI For For Management
7D RE-ELECTION OF MICHEL DE ROSEN For For Management
7E RE-ELECTION OF MICHAEL TRESCHOW For For Management
7F RE-ELECTION OF JACOB WALLENBERG For For Management
7G RE-ELECTION OF HUBERTUS VON GRUNBERG For For Management
7H ELECTION OF MS. YING YEH TO THE BOARD For For Management
OF DIRECTORS
08 RE-ELECTION OF THE AUDITORS For For Management
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ACCENTURE PLC
Ticker: ACN Security ID: IE00B4BNMY34
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
05 RECOMMENDATION, IN A NON-BINDING VOTE, Against 1 Year Management
OF THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management
THE FINANCIAL STATEMENTS FOR THE
FIFTEEN MONTH PERIOD ENDED AUGUST 31,
2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. For For Management
HIGHTOWER
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
2D RE-APPOINTMENT OF DIRECTOR: MARK For For Management
MOODY-STUART
2E RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
03 RATIFICATION, IN A NON-BINDING VOTE, OF For For Management
APPOINTMENT OF KPMG AS INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH ACCENTURE PLC CAN RE-ISSUE SHARES
THAT IT ACQUIRES AS TREASURY STOCK
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ACCENTURE PLC
Ticker: ACN Security ID: G1151c101
Meeting Date: FEB 03, 2011 Meeting Type: ANNUAL
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management
THE FINANCIAL STATEMENTS FOR THE
FIFTEEN MONTH PERIOD ENDED AUGUST 31,
2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. For For Management
HIGHTOWER
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
2D RE-APPOINTMENT OF DIRECTOR: MARK For For Management
MOODY-STUART
2E RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
03 RATIFICATION, IN A NON-BINDING VOTE, OF For For Management
APPOINTMENT OF KPMG AS INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Against Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 RECOMMENDATION, IN A NON-BINDING VOTE, For 3 Years Management
OF THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH ACCENTURE PLC CAN RE-ISSUE SHARES
THAT IT ACQUIRES AS TREASURY STOCK
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ACCOR SA, COURCOURONNES
Ticker: - - Security ID: FR0000120404
Meeting Date: MAY 30, 2011 Meeting Type: MIX
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O.11 Approval of a regulated Agreement: Against Against Management
addendum to the employment contract of
Mr. Yann Caillere following his
appointment as Managing Director
O.12 Approval of a regulated Agreement: Against Against Management
terms and agreements concerning the
termination of the employment contract
of Mr. Gilles Pelisson and revocation
of his mandate as CEO
O.13 Approval of a regulated Agreement: Against Against Management
commitments benefiting Mr. Denis
Hennequin following his appointment as
CEO
E.24 Authorization to the Board of Directors Against Against Management
to carry out the issuance of plans of
options to subscribe for or purchase
shares in favor of employees and
corporate officers
E.25 Authorization to the Board of Directors Against Against Management
to carry out free allocations of shares
to employees and corporate officers
O.1 Approval of the corporate financial For For Management
statements for the financial year 2010
O.2 Approval of the consolidated financial For For Management
statements for the financial year 2010
O.3 Allocation of income and distribution For For Management
of the dividend
O.4 Renewal of Mrs. Virginie Morgon's term For For Management
as Board member
O.5 Renewal of Mr. Sebastien Bazin's term For For Management
as Board member
O.6 Renewal of Mr. Denis Hennequin's term For For Management
as Board member
O.7 Renewal of Mr. Franck Riboud's term as For For Management
Board member
O.8 Ratification of the cooptation of Mrs. For For Management
Mercedes Erra as Board member
O.9 Setting attendance allowances For For Management
O.10 Approval of a regulated Agreement: For For Management
agency agreement entered into between
the Company, Groupe Lucien Barriere and
a banking syndicate
O.14 Authorization to the Board of Directors For For Management
to trade the Company's shares
E.15 Authorization to the Board of Directors For For Management
to reduce the share capital by
cancellation of shares
E.16 Delegation of authority to the Board of For For Management
Directors to carry out capital
increases by issuing shares or
securities providing access to share
capital, while maintaining preferential
subscription rights
E.17 Delegation of authority to the Board of For For Management
Directors to carry out capital
increases by issuing shares or
securities providing access to share
capital, with cancellation of
preferential subscription rights by way
of a public offer
E.18 Delegation of authority to the Board of For For Management
Directors to carry out capital
increases by issuing shares or
securities providing access to share
capital, with cancellation of
preferential subscription rights by way
of reserved offer
E.19 Delegation of authority to the Board of For For Management
Directors to increase the number of
issuable securities in case of share
capital increase with or without
preferential subscription rights
E.20 Delegation of authority to the Board of For For Management
Directors to carry out capital
increases by issuing shares or
securities, in consideration for
in-kind contributions granted to the
Company
E.21 Delegation of authority to the Board of For For Management
Directors to increase capital by
incorporation of reserves, profits,
premiums or other amounts
E.22 Limitation of the overall amount of For For Management
capital increases that may be completed
pursuant to the previous delegations
E.23 Delegation of authority to the Board of For For Management
Directors to carry out the issuance of
shares or securities providing access
to the share capital in favor of
employees participating in a Company
Savings Plan
E.26 Powers to accomplish all necessary For For Management
formalities
E.27 Transfer of the Company's registered For For Management
office and corresponding amendment to
Article 4 of the Articles of
Association
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Votin Non-Voting Management
TO MEETING ID 828379 DUE TO ADDITION g
OF-RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Non-Votin Non-Voting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" g
AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must Non-Votin Non-Voting Management
complete, sign and forward the Proxy g
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and directions.
The following ap-plies to Non-Reside
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Votin Non-Voting Management
MEETING INFORMATION IS AVAILABLE BY g
CLIC-KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/p
df/2011-/0420/201104201101433.pdf,
https://balo.journal-officiel.gouv.fr/p
df/2011/0420-/201104201101516.p
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ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Bowen For For Management
1.2 Elect Robert Hower For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 2011 Employee Stock Purchase Plan For For Management
5 Ratification of Auditor For For Management
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ADECCO SA, CHESEREX
Ticker: - - Security ID: CH0012138605
Meeting Date: APR 19, 2011 Meeting Type: Annual General Meeting
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
6 Ad-hoc For Abstain Management
1.1 Approval of the annual report 2010 For For Management
1.2 Advisory vote on the remuneration For For Management
report 2010
2.1 Appropriation of available earnings For For Management
2010
2.2 Allocation of capital contribution For For Management
reserves to free reserves and
distribution of dividend of CHF 1.10
per Share
3 Granting of discharge to the members of For For Management
the board of directors
4.1 Re-election of Jakob Baer to the Board For For Management
of Directors
4.2 Re-election of Rolf Doerig to the Board For For Management
of Directors
4.3 Re-election of Alexander Gut to the For For Management
Board of Directors
4.4 Re-election of Andreas Jacobs to the For For Management
Board of Directors
4.5 Re-election of Thomas O'Neill to the For For Management
Board of Directors
4.6 Re-election of David Prince to the For For Management
Board of Directors
4.7 Re-election Wanda Rapaczynski to the For For Management
Board of Directors
4.8 Election of Didier Lamouche to the For For Management
Board of Directors
5 Re-election of Ernst and Young Ltd, For For Management
Zurich, as auditors for the business
year 2011
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Votin Non-Voting Management
LEGAL REQUIREMENT IN THE SWISS g
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Votin Non-Voting Management
THE MEETING NOTICE SENT UNDER g
MEETING-780565, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO RECEIPT OF DIVIDEND AMOUNTS IN g
RESO-LUTION 2.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS-PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: - - Security ID: DE000A1EWWW0
Meeting Date: MAY 12, 2011 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2. Resolution on the appropriation of For For Management
profits
3. Resolution on the approval of the For For Management
executive board for the fiscal year
2010
4. Resolution on the approval of the For For Management
supervisory board for fiscal year 2010
5. Resolution on the cancellation of the For For Management
authorized capital in accordance with
section 3 of the statute on the
establishment of a new authorized
capital and the authorization to
exclude subscription rights and the
corresponding amendment
6. Appointment of the auditor and group For For Management
auditor for the fiscal year 2011 and
the auditors for any audit review of
the interim financial report
1. Submission of the audited financial Non-Votin Non-Voting Management
statements of Adidas Ag and the g
approved c-onsolidated financial
statements 31 December 2010, the annual
report for Adida-s Ag and the
consolidated management report
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ADVANTEST CORPORATION
Ticker: - - Security ID: JP3122400009
Meeting Date: JUN 24, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
2.1 Appoint a Corporate Auditor For For Management
2.2 Appoint a Corporate Auditor For For Management
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ADVISORY BOARD CO
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SANJU K. BANSAL For For Management
1.2 Elect Nominee - PETER J. GRUA For For Management
1.3 Elect Nominee - KELT KINDICK For For Management
1.4 Elect Nominee - ROBERT W. MUSSLEWHITE For For Management
1.5 Elect Nominee - MARK R. NEAMAN For For Management
1.6 Elect Nominee - LEON D. SHAPIRO For For Management
1.7 Elect Nominee - FRANK J. WILLIAMS For For Management
1.8 Elect Nominee - LEANNE M. ZUMWALT For For Management
2 Ratify Appointment of Auditors For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
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AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Deml For For Management
1.2 Elect Director Luiz F. Furlan For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Thomas W. LaSorda For For Management
1.5 Elect Director George E. Minnich For For Management
1.6 Elect Director Martin H. Richenhagen For For Management
1.7 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Heidi Fields For For Management
2 Elect Director David M. Lawrence For For Management
3 Elect Director A. Barry Rand For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Allotment and Issue of For Against Management
Additional Shares Under the Restricted
Share Unit Scheme
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick C. Deaton For For Management
1.2 Elect Director Michael J. Donahue For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
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AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
3.1 Elect Director Yamaguchi, Norio For For Management
3.2 Elect Director Ito, Masatoshi For For Management
3.3 Elect Director Kunimoto, Yutaka For For Management
3.4 Elect Director Yokoyama, Keiichi For For Management
3.5 Elect Director Nagamachi, Takashi For For Management
3.6 Elect Director Iwamoto, Tamotsu For For Management
3.7 Elect Director Yoshizumi, Tomoya For For Management
3.8 Elect Director Nagai, Keisuke For For Management
3.9 Elect Director Miyake, Hiroyuki For For Management
3.10 Elect Director Togashi, Yoichiro For For Management
3.11 Elect Director Ono, Hiromichi For For Management
3.12 Elect Director Igarashi, Koji For For Management
3.13 Elect Director Hashimoto, Shozo For For Management
3.14 Elect Director Fukushima-Tachibana For For Management
Sakie
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ALCATEL-LUCENT
Ticker: ALU Security ID: US0139043055
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 ORDINARY RESOLUTION: APPROVAL OF THE For For Management
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010.
02 ORDINARY RESOLUTION: APPROVAL OF THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2010.
03 ORDINARY RESOLUTION: RESULTS FOR THE For For Management
FISCAL YEAR - APPROPRIATION
04 ORDINARY RESOLUTION: RENEWAL OF THE For For Management
TERM OF OFFICE OF DANIEL BERNARD AS
MEMBER OF THE BOARD OF DIRECTORS.
05 ORDINARY RESOLUTION: RENEWAL OF THE For For Management
TERM OF OFFICE OF W. FRANK BLOUNT AS
MEMBER OF THE BOARD OF DIRECTORS.
06 ORDINARY RESOLUTION: REGULATED For For Management
AGREEMENT AND REGULATED COMMITMENTS.
07 ORDINARY RESOLUTION: AUTHORIZATION TO For For Management
THE BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO PURCHASE AND SELL ITS OWN
SHARES.
08 EXTRAORDINARY RESOLUTION: AUTHORIZATION For For Management
TO BE GIVEN TO THE BOARD OF DIRECTORS
TO REDUCE THE SHARE CAPITAL OF THE
COMPANY BY CANCELLATION OF TREASURY
SHARES.
09 EXTRAORDINARY RESOLUTION: AMENDMENTS TO For For Management
THE BY-LAWS (UPDATE OF ARTICLE 16 OF
THE BY-LAWS: VOID PROVISION - AMENDMENT
OF ARTICLE 21 OF THE BY-LAWS:
ELECTRONIC SIGNATURE AND PROCESS OF
IDENTIFICATION OF THE SHAREHOLDERS).
10 ORDINARY RESOLUTION: POWERS. For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: US0152711091
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR : ALAN G. WALTON For For Management
01 DIRECTOR : JAMES H. RICHARDSON For For Management
01 DIRECTOR : JOEL S. MARCUS For For Management
01 DIRECTOR : JOHN L. ATKINS, III For For Management
01 DIRECTOR : MARTIN A. SIMONETTI For For Management
01 DIRECTOR : RICHARD B. JENNINGS For For Management
01 DIRECTOR : RICHARD H. KLEIN For For Management
03 TO CAST A NON-BINDING, ADVISORY VOTE ON Against Against Management
A RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO CAST A NON-BINDING, ADVISORY VOTE ON For 1 Year Management
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY STOCKHOLDER VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah Dunsire For For Management
2 Elect Director Trevor M. Jones For For Management
3 Elect Director Louis J. Lavigne, Jr. For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Two Years Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN
Ticker: - - Security ID: DE0008404005
Meeting Date: MAY 04, 2011 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2. Appropriation of net earnings For For Management
3. Approval of the actions of the members For For Management
of the Management Board
4. Approval of the actions of the members For For Management
of the Supervisory Board
5. By-election to the Supervisory Board: For For Management
Franz Heiss
6. Amendment to the Statutes on For For Management
Supervisory Board remuneration
7. Approval of profit transfer agreement For For Management
between Allianz SE and Allianz Global
Investors AG
8. Approval of the spin-off agreement For For Management
between Allianz SE and Allianz
Deutschland AG
1. Presentation of the approved Annual Non-Votin Non-Voting Management
Financial Statements and the approved g
Cons-olidated Financial Statements as
at December 31, 2010, and of the
Management R-eports for Allianz SE and
for the Group, the Explanatory Reports
on the inform-ation pursuant to
--------------------------------------------------------------------------------
AMADEUS IT HOLDING SA
Ticker: - - Security ID: ES0109067019
Meeting Date: JUN 23, 2011 Meeting Type: Ordinary General Meeting
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Examination and approval, if For For Management
applicable, of the annual
accounts-balance sheet, profit and loss
account, statement of changes in equity
in the period, cash flow statement and
annual report-and management report of
the Company, consolidated annual
accounts
2 Examination and approval, if For For Management
applicable, of the management carried
out by the Board of Directors for the
year closed as of 31 December 2010
3 Renewal of the appointment of auditors For For Management
for the Company and its consolidated
Group for the financial year to be
closed on 31 December 2011
4 Share capital increase amounting to For For Management
Euros four million twenty eight
thousand two hundred and thirty seven
with fifty five cents (EUR
4,028,237.55) against the Company's
share premium account, by increasing
the nominal value of the shares of
Euros 0.001 pe
5 Amendment of article 42 of the For For Management
corporate Bylaws, in relation to the
Audit Committee
6.1 To fix the number of seats in the Board For For Management
of Directors in eleven members
6.2 Re-election of Mr. Enrique Dupuy de For For Management
Lome Chavarri, as director representing
Iberia Lineas Aereas de Espana Sociedad
Anonima Operadora, S.A
6.3 Re-election of Mr. Stephan Gemkow, as For For Management
director representing Lufthansa
Commercial Holding, GmbH
6.4 Re-election of Mr. Pierre-Henri For For Management
Gourgeon, as director representing
Societe Air France
6.5 Re-election of Mr. Christian Boireau, For For Management
as director representing Societe Air
France
6.6 Re-election of Mr. Francesco Loredan as For For Management
director representing Idomeneo SarL
6.7 Re-election of Mr. Stuart McAlpine as For For Management
director representing Amadecin SarL
6.8 Re-election of Mr. Jose Antonio Tazon For For Management
Garcia as director
6.9 Ratification and appointment of Mr. For For Management
David Gordon Comyn Webster as
independent director
6.10 Ratification and appointment of Mr. For For Management
Bernard Andre Joseph Bourigeaud as
independent director
7 Report on the remuneration policy for For For Management
the members of the Board of Directors
for voting thereon, this having a
consultative nature
8 Remuneration of directors in financial For For Management
year 2011
9 Delegation to the Board of Directors of For For Management
the power to increase the share
capital, authorising the Board to
exclude preemptive subscription rights,
pursuant to articles 297.1 b. and 506
of the Consolidated Text of the Capital
Companies' Law (Ley de Sociedad
10 Delegation to the Board of Directors of For For Management
the power to issue bonds, debentures
and other fixed-income securities,
simple, exchangeable or convertible
into shares, warrants, promissory notes
and preferred securities, empowering
the Board to exclude, if appli
11 Delegation of powers to the Board of For For Management
Directors, with power of substitution,
for the full formalisation,
interpretation, remedy and
implementation of the resolutions to be
adopted by the General Shareholders'
Meeting
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: GB0022569080
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2010.
03 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Bruce Anderson as a Director For For Management
1.b Reelect Adrian Gardner as a Director For For Management
1.c Reelect Charles Foster as a Director For For Management
1.d Reelect James Kahan as a Director For For Management
1.e Reelect Zohar Zisapel as a Director For For Management
1.f Reelect Julian Brodsky as a Director For For Management
1.g Reelect Eli Gelman as a Director For For Management
1.h Reelect Nehemia Lemelbaum as a Director For For Management
1.i Reelect John McLennan as a Director For For Management
1.j Reelect Robert Minicucci as a Director For For Management
1.k Reelect Simon Olswang as a Director For For Management
1.l Elect Richard Sarnoff as a Director For For Management
1.m Reelect Giora Yaron as a Director For For Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: US0258161092
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY For 1 Year Management
EXECUTIVE COMPENSATION VOTE.
01 DIRECTOR : C. BARSHEFSKY For For Management
01 DIRECTOR : D.F. AKERSON For For Management
01 DIRECTOR : E.D. MILLER For For Management
01 DIRECTOR : J. LESCHLY For For Management
01 DIRECTOR : K.I. CHENAULT For For Management
01 DIRECTOR : P. CHERNIN For For Management
01 DIRECTOR : R.A. MCGINN For For Management
01 DIRECTOR : R.A. WILLIAMS For For Management
01 DIRECTOR : R.C. LEVIN For For Management
01 DIRECTOR : R.D. WALTER For For Management
01 DIRECTOR : S.S REINEMUND For For Management
01 DIRECTOR : T.J. LEONSIS For For Management
01 DIRECTOR : U.M. BURNS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
05 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
CALLING OF SPECIAL SHAREHOLDER
MEETINGS.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2011 Meeting Type: ANNUAL
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 D.F. AKERSON For For Management
2 C. BARSHEFSKY For For Management
3 U.M. BURNS For For Management
4 K.I. CHENAULT For For Management
5 P. CHERNIN For For Management
6 T.J. LEONSIS For For Management
7 J. LESCHLY For For Management
8 R.C. LEVIN For For Management
9 R.A. MCGINN For For Management
10 E.D. MILLER For For Management
11 S.S REINEMUND For For Management
12 R.D. WALTER For For Management
13 R.A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE Against For Management
COMPENSATION.
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY For For Management
EXECUTIVE COMPENSATION VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO For For Management
CUMULATIVE VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE For For Management
CALLING OF SPECIAL SHAREHOLDER
MEETINGS.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073e105
Meeting Date: FEB 17, 2011 Meeting Type: ANNUAL
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: CHARLES For For Management
H. COTROS
1B ELECTION OF CLASS I DIRECTOR: JANE E. For For Management
HENNEY, M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID For For Management
YOST
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF Against Against Management
OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A Against 1 Year Management
STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE AMENDMENT OF For For Management
AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN For For Management
CORPORATION 2011 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: US0320951017
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY RESOLUTION ON EXECUTIVE For For Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
01 DIRECTOR : DEAN H. SECORD For For Management
01 DIRECTOR : R. ADAM NORWITT For For Management
01 DIRECTOR : RONALD P. BADIE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director R. Adam Norwitt For For Management
1.3 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For For Management
8 Elect Director F. Grant Saviers For For Management
9 Elect Director Paul J. Severino For For Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Bailey For For Management
2 Elect Jeffrey Black For For Management
3 Elect James Green For For Management
4 Elect James Judge For For Management
5 Elect Kevin Melia For For Management
6 Elect Michael Modic For For Management
7 Elect Fred Parks For For Management
8 Elect Sophie Vandebroek For For Management
9 Elect Edward Voboril For For Management
10 Elect Gerald Wilson For For Management
11 Ratification of Auditor For For Management
12 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Phuthuma Nhleko as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Sir Philip Hampton as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Elect Tito Mboweni as Director and For For Management
Chairman
4 Elect Ferdinand Ohene-Kena as Director For For Management
5 Elect Rhidwaan Gasant as Director For For Management
6 Re-elect Bill Nairn as Director For For Management
7 Re-elect Sipho Pityana as Director For For Management
8 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
9 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
10 Appoint Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Amend Long Term Incentive Plan 2005 For For Management
14 Approve Remuneration Policy For For Management
15 Approve Increase in Non-executive For For Management
Directors Fees
16 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
1 Approve the Proposed Amendments to the For For Management
BEE Transaction
2 Amend Articles of Association For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise the Company Secretary or For For Management
Director to Do All Such Things
Necessary to Effect the Implementation
of the Proposed Amendments
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES
Ticker: - - Security ID: BE0003793107
Meeting Date: APR 26, 2011 Meeting Type: MIX
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Proposal to replace the words "the last For For Management
Tuesday of April" in the first
paragraph of Article 24 with the words
"the last Wednesday of April"
A.2 Proposal to add the following new For For Management
paragraph at the end of Article 22:"The
Company is authorised to deviate from
the provisions of Article 520ter,
indents 1 and 2, of the Companies Code,
in respect of any persons falling
within the scope of such provisions
A.3a Entry into force of the modifications For For Management
to the Articles of Association
resulting from the law on the exercise
of certain rights of shareholders in
listed companies: Proposal to resolve
(i) that the modifications to the
Articles of Association provided for i
A.3.b Modification to Article 24 - Meetings: For For Management
Proposal to delete the words ''The Body
convening a meeting shall designate the
places where the certified statement of
blocking of dematerialised shares is to
be deposited'' in the third paragraph
of Article 24 and
A.3.c Modification to Article 25 - Admission For For Management
to Shareholders' Meetings: Proposal to
replace Article 25 as follows: ''a)
Conditions of admission to
Shareholders' Meetings: In order to
have the right to participate in and
vote at the Meeting, shareholders must:
(
A.3.d Modification to Article 26 BIS - Vote For For Management
by correspondence: Proposal to rename
Article 26BIS''''Remote Voting Before
The Shareholders' Meeting'' and to
replace it as follows: ''Any
shareholder may vote remotely before
the Meeting, by sending a paper form or
A.3.e Modification to Article 28 - For For Management
Deliberations: Proposal to rename
Article 28 ''Agenda And Deliberations''
and to replace the first paragraph with
the following paragraphs: ''The
Shareholders' Meeting may deliberate
only the business on its agenda. One or
mor
A.3.f Modification to Article 30 - For For Management
Adjournments: Proposal to replace the
second and third paragraphs of Article
30 as follows: ''Such adjournment
cancels all decisions taken during the
Meeting. The Shareholders' Meeting
shall be held again within five (5)
weeks
A.3.g Modification to Article 36 BIS: For For Management
Proposal to delete Article 36 BIS
A.4.c Issuance of 215,000 subscription rights For For Management
and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Proposed resolution: excluding
the preference right of the existing
shareholders in relation to the is
A.4.d Issuance of 215,000 subscription rights For For Management
and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Issuance of subscription
rights: Proposed resolution: approving
the issuance of 215,000 subscription r
A.4.e Issuance of 215,000 subscription rights For For Management
and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Conditional capital increase:
Proposed resolution: increasing the
capital of the Company, under the co
A.4.f Issuance of 215,000 subscription rights For For Management
and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Express approval pursuant to
Article 554, indent 7, of the Companies
Code: Proposed resolution: expres
A.4.g Issuance of 215,000 subscription rights For For Management
and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Powers: Proposed resolution:
granting powers to two Directors acting
jointly to have recorded by notar
B.4 Approval of the statutory annual For For Management
accounts: Proposed resolution:
approving the statutory annual accounts
relating to the accounting year ended
on 31 December 2010, including the
following allocation of the result:
Profit of the accounting year: EUR
53,198,
B.5 Discharge to the Directors: Proposed For For Management
resolution: granting discharge to the
Directors for the performance of their
duties during the accounting year ended
on 31 December 2010
B.6 Discharge to the statutory auditor: For For Management
Proposed resolution: granting discharge
to the statutory auditor for the
performance of his duties during the
accounting year ended on 31 December
2010.
B.8.a Appointment of directors: Proposed For For Management
resolution: renewing the appointment as
director of Mr. St fan Descheemaeker,
for a period of four years ending after
the shareholders' meeting which will be
asked to approve the accounts for the
year 2014
B.8.b Proposed resolution: appointing as For For Management
director Mr. Paul Cornet de Ways Ruart,
for a period of four years ending after
the shareholders' meeting which will be
asked to approve the accounts for the
year 2014. Mr. Paul Cornet is a Belgian
citizen. He is a Comme
B.8.c Proposed resolution: renewing the For For Management
appointment as independent director of
Mr. Kees Storm, for a period of two
years ending after the shareholders'
meeting which will be asked to approve
the accounts for the year 2012. The
renewal of the mandate for only tw
B.8.d Proposed resolution: renewing the For For Management
appointment as independent director of
Mr. Peter Harf, for a period of four
years ending after the shareholders'
meeting which will be asked to approve
the accounts for the year 2014. Mr.
Harf complies with the functional
B.8.e Proposed resolution: appointing as For For Management
independent director Mr. Olivier
Goudet, for a period of four years
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2014. Mr. Olivier
Goudet is a French citizen. He is Exec
B.9.a Proposed resolution: approving the For For Management
Remuneration report for the financial
year 2010 as set out in the 2010 annual
report, including the executive
remuneration policy. Such policy
provides for the possibility of
granting variable compensation in the
form of
B.9.b Proposed resolution: confirming the For For Management
specified grants of stock options and
restricted stock units to executives:
a) Confirmation, for US law purposes,
of two new programs launched in
November 2010 under the Company's Long
Term Incentive Stock Options Plan,
B10.a Approval of change of control For For Management
provisions relating to the Updated EMTN
Programme: Proposed resolution:
approving, in accordance with Article
556 of the Companies Code, (i)
Condition 7.5 of the Terms & Conditions
(Change of Control Put) of the EUR
15,000,00
B10.b Approval of change of control For For Management
provisions relating to the US Dollar
notes: Proposed resolution: approving,
in accordance with Article 556 of the
Companies Code, (i) the Change of
Control clause of the USD 3,250,000,000
notes issued on 29 and 26 March 2010,
B10.c Approval of change of control For For Management
provisions relating to the notes issued
under Anheuser-Busch InBev's Shelf
Registration Statement filed in the
United States on Form F-3: Proposed
resolution: approving, in accordance
with Article 556 of the Companies Code,
(
B10.d Approval of change of control For For Management
provisions relating to the CAD Dollar
notes issued via a Canadian Private
Placement: Proposed resolution:
approving, in accordance with Article
556 of the Companies Code, (i) the
Change of Control clause of the CAD
600,000,00
C Proposed resolution: granting powers to For For Management
Mr. Benoit Loore, VP Legal Corporate,
with power to substitute and without
prejudice to other delegations of
powers to the extent applicable, for
(i) the acknowledgment of the
realisation of the condition precedent
CMMT IMPORTANT MARKET PROCESSING Non-Votin Non-Voting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED g
POWER OF AT-TORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUC-TIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJE-CTED. IF
YOU HAVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Votin Non-Voting Management
BENEFICIAL OWNER INFORMATION FOR ALL g
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO-YOUR CLIENT SERVICE
A.4.a Issuance of 215,000 subscription rights Non-Votin Non-Voting Management
and capital increase under the g
conditi-on precedent and to the extent
of the exercise of the subscription
rights: Spe-cial report by the Board of
Directors on the issuance of
subscription rights a-nd the exclusion
o
A.4.b Issuance of 215,000 subscription rights Non-Votin Non-Voting Management
and capital increase under the g
conditi-on precedent and to the extent
of the exercise of the subscription
rights: Spe-cial report by the
statutory auditor on the exclusion of
the preference right-of the existing
sha
B.1 Management report by the Board of Non-Votin Non-Voting Management
Directors on the accounting year ended g
on 31-December 2010
B.2 Report by the statutory auditor on the Non-Votin Non-Voting Management
accounting year ended on 31 December g
20-10
B.3 Communication of the consolidated Non-Votin Non-Voting Management
annual accounts relating to the g
accounting y-ear ended on 31 December
2010, as well as the management report
by the Board o-f Directors and the
report by the statutory auditor on the
consolidated annual-accounts
B.7 Acknowledgment of the end of the Non-Votin Non-Voting Management
mandate as director of Mr. Arnoud de g
Pret, Mr-. Jean-Luc Dehaene and Mr.
August Busch IV.
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# 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 Cheryl A. Francis For For Management
5 Elect Director Judson C. Green For For Management
6 Elect Director Edgar D. Jannotta For For Management
7 Elect Director Jan Kalff For For Management
8 Elect Director J. Michael Losh For For Management
9 Elect Director R. Eden Martin For For Management
10 Elect Director Andrew J. McKenna For For Management
11 Elect Director Robert S. Morrison For For Management
12 Elect Director Richard B. Myers For For Management
13 Elect Director Richard C. Notebaert For For Management
14 Elect Director John W. Rogers, Jr. For For Management
15 Elect Director Gloria Santona For For Management
16 Elect Director Carolyn Y. Woo For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Omnibus Stock Plan For Against Management
21 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A.D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For For Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# 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 Arthur D. Levinson For For Management
1.7 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Succession Planning Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.40 Per Share For For Management
8 Amend Articles Re: Legislative Changes For Against Management
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
10a Reelect W.T. Siegle to Supervisory For For Management
Board
10b Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11 Announcement of Retirement of None None Management
Supervisory Board Members O. Bilous,
F.W. Froehlich, A.P.M. van der Poel by
Rotation in 2012.
12 Approve Remuneration of Supervisory For For Management
Board
13a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
13c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
13d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13c
14 Authorize Repurchase Shares For For Management
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.40 Per Share For For Management
8 Amend Articles Re: Legislative Changes For For Management
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
10a Reelect W.T. Siegle to Supervisory For For Management
Board
10b Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11 Announcement of Retirement of None None Management
Supervisory Board Members O. Bilous,
F.W. Froehlich, A.P.M. van der Poel by
Rotation in 2012.
12 Approve Remuneration of Supervisory For For Management
Board
13a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
13c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
13d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13c
14 Authorize Repurchase Shares For For Management
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francisco L. Borges as Director For For Management
1.2 Elect Patrick W. Kenny as Director For For Management
1.3 Elect Robin Monro-Davies as Director For For Management
1.4 Elect Michael T. O'Kane as Director For For Management
1.5 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd
1.6 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1.7 Elect Russell Brewer II as Director of For For Management
Assured Guaranty Re Ltd
1.8 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1.9 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1.10 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
1.11 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
1.12 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re
--------------------------------------------------------------------------------
ATHENAHEALTH INC
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan Bush For For Management
1.2 Elect Brandon Hull For For Management
1.3 Elect William Winkenwerder, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Stock Option and For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
ATWOOD OCEANICS INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deborah Beck For Withhold Management
1.2 Elect Robert Burgess For Withhold Management
1.3 Elect George Dotson For Withhold Management
1.4 Elect Jack Golden For Withhold Management
1.5 Elect Hans Helmerich For For Management
1.6 Elect James Montague For Withhold Management
1.7 Elect Robert Saltiel For For Management
2 Amendment to the 2007 Long-Term For For Management
Incentive Plan
3 Ratification of Auditor For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: US0527691069
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
04 APPROVE THE FREQUENCY WITH WHICH For 1 Year Management
STOCKHOLDERS ARE PROVIDED AN ADVISORY
(NON-BINDING) VOTE ON THE COMPENSATION
OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
03 APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
1A ELECTION OF DIRECTOR: CARL BASS For For Management
1H ELECTION OF DIRECTOR: CHARLES J. ROBEL For For Management
1B ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1G ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1D ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1E ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management
1I ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS AUTODESK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2012.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Lorrie M. Norrington For For Management
8 Elect Director Charles J. Robel For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: US0530151036
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 AMENDMENT OF THE AUTOMATIC DATA For For Management
PROCESSING, INC. EMPLOYEES' SAVINGS
STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
01 DIRECTOR : ENRIQUE T. SALEM For For Management
01 DIRECTOR : ERIC C. FAST For For Management
01 DIRECTOR : GARY C. BUTLER For For Management
01 DIRECTOR : GREGORY D. BRENNEMAN For For Management
01 DIRECTOR : GREGORY L. SUMME For For Management
01 DIRECTOR : JOHN P. JONES For For Management
01 DIRECTOR : LEON G. COOPERMAN For For Management
01 DIRECTOR : LESLIE A. BRUN For For Management
01 DIRECTOR : LINDA R. GOODEN For For Management
01 DIRECTOR : R. GLENN HUBBARD For For Management
01 DIRECTOR : SHARON T. ROWLANDS For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: ANNUAL
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 GREGORY D. BRENNEMAN For For Management
2 LESLIE A. BRUN For For Management
3 GARY C. BUTLER For For Management
4 LEON G. COOPERMAN For For Management
5 ERIC C. FAST For For Management
6 LINDA R. GOODEN For For Management
7 R. GLENN HUBBARD For For Management
8 JOHN P. JONES For For Management
9 SHARON T. ROWLANDS For For Management
10 ENRIQUE T. SALEM For For Management
11 GREGORY L. SUMME For For Management
02 AMENDMENT OF THE AUTOMATIC DATA Against Against Management
PROCESSING, INC. EMPLOYEES' SAVINGS
STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For For Management
2 Elect Director Ken C. Hicks For For Management
3 Elect Director Debra L. Reed For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: US0572241075
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR : ANTHONY G. FERNANDES For For Management
01 DIRECTOR : CHAD C. DEATON For For Management
01 DIRECTOR : CHARLES L. WATSON For For Management
01 DIRECTOR : CLAIRE W. GARGALLI For For Management
01 DIRECTOR : CLARENCE P. CAZALOT, JR For For Management
01 DIRECTOR : H. JOHN RILEY, JR. For For Management
01 DIRECTOR : J. LARRY NICHOLS For For Management
01 DIRECTOR : JAMES A. LASH For For Management
01 DIRECTOR : JAMES W. STEWART For For Management
01 DIRECTOR : LARRY D. BRADY For For Management
01 DIRECTOR : PIERRE H. JUNGELS For For Management
04 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE ADVISORY 1 Year Management
(NON-BINDING) RESOLUTION RELATING TO
THE EXECUTIVE COMPENSATION FREQUENCY
STOCKHOLDER VOTE.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE For For Management
CRITERIA FOR AWARDS UNDER THE ANNUAL
INCENTIVE COMPENSATION PLAN, AS
REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTE STANDARD FOR DIRECTOR ELECTIONS.
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT PUBLIC ACCOUNTANT FIRM
FOR 2011.
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Not Voted Management
2 Acknowledge 2010 Operating Results Not Voted Management
3 Acknowledge 2010 Audit Committee's Not Voted Management
Report
4 Accept Financial Statements and For Not Voted Management
Statutory Reports
5 Approve Allocation of Income and For Not Voted Management
Payment of Dividend of THB 5.00 Per
Share
6.1 Elect Prachet Siridej as Director For Not Voted Management
6.2 Elect Kovit Poshyananda as Director For Not Voted Management
6.3 Elect Singh Tangtatswas as Director For Not Voted Management
6.4 Elect Charn Sophonpanich as Director For Not Voted Management
6.5 Elect Kanung Luchai as Director For Not Voted Management
6.6 Elect Thaweelap Rittapirom as Director For Not Voted Management
7 Acknowledge Remuneration of Directors Not Voted Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For Not Voted Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Not Voted Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve the Annual Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve the Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Zhang Xiangdong as Non-Executive For For Management
Director
7b Elect Zhang Qi as Non-Executive For For Management
Director
8a Elect Mei Xingbao as External For For Management
Supervisor
8b Elect Bao Guoming as External For For Management
Supervisor
9 Approve Issuance of Ordinary Financial For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: ANNUAL
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RUTH E. BRUCH For For Management
1B ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1D ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1E ELECTION OF DIRECTOR: ROBERT P. KELLY For For Management
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1G ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR For For Management
1I ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1J ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1K ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
1M ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1N ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
02 PROPOSAL TO APPROVE THE ADVISORY Against Against Management
(NON-BINDING) RESOLUTION RELATING TO
2010 EXECUTIVE COMPENSATION.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING For 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO APPROVE AMENDED AND Against Against Management
RESTATED LONG- TERM INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AMENDED AND Against Against Management
RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN.
06 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO For Against Shareholder
CUMULATIVE VOTING.
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Gleason For For Management
1.2 Elect Mark Ross For For Management
1.3 Elect Jean Arehart For For Management
1.4 Elect Richard Cisne For For Management
1.5 Elect Robert East For For Management
1.6 Elect Linda Gleason For For Management
1.7 Elect Walter Kimbrough For For Management
1.8 Elect Henry Mariani For For Management
1.9 Elect Robert Proost For For Management
1.10 Elect R. L. Qualls For For Management
1.11 Elect Kennith Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For Not Voted Management
2.1 Elect Director Abdel F. (Abby) Badwi For Not Voted Management
2.2 Elect Director Eric Brown For Not Voted Management
2.3 Elect Director General Wesley Clark For Not Voted Management
2.4 Elect Director Robert Cross For Not Voted Management
2.5 Elect Director Jonathan Harris For Not Voted Management
2.6 Elect Director Phillip Knoll For Not Voted Management
2.7 Elect Director Ian B. McMurtrie For Not Voted Management
2.8 Elect Director John B. Zaozirny For Not Voted Management
3 Approve KPMG LLP as Auditors and For Not Voted Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Not Voted Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# 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 Alison Carnwath as Director For For Management
4 Elect Dambisa Moyo as Director For For Management
5 Re-elect Marcus Agius as Director For For Management
6 Re-elect David Booth as Director For For Management
7 Re-elect Sir Richard Broadbent as For For Management
Director
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Simon Fraser as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Chris Lucas as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
23 Approve Long-Term Incentive Plan For For Management
24 Amend Group Share Value Plan For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. L. Beck as Director For For Management
1.2 Elect C. W. D. Birchall as Director For For Management
1.3 Elect D. J. Carty as Director For For Management
1.4 Elect G. Cisneros as Director For For Management
1.5 Elect P.A. Crossgrove as Director For For Management
1.6 Elect R. M. Franklin as Director For For Management
1.7 Elect J. B. Harvey as Director For For Management
1.8 Elect D. Moyo as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A. W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S. J. Shapiro as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of For For Management
Supervisory Board Member Term
5 Approve Spin-Off and Takeover For For Management
Agreement with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: 072730302
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of For For Management
Supervisory Board Member Term
5 Approve Spin-Off and Takeover For For Management
Agreement with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
Ticker: - - Security ID: DE0005190003
Meeting Date: MAY 12, 2011 Meeting Type: Annual General Meeting
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2. Resolution on the appropriation of the For For Management
distributable profit of EUR
852,109,999.84 as follows: Payment of a
dividend of EUR 1.30 per no-par share
payment of a dividend of EUR 1.32 per
preferred share ex-dividend and payable
date: May 13, 2011
3. Ratification of the acts of the board For For Management
of MDs
4. Ratification of the acts of the For For Management
supervisory board
5. Appointment of auditors for the 2011 For For Management
financial year: KPMG Ag, Berlin
6. Approval of the adjustment to the For For Management
remuneration system for the board of
MDs
1. Presentation of the financial Non-Votin Non-Voting Management
statements and annual report for the g
2010 financ-ial year with the report of
the supervisory board, the abbreviated
group finan-cial statements and annual
report, and the report pursuant to
sections 289(4)-and 315(4) of the G
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: US0758871091
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
03 AN ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
06 CUMULATIVE VOTING. Against For Shareholder
01 DIRECTOR : ADEL A.F. MAHMOUD For For Management
01 DIRECTOR : ALFRED SOMMER For For Management
01 DIRECTOR : BASIL L. ANDERSON For For Management
01 DIRECTOR : BERTRAM L. SCOTT For For Management
01 DIRECTOR : C.M. FRASER-LIGGETT For For Management
01 DIRECTOR : CATHY E. MINEHAN Against Withheld Management
01 DIRECTOR : CHRISTOPHER JONES For For Management
01 DIRECTOR : EDWARD F. DEGRAAN For For Management
01 DIRECTOR : EDWARD J. LUDWIG For For Management
01 DIRECTOR : GARY A. MECKLENBURG For For Management
01 DIRECTOR : HENRY P. BECTON, JR. For For Management
01 DIRECTOR : JAMES F. ORR For For Management
01 DIRECTOR : MARSHALL O. LARSEN For For Management
01 DIRECTOR : WILLARD J. OVERLOCK, JR For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 SPECIAL SHAREHOLDER MEETINGS. Against For Shareholder
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: - - Security ID: DE0005200000
Meeting Date: APR 21, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2. Resolution on the appropriation of the For For Management
distributable profit of EUR 176,400,000
as follows: Payment of a dividend of
EUR 0.70 per no-par share EUR
17,626,711.20 shall be allocated to the
revenue reserves Ex-dividend and
payable date: April 26, 2011
3. Ratification of the acts of the Board For For Management
of MDs
4. Ratification of the acts of the For For Management
Supervisory Board
5. Appointment of auditors for the 2011 For For Management
financial year: Ernst + Young AG,
Stuttgart
6. Amendment to Section 17(1) of the For For Management
articles of association in respect of
the shareholders' meeting being held at
the company's seat, the domicile of a
German stock exchange, or within a
radius of 200 km from the company's
seat
7. Resolution on the remuneration for the For For Management
Supervisory Board and the corresponding
amendment to the articles of
association Each member of the
Supervisory Board shall receive a fixed
annual remuneration of EUR 40,000 and a
variable remuneration of EUR 1,000 f
8. Approval of the new compensation system For For Management
for the Board of MDs
1. Presentation of the financial Non-Votin Non-Voting Management
statements and annual report for the g
2010 financ-ial year with the report of
the Supervisory Board, the group
financial stateme-nts, the group annual
report, and the report pursuant to
Sections 289(4) and 3-15(4) of the
Germa
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. CL B
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2011 Meeting Type: ANNUAL
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 WARREN E. BUFFETT For For Management
2 CHARLES T. MUNGER For For Management
3 HOWARD G. BUFFETT For For Management
4 STEPHEN B. BURKE For For Management
5 SUSAN L. DECKER For For Management
6 WILLIAM H. GATES III For For Management
7 DAVID S. GOTTESMAN For For Management
8 CHARLOTTE GUYMAN For For Management
9 DONALD R. KEOUGH For For Management
10 THOMAS S. MURPHY For For Management
11 RONALD L. OLSON For For Management
12 WALTER SCOTT, JR. For For Management
02 NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE For 3 Years Management
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF
THE COMPANY SHALL BE ENTITLED TO HAVE
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL For Against Shareholder
WITH RESPECT TO THE ESTABLISHMENT OF
QUANTITATIVE GOALS FOR THE REDUCTION OF
GREENHOUSE GAS AND OTHER AIR EMISSIONS
AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
8 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# 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 For For Management
4 Elect Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BILL BARRETT CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fredrick Barrett For For Management
1.2 Elect Jim Mogg For For Management
1.3 Elect Michael Wiley For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Performance Cash Bonus Plan For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
--------------------------------------------------------------------------------
BJ`S RESTAURANT INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald Deitchle For For Management
1.2 Elect James Dal Pozzo For For Management
1.3 Elect J. Roger King For For Management
1.4 Elect Larry Bouts For For Management
1.5 Elect John Grundhofer For For Management
1.6 Elect Peter Bassi For For Management
1.7 Elect William Hyde, Jr. For For Management
1.8 Elect Lea Anne Ottinger For For Management
2 2011 Performance Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. Rogers Novak, Jr. For For Management
1.2 Elect Joseph Cowan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BML,INC.
Ticker: - - Security ID: JP3799700004
Meeting Date: JUN 29, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
--------------------------------------------------------------------------------
BML,INC.
Ticker: - - Security ID: JP3799700004
Meeting Date: JUN 29, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Appoint a Substitute Corporate Auditor Against Against Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# 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 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: US1011371077
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 ADVISORY VOTE TO APPROVE BOSTON For For Management
SCIENTIFIC CORPORATION'S 2010 EXECUTIVE
COMPENSATION.
03 ADVISORY VOTE TO RECOMMEND THE For 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON BOSTON SCIENTIFIC CORPORATION'S
EXECUTIVE COMPENSATION.
1A ELECTION OF DIRECTOR: KATHARINE T. For For Management
BARTLETT
1B ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1F ELECTION OF DIRECTOR: ERNEST MARIO For For Management
1D ELECTION OF DIRECTOR: J. RAYMOND For For Management
ELLIOTT
1J ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
1E ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1C ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1I ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
05 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF BOSTON SCIENTIFIC
CORPORATION'S 2006 GLOBAL EMPLOYEE
STOCK OWNERSHIP PLAN.
04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC For For Management
CORPORATION'S 2011 LONG-TERM INCENTIVE
PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS BOSTON SCIENTIFIC
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# 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 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Herve Le Bouc as Director For For Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini 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 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Maria Klawe For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director John A.C. Swainson For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Maria Klawe For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director John A.C. Swainson For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Ezrilov For For Management
2 Elect Director Wayne M. Fortun For For Management
3 Elect Director Brian P. Short For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director Richard Sulpizio For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Shareholder Rights Plan (Poison For For Management
Pill)
12 Adopt Policy on Bonus Banking Against For Shareholder
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCJ Security ID: CA13321L1085
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 YOU DECLARE THAT THE SHARES REPRESENTED Against Abstain Management
BY THIS VOTING INSTRUCTION FORM ARE
HELD, BENEFICIALLY OWNED OR CONTROLLED,
EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED ON THE
FORM. IF THE SHARES ARE HELD IN THE
NAMES OF TWO OR MORE PEOPLE, Y
03 APPOINT KPMG LLP AS AUDITORS For For Management
04 YOU ARE BEING ASKED TO CONFIRM TWO For For Management
AMENDMENTS TO OUR GENERAL BYLAWS TO
INCREASE THE QUORUM FOR MEETINGS OF OUR
SHAREHOLDERS AND CLARIFY THE MINIMUM
QUORUM FOR MEETINGS OF OUR BOARD OF
DIRECTORS: RESOLVED THAT THE AMENDMENT
OF BYLAW NO. 6 (A BYLAW RELATING
05 RESOLVED, ON AN ADVISORY BASIS AND NOT For For Management
TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE
201
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director Daniel Camus For For Management
2.2 Elect Director John H. Clappison For For Management
2.3 Elect Director Joe F. Colvin For For Management
2.4 Elect Director James R. Curtiss For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect DirectorJames K. Gowans For For Management
2.7 Elect Director Timothy S. Gitzel For For Management
2.8 Elect Director Gerald W. Grandey For For Management
2.9 Elect Director Nancy E. Hopkins For For Management
2.10 Elect Director Oyvind Hushovd 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 Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Jack B. Moore For For Management
3 Elect Director David Ross For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNI Security ID: CA1363751027
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 APPOINTMENT OF KPMG LLP AS AUDITORS For For Management
03 NON-BINDING ADVISORY RESOLUTION TO For For Management
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT ON P. 6 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION CO.
Ticker: CPLA Security ID: US1395941057
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR : ANDREW M. SLAVITT For For Management
01 DIRECTOR : DARRELL R. TUKUA For For Management
01 DIRECTOR : DAVID W. SMITH For For Management
01 DIRECTOR : J. KEVIN GILLIGAN For For Management
01 DIRECTOR : JEFFREY W. TAYLOR For For Management
01 DIRECTOR : JODY G. MILLER For For Management
01 DIRECTOR : MARK N. GREENE For For Management
01 DIRECTOR : MICHAEL A. LINTON For For Management
01 DIRECTOR : MICHAEL L. LOMAX For For Management
01 DIRECTOR : SANDRA E. TAYLOR For For Management
01 DIRECTOR : STEPHEN G. SHANK For For Management
05 TO APPROVE AN INCENTIVE BONUS PLAN. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO SUBMIT AN ADVISORY VOTE ON THE For For Management
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
04 TO SUBMIT AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY WITH WHICH OUR SHAREHOLDERS
WILL CONSIDER APPROVING THE
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS (SAY WHEN ON PAY).
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170t101
Meeting Date: NOV 03, 2010 Meeting Type: ANNUAL
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID L. For For Management
SCHLOTTERBECK
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1C ELECTION OF DIRECTOR: EDWARD D. MILLER, For For Management
M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2011.
03 APPROVAL OF THE CAREFUSION CORPORATION Against Against Management
2009 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE CAREFUSION CORPORATION Against Against Management
MANAGEMENT INCENTIVE PLAN.
--------------------------------------------------------------------------------
CARREFOUR SA, PARIS
Ticker: - - Security ID: FR0000120172
Meeting Date: JUN 21, 2011 Meeting Type: MIX
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approval of company financial For For Management
statements
O.2 Approval of consolidated financial For For Management
statements
O.3 Approval in accordance with Article For For Management
L.225-38 of the French Commercial Code
O.4 Ratification of the transfer of the For For Management
registered office
E.5 Amendment of Article 26 of the For For Management
Memorandum and Articles of Association
O.6 Appropriation of income - Setting the For For Management
dividend
O.7 Distribution of an extra dividend in For For Management
the form of shares in Dia SA
O.8 Renewal of a director's term of office: For For Management
Mr Bernard Arnault
O.9 Renewal of a director's term of office: For For Management
Mr Jean-Laurent Bonnafe
O.10 Renewal of a director's term of office: For For Management
Mr Rene Brillet
O.11 Renewal of a director's term of office: For For Management
Mr Amaury de Seze
O.12 Ratification of the appointment of a For For Management
Director: The Shareholders' Meeting
ratifies the appointment, made
temporarily by the Board of Directors
during its session of May 20th, 2011,
of Madam Mathilde Lemoine as Director,
in replacement of Mister Jean-Marti
O.13 Appointment of a principal statutory For For Management
auditor: The General Meeting, voting as
an Ordinary General Meeting, on the
proposal of the Board of Directors,
appoints Mazars, having its offices at
61 Rue Henri Regnault, (92075) Paris La
Defense, as principal stat
O.14 Appointment of a deputy statutory For For Management
auditor: The General Meeting, voting as
an Ordinary General Meeting, on the
proposal of the Board of Directors,
appoints Mr Thierry Colin, having his
offices at 61 Rue Henri Regnault, 92075
Courbevoie, as deputy statutor
O.15 Authorisation of the Board of Directors For For Management
to trade in the company's shares
E.16 Authorisation for the Board of For For Management
Directors to reduce the share capital
E.17 Delegation of powers to the Board of For For Management
Directors to issue shares or other
negotiable securities with the
retention of preferential subscription
rights
E.18 Delegation of powers to the Board of For For Management
Directors to issue shares or other
negotiable securities with the
cancellation of preferential
subscription rights
E.19 Delegation of powers to the Board of For For Management
Directors for the purpose of increasing
the capital by incorporating reserves,
profits, premiums or similar items
E.20 Delegation of powers to the Board of For For Management
Directors for the purpose of issuing,
within a limit of 10% of the capital,
shares or negotiable securities giving
access to equity, with a view to
remunerating contributions in kind made
to the company consisting of s
E.21 Delegation of powers to the Board of For For Management
Directors for the purpose of issuing
shares or negotiable securities giving
access to equity in the event of a
public offering implemented by the
company for the securities of another
listed company with the cancellati
E.22 Approve employee stock purchase plan For For Management
E.23 Authorize board to amend number of For For Management
awards granted under outstanding
restricted stock plans
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Non-Votin Non-Voting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" g
AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must Non-Votin Non-Voting Management
complete, sign and forward the Proxy g
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and directions.
The following ap-plies to Non-Reside
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO CHANGE IN TEXT OF RESOLUTION NO. g
22-AND 23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS
PRO-XY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
CBEYOND INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Geiger For For Management
1.2 Elect Larry Thompson For For Management
1.3 Elect Kevin Costello For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: US1567821046
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
06 APPROVAL OF AN AMENDMENT TO OUR For For Management
ASSOCIATE STOCK PURCHASE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES
AVAILABLE FOR PURCHASE.
08 APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SERIES A PREFERRED STOCK.
07 APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
05 APPROVAL OF THE CERNER CORPORATION 2011 For For Management
OMNIBUS EQUITY INCENTIVE PLAN.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE For 1 Year Management
FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY 1, 2 OR 3 YEARS).
1A ELECTION OF DIRECTOR: DENIS A. CORTESE, For For Management
M.D.
1B ELECTION OF DIRECTOR: JOHN C. DANFORTH For For Management
1C ELECTION OF DIRECTOR: NEAL L. PATTERSON For For Management
1D ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2011.
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis A. Cortese For For Management
2 Elect Director John C. Danforth For For Management
3 Elect Director Neal L. Patterson For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Approve Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Increase Authorized Common Stock For For Management
11 Eliminate Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For Withhold Management
1.2 Elect Director Don Nickles For Withhold Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For For Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO. N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Neale For For Management
2 Elect J. Charles Jennett For For Management
3 Elect Larry McVay For For Management
4 Elect Marsha Williams For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
7 Accounts and Reports For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Authority to Repurchase Shares For For Management
11 Appointment of Auditor For For Management
12 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD.
Ticker: BR9 Security ID: G2154D112
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young LLP, Certified For Not Voted Management
Public Accountants, Singapore as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For For Management
Assets Purchase Agreement, and
Financial Services Agreement with
Proposed Annual Caps
2 Amend Articles of Association of the For For Management
Company
3 Approve Rules of Procedures Re: General For For Management
Meetings
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. LeBlanc For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F.H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2010 Meeting Type: ANNUAL
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1C ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1D ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1E ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management
1G ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1H ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: US17275R1023
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1K ELECTION OF DIRECTOR: ARUN SARIN For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1M ELECTION OF DIRECTOR: JERRY YANG For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
06 PROPOSAL SUBMITTED BY A SHAREHOLDER For Against Shareholder
REQUESTING THAT CISCO ADOPT AND
IMPLEMENT A POLICY RESTRICTING CERTAIN
SALES IN CHINA, ADOPT A RELATED
OVERSIGHT AND COMPLIANCE SYSTEM WITH
RESPECT TO HUMAN RIGHTS IMPACTS AND
PROVIDE PUBLIC DISCLOSURE OF CISCO'S
SALES
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO For Against Shareholder
AMEND CISCO'S BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS For Against Shareholder
REQUESTING THE BOARD TO PUBLISH A
REPORT TO SHAREHOLDERS, WITHIN SIX
MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO
COULD REASONABLY TAKE TO REDUCE THE
LIKELIHOOD THAT ITS BUSINESS PRACTICE
02 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 30, 2011.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# 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 Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Michael E. O'Neill For For Management
6 Elect Director Vikram S. Pandit For For Management
7 Elect Director Richard D. Parsons For For Management
8 Elect Director Lawrence R. Ricciardi For For Management
9 Elect Director Judith Rodin For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Anthony M. Santomero For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director William S. Thompson, Jr. For For Management
14 Elect Director Ernesto Zedillo For For Management
15 Ratify Auditors For For Management
16 Amend Omnibus Stock Plan For For Management
17 Approve Executive Incentive Bonus Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Reverse Stock Split For For Management
21 Affirm Political Non-Partisanship Against Against Shareholder
22 Report on Political Contributions Against For Shareholder
23 Report on Restoring Trust and Against Against Shareholder
Confidence in the Financial System
24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
25 Require Audit Committee Review and Against For Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For For Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: - - Security ID: AU000000COH5
Meeting Date: OCT 19, 2010 Meeting Type: Annual General Meeting
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the financial report, the For For Management
Directors' report and the Auditor's
report in respect of the year ended 30
JUN 2010
2.1 Adopt the remuneration report For For Management
3.1 Re-elect Mr. Donal O'Dwyer as a For For Management
Director of the Company
3.2 Re-elect Prof. Edward Byrne, AO as a For For Management
Director of the Company
3.3 Re-elect Mrs. Yasmin Allen as a For For Management
Director of the Company
4 Approve to issue, allocate or transfer For For Management
of securities to the Chief Executive
Officer/President, Dr. Christopher
Roberts under the Cochlear Executive
Long Term Incentive Plan
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Votin Non-Voting Management
FOR PROPOSAL "4" AND VOTES CAST BY-ANY g
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR EXPECT
TO OBTAIN FUTURE BE
--------------------------------------------------------------------------------
COLFAX CORP
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell Rales For For Management
2 Elect Clay Kiefaber For For Management
3 Elect Patrick Allender For For Management
4 Elect Joseph Bunting III For For Management
5 Elect Thomas Gayner For For Management
6 Elect Rhonda Jordan For For Management
7 Elect A. Clayton Perfall For For Management
8 Elect Rajiv Vinnakota For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Bailey For For Management
1.2 Elect Edwin Crawford For For Management
1.3 Elect M. Miller Gorrie For For Management
1.4 Elect William Johnson For For Management
1.5 Elect James Lowder For For Management
1.6 Elect Thomas Lowder For For Management
1.7 Elect Herbert Meisler For For Management
1.8 Elect Claude Nielsen For For Management
1.9 Elect Harold Ripps For For Management
1.10 Elect John Spiegel For For Management
2 Amendment to the 2008 Omnibus Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Joseph J. Collins For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Gerald L. Hassell For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Eduardo G. Mestre For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
8 Provide for Cumulative Voting Against For Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 08, 2010 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 EUR 0.35 per A Bearer
Share and EUR 0.04 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Simon Murray as Director For Did Not Vote Management
4.8 Reelect Alain Perrin as Director For Did Not Vote Management
4.9 Reelect Norbert Platt as Director For Did Not Vote Management
4.10 Reelect Alan Quasha as Director For Did Not Vote Management
4.11 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.12 Reelect Jan Rupert as Director For Did Not Vote Management
4.13 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.14 Reelect Martha Wikstrom as Director For Did Not Vote Management
4.15 Elect Joshua Malherbe as Director For Did Not Vote Management
4.16 Elect Frederick Mostert as Director For Did Not Vote Management
4.17 Elect Guillaume Pictet as Director For Did Not Vote Management
4.18 Elect Dominique Rochat as Director For Did Not Vote Management
4.19 Elect Gary Saage as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6.1 Amend Articles Re: Compliance with New For Did Not Vote Management
Swiss Federal Act on Intermediated
Securities and Amended Swiss Code of
Obligations
6.2 Amend Articles Re: English Translation For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: - - Security ID: FR0000120164
Meeting Date: MAY 04, 2011 Meeting Type: MIX
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approval of the corporate financial For For Management
statements for FY 2010
O.2 The shareholders' meeting resolves to For For Management
appropriate the net profit for the year
of EUR 225,424,525.84 to the retained
earnings account which will show, after
this appropriation, a new debit balance
of EUR 98,069, 813.87. In accordance
with the regulations i
O.3 Approval of the consolidated financial For For Management
statements for FY 2010
O.4 Renewal of Mr Robert Semmens' For For Management
appointment as a director
O.5 Appointment of Mrs Hilda Myrberg as a For For Management
new director
O.6 Appointment of Mrs Gilberte Lombard as For For Management
a new director
O.7 Appointment of Mr Jean-Georges Malcor For For Management
as a new director
O.8 Setting of the directors' attendance For For Management
fees
O.9 Authorisation to be given to the Board For For Management
of Directors to purchase the Company's
shares
O.10 Agreements and financial commitments For For Management
regulated by article L.225-38 of the
Code de commerce and concluded between
January 1st, 2010 and February 24th,
2011
O.11 Agreement and commitments relating to For For Management
the remuneration of corporate officers,
regulated by article L.225-38 of the
Code de commerce and concluded between
January 1st, 2010 and February 24th,
2011
O.12 Approval of the agreement regulated by For For Management
article L.225-42-1 of the Code de
commerce between the Company and Mr
Jean-Georges Malcor
E.13 Delegation of powers to the Board of For For Management
Directors for the purpose of increasing
the authorised capital by issuing
shares or any other transferable
securities giving access to the
capital, with the preferential right of
subscription upheld
E.14 Delegation of powers to the Board of For For Management
Directors for the purpose of increasing
the authorised capital by issuing
shares or any other transferable
securities giving access to the
capital, as part of a public offer,
with the preferential right of
subscription
E.15 Delegation of powers to the Board of For For Management
Directors for the purpose of increasing
the authorised capital by issuing
shares or any other transferable
securities giving access to the
capital, to be implemented exclusively
by means of a private placement, with
th
E.16 Setting of the issue price if the For For Management
preferential right of subscription is
cancelled pursuant to the fourteenth
and fifteenth resolutions, capped at an
annual limit of 10% of the authorised
capital
E.17 Delegation of powers to the Board of For For Management
Directors to increase the number of
shares issued pursuant to the
thirteenth, fourteenth and fifteenth
resolutions
E.18 Delegation of powers in order to For For Management
increase the authorised capital by
incorporation of reserves, profits or
issue premia
E.19 Authorisation given to the Board of For For Management
Directors to increase the authorised
capital, capped at 10% of said capital,
in order to pay for contributions in
kind
E.20 Delegation of powers to the Board of For For Management
Directors for the purpose of increasing
the authorised capital by issuing
shares or transferable securities
giving access to the Company's capital
to members of a corporate Personal
Equity Plan
E.21 Authorisation given to the Board to For For Management
award share subscription or share
purchase options to salaried employees
of the Company and companies affiliated
to the Company within the meaning of
article L.225-180 of the Code de
commerce - but excluding the CEO and
E.22 Authorisation given to the Board of For For Management
Directors to allocate share
subscription or share purchase options
to the CEO and members of the Company's
Executive Committee
E.23 Authorisation to be given to the Board For For Management
of Directors to allocate free shares,
subject to achieving performance
targets, to salaried employees of the
Company and companies affiliated to the
Company within the meaning of article
L.225-197-2 of the Code de co
E.24 Authorisation given to the Board of For For Management
Directors to allocate free shares,
subject to achieving performance
targets, to the CEO and members of the
Company's Executive Committee
E.25 Authorisation and delegation of powers For For Management
to the Board of Directors for the
purpose of reducing the authorised
capital by cancelling shares bought
under the authorisation given to the
Company to buy back its own shares
E.26 Delegation of powers to the Board of For For Management
Directors to issue transferable
securities giving the right to
allocation of debt securities
OE.27 Powers for the necessary legal For For Management
formalities
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Non-Votin Non-Voting Management
THE ONLY VALID VOTE OPTIONS ARE g
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must Non-Votin Non-Voting Management
complete, sign and forward the Proxy g
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Votin Non-Voting Management
MEETING INFORMATION IS AVAILABLE BY g
CLIC-KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/p
df/2011-/0328/201103281100909.pdf AND
https://balo.journal-officiel.gouv.fr/p
df/2011/0-415/20110415110134
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO RECEIPT OF ADDITIONAL URL. IF YOU g
H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Elect Directors/Fiscal Council Members For Against Management
and Approve Their Remuneration
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For Withhold Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director Robert C. Paul For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Ralph J. Szygenda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Jay Allison For For Management
1.2 Elect David Sledge For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter III For For Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Harold W. McGraw III For For Management
7 Elect Director James J. Mulva For For Management
8 Elect Director Robert A. Niblock For For Management
9 Elect Director Harald J. Norvik For For Management
10 Elect Director William K. Reilly For For Management
11 Elect Director Victoria J. Tschinkel For For Management
12 Elect Director Kathryn C. Turner For For Management
13 Elect Director William E. Wade, Jr. For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against For Shareholder
20 Report on Lobbying Expenses Against For Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda A. Hill as Director For For Management
2 Elect James J. Postl as Director For For Management
3 Elect Mark S. Thompson as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
9 Authorize Share Repurchase by any For For Management
Subsidiary of the Company
10 Authorize the Reissue Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CEI Security ID: N22717107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
1.4 Elect Director Jan Willem Sodderland For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Repurchase of Up to 25.6 For For Management
Percent of Issued Share Capital
5 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 20 Percent
of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO.
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Monahan III For For Management
1.2 Elect Gregor Bailar For For Management
1.3 Elect Stephen Carter For For Management
1.4 Elect Gordon Coburn For For Management
1.5 Elect L. Kevin Cox For For Management
1.6 Elect Nancy Karch For For Management
1.7 Elect Daniel Leemon For For Management
1.8 Elect Jeffrey Tarr For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: US22002T1088
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF NAMED EXECUTIVE OFFICER
COMPENSATION.
01 DIRECTOR : CLAY W. HAMLIN, III For For Management
01 DIRECTOR : DAVID M. JACOBSTEIN For For Management
01 DIRECTOR : ELIZABETH A. HIGHT For For Management
01 DIRECTOR : JAY H. SHIDLER For For Management
01 DIRECTOR : KENNETH D. WETHE For For Management
01 DIRECTOR : RANDALL M. GRIFFIN For For Management
01 DIRECTOR : RICHARD SZAFRANSKI For For Management
01 DIRECTOR : ROBERT L. DENTON For For Management
01 DIRECTOR : STEVEN D. KESLER For For Management
01 DIRECTOR : THOMAS F. BRADY For For Management
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 VOTE, ON A NON-BINDING, ADVISORY BASIS, For 1 Year Management
ON FREQUENCY OF FUTURE VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: IE00B3QN1M21
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
05 AN ADVISORY VOTE ON THE FREQUENCY OF Against 1 Year Management
EXECUTIVE COMPENSATION VOTES.
04 AN ADVISORY VOTE TO APPROVE EXECUTIVE Against Against Management
COMPENSATION.
1A ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1B ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1D ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1E ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1F ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
1K ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
02 APPOINT THE INDEPENDENT AUDITORS AND For For Management
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE For For Management
SPLIT FOLLOWED BY A ONE HUNDRED-FOR-ONE
FORWARD SPLIT OF THE COMPANY'S ORDINARY
SHARES.
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554f113
Meeting Date: MAR 15, 2011 Meeting Type: ANNUAL
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1B ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1D ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1E ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1F ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
1K ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
02 APPOINT THE INDEPENDENT AUDITORS AND For For Management
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE For For Management
SPLIT FOLLOWED BY A ONE HUNDRED-FOR-ONE
FORWARD SPLIT OF THE COMPANY'S ORDINARY
SHARES.
04 AN ADVISORY VOTE TO APPROVE EXECUTIVE Against Against Management
COMPENSATION.
05 AN ADVISORY VOTE ON THE FREQUENCY OF Against 1 Year Management
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------
CRH PLC
Ticker: - - Security ID: IE0001827041
Meeting Date: MAY 04, 2011 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider the company's financial For For Management
statements and the reports of the
directors and auditors for the year
ended 31st December 2010
2 To declare a dividend on the ordinary For For Management
shares
3 To consider the report on directors' For For Management
remuneration for the year ended 31st
December 2010
4A To re-elect the following director: Ms. For For Management
M.C. Carton
4B To re-elect the following director: Mr. For For Management
W.P. Egan
4C To re-elect the following director: Mr. For For Management
U-H. Felcht
4D To re-elect the following director: Mr. For For Management
N. Hartery
4E To re-elect the following director: Mr. For For Management
J.M. De Jong
4F To re-elect the following director: Mr. For For Management
J.W. Kennedy
4G To re-elect the following director: Mr. For For Management
M.Lee
4H To re-elect the following director: Mr. For For Management
A Manifold
4I To re-elect the following director: Mr. For For Management
K. McGowan
4J To re-elect the following director: Mr For For Management
D.N. O'Connor
4K To re-elect the following director: Mr. For For Management
W.I. O'Mahony
4L To re-elect the following director: Mr. For For Management
M.S.Towe
5 To authorise the directors to fix the For For Management
remuneration of the auditors
6 That, in accordance with article 11 (e) For For Management
of the articles of association of the
company, directors be empowered to
allot equity securities for cash
7 Authorisation to purchase shares on the For For Management
market, up to 10 per cent of the issue
capital at the date of the 2011 AGM
8 That the company be authorised to For For Management
re-issue treasury shares
9 That the provision in article article For For Management
60(a) allowing for convening of EGMs by
at least 14 clear days' notice to be
effective
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO REMOVAL OF RECORD DATE. IF YOU g
HAVE-ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS
YOU D-ECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CSL LTD
Ticker: - - Security ID: AU000000CSL8
Meeting Date: OCT 13, 2010 Meeting Type: Annual General Meeting
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
2.a Elect Mr. Peter Turner as a Director For For Management
2.b Re-elect Mr. John Akehurst as a For For Management
Director
2.c Re-elect Mr. David Anstice as a For For Management
Director
2.d Re-elect Mr. Ian Renard as a Director For For Management
3 Adopt the remuneration report For For Management
4 Approve the grant of Performance Rights For For Management
to the Executive Directors
5 Approve the remuneration of the For For Management
Directors
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Votin Non-Voting Management
FOR PROPOSALS 4 AND 5 AND VOTES CAST-BY g
ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTU
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Peter Turner as a Director For Abstain Management
2b Elect John Akehurst as a Director For Abstain Management
2c Elect David Anstice as a Director For Abstain Management
2d Elect Ian Renard as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights in Aggregate to
Brian McNamee and Peter Turner,
Executive Directors, Under the
Company's Performance Rights Plan
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.5
Million Per Annum
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG as Auditors for Fiscal 2011 For For Management
7 Approve Creation of New Additive For For Management
Remuneration Scheme for Supervisory
Board Members
8.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
8.2 Elect Lynton Wilson to the Supervisory For For Management
Board
8.3 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For Not Voted Management
1.2 Elect Director Hibino, Takashi For Not Voted Management
1.3 Elect Director Iwamoto, Nobuyuki For Not Voted Management
1.4 Elect Director Shirakawa, Makoto For Not Voted Management
1.5 Elect Director Wakabayashi, Takatoshi For Not Voted Management
1.6 Elect Director Oda, Kazuo For Not Voted Management
1.7 Elect Director Yasuda, Ryuuji For Not Voted Management
1.8 Elect Director Uno, Koichi For Not Voted Management
1.9 Elect Director Matsubara, Nobuko For Not Voted Management
1.10 Elect Director Tadaki, Keiichi For Not Voted Management
1.11 Elect Director Onishi, Toshihiko For Not Voted Management
1.12 Elect Director Ito, Kensuke For Not Voted Management
2 Approve Stock Option Plan and Deep For Not Voted Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# 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 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For Against Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For Against Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANONE, PARIS
Ticker: - - Security ID: FR0000120644
Meeting Date: APR 28, 2011 Meeting Type: MIX
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approval of the corporate financial For For Management
statements for the financial year ended
on December 31, 2010
O.2 Approval of the consolidated financial For For Management
statements for the financial year ended
on December 31, 2010
O.3 Allocation of income for the financial For For Management
year ended December 31, 2010 and
setting the dividend at EUR 1.30 per
share
O.4 Ratification of the co-optation of Mr. For For Management
Yoshihiro Kawabata as Board member
O.5 Renewal of Mr. Bruno Bonnell's term as For For Management
Board member
O.6 Renewal of Mr. Bernard Hours's term as For For Management
Board member
O.7 Renewal of Mr. Yoshihiro Kawabata's For For Management
term as Board member
O.8 Renewal of Mr. Jacques Vincent's term For For Management
as Board member
O.9 Appointment of Mrs. Isabelle Seillier For For Management
as Board member
O.10 Appointment of Mr. Jean-Michel Severino For For Management
as Board member
O.11 Approval of the Agreements referred to For For Management
in the Statutory Auditors' special
report
O.12 Approval of the Agreements and For For Management
Undertakings pursuant to Articles
L.225-38 and L.225-42-l of the
Commercial Code relating to Mr. Bernard
Hours
O.13 Authorization to be granted to the For For Management
Board of Directors to purchase, hold or
transfer Company's shares
E.14 Delegation of authority to the Board of For For Management
Directors to issue ordinary shares of
the Company and securities giving
access to the capital of the Company,
with preferential subscription rights
of shareholders
E.15 Delegation of authority to the Board of For For Management
Directors to issue ordinary shares of
the Company and securities giving
access to the capital of the Company,
with cancellation of preferential
subscription rights of shareholders,
but with obligation to grant a pri
E.16 Delegation of authority to the Board of For For Management
Directors in the event of capital
increase with or with cancellation of
preferential subscription rights of
shareholders to increase the amount of
issuable securities
E.17 Delegation of authority to the Board of For For Management
Directors to issue ordinary shares and
securities giving access to the capital
of the Company, in the event of public
exchange offer initiated by the Company
E.18 Delegation of powers to the Board of For For Management
Directors to issue ordinary shares, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities giving
access to the capital
E.19 Delegation of authority to the Board of For For Management
Directors to increase the Company's
capital by incorporation of reserves,
profits or premiums or other amounts
which capitalization is authorized
E.20 Delegation of authority to the Board of For For Management
Directors to carry out capital
increases reserved for employees
participating in a company savings plan
and/or transfers of reserved securities
E.21 Authorization granted to the Board of For For Management
Directors to reduce capital by
cancellation of shares
E.22 Powers for formalities For For Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Non-Votin Non-Voting Management
THE ONLY VALID VOTE OPTIONS ARE g
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must Non-Votin Non-Voting Management
complete, sign and forward the Proxy g
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Votin Non-Voting Management
MEETING INFORMATION IS AVAILABLE g
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.gou
v.fr/pdf/2011/0304/201103041100550.pdf
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Carol Anthony Davidson For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Peter T. Grauer For For Management
7 Elect Director John M. Nehra For For Management
8 Elect Director William L. Roper For For Management
9 Elect Director Kent J. Thiry For For Management
10 Elect Director Roger J. Valine For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDREON CORPORATION
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold For For Management
1.3 Elect Director Pedro Granadillo For For Management
1.4 Elect Director David C. Stump For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 25, 2011 Meeting Type: ANNUAL
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management
1B ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1C ELECTION OF DIRECTOR: WILLIAM F. HECHT For For Management
1D ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE BY NON-BINDING ADVISORY Against Against Management
VOTE, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY Against 1 Year Management
VOTE, THE FREQUENCY OF VOTING ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEUTSCHE BOERSE
Ticker: - - Security ID: DE0005810055
Meeting Date: MAY 12, 2011 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
8. Amendments of paragraph 18 of the Against Against Management
Articles of Incorporation
2. Use of unappropriated profits For For Management
3. Resolution to approve the acts of the For For Management
members of the Executive Board
4. Resolution to approve the acts of the For For Management
members of the Supervisory Board
5. Rescission of the existing Authorized For For Management
Capital I, creation of a new Authorized
Capital I with the option of excluding
subscription rights and amendments to
the Articles of Incorporation
6. Authorization to acquire own shares For For Management
even under the exclusion of rights of
tender in accordance with section 71
(1) no. 8 of the AktG and to use them,
even under the exclusion of
subscription rights, including
authorization to redeem acquired own
shares an
7. Authorization to use derivatives in the For For Management
acquisition of own shares in accordance
with section 71 (1) no. 8 of the AktG
and to exclude subscription rights and
tender rights including the
authorization to cancel acquired own
shares and to implement a capital
9. Election of the auditor and Group For For Management
auditor for financial year 2011 as well
as the auditor for the review of the
condensed financial statements and the
interim management report for the first
half of financial year 2011
1. Presentation of the approved annual and Non-Votin Non-Voting Management
consolidated annual financial g
statemen-ts, the management report of
Deutsche Boerse Aktiengesellschaft and
the Group-management report as at 31
December 2010, the report of the
Supervisory Board,-the explanatory rep
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DEVON ENERGY CORP
Ticker: DVN Security ID: 25179m103
Meeting Date: JUN 08, 2011 Meeting Type: ANNUAL
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 ROBERT H. HENRY For For Management
2 JOHN A. HILL For For Management
3 MICHAEL M. KANOVSKY For For Management
4 ROBERT A. MOSBACHER, JR For For Management
5 J. LARRY NICHOLS For For Management
6 DUANE C. RADTKE For For Management
7 MARY P. RICCIARDELLO For For Management
8 JOHN RICHELS For For Management
02 ADVISORY VOTE ON EXECUTIVE Against Against Management
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF AN For 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 AMEND THE RESTATED CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
05 AMEND AND RESTATE THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
UNNECESSARY AND OUTDATED PROVISIONS.
06 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. For Against Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243q205
Meeting Date: OCT 14, 2010 Meeting Type: ANNUAL
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 REPORT AND ACCOUNTS 2010. For For Management
02 DIRECTORS' REMUNERATION REPORT 2010. For For Management
03 DECLARATION OF FINAL DIVIDEND. For For Management
04 RE-ELECTION OF PB BRUZELIUS AS A For For Management
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
05 RE-ELECTION OF LM DANON AS A DIRECTOR. For For Management
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
06 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. For For Management
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
07 RE-ELECTION OF LORD HOLLICK AS A For For Management
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION (CHAIRMAN OF THE
COMMITTEE) COMMITTEE)
08 RE-ELECTION OF DR FB HUMER AS A For For Management
DIRECTOR. (CHAIRMAN OF THE NOMINATION
COMMITTEE)
09 RE-ELECTION OF PG SCOTT AS A DIRECTOR. For For Management
(AUDIT (CHAIRMAN OF THE COMMITTEE),
NOMINATION & REMUNERATION COMMITTEE)
10 RE-ELECTION OF HT STITZER AS A For For Management
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
11 RE-ELECTION OF PA WALKER AS A DIRECTOR. For For Management
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. For For Management
(CHAIRMAN OF THE EXECUTIVE COMMITTEE)
13 ELECTION OF LORD DAVIES AS A DIRECTOR. For For Management
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
14 ELECTION OF DA MAHLAN AS A DIRECTOR. For For Management
(EXECUTIVE COMMITTEE)
15 RE-APPOINTMENT OF AUDITOR. For For Management
16 REMUNERATION OF AUDITOR. For For Management
17 AUTHORITY TO ALLOT SHARES. Against Against Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS. Against Against Management
19 AUTHORITY TO PURCHASE OWN ORDINARY For For Management
SHARES.
20 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
IN THE EU.
21 AMENDMENT OF THE DIAGEO PLC 2001 SHARE For For Management
INCENTIVE PLAN.
22 ADOPTION OF THE DIAGEO PLC 2010 For For Management
SHARESAVE PLAN.
23 AUTHORITY TO ESTABLISH INTERNATIONAL For For Management
SHARE PLANS.
24 REDUCED NOTICE OF A GENERAL MEETING For For Management
OTHER THAN AN ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# 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 For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# 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 For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: US2533931026
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY For 1 Year Management
VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE COMPENSATION OF For For Management
NAMED EXECUTIVE OFFICERS.
01 DIRECTOR : EDWARD W. STACK For For Management
01 DIRECTOR : JACQUALYN A. FOUSE For For Management
01 DIRECTOR : LAWRENCE J. SCHORR For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: US2538681030
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR : DENNIS E. SINGLETON For For Management
01 DIRECTOR : KATHLEEN EARLEY For For Management
01 DIRECTOR : LAURENCE A. CHAPMAN For For Management
01 DIRECTOR : MICHAEL F. FOUST For For Management
01 DIRECTOR : RICHARD A. MAGNUSON For For Management
01 DIRECTOR : ROBERT H. ZERBST For For Management
01 DIRECTOR : RUANN F. ERNST, PH.D. For For Management
02 RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
04 RECOMMENDATION, ON A NON-BINDING, Against 1 Year Management
ADVISORY BASIS, OF THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY ONE, TWO OR THREE
YEARS).
03 THE APPROVAL, ON A NON-BINDING, For For Management
ADVISORY BASIS, OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howell M. Estes, III For For Management
1.2 Elect Director Alden Munson, Jr. For For Management
1.3 Elect Director Eddy Zervigon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: US25470F1049
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
04 ADVISORY VOTE ON OUR EXECUTIVE Against Against Management
COMPENSATION DESCRIBED IN THESE PROXY
MATERIALS
05 ADVISORY VOTE ON THE FREQUENCY OF Against 1 Year Management
STOCKHOLDER ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION IN THE FUTURE
02 APPROVAL OF THE 2011 EMPLOYEE STOCK For For Management
PURCHASE PLAN
01 DIRECTOR : DAVID M. ZASLAV For For Management
01 DIRECTOR : JOHN C. MALONE For For Management
01 DIRECTOR : ROBERT R. BENNETT For For Management
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2011
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director John C. Malone For For Management
1.3 Elect Director David M. Zaslav 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 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director David Dolby For For Management
1.4 Elect Director Nicholas Donatiello, Jr For For Management
1.5 Elect Director Ted W. Hall For For Management
1.6 Elect Director Bill Jasper For For Management
1.7 Elect Director Sanford Robertson For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: US26613Q1067
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY VOTE ON OUR EXECUTIVE For For Management
COMPENSATION (SAY-ON-PAY VOTE).
04 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
SAY-ON-PAY VOTES.
02 APPROVAL OF THE 2011 EQUITY INCENTIVE For For Management
PLAN.
01 DIRECTOR : FREDERIC V. MALEK For For Management
01 DIRECTOR : HOSSEIN FATEH For For Management
01 DIRECTOR : JOHN H. TOOLE For For Management
01 DIRECTOR : JOHN T. ROBERTS, JR. For For Management
01 DIRECTOR : LAMMOT J. DU PONT For For Management
01 DIRECTOR : MICHAEL A. COKE For For Management
01 DIRECTOR : THOMAS D. ECKERT For For Management
05 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2011.
--------------------------------------------------------------------------------
E.W. SCRIPPS CO.
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ogden For For Management
1.2 Elect J. Marvin Quin For Withhold Management
1.3 Elect Kim Williams For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 55
2 Amend Articles To Streamline Board For Not Voted Management
Structure
3 Elect Director Takahashi, Makoto For Not Voted Management
4.1 Appoint Statutory Auditor Hoshino, For Not Voted Management
Shigeo
4.2 Appoint Statutory Auditor Higashikawa, For Not Voted Management
Hajime
4.3 Appoint Statutory Auditor Harayama, For Not Voted Management
Kiyomi
5 Approve Annual Bonus Payment to For Not Voted Management
Directors and Statutory Auditors
6 Amend Articles to Authorize Company to Against Not Voted Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
7 Direct Dept Store Subsidiary to Retain Against Not Voted Shareholder
Asahi Shimbun to Investigate MPL
Violation at Tenant Contact-Lens Shops
8 Direct Dept Store Subsidiary to Retain Against Not Voted Shareholder
Asahi Shimbun to Check for MPL
Violations when Accepting New Tenant
Shops
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iris Chan For For Management
1.2 Elect Rudolph Estrada For For Management
1.3 Elect Julia Gouw For For Management
1.4 Elect Paul Irving For For Management
1.5 Elect Andrew Kane For For Management
1.6 Elect John Lee For For Management
1.7 Elect Herman Li For For Management
1.8 Elect Jack Liu For For Management
1.9 Elect Dominic Ng For For Management
1.10 Elect Keith Renken For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1998 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Jerry W. Levin For For Management
4 Elect Director Robert L. Lumpkins For For Management
5 Ratify Auditors For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt Policy on Human Right to Water Against Against Shareholder
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through Bonus For Not Voted Management
Share Issuance
2 Amend Articles to Reflect Changes in For Not Voted Management
Capital
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Not Voted Management
Operations
2 Approve Auditors' Report on Company For Not Voted Management
Financial Statements
3 Accept Financial Statements For Not Voted Management
4 Approve Allocation of Income For Not Voted Management
5 Capitalization of Reserves for Bonus For Not Voted Management
Issuance
6 Approve Discharge of Chairman and For Not Voted Management
Directors
7 Approve Remuneration of Directors For Not Voted Management
8 Ratify Auditors and Fix Their For Not Voted Management
Remuneration
9 Elect Directors (Bundled) For Not Voted Management
10 Ratify 2010 Charitable Donations and For Not Voted Management
Authorize 2011 Charitable Donations
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Not Voted Management
Statutory Reports
2 Accept Consolidated Financial For Not Voted Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Not Voted Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For Not Voted Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Not Voted Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For Not Voted Management
7 Reelect Deloitte et Associes as Auditor For Not Voted Management
8 Appoint KPMG Audit IS as Alternate For Not Voted Management
Auditor
9 Reelect BEAS as Alternate Auditor For Not Voted Management
10 Authorize Repurchase of Up to 10 For Not Voted Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For Not Voted Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Not Voted Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For Not Voted Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For Not Voted Management
Meetings
15 Amend Article 24 of Bylaws Re: For Not Voted Management
Allocation of Income
16 Authorize Filing of Required For Not Voted Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For For Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For For Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EMBRAER S A
Ticker: ERJ Security ID: US29082A1079
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O5 THE SETTING-UP OF THE OFFICERS AND Against Against Management
MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS GLOBAL ANNUAL COMPENSATION
E1 RESOLVE THE PROPOSAL OF BOARD TO (I) For For Management
INCREASE NUMBER OF MEMBERS OF BOARD
FROM 11 TO 13, & THEREFORE, TO AMEND
BYLAWS; (II) INCREASE FROM 7 TO 9 THE
NUMBER OF AFFIRMATIVE VOTES OF BOARD
NECESSARY TO REMOVE OFFICERS FROM
OFFICE, & THEREFORE ADJUSTING ARTICL
O1 TO TAKE THE MANAGEMENT'S REPORT, For For Management
EXAMINE, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS OF THE FISCAL YEAR ENDED IN
DECEMBER 31ST, 2010
O2 TO RESOLVE ON THE ALLOCATION OF THE NET For For Management
INCOME OF THE FISCAL YEAR ENDED IN
DECEMBER 31ST, 2010 AND THE
DISTRIBUTION OF DIVIDENDS
O3 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
O4 TO ELECT THE MEMBERS OF THE AUDIT For For Management
COMMITTEE
O6 THE SETTING-UP OF THE AUDIT COMMITTEE For For Management
GLOBAL ANNUAL COMPENSATION
--------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA
Ticker: ERJ Security ID: US29081M1027
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF THE CORPORATE NAME OF THE Against For Management
COMPANY TO "EMBRAER S.A.", THEREBY
REQUIRING AN AMENDMENT TO ARTICLE 1 OF
THE COMPANY'S BYLAWS TO REFLECT THE NEW
CORPORATE NAME PROPOSED FOR THE COMPANY
02 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Against For Management
BYLAWS TO INCLUDE BUSINESS ACTIVITIES
03 AMENDMENT TO ARTICLE 34 OF THE Against For Management
COMPANY'S BYLAWS TO TAKE INTO
CONSIDERATION THE DISSOLUTION OF THE
EXECUTIVE COMMITTEE AND THE CREATION OF
THE STRATEGIC COMMITTEE AND THE RISK
COMMITTEE TO ASSIST THE BOARD OF
DIRECTORS
04 AMENDMENT TO ARTICLE 41 OF THE Against For Management
COMPANY'S BYLAWS IN ORDER TO ALLOW THAT
THE COMPANY'S FISCAL COUNCIL BE
COMPRISED OF THREE (3) TO FIVE (5)
MEMBERS, AS OPPOSED TO A FIXED NUMBER
OF FIVE (5) MEMBERS AS PRESENTLY
REQUIRED PURSUANT TO THE CURRENT
VERSION OF AR
05 AMENDMENT TO ARTICLE 44 OF THE Against For Management
COMPANY'S BYLAWS TO INCREASE THE
PERIODICITY OF THE ORDINARY MEETINGS OF
THE COMPANY'S ADMINISTRATIVE BODIES
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: US2686481027
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
05 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
04 APPROVAL OF AN AMENDMENT TO EMC'S For For Management
BYLAWS TO REDUCE THE PERCENTAGE OF
SHARES REQUIRED FOR SHAREHOLDERS TO
CALL A SPECIAL MEETING OF SHAREHOLDERS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 APPROVAL OF THE EMC CORPORATION AMENDED For For Management
AND RESTATED 2003 STOCK PLAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
1J ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1G ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1D ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1F ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN For For Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1I ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM For For Management
02 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 2, For Not Voted Management
12, and 14
2 Amend Company Bylaws Re: Add Article For Not Voted Management
21-bis
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Not Voted Management
Reports, and Allocation of Income
2 Approve Remuneration of Directors For Not Voted Management
3 Authorize Share Repurchase Program and For Not Voted Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES, INC.
Ticker: ESE Security ID: 296315
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect L. W. Solley For For Management
1.2 Elect J.D. Woods For For Management
1.3 Elect G.E. Muenster For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: MAY 02, 2011
# 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 0.83 per Share
4 Approve Severance Payment Agreement For Against Management
with Hubert Sagnieres
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Hubert Sagnieres as Director For For Management
7 Reelect Philippe Alfroid as Director For For Management
8 Reelect Yi He as Director For For Management
9 Reelect Maurice Marchand-Tonel as For For Management
Director
10 Reelect Aicha Mokdahi as Director For For Management
11 Reelect Michel Rose as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Maura C. Breen For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Frank Mergenthaler For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSEPH E. LAIRD For For Management
1.2 Elect Nominee - JAMES J. MCGONIGLE For For Management
1.3 Elect Nominee - CHARLES J. SNYDER For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2004 Stock Option and For For Management
Award Plan
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 98.59
2 Amend Articles To Change Company Name - For For Management
Increase Maximum Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Kojima, Hideo For For Management
3.3 Elect Director Yamaguchi, Kenji For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Ito, Takayuki For For Management
3.6 Elect Director Kurakake, Mitsuo For For Management
3.7 Elect Director Kishi, Hajimu For For Management
3.8 Elect Director Uchida, Hiroyuki For For Management
3.9 Elect Director Matsubara, Shunsuke For For Management
3.10 Elect Director Miyajima, Hidehiro For For Management
3.11 Elect Director Noda, Hiroshi For For Management
3.12 Elect Director Araki, Hiroshi For For Management
3.13 Elect Director Kohari, Katsuo For For Management
3.14 Elect Director Yamasaki, Mineko For For Management
3.15 Elect Director Richard E Schneider For For Management
3.16 Elect Director Olaf C Gehrels For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
4.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
4.3 Appoint Statutory Auditor Nakagawa, For For Management
Takeo
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: US31428X1063
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 ADOPTION OF 2010 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
1J ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1C ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
1D ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON
1E ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
06 STOCKHOLDER PROPOSAL REGARDING CEO Against For Shareholder
SUCCESSION PLANNING.
04 STOCKHOLDER PROPOSAL REGARDING For Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director J.R. Hyde, III For For Management
4 Elect Director Shirley A. Jackson For For Management
5 Elect Director Steven R. Loranger For For Management
6 Elect Director Gary W. Loveman For For Management
7 Elect Director Susan C. Schwab For For Management
8 Elect Director Frederick W. Smith For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director David P. Steiner For For Management
11 Elect Director Paul S. Walsh For For Management
12 Approve Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANSICO)
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-de For For Management
Wilde
1.3 Elect Director Thomas J. Barrack, Jr. For Withhold Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director L. Martin Gibbs For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Jody S. Lindell For For Management
1.10 Elect Director George G.C. Parker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: US34354P1057
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
CONDUCTING THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
04 APPROVE AN AMENDMENT TO ARTICLE EIGHTH For For Management
OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
05 APPROVE AN AMENDMENT TO ARTICLE NINTH For For Management
OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
01 DIRECTOR : JOE E. HARLAN For For Management
01 DIRECTOR : JOHN R. FRIEDERY For For Management
01 DIRECTOR : MICHAEL F. JOHNSTON For For Management
06 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------
FORWARD AIR CORP.
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Allen For For Management
1.2 Elect Bruce Campbell For For Management
1.3 Elect C. Robert Campbell For For Management
1.4 Elect Richard Hanselman For For Management
1.5 Elect C. John Langley, Jr. For For Management
1.6 Elect Tracy Leinbach For For Management
1.7 Elect Larry Leinweber For For Management
1.8 Elect G. Michael Lynch For For Management
1.9 Elect Ray Mundy For For Management
1.10 Elect Gary Paxton For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock Option and For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Brown For For Management
1.2 Elect David Roberts For For Management
1.3 Elect Thomas VerHage For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 12
2.1 Elect Director Sakurada, Hiroshi For Not Voted Management
2.2 Elect Director Harada, Toshiteru For Not Voted Management
2.3 Elect Director Kawasaki, Hideharu For Not Voted Management
2.4 Elect Director Nenohi, Kunio For Not Voted Management
2.5 Elect Director Kono, Michisato For Not Voted Management
2.6 Elect Director Ishide, Mitsumasa For Not Voted Management
2.7 Elect Director Takahashi, Kazunobu For Not Voted Management
3.1 Appoint Statutory Auditor Ikeda, For Not Voted Management
Tatsuya
3.2 Appoint Statutory Auditor Ito, For Not Voted Management
Masayoshi
--------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: JUN 16, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Flood For Not Voted Management
1.2 Elect Director Alfred Gusenbauer For Not Voted Management
1.3 Elect Director Jonathan Henry For Not Voted Management
1.4 Elect Director Keith R. Hulley For Not Voted Management
1.5 Elect Director Wayne Kirk For Not Voted Management
1.6 Elect Director Igor Levental For Not Voted Management
1.7 Elect Director David Peat For Not Voted Management
1.8 Elect Director Simon Prior-Palmer For Not Voted Management
1.9 Elect Director Walter T. Segsworth For Not Voted Management
1.10 Elect Director A. Murray Sinclair For Not Voted Management
2 Approve PricewaterhouseCoopers LLP as For Not Voted Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Restricted Share Unit Plan For Not Voted Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: - - Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Not Voted Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Not Voted Management
2.2 Elect Aleksandr Ananenkov as Director For Not Voted Management
2.3 Elect Farit Gazizullin as Director None Not Voted Management
2.4 Elect Elena Karpel as Director For Not Voted Management
2.5 Elect Timur Kulibayev as Director None Not Voted Management
2.6 Elect Viktor Martynov as Director None Not Voted Management
2.7 Elect Vladimir Mau as Director None Not Voted Management
2.8 Elect Aleksey Miller as Director For Not Voted Management
2.9 Elect Valery Musin as Director None Not Voted Management
2.10 Elect Mikhail Sereda as Director For Not Voted Management
2.11 Elect Igor Yusufov as Director None Not Voted Management
2.12 Elect Viktor Zubkov as Director None Not Voted Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: - - Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Not Voted Management
2 Approve Financial Statements For Not Voted Management
3 Approve Allocation of Income For Not Voted Management
4 Approve Dividends of RUB 3.85 per Share For Not Voted Management
5 Ratify ZAO PricewaterhouseCoopers as For Not Voted Management
Auditor
6 Amend Charter For Not Voted Management
7 Approve Remuneration of Directors For Not Voted Management
8 Approve Remuneration of Members of For Not Voted Management
Audit Commission
9.1 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For Not Voted Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For Not Voted Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For Not Voted Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For Not Voted Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For Not Voted Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For Not Voted Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For Not Voted Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For Not Voted Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For Not Voted Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For Not Voted Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For Not Voted Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For Not Voted Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For Not Voted Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For Not Voted Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For Not Voted Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For Not Voted Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For Not Voted Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For Not Voted Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For Not Voted Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For Not Voted Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For Not Voted Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For Not Voted Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For Not Voted Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For Not Voted Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For Not Voted Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For Not Voted Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For Not Voted Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For Not Voted Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For Not Voted Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For Not Voted Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For Not Voted Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For Not Voted Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For Not Voted Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For Not Voted Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For Not Voted Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For Not Voted Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For Not Voted Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For Not Voted Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For Not Voted Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For Not Voted Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For Not Voted Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For Not Voted Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For Not Voted Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For Not Voted Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For Not Voted Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For Not Voted Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For Not Voted Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For Not Voted Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For Not Voted Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For Not Voted Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For Not Voted Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For Not Voted Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For Not Voted Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For Not Voted Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For Not Voted Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For Not Voted Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For Not Voted Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Not Voted Management
10.2 Elect Alexandr Ananenkov as Director For Not Voted Management
10.3 Elect Farit Gazizullin as Director None Not Voted Management
10.4 Elect Viktor Zubkov as Director None Not Voted Management
10.5 Elect Elena Karpel as Director For Not Voted Management
10.6 Elect Aleksey Miller as Director For Not Voted Management
10.7 Elect Valery Musin as Director None Not Voted Management
10.8 Elect Elvira Nabiullina as Director None Not Voted Management
10.9 Elect Mikhail Sereda as Director For Not Voted Management
10.10 Elect Sergey Shmatko as Director None Not Voted Management
10.11 Elect Igor Yusufov as Director None Not Voted Management
11.1 Elect Dmitry Arkhipov as Member of None Not Voted Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Not Voted Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None Not Voted Management
Commission
11.4 Elect Aleksey Mironov as Member of None Not Voted Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Not Voted Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Not Voted Management
Commission
11.6 Elect Anna Nesterova as Member of Audit None Not Voted Management
Commission
11.7 Elect Yury Nosov as Member of Audit None Not Voted Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Not Voted Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Not Voted Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None Not Voted Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None Not Voted Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None Not Voted Management
Audit Commission
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For For Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: US36866T1034
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS OF
GEN-PROBE INCORPORATED.
04 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF GEN-PROBE INCORPORATED.
01 DIRECTOR : ABRAHAM D. SOFAER For For Management
01 DIRECTOR : PATRICK J. SULLIVAN For For Management
01 DIRECTOR : PHILLIP M. SCHNEIDER For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2003 INCENTIVE AWARD
PLAN OF GEN-PROBE INCORPORATED.
05 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GEN-PROBE
INCORPORATED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Schneider For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Patrick J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against For Shareholder
21 Performance-Based Equity Awards Against Against Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: US3703341046
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVE EXECUTIVE INCENTIVE PLAN. For For Management
04 CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1N ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1C ELECTION OF DIRECTOR: PAUL DANOS For For Management
1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect John W. Barter as Director For For Management
1.3 Elect Steven A. Denning as Director For For Management
1.4 Elect Mark F. Dzialga as Director For For Management
1.5 Elect Douglas M. Kaden as Director For For Management
1.6 Elect Jagdish Khattar as Director For For Management
1.7 Elect James C. Madden as Director For For Management
1.8 Elect Denis J. Nayden as Director For For Management
1.9 Elect Robert G. Scott as Director For For Management
1.10 Elect A. Michael Spence as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GETINGE AB
Ticker: - - Security ID: SE0000202624
Meeting Date: APR 27, 2011 Meeting Type: Annual General Meeting
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of the Meeting Non-Votin Non-Voting Management
g
2 The Chairman of the Board, Carl Bennet, Non-Votin Non-Voting Management
shall be elected Chairman of the AGM g
3 Preparation and approval of the voting Non-Votin Non-Voting Management
list g
4 Approval of the agenda Non-Votin Non-Voting Management
g
5 Election of two persons to approve the Non-Votin Non-Voting Management
minutes g
6 Determination of compliance with the Non-Votin Non-Voting Management
rules of convocation g
7 Presentation of (a) the Annual Report Non-Votin Non-Voting Management
and the Auditor's Report (b) g
the-Consolidated Accounts and the Group
Auditor's Report (c) the statement by
the-auditor on the compliance of the
guidelines for remuneration to
senior-executives applicable since the
las
8 Report on the work of the Board of Non-Votin Non-Voting Management
Directors, including the work g
and-functions of the Remuneration
Committee and the Audit Committee
9 The CEO's report Non-Votin Non-Voting Management
g
18 Closing of the Meeting Non-Votin Non-Voting Management
g
--------------------------------------------------------------------------------
GETINGE AB
Ticker: - - Security ID: SE0000202624
Meeting Date: APR 27, 2011 Meeting Type: Annual General Meeting
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
10 Resolution regarding adoption of the For For Management
Statement of Income and the Balance
Sheet as well as the Consolidated
Profit and Loss Account and the
Consolidated Balance Sheet
11 Resolution regarding dispositions in For For Management
respect of the Company's profit
according to the adopted Balance Sheet
and determination of record date for
dividend: The Board and the CEO have
proposed that a dividend of SEK 3.25
per share be declared. As record dat
12 Resolution regarding discharge from For For Management
liability of the Board of Directors and
the CEO
13 Establishment of the number of Board For For Management
members: The number of Board members
shall continue to be seven, with no
deputy members
14 Establishment of fees to the Board of For For Management
Directors (including fees for work in
Committees): Board fees, excluding
remuneration for committee work, shall
amount to a total of SEK 3,325,000, of
which SEK 950,000 to the Chairman and
SEK 475,000 to each of the o
15 Election of the Board of Directors: As For For Management
Board members, re-election shall be
made of Carl Bennet, Johan Bygge,
Cecilia Daun Wennborg, Rolf Ekedahl,
Carola Lemne, Johan Malmquist and Johan
Stern. As Chairman of the Board, Carl
Bennet shall be re-elected
16 Resolution regarding Guidelines for For For Management
Remuneration to Senior Executives
17 Resolution regarding amendments to the For For Management
Articles of Association
CMMT IMPORTANT MARKET PROCESSING Non-Votin Non-Voting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED g
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Votin Non-Voting Management
BENEFICIAL OWNER INFORMATION FOR ALL g
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS Non-Votin Non-Voting Management
IN SWEDEN ACCEPT ABSTAIN AS A g
VALID-VOTE OPTION. THANK YOU
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Blodnick For For Management
1.2 Elect Sherry Cladouhos For For Management
1.3 Elect James English For For Management
1.4 Elect Allen Fetscher For For Management
1.5 Elect Dallas Herron For For Management
1.6 Elect Craig Langel For For Management
1.7 Elect L. Peter Larson For For Management
1.8 Elect Douglas McBride For For Management
1.9 Elect John Murdoch For For Management
1.10 Elect Everit Sliter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL GEOPHYSICAL SVCS INC
Ticker: GGS Security ID: 37946S107
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph McCoy For For Management
1.2 Elect Damir Skerl For For Management
1.3 Elect George Matelich For For Management
1.4 Elect Stanley de Osborne For For Management
1.5 Elect Karl Kurz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Granting of Financial For Not Voted Management
Assistance by Gold Fields and GFIMSA
4 Authorise Board to Ratify and Execute For Not Voted Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For Not Voted Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of For Not Voted Management
Invictus Transformation Shares to
Invictus
3 Authorise Allotment and Issue of the For Not Voted Management
South Deep Community Trust
Transformation Shares to the South Deep
Community Trust
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For Not Voted Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Not Voted Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint KPMG Inc as Auditors of the For Not Voted Management
Company
3 Elect Mamphela Ramphele as Director For Not Voted Management
4 Elect Paul Schmidt as Director For Not Voted Management
5 Re-elect Rupert Pennant-Rea as Director For Not Voted Management
6 Re-elect Donald Ncube as Director For Not Voted Management
7 Place Authorised but Unissued Ordinary For Not Voted Management
Shares under Control of Directors
8 Place Authorised but Unissued For Not Voted Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For Not Voted Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Termination of the Awarding of For Not Voted Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For Not Voted Management
Director Fees
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For Not Voted Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Not Voted Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For Not Voted Management
Company
3 Elect Sello Moloko as Director For Not Voted Management
4 Re-elect Kofi Ansah as Director For Not Voted Management
5 Re-elect David Murray as Director For Not Voted Management
6 Re-elect Gayle Wilson as Director For Not Voted Management
7 Place Ten Percent Authorised but For Not Voted Management
Unissued Ordinary Shares under Control
of Directors
8 Place Authorised but Unissued For Not Voted Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For Not Voted Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For Not Voted Management
Non-Executive Directors' Fees
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Audit Committee For Not Voted Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For Not Voted Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For Not Voted Management
Company
2 Elect Sello Moloko as Director For Not Voted Management
3 Re-elect Kofi Ansah as Director For Not Voted Management
4 Re-elect David Murray as Director For Not Voted Management
5 Re-elect Gayle Wilson as Director For Not Voted Management
6 Re-elect Gayle Wilson as Chairman of For Not Voted Management
the Audit Committee
7 Re-elect Richard Menell as Member of For Not Voted Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For Not Voted Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For Not Voted Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For Not Voted Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For Not Voted Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For Not Voted Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For Not Voted Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Gold Fields For Not Voted Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For Not Voted Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For Not Voted Management
or Inter-related Company
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: US38259P5089
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
08 A STOCKHOLDER PROPOSAL REGARDING A For Against Shareholder
CONFLICT OF INTEREST AND CODE OF
CONDUCT COMPLIANCE REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE For Against Shareholder
ADOPTION OF A SIMPLE MAJORITY VOTING
STANDARD FOR STOCKHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE For Against Shareholder
FORMATION OF A BOARD COMMITTEE ON
SUSTAINABILITY, IF PROPERLY PRESENTED
AT THE MEETING.
01 DIRECTOR : ANN MATHER For For Management
01 DIRECTOR : ERIC E. SCHMIDT For For Management
01 DIRECTOR : JOHN L. HENNESSY For For Management
01 DIRECTOR : K. RAM SHRIRAM For For Management
01 DIRECTOR : L. JOHN DOERR For For Management
01 DIRECTOR : LARRY PAGE For For Management
01 DIRECTOR : PAUL S. OTELLINI For For Management
01 DIRECTOR : SERGEY BRIN For For Management
01 DIRECTOR : SHIRLEY M. TILGHMAN For For Management
04 THE APPROVAL OF 2010 COMPENSATION For For Management
AWARDED TO NAMED EXECUTIVE OFFICERS.
03 THE APPROVAL OF AN AMENDMENT TO Against Against Management
GOOGLE'S 2004 STOCK PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 1,500,000.
05 THE FREQUENCY OF FUTURE STOCKHOLDER Against 1 Year Management
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
02 THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS GOOGLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Report on Code of Conduct Compliance Against Against Shareholder
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent Richardson For For Management
1.2 Elect Brian Mueller For For Management
1.3 Elect Christopher Richardson For For Management
1.4 Elect Chad Heath For For Management
1.5 Elect D. Mark Dorman For For Management
1.6 Elect David Johnson For For Management
1.7 Elect Jack Henry For For Management
1.8 Elect Gerald Colangelo For For Management
2 Annual Cash Incentive Plan For For Management
3 Approval of the Section 162(m) Limits For For Management
of the 2008 Equity Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve an Incentive Programme for all For Did Not Vote Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For Did Not Vote Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For Did Not Vote Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
H.J. HEINZ COMPANY
Ticker: HNZ Security ID: US4230741039
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1F ELECTION OF DIRECTOR: C. KENDLE For For Management
1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1J ELECTION OF DIRECTOR: L.C. SWANN For For Management
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
1H ELECTION OF DIRECTOR: N. PELTZ For For Management
1K ELECTION OF DIRECTOR: T.J. USHER For For Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REQUESTING THE For Against Shareholder
RIGHT TO SHAREHOLDER ACTION BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director Abdallah S. Jum'ah For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director Robert A. Malone For For Management
9 Elect Director J Landis Martin For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Review and Assess Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDS
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 08, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. HARALD EINSMANN For For Management
1.2 Elect Nominee - A. MCLAUGHLIN KOROLOGOS For For Management
1.3 Elect Nominee - KENNETH M. REISS For For Management
2 Add Shares to 2002 Stock Option and For For Management
Incentive Plan
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# 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 Lisa Gersh For For Management
1.8 Elect Director Brian D. 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 Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Schoen For For Management
1.2 Elect Gary Newsome For For Management
1.3 Elect Kent Dauten For For Management
1.4 Elect Donald Kiernan For For Management
1.5 Elect Robert Knox For For Management
1.6 Elect William Mayberry For For Management
1.7 Elect Vicki O'Meara For For Management
1.8 Elect William Steere, Jr. For For Management
1.9 Elect Randolph Westerfield For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: - - Security ID: NL0000009165
Meeting Date: APR 21, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
4a Adjustments to the remuneration policy Against Against Management
for the Executive Board
4b Related amendment to the long-term Against Against Management
incentive for the Executive Board
4c Related amendment to the short-term Against Against Management
incentive for the Executive Board
1b Adoption of the financial statements For For Management
for the financial year 2010
1c Decision on the appropriation of the For For Management
balance of the income statement in
accordance with Article 12 paragraph 7
of the Company's Articles of
Association
1d Discharge of the members of the For For Management
Executive Board
1e Discharge of the members of the For For Management
Supervisory Board
2a Authorisation of the Executive Board to For For Management
acquire own shares
2b Authorisation of the Executive Board to For For Management
issue (rights to) shares
2c Authorisation of the Executive Board to For For Management
restrict or exclude shareholders'
pre-emptive rights
3 Amendments to the Articles of For For Management
Association
5 Remuneration Supervisory Board For For Management
6 Composition Executive Board For For Management
(non-binding nomination):
Re-appointment of Mr. D.R. Hooft
Graafland as member of the Executive
Board
7 Composition Supervisory Board For For Management
(non-binding nomination):
Re-appointment of Mr. M.R. de Carvalho
as member of the Supervisory Board
CMMT PLEASE NOTE THAT BLOCKING WILL NOT Non-Votin Non-Voting Management
APPLY WHEN THERE IS A RECORD g
DATE-ASSOCIATED WITH THIS MEETING.
THANK YOU
1a Report for the financial year 2010 Non-Votin Non-Voting Management
g
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: US42809H1077
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 APPROVAL OF HOLDING AN ADVISORY VOTE ON For 1 Year Management
EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
02 APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
05 APPROVAL OF THE PERFORMANCE INCENTIVE For For Management
PLAN FOR SENIOR OFFICERS, AS AMENDED.
1A ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1C ELECTION OF DIRECTOR: F.B. WALKER For For Management
1B ELECTION OF DIRECTOR: J.H. MULLIN For For Management
1D ELECTION OF DIRECTOR: R.N. WILSON For For Management
04 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. L. Andreessen For For Management
2 Elect Director L. Apotheker For For Management
3 Elect Director L.T. Babbio, Jr. For For Management
4 Elect Director S.M. Baldauf For For Management
5 Elect Director S. Banerji For For Management
6 Elect Director R.L. Gupta For For Management
7 Elect Director J.H. Hammergren For For Management
8 Elect Director R.J. Lane For For Management
9 Elect Director G.M. Reiner For For Management
10 Elect Director P.F. Russo For For Management
11 Elect Director D. Senequier For For Management
12 Elect Director G.K. Thompson For For Management
13 Elect Director M.C. Whitman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. L. Andreessen For For Management
2 Elect Director L. Apotheker For For Management
3 Elect Director L.T. Babbio, Jr. For Against Management
4 Elect Director S.M. Baldauf For Against Management
5 Elect Director S. Banerji For For Management
6 Elect Director R.L. Gupta For For Management
7 Elect Director J.H. Hammergren For For Management
8 Elect Director R.J. Lane For For Management
9 Elect Director G.M. Reiner For For Management
10 Elect Director P.F. Russo For For Management
11 Elect Director D. Senequier For For Management
12 Elect Director G.K. Thompson For Against Management
13 Elect Director M.C. Whitman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director Motobayashi, Toru For For Management
1.6 Elect Director Ono, Isao For For Management
1.7 Elect Director Stephen Gomersall For For Management
1.8 Elect Director Sakiyama, Tadamichi For For Management
1.9 Elect Director Sumikawa, Masaharu For For Management
1.10 Elect Director Nakanishi, Hiroaki For For Management
1.11 Elect Director Nakamura, Michiharu For For Management
1.12 Elect Director Hacchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Remove Director Miyoshi, Takashi from Against Against Shareholder
Office
--------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA
Ticker: - - Security ID: CH0012214059
Meeting Date: MAY 05, 2011 Meeting Type: Annual General Meeting
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Advisory vote on remuneration report Against Against Management
4.1.3 Re-election of a member of the Board of Against Against Management
Directors: Dr. Erich Hunziker
1.1 Approval of the annual report, annual For For Management
consolidated financial statements of
the group and annual financial
statements of Holcim Ltd
2 Discharge of the members of the board For For Management
of directors and the persons entrusted
with management
3.1 Appropriation of retained earnings For For Management
3.2 Determination of the payout from For For Management
capital contribution reserves
4.1.1 Re-election of a member of the Board of For For Management
Directors: Mrs. Christine Binswanger
4.1.2 Re-election of a member of the Board of For For Management
Directors: Dr. Andreas Von Planta
4.2 Election to the board of directors: Dr. For For Management
Alexander Gut
4.3 Re-election of the auditors. Motion of For For Management
the Board of Directors: Conferral of
the mandate for the auditors for the
2011 financial year on Ernst & Young
Ltd, Zurich
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Votin Non-Voting Management
LEGAL REQUIREMENT IN THE SWISS g
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Votin Non-Voting Management
THE MEETING NOTICE SENT UNDER g
MEETING-729318, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO CHANGE IN RECORD DATE FROM 27 APR g
T-O 26 APR 2011. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN TH-IS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU-.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director David R. Lavance, Jr. For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Colin Lam Ko Yin as Director For For Management
3c Reelect David Li Kwok Po as Director For For Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON
Ticker: - - Security ID: GB0005405286
Meeting Date: MAY 27, 2011 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the report and accounts for For For Management
2010
2 To approve the directors' remuneration For For Management
report for 2010
3.a To re-elect S A Catz a director For For Management
3.b To re-elect L M L Cha a director For For Management
3.c To re-elect M K T Cheung a director For For Management
3.d To re-elect J D Coombe a director For For Management
3.e To re-elect R A Fairhead a director For For Management
3.f To re-elect D J Flint a director For For Management
3.g To re-elect A A Flockhart a director For For Management
3.h To re-elect S T Gulliver a director For For Management
3.i To re-elect J W J Hughes-Hallett a For For Management
director
3.j To re-elect W S H Laidlaw a director For For Management
3.k To re-elect J R Lomax a director For For Management
3.l To re-elect I J Mackay a director For For Management
3.m To re-elect G Morgan a director For For Management
3.n To re-elect N R N Murthy a director For For Management
3.o To re-elect Sir Simon Robertson a For For Management
director
3.p To re-elect J L Thornton a director For For Management
3.q To re-elect Sir Brian Williamson a For For Management
director
4 To reappoint the auditor at For For Management
remuneration to be determined by the
group audit committee
5 To authorise the directors to allot For For Management
shares
6 To disapply pre-emption rights For For Management
7 To approve the HSBC share plan 2011 For For Management
8 To approve fees payable to For For Management
non-executive directors
9 To approve general meetings (other than For For Management
annual general meetings) being called
on 14 clear days' notice
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For For Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For For Management
4 Elect Director Robert S. Morrison For For Management
5 Elect Director James A. Skinner For For Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: CA45245E1097
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
04 ADVISORY RESOLUTION ON THE FREQUENCY OF Against 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
OFFICER COMPENSATION.
02 IN RESPECT OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
NOTE: VOTING WITHHOLD IS THE EQUIVALENT
TO VOTING ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY CIRCULAR AND PROXY
STATEMENT.
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# 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 For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS
Ticker: - - Security ID: ES0118594417
Meeting Date: JUN 21, 2011 Meeting Type: Ordinary General Meeting
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Examination and approval of the Annual For For Management
Financial statements and Management
Report of Indra Sistemas, S.A. and its
Consolidated Group, corresponding to
the financial year closed on 31st of
December 2010, as well as the proposal
for the allocation of earnin
2 Approval of the Management of the Board For For Management
of Directors
3.1 Establish the number of members of the For For Management
Company Board of Directors at 15, a
number within the minimum and maximum
established in Article 21 of the Bylaws
3.2 Appoint Mr. Javier de Andres Gonzalez For For Management
as an Executive Director for a
statutory term of three years. His
personal data will be made public by
registry in the Registro Mercantil
3.3 Re-elect Mediacion y Diagnosticos, S.A For For Management
as Proprietary Director for a statutory
term of three years in representation
of the shareholder interests of Caja
Madrid
3.4 Re-elect Participaciones y Cartera de For For Management
Inversion, S.L. as Proprietary Director
for a statutory term of three years in
representation as well of the
shareholder interests of Caja Madrid
3.5 Re-elect Ms. Isabel Aguilera Navarro as For For Management
Independent Director for a statutory
term of three years
3.6 Re-elect Ms. Rosa Sugranes Arimany as For For Management
an Independent Director for a statutory
term of three years
3.7 Re-elect Mr. Javier Monzon de Caceres For For Management
as an Executive Director for a
statutory term of three years
3.8 Re-elect Mr. Regino Moranchel Fernandez For For Management
as an Executive Director for a
statutory term of three years
3.9 Appoint Mr. Ignacio Santillana del For For Management
Barrio as Independent Director for a
statutory term of three years
4.1 Company By-laws amendment: Block I.- For For Management
Changes mandated by the Ley De
Sociedades De Capital (LSC): Articles
1, 4, 6, 7, 8, 9, 11, 13, 16, 17, 18,
22, 23, 30, 32, 35, 36, and 37
4.2 Company By-laws amendment: Block II. - For For Management
Changes mandated by amendments of Ley
12/2010, of 30th June, to the LMV:
article 31
4.3 Company By-laws amendment: Block III.- For For Management
Elimination of the requirement of
ownership of a minimum number of shares
in order to attend the meeting: article
14
4.4 Company By-laws amendment: Block IV. - For For Management
Specification of certain activities in
the corporate purpose: article 2
4.5 Company By-laws amendment: Block V. - For For Management
Compensation of the board of directors:
article 27
4.6 Company By-laws amendment: Block V.- For For Management
Stylistic changes: articles 12, 15, 21,
24, 25, 26, 28, 29, 33 and 34
4.7 Company By-laws amendment: Block VII. - For For Management
To approve a revised text of the
by-laws integrating the amendments
proposed
5.1 Amendments to the Regulations for the For For Management
General Shareholders Meeting: Block I.-
Harmonization with the Ley De
Sociedades De Capital (LSC): articles
3, new 6, 8 and 9
5.2 Amendments to the Regulations for the For For Management
General Shareholders Meeting: Block
II.- Stylistic changes: Articles 1, 2,
5, 12, and 14
5.3 Amendments to the Regulations for the For For Management
General Shareholders Meeting: Block
III.- Elimination of the requirement of
possession of a minimum number of
shares in order to attend the Meeting:
Article New 7
5.4 Amendments to the Regulations for the For For Management
General Shareholders Meeting: Approve a
revised text of the regulations for the
general shareholders meeting
integrating the foregoing amendments
6 Information to the General Shareholders For For Management
Meeting regarding amendments made to
the Board of Directors Regulations
7 Annual Report on compensation to For For Management
Directors and Senior Management
8 Compensation to the Board of Directors For For Management
9 Compensation scheme through the For For Management
delivery of shares
10 In accordance with that contained in For For Management
Article 264.1 of Spanish Corporations
Acta (the Ley de Sociedades de Capital)
and upon proposal made by the Audit and
Compliance Committee, re- elect KPMG
Auditors, S. L. as auditors of the
Company Individual and Conso
11 Authorization and power of attorney for For For Management
the formalization, interpretation,
correction, supplement and execution of
the resolutions adopted at the General
Shareholders Meeting
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 13, 2010 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 Jan. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for Fiscal Year
Ended Jan. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as For For Management
Director
4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management
as Director
4.3 Re-elect Juan Manuel Urgoiti as For For Management
Director
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination
and Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2011 Meeting Type: ANNUAL
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.C. BERZIN For For Management
1B ELECTION OF DIRECTOR: J. BRUTON For For Management
1C ELECTION OF DIRECTOR: J.L. COHON For For Management
1D ELECTION OF DIRECTOR: G.D. FORSEE For For Management
1E ELECTION OF DIRECTOR: P.C. GODSOE For For Management
1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER For For Management
1G ELECTION OF DIRECTOR: C.J. HORNER For For Management
1H ELECTION OF DIRECTOR: M.W. LAMACH For For Management
1I ELECTION OF DIRECTOR: T.E. MARTIN For For Management
1J ELECTION OF DIRECTOR: R.J. SWIFT For For Management
1K ELECTION OF DIRECTOR: T.L. WHITE For For Management
02 APPROVAL OF A NEW SENIOR EXECUTIVE For For Management
PERFORMANCE PLAN.
03 ADVISORY VOTE ON THE COMPENSATION OF Against Against Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF AUTHORITY FOR THE COMPANY For For Management
AND/OR ANY SUBSIDIARY OF THE COMPANY TO
MAKE MARKET PURCHASES OF COMPANY
SHARES.
06 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS AND AUTHORIZATION
OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For For Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For For Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For For Management
1.7 Elect Director Vincent L. Sadusky For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For For Management
1.7 Elect Director Vincent L. Sadusky For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: US46126P1066
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVAL OF AN AMENDMENT TO INVERNESS For For Management
MEDICAL INNOVATIONS, INC.'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO CHANGE THE NAME OF THE
COMPANY.
04 APPROVAL OF AN AMENDMENT TO INVERNESS For For Management
MEDICAL INNOVATIONS, INC.'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY
50,000,000 FROM 150,000,000 TO
200,000,000.
03 APPROVAL OF THE INVERNESS MEDICAL For For Management
INNOVATIONS, INC. 2010 STOCK OPTION AND
INCENTIVE PLAN.
01 DIRECTOR : DAVID SCOTT, PH.D. For For Management
01 DIRECTOR : ELI Y. ADASHI, M.D. For For Management
01 DIRECTOR : PETER TOWNSEND For For Management
01 DIRECTOR : ROBERT P. KHEDERIAN For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Adams For For Management
1.2 Elect Director John Banham For For Management
1.3 Elect Director Denis Kessler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Kent P. Dauten For For Management
1.3 Elect Director Paul F. Deninger For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Allan Z. Loren For For Management
1.7 Elect Director Arthur D. Little For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Vincent J. Ryan For For Management
1.10 Elect Director Laurie A. Tucker For For Management
1.11 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Asscher For For Management
1.2 Elect Atul Bhatnagar For For Management
1.3 Elect Jonathan Fram For For Management
1.4 Elect Errol Ginsberg For For Management
1.5 Elect Gail Hamilton For For Management
1.6 Elect Jon Rager For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Amendment to the 2008 Equity Incentive For Against Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JAPAN DIGITAL LAB
Ticker: 6935 Security ID: J26294108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 10
2.1 Elect Director Maezawa, Kazuo For Not Voted Management
2.2 Elect Director Hyodo, Tomoaki For Not Voted Management
2.3 Elect Director Murakoshi, Tetsuo For Not Voted Management
2.4 Elect Director Yuno, Tsutomu For Not Voted Management
2.5 Elect Director Tsuchimoto, Kazuo For Not Voted Management
2.6 Elect Director Hiroi, Masato For Not Voted Management
2.7 Elect Director Asai, Takao For Not Voted Management
3.1 Appoint Statutory Auditor Saito, Mamoru For Not Voted Management
3.2 Appoint Statutory Auditor Kataoka, Ko For Not Voted Management
4 Appoint Alternate Statutory Auditor For Not Voted Management
Maruyama, Minoru
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Balance Sheet For For Management
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Yaegashi, Masahiko For For Management
2.3 Elect Director Kawana, Koichi For For Management
2.4 Elect Director Aratani, Tadanori For For Management
2.5 Elect Director Tange, Sei For For Management
2.6 Elect Director Ishizuka, Tadashi For For Management
2.7 Elect Director Yamazaki, Yutaka For For Management
2.8 Elect Director Furuta, Eiki For For Management
2.9 Elect Director Miura, Hideaki For For Management
2.10 Elect Director Akabane, Tsutomu For For Management
2.11 Elect Director Sato, Masayuki For For Management
2.12 Elect Director Shimada, Toyohiko For For Management
2.13 Elect Director Isetani, Yasumasa For For Management
2.14 Elect Director Sato, Satoshi For For Management
2.15 Elect Director Fukuyama, Hiroyasu For For Management
3 Appoint Statutory Auditor Mori, Masao For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For For Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For For Management
9 Elect Director Charles Prince For For Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON MATTHEY PUB LTD CO
Ticker: - - Security ID: GB0004764071
Meeting Date: JUL 21, 2010 Meeting Type: Annual General Meeting
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's accounts for the For For Management
YE 31 MAR 2010
2 Receive and approve the Directors' For For Management
remuneration report for the YE 31 MAR
2010
3 Declare a final dividend of 27.9 pence For For Management
per share on the ordinary shares
4 Election of Mr. WF Sandford as the For For Management
Director of the Company
5 Re-elect Mr. MJ Roney as the Director For For Management
of the Company
6 Re-elect Mrs. DC Thompson as the For For Management
Director of the Company
7 Re-elect Mr. AM Thomson as the Director For For Management
of the Company
8 Re-election of Mr. RJW Walvis as the For For Management
Director of the Company
9 Re-appointment of KPMG Audit Plc as the For For Management
Auditors for the forthcoming year
10 Authorize the Directors to determine For For Management
the remuneration of the Auditors
11 Authorize the Company to make political For For Management
donations and incur political
expenditure within certain limits
12 Authorize the Directors to allot shares For For Management
S.13 Approve to disapply the pre-emption For For Management
rights attaching to shares
S.14 Authorize the Company to make market For For Management
purchases of its own shares
S.15 Approve to call a General Meeting other For For Management
than AGM on not less than 14 clear
days' notice
S.16 Adopt the new Articles of Association For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Kevin R. Johnson For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director David Schlotterbeck For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors None Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Kevin R. Johnson For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director David Schlotterbeck For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: US48203R1041
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 APPROVAL OF THE PERFORMANCE BONUS PLAN For For Management
FOR PURPOSES OF COMPLYING WITH INTERNAL
REVENUE CODE SECTION 162(M).
04 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER.
01 DIRECTOR : DAVID SCHLOTTERBECK For For Management
01 DIRECTOR : J. MICHAEL LAWRIE For For Management
01 DIRECTOR : KEVIN R. JOHNSON For For Management
01 DIRECTOR : MARY B. CRANSTON For For Management
02 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
05 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
06 TO APPROVE A NON-BINDING ADVISORY For 1 Year Management
RESOLUTION ON THE FREQUENCY OF
EXECUTIVE COMPENSATION ADVISORY VOTES
IN THE FUTURE.
07 TO VOTE ON A STOCKHOLDER PROPOSAL, IF For Shareholder
PROPERLY PRESENTED AT THE ANNUAL
MEETING, REQUESTING THE BOARD OF
DIRECTOR TO TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS AND
ESTABLISH ANNUAL ELECTIONS OF
DIRECTORS, WHEREBY DIRECTORS WOULD BE
ELECT
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 8.5
2.1 Elect Director Kubo, Masami For Not Voted Management
2.2 Elect Director Nishida, Kenji For Not Voted Management
2.3 Elect Director Mukai, Koji For Not Voted Management
2.4 Elect Director Utsunomiya, Masahiro For Not Voted Management
2.5 Elect Director Fukai, Yoshihiro For Not Voted Management
2.6 Elect Director Makita, Hideo For Not Voted Management
2.7 Elect Director Tazoe, Tadaaki For Not Voted Management
2.8 Elect Director Hirase, Toshio For Not Voted Management
2.9 Elect Director Tahara, Norihito For Not Voted Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: US4878361082
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
02 APPROVAL OF THE KELLOGG COMPANY SENIOR For For Management
EXECUTIVE ANNUAL INCENTIVE PLAN.
01 DIRECTOR : JOHN BRYANT For For Management
01 DIRECTOR : JOHN ZABRISKIE For For Management
01 DIRECTOR : ROGELIO REBOLLEDO For For Management
01 DIRECTOR : STERLING SPEIRN For For Management
05 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
06 SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
07 SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ENACT A
MAJORITY VOTING REQUIREMENT FOR THE
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Ogishi, Yuuji For For Management
2.7 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kinomoto, For For Management
Yoshiro
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Kensho
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: ANNUAL
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1D ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1E ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1G ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1H ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I ELECTION OF DIRECTOR: IAN C. READ For For Management
1J ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
02 RATIFICATION OF AUDITORS For For Management
03 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' Against Against Management
COMPENSATION PLAN
04 APPROVAL OF THE 2011 EQUITY Against Against Management
PARTICIPATION PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Management
PROGRAM
06 ADVISORY VOTE ON THE FREQUENCY OF AN For 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 12.5
2.1 Elect Director Kato, Kazuyasu For Not Voted Management
2.2 Elect Director Miyake, Senji For Not Voted Management
2.3 Elect Director Furumoto, Yoshiharu For Not Voted Management
2.4 Elect Director Isozaki, Yoshinori For Not Voted Management
2.5 Elect Director Kobayashi, Hirotake For Not Voted Management
2.6 Elect Director Nakajima, Hajime For Not Voted Management
2.7 Elect Director Ogawa, Hiroshi For Not Voted Management
2.8 Elect Director Miki, Shigemitsu For Not Voted Management
2.9 Elect Director Arima, Toshio For Not Voted Management
3.1 Appoint Statutory Auditor Suzusho, For Not Voted Management
Kazuyoshi
3.2 Appoint Statutory Auditor Hyakutake, For Not Voted Management
Naoki
3.3 Appoint Statutory Auditor Oneda, For Not Voted Management
Nobuyuki
4 Approve Annual Bonus Payment to For Not Voted Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: US5002551043
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
05 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE SHAREHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
3A APPROVAL OF ELIMINATION OF For For Management
SUPERMAJORITY VOTE REQUIREMENT IN
ARTICLE V.
3B APPROVAL OF ELIMINATION OF For For Management
SUPERMAJORITY VOTE REQUIREMENT IN
ARTICLE VI.
1D ELECTION OF DIRECTOR: DALE E. JONES For For Management
1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1J ELECTION OF DIRECTOR: NINA G. VACA For For Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1H ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1E ELECTION OF DIRECTOR: WILLIAM S. For For Management
KELLOGG
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. For For Management
07 SHAREHOLDER PROPOSAL: SHAREHOLDER For Against Shareholder
ACTION BY WRITTEN CONSENT.
08 SHAREHOLDER PROPOSAL: SUCCESSION Against For Shareholder
PLANNING AND REPORTING.
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: - - Security ID: NL0006033250
Meeting Date: APR 20, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Non-Votin Non-Voting Management
g
2 Report of the Corporate Executive Board Non-Votin Non-Voting Management
for financial year 2010 g
3 Explanation of policy on additions to Non-Votin Non-Voting Management
reserves and dividends g
16 Closing Non-Votin Non-Voting Management
g
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: - - Security ID: NL0006033250
Meeting Date: APR 20, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
4 Proposal to adopt 2010 financial For For Management
statements
5 Proposal to determine the dividend over For For Management
financial year 2010
6 Discharge of liability of the members For For Management
of the Corporate Executive Board
7 Discharge of liability of the members For For Management
of the Supervisory Board
8 Proposal to appoint Mr. A.D. Boer for a For For Management
new term as a member of the Corporate
Executive Board, with effect from April
20, 2011
9 Proposal to appoint Mr. R. van den For For Management
Bergh as a member of the Supervisory
Board, with effect from April 20, 2011
10 Proposal to appoint Mr. T. de Swaan for For For Management
a new term as a member of the
Supervisory Board, with effect from
April 20, 2011
11 Proposal to appoint Deloitte For For Management
Accountants B.V. as external auditor of
the Company for financial year 2011
12 Proposal to authorize the Corporate For For Management
Executive Board for a period of 18
months, i.e. until and including
October 20, 2012, to issue common
shares or grant rights to acquire
common shares up to a maximum of 10% of
the issued share capital, subject to
the ap
13 Proposal to authorize the Corporate For For Management
Executive Board for a period of 18
months, i.e. until and including
October 20, 2012, to restrict or
exclude, subject to the approval of the
Supervisory Board, pre-emptive rights
in relation to the issue of common
share
14 Proposal to authorize the Corporate For For Management
Executive Board for a period of 18
months, i.e. until and including
October 20, 2012, to acquire shares in
the Company, subject to the approval of
the Supervisory Board, up to a maximum
of 10% of the issued share capita
15 Proposal to cancel common shares in the For For Management
share capital of the Company held or to
be acquired by the Company. The number
of shares that will be cancelled shall
be determined by the Corporate
Executive Board
CMMT PLEASE NOTE THAT BLOCKING WILL NOT Non-Votin Non-Voting Management
APPLY WHEN THERE IS A RECORD g
DATE-ASSOCIATED WITH THIS MEETING.
THANK YOU
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: JAN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Not Voted Management
2 Elect Han Dae-Soo as Inside Director For Not Voted Management
3 Elect Han Dae-Soo as Member of Audit For Not Voted Management
Committee
4 Re-elect Kim Jeong-Gook as Member of For Not Voted Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Not Voted Management
Disposition of Loss
2 Approve Total Remuneration of Inside For Not Voted Management
Directors and Outside Directors
3 Elect Three Inside Directors (Bundled) For Not Voted Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: APR 22, 2011 Meeting Type: Special
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Byun Joon-Yeon as Inside For Not Voted Management
Director
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: US50075N1046
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF AN For 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. For For Management
AMENDED AND RESTATED 2006 STOCK
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA For For Management
1I ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1J ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management
1H ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1D ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1G ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1E ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1B ELECTION OF DIRECTOR: MYRA M. HART For For Management
1C ELECTION OF DIRECTOR: PETER B. HENRY For For Management
1F ELECTION OF DIRECTOR: RICHARD A. For For Management
LERNER, M.D.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For For Management
5 Elect Director Mark D. Ketchum For For Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For For Management
5 Elect Director Mark D. Ketchum For For Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KT CORP
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,410 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Hyun-Rak as Outside Director For For Management
3.4 Elect Park Byung-Won as Outside For For Management
Director
4.1 Elect Lee Hyun-Rak as Member of Audit For For Management
Committee
4.2 Elect Park Byung-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Moriuchi, Kazufumi For For Management
2.3 Elect Director Saeki, Tetsuo For For Management
2.4 Elect Director Kajii, Kaoru For For Management
2.5 Elect Director Takeda, Shigeaki For For Management
2.6 Elect Director Kai, Tetsuo For For Management
2.7 Elect Director Maeda, Heiju For For Management
2.8 Elect Director Yoda, Motoyuki For For Management
2.9 Elect Director Ito, Kiyoshi For For Management
2.10 Elect Director Namura, Takahito For For Management
2.11 Elect Director Kurokawa, Yoichi For For Management
2.12 Elect Director Hayata, Noriyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# 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 2.35 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Elect Sian Herbert-Jones as Director For For Management
8 Approve Transaction with Air Liquide For Against Management
International, and Auditor's Special
Report on This Transaction
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Spin-Off Agreement with Air For For Management
Liquide France Industrie
12 Approve Spin-Off Agreement with Air For For Management
Liquide Advanced Technologies
13 Approve Spin-Off Agreement with Cryopal For For Management
14 Approve Spin-Off Agreement with Air For For Management
Liquide Engineering
15 Approve Spin-Off Agreement with Air For For Management
Liquide Services
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# 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 1.80 per Share
4 Reelect Liliane Bettencourt as Director For For Management
5 Reelect Annette Roux as Director For For Management
6 Reelect Charles Henri Filippi as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 60
Million
10 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Eric K. Brandt For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Barnello For For Management
1.2 Elect Donald Washburn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth M. Jacobs as Director For For Management
1.2 Elect Philip A. Laskawy as Director For For Management
1.3 Elect Michael J. Turner as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Susan E. Lester For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.52 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Allan Wong Chi Yun as Director For For Management
3c Reelect Benedict Chang Yew Teck as For For Management
Director
4 Approve Remuneration of Directors For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.025 Each in the
Share Capital of the Company into Two
Shares of HK$0.0125 Each
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: US5305551013
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 APPROVAL OF A RESOLUTION ON THE Against 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
02 APPROVAL OF A RESOLUTION ON For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director A.P. Bryant For For Management
1.5 Elect Director F.D. Byrne For For Management
1.6 Elect Director W.F. Miller, III For For Management
1.7 Elect Director E.M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
6.3 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# 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 Anita Frew as Director For For Management
4 Elect Antonio Horta-Osorio as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Sir Julian Horn-Smith as For For Management
Director
7 Re-elect Lord Leitch as Director For For Management
8 Re-elect Glen Moreno as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Timothy Ryan as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Truett Tate as Director For For Management
13 Re-elect Tim Tookey as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Amend the Deferred Bonus Plan 2008 For Against Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: - - Security ID: CH0013841017
Meeting Date: APR 12, 2011 Meeting Type: Annual General Meeting
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated financial statements of For For Management
Lonza Group for 2010 report of the
statutory auditors
2 Annual activity report and financial For For Management
statements of Lonza Group ltd for 2010,
report of the statutory auditors
3 Remuneration report For For Management
4 Appropriation of available earnings / For For Management
reserves from contribution of capital
5 Ratification of the acts of the members For For Management
of the board of directors
6 Amendments of the articles of For For Management
association (article 4ter)
7.1 Re-election of Julia Higgins to the For For Management
board of directors
7.2 Re-election of Patrick Aebischer to the For For Management
board of directors
7.3 Re-election of Gerhard Mayr to the For For Management
board of directors
7.4 Re-election of Rolf Soiron to the board For For Management
of directors
7.5 Re-election of Richard Sykes to the For For Management
board of directors
7.6 Re-election of Peter Wilden to the For For Management
board of directors
7.7 Election of Jean-Daniel Gerber to the For For Management
board of directors
8 Election of the statutory auditors KPMG For For Management
Ltd, Zurich
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Votin Non-Voting Management
LEGAL REQUIREMENT IN THE SWISS g
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Votin Non-Voting Management
THE MEETING NOTICE SENT UNDER g
MEETING-801541, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: - - Security ID: CH0013841017
Meeting Date: APR 12, 2011 Meeting Type: Annual General Meeting
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
9 Ad-hoc Against Against Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Dawn E. Hudson For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Stephen F. Page For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Griffiths For For Management
1.2 Elect Peter Robinson For For Management
1.3 Elect Martin Roper For For Management
2 Ratification of Auditor For For Management
3 2011 Equity Compensation Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kempner For For Management
1.2 Elect Director Michael N. Mears For For Management
1.3 Elect Director James R. Montague For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: US56418H1005
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
07 ADVISORY VOTE ON COMPENSATION OF OUR For For Management
NAMES EXECUTIVE OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 APPROVAL OF THE 2011 EQUITY INCENTIVE For For Management
PLAN OF MANPOWER INC.
05 APPROVAL OF THE MANPOWER INC. CORPORATE For For Management
SENIOR MANAGEMENT ANNUAL INCENTIVE POOL
PLAN.
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ For For Management
1D ELECTION OF DIRECTOR: EDWARD J. ZORE For For Management
1C ELECTION OF DIRECTOR: ELIZABETH P. For For Management
SARTAIN
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA For For Management
04 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2011.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PATRICIA A. HEMINGWAY HALL TO SERVE
UNTIL 2013 AS A CLASS II DIRECTOR.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
WILLIAM DOWNE TO SERVE UNTIL 2013 AS A
CLASS II DIRECTOR.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director David A. Daberko For For Management
5 Elect Director William L. Davis For For Management
6 Elect Director Shirley Ann Jackson For For Management
7 Elect Director Philip Lader For For Management
8 Elect Director Charles R. Lee For For Management
9 Elect Director Michael E. J. Phelps For For Management
10 Elect Director Dennis H. Reilley For For Management
11 Elect Director Seth E. Schofield For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director Thomas J. Usher For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C
Ticker: - - Security ID: GB0031274896
Meeting Date: JUL 14, 2010 Meeting Type: Annual General Meeting
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive annual report and accounts For For Management
2 Approve the remuneration report For For Management
3 Declare final dividend For For Management
4 Re-elect Sir Stuart Rose For For Management
5 Election of Marc Bolland For For Management
6 Election of John Dixon For For Management
7 Re-elect Martha Lane Fox For For Management
8 Re-elect Steven Holliday For For Management
9 Re-appoint PWC as the Audtors For For Management
10 Authorize the Audit Committee to For For Management
determine Auditor's remuneration
11 Authorize the allotment of shares For For Management
S.12 Approve to disapply pre-emption rights For For Management
S.13 Authorize the purchase of own shares For For Management
S.14 Approve to call general meetings on 14 For For Management
days' notice
15 Authorize the Company and its For For Management
subsidiaries to make political
donations
S.16 Adopt new Articles of Association For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: US5732841060
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR : MICHAEL J. QUILLEN Against Withheld Management
01 DIRECTOR : STEPHEN P. ZELNAK, JR. Against Withheld Management
01 DIRECTOR : SUE W. COLE Against Withheld Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Against 1 Year Management
FREQUENCY OF THE VOTE ON THE
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 03
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
DIREC SILVIO BARZI For For Management
TOR
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: US57636Q1040
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
05 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
04 RE-APPROVAL OF THE COMPANY'S SENIOR For For Management
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 03
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
DIREC J.O. REYES LAGUNES For For Management
TOR
DIREC NANCY J. KARCH For For Management
TOR
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: US57636Q1040
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS IN
PHASES AND EFFECT RELATED CHANGES IN
DIRECTOR VACANCY AND REMOVAL
PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE A SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING THE COMPANY'S
CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE
OWNERSHIP OF THE COMPANY'S STOCK AND
DELETE RELATED OBSOLETE PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE EACH OF THE PROPOSALS
COMPRISING PROPOSAL 1 AT THE TIME OF
THE ANNUAL MEETING.
03 Director For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: US57636Q1040
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
03 ADVISORY VOTE ON FREQUENCY OF HOLDING For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
1D ELECTION OF DIRECTOR: JACKSON P. TAI For For Management
1A ELECTION OF DIRECTOR: MARC OLIVIE For For Management
1C ELECTION OF DIRECTOR: MARK SCHWARTZ For For Management
1B ELECTION OF DIRECTOR: RIMA QURESHI For For Management
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2011
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director Richard H. Lenny For For Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES INC
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2011 Meeting Type: ANNUAL
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PEDRO ASPE For For Management
1B ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1D ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1E ELECTION OF DIRECTOR: LINDA KOCH For For Management
LORIMER
1F ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management
1H ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1J ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1L ELECTION OF DIRECTOR: SIDNEY TAUREL For For Management
02 VOTE TO AMEND THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, Against Against Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 VOTE, ON AN ADVISORY BASIS, ON HOW For 1 Year Management
OFTEN THE COMPANY WILL CONDUCT AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2011
06 SHAREHOLDER PROPOSAL REQUESTING For Against Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERU NETWORKS, INC.
Ticker: MERU Security ID: 59047Q103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ihab Abu-Hakima For For Management
1.2 Elect Vaduvar Bharghavan For For Management
1.3 Elect Harold Copperman For For Management
1.4 Elect Thomas Erickson For For Management
1.5 Elect Stanley Meresman For For Management
1.6 Elect Nicholas Mitsakos For For Management
1.7 Elect Barry Newman For For Management
1.8 Elect William Quigley For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
4 Ratification of Auditor For For Management
5 Amendment to the 2010 Stock Incentive For For Management
Plan
6 Approval of the 162(m) Limits of the For For Management
2010 Stock Incentive Plan
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George M. Milne For For Management
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: US5949181045
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
07 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
02 ELECTION OF DIRECTOR: DINA DUBLON For For Management
09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
06 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
04 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
05 ELECTION OF DIRECTOR: REED HASTINGS For For Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
03 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
10 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF For Against Shareholder
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD.
Ticker: MR Security ID: US6026751007
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Against Against Management
DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. WU QIYAO AS A For For Management
DIRECTOR OF THE COMPANY.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joyce I-Yin Hsu as Director For For Management
2 Reelect Wu Qiyao as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MISYS PLC, EVESHAM
Ticker: - - Security ID: GB0003857850
Meeting Date: SEP 29, 2010 Meeting Type: Annual General Meeting
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the 2010 financial statements, For For Management
Directors' and Auditors' reports
2 Approve the 2010 remuneration report For For Management
3 Re-elect Mike Lawrie as a Director For For Management
4 Re-elect Jeff Ubben as a Director For For Management
5 Re-appoint PwC as the Auditors and For For Management
authorize the Directors to set their
Remuneration
S.8 Authorize the purchase of own shares in For For Management
the market
9 Authorize the making of political For For Management
donations
S.10 Authorize the calling of general For For Management
meetings on 14 clear days' notice
S.11 Adopt the new Articles of Association For For Management
of the Company
--------------------------------------------------------------------------------
MISYS PLC, EVESHAM
Ticker: - - Security ID: GB0003857850
Meeting Date: SEP 29, 2010 Meeting Type: Annual General Meeting
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
6 Authorize the Directors to allot shares Against Against Management
or grant rights to subscribe for or
convert any security into shares
S.7 Authorize the Directors to allot equity Against Against Management
securities for cash within specified
limits
--------------------------------------------------------------------------------
MISYS PLC, EVESHAM
Ticker: - - Security ID: GB0003857850
Meeting Date: FEB 11, 2011 Meeting Type: Ordinary General Meeting
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the proposed Return of Cash For For Management
by issue of a B share scheme
3 To authorise the Directors to allot For For Management
equity securities for cash within
specified limits
4 To authorise the purchase of own shares For For Management
in the market
CONT CONTD thereof may determine are Non-Votin Non-Voting Management
required or are expedient to give g
effect to-the Acquisition, be and are
hereby approved, and that the Board of
Directors-of the Company or any duly
authorised committee thereof be and is
hereby-authorised to make such modif
CONT CONTD be and are hereby approved, and Non-Votin Non-Voting Management
that the Board of Directors of g
the-Company or any duly authorised
committee thereof be and is hereby
authorised-to make such modifications,
variations, waivers and extensions of
any of the-terms or conditions of the P
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO CHANGE IN MEETING TIME FROM 09.50 g
T-O 09.30. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS
PRO-XY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO MODIFICATION OF TEXT IN g
RESOLUTION-4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FOR-M UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------
MISYS PLC, EVESHAM
Ticker: - - Security ID: GB0003857850
Meeting Date: FEB 11, 2011 Meeting Type: Ordinary General Meeting
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 That the purchase by the Company of the For For Management
securities in each of Sophis Holding
(Luxembourg) SCA, Sophis Holding GP
(Luxembourg) S.'a r.l., Sophis
Management GP (Luxembourg) S.'a r.l.
and Sophis Management (Luxembourg) II
SCA pursuant to and on the terms and
2 That a proposed disposal by the Company For For Management
by one or more transactions of up to
6,505,621 shares in Allscripts
Healthcare Solutions, Inc. by such
methods as the Board of Directors of
the Company shall determine and for
such prices or aggregate price as the B
--------------------------------------------------------------------------------
MISYS PLC, EVESHAM
Ticker: - - Security ID: GB0003857850
Meeting Date: FEB 11, 2011 Meeting Type: Ordinary General Meeting
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 To authorise the Directors to allot Against Against Management
shares or grant rights to subscribe for
or convert any security into shares
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
3 Appoint Statutory Auditor Noma, Osamu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 27
2.1 Elect Director Utsuda, Shoei For Not Voted Management
2.2 Elect Director Iijima, Masami For Not Voted Management
2.3 Elect Director Tanaka, Seiichi For Not Voted Management
2.4 Elect Director Omae, Takao For Not Voted Management
2.5 Elect Director Komai, Masayoshi For Not Voted Management
2.6 Elect Director Kawashima, Fuminobu For Not Voted Management
2.7 Elect Director Saiga, Daisuke For Not Voted Management
2.8 Elect Director Okada, Joji For Not Voted Management
2.9 Elect Director Kinoshita, Masayuki For Not Voted Management
2.10 Elect Director Matsubara, Nobuko For Not Voted Management
2.11 Elect Director Nonaka, Ikujiro For Not Voted Management
2.12 Elect Director Hirabayashi, Hiroshi For Not Voted Management
2.13 Elect Director Muto, Toshiro For Not Voted Management
3.1 Appoint Statutory Auditor Miura, Satoru For Not Voted Management
3.2 Appoint Statutory Auditor Murakami, For Not Voted Management
Motonori
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director John F. Fiedler For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: US61166W1018
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
1A ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2011
05 TO APPROVE THE PERFORMANCE GOALS UNDER For For Management
THE MONSANTO COMPANY CODE SECTION
162(M) ANNUAL INCENTIVE PLAN FOR
COVERED EXECUTIVES
03 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Against 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 6166w101
Meeting Date: JAN 25, 2011 Meeting Type: ANNUAL
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2011
03 TO APPROVE, BY NON-BINDING VOTE, Against Against Management
EXECUTIVE COMPENSATION
04 TO RECOMMEND, BY NON-BINDING VOTE, THE For 3 Years Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES
05 TO APPROVE THE PERFORMANCE GOALS UNDER For For Management
THE MONSANTO COMPANY CODE SECTION
162(M) ANNUAL INCENTIVE PLAN FOR
COVERED EXECUTIVES
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For For Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MORNINGSTAR INC
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joe Mansueto For For Management
2 Elect Don Phillips For For Management
3 Elect Cheryl Francis For For Management
4 Elect Steven Kaplan For For Management
5 Elect Bill Lyons For For Management
6 Elect Jack Noonan For For Management
7 Elect Paul Sturm For Against Management
8 Elect Hugh Zentmyer For For Management
9 2011 Stock Incentive Plan For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For Not Voted Management
2.2 Elect Director Tateyama, Ichiro For Not Voted Management
2.3 Elect Director Karasawa, Yasuyoshi For Not Voted Management
2.4 Elect Director Suzuki, Hisahito For Not Voted Management
2.5 Elect Director Fujimoto, Susumu For Not Voted Management
2.6 Elect Director Horimoto, Shuuhei For Not Voted Management
2.7 Elect Director Yoneda, Masanori For Not Voted Management
2.8 Elect Director Tsuchiya, Mitsuhiro For Not Voted Management
2.9 Elect Director Iijima, Ichiro For Not Voted Management
2.10 Elect Director Seki, Toshihiko For Not Voted Management
2.11 Elect Director Watanabe, Akira For Not Voted Management
2.12 Elect Director Umezu, Mitsuhiro For Not Voted Management
2.13 Elect Director Tsunoda, Daiken For Not Voted Management
3.1 Appoint Statutory Auditor Ikeda, For Not Voted Management
Katsuaki
3.2 Appoint Statutory Auditor Nakamura, For Not Voted Management
Masayoshi
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Ieki, Hideharu For For Management
2.3 Elect Director Makino, Koji For For Management
2.4 Elect Director Tanahashi, Yasuro For For Management
3 Appoint Statutory Auditor Yoshino, For For Management
Yukio
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Not Voted Management
Statutory Reports
2 Declare Final Dividend For Not Voted Management
3a1 Reelect Datuk Seri Panglima Abdul Kadir For Not Voted Management
Bin Haji Sheikh Fadzir as Independent
Non-Executive Director
3a2 Reelect Lim Mun Kee as Independent For Not Voted Management
Non-Executive Director
3b Reelect Chen Yepern as Executive For Not Voted Management
Director
4 Authorize Board to Fix Remuneration of For Not Voted Management
Directors
5 Reappoint BDO Limited as Auditors and For Not Voted Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Not Voted Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For Not Voted Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Not Voted Management
Shares
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For For Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Jeffrey L. Kodosky For For Management
1.2 Elect Director Dr. Donald M. Carlton For For Management
1.3 Elect Director Mr. John K. Medica For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 14, 2011 Meeting Type: ANNUAL
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NESTLE S.A. AND
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE NESTLE GROUP FOR 2010
1B ACCEPTANCE OF THE COMPENSATION REPORT Against Against Management
2010 (ADVISORY VOTE)
02 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE MANAGEMENT
03 APPROPRIATION OF PROFITS RESULTING FROM For For Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2010
4A1 RE-ELECTION TO THE BOARD OF DIRECTOR: For For Management
MR. PAUL BULCKE (FOR A TERM OF THREE
YEARS)
4A2 RE-ELECTION TO THE BOARD OF DIRECTOR: For For Management
MR. ANDREAS KOOPMANN (FOR A TERM OF
THREE YEARS)
4A3 RE-ELECTION TO THE BOARD OF DIRECTOR: For For Management
MR. ROLF HANGGI (FOR A TERM OF THREE
YEARS)
4A4 RE-ELECTION TO THE BOARD OF DIRECTOR: For For Management
MR. JEAN- PIERRE MEYERS (FOR A TERM OF
THREE YEARS)
4A5 RE-ELECTION TO THE BOARD OF DIRECTOR: For For Management
MRS. NAINA LAL KIDWAI (FOR A TERM OF
THREE YEARS)
4A6 RE-ELECTION TO THE BOARD OF DIRECTOR: For For Management
MR. BEAT HESS (FOR A TERM OF THREE
YEARS)
4B ELECTION TO THE BOARD OF DIRECTOR: MS. For For Management
ANN VENEMAN (FOR A TERM OF THREE YEARS)
4C RE-ELECTION OF THE STATUTORY AUDITOR: For For Management
KPMG S.A., GENEVA BRANCH (FOR A TERM OF
ONE YEAR)
05 CAPITAL REDUCTION (BY CANCELLATION OF For For Management
SHARES)
06 IN THE EVENT OF A NEW OR MODIFIED For For Management
PROPOSAL BY A SHAREHOLDER DURING THE
ANNUAL GENERAL MEETING, I GIVE A PROXY
TO VOTE IN FAVOR OF THE MOTION OR
RECOMMENDATION OF THE BOARD OF
DIRECTORS
07 MARK THE BOX AT THE RIGHT IF YOU WISH Against Against Management
TO GIVE A PROXY TO THE INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC
HARTMANN (AS FURTHER DISCUSSED IN THE
COMPANY'S INVITATION)
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry R. Allen For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Gerald Held For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director T. Michael Nevens For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
1.9 Elect Director Daniel J. Warmenhoven For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETEZZA CORP
Ticker: NZ Security ID: 64111N101
Meeting Date: NOV 10, 2010 Meeting Type: SpeConsenSpecialial
Record Date: OCT 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with International For For Management
Business Machines
2 Approve Adjournment of Meeting For For Management
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Lo For For Management
1.2 Elect Jocelyn Carter-Miller For For Management
1.3 Elect Ralph Faison For For Management
1.4 Elect A. Timothy Godwin For For Management
1.5 Elect Jef Graham For For Management
1.6 Elect Linwood Lacy, Jr. For For Management
1.7 Elect Gregory Rossmann For For Management
1.8 Elect Julie Shimer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and Not Voted Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Richard Lee as a Director For Not Voted Management
2b Elect John Spark as a Director For Not Voted Management
2c Elect Tim Poole as a Director For Not Voted Management
2d Elect Greg Robinson as a Director For Not Voted Management
3 Approve the Remuneration Report for the For Not Voted Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For Not Voted Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Richard Lee as a Director For For Management
2b Elect John Spark as a Director For For Management
2c Elect Tim Poole as a Director For For Management
2d Elect Greg Robinson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For For Management
--------------------------------------------------------------------------------
NEXANS, PARIS
Ticker: - - Security ID: FR0000044448
Meeting Date: MAY 31, 2011 Meeting Type: MIX
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approval of the corporate financial For For Management
statements for the financial year ended
December 31, 2010 - Management report -
Discharge of duties to the Board
members
O.2 Approval of the consolidated financial For For Management
statements for the financial year ended
December 31, 2010
O.3 Allocation of income for the financial For For Management
year and setting the dividend
O.4 Approval of the Agreements pursuant to For For Management
Article L. 225-38 of the Commercial
Code
O.5 Renewal of Mr. Gianpaolo Caccini's term For For Management
as Board member
O.6 Renewal of Mr. Georges Chodron de For For Management
Courcel's term as Board member
O.7 Renewal of Mr. Jerome Gallot's term as For For Management
Board member
O.8 Renewal of Mr. Nicolas de Tavernost's For For Management
term as Board member
O.9 Appointment of Mrs. Mouna Sepehri as For For Management
Board member
O.10 Appointment of Mr. Cyrille Duval as For For Management
Board member
O.11 Appointment of Mr. Robert Brunck as For For Management
Board member
O.12 Appointment of Mr. Francisco Perez as For For Management
Board member
O.13 Authorization to be granted to the For For Management
Board of Directors to trade shares of
the Company
E.14 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
allocations of performance shares
existing or to be issued to of
employees of the staff and corporate
officers of the Group or to some of
them, within the limit of a nominal
amou
E.15 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
free allocations of shares existing or
to be issued to members of the staff or
to some of them within the limit of a
nominal amount of EUR 14,000
E.16 Delegation of authority to be granted For For Management
to the Board of Directors to decide to
increase share capital by issuing
shares or securities providing access
to capital reserved for members of
savings plans with cancellation of
preferential subscription rights in
E.17 Amendment of Article 12, paragraph 1 of For For Management
the Statutes ("Term of office of Board
members - Age limit")
E.18 Amendment of Article 12, paragraph 3 of For For Management
the Statutes ("Term of office of Board
members - Age limit")
O.19 Powers to accomplish all necessary For For Management
formalities
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Non-Votin Non-Voting Management
THE ONLY VALID VOTE OPTIONS ARE g
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must Non-Votin Non-Voting Management
complete, sign and forward the Proxy g
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Votin Non-Voting Management
MEETING INFORMATION IS AVAILABLE g
BY-CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal--officiel.gouv.fr/
pdf/2011/0422/201104221101519.pdf AND
https://balo.journal-o-fficiel.gouv.fr/
pdf/2011/0513/201105131102347
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO ADDITION OF URL LINK. IF YOU HAVE g
A-LREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DEC-IDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For For Management
1.4 Elect Director S.B. Jackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For For Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For For Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NIELSEN HOLDINGS NV
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3a Elect David L. Cahoun as Director For For Management
3b Elect James A. Attwood as Director For For Management
3c Elect Richard J. Bressler as Director For For Management
3d Elect Simon E. Brown as Director For For Management
3e Elect Michael S. Chae as Director For For Management
3f Elect Patrick Healy as Director For For Management
3g Elect Karen M. Hoguet as Director For For Management
3h Elect James M. Kilts as Director For For Management
3i Elect Iain Leigh as Director For For Management
3j Elect Eliot P.S. Merrill as Director For For Management
3k Elect Alexander Navab as Director For For Management
3l Elect Robert Pozen as Director For For Management
3m Elect Robert Reid as Director For For Management
3n Elect Scott A. Schoen as Director For For Management
3o Elect Javier G. Teruel as Director For For Management
4 Ratify Ernst and Young Accountants LLP For For Management
as Independent Registered Public
Auditor
5 Appoint Ernst and Young Accountants LLP For For Management
to Audit the Dutch Statutory Annual
Accounts
6 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Advisory Vote to Approve Remuneration For For Management
of Executives
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Other Business None None Management
--------------------------------------------------------------------------------
NIELSEN HOLDINGS NV
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3a Elect David L. Cahoun as Director For For Management
3b Elect James A. Attwood as Director For For Management
3c Elect Richard J. Bressler as Director For For Management
3d Elect Simon E. Brown as Director For For Management
3e Elect Michael S. Chae as Director For For Management
3f Elect Patrick Healy as Director For For Management
3g Elect Karen M. Hoguet as Director For For Management
3h Elect James M. Kilts as Director For For Management
3i Elect Iain Leigh as Director For For Management
3j Elect Eliot P.S. Merrill as Director For For Management
3k Elect Alexander Navab as Director For For Management
3l Elect Robert Pozen as Director For For Management
3m Elect Robert Reid as Director For For Management
3n Elect Scott A. Schoen as Director For For Management
3o Elect Javier G. Teruel as Director For For Management
4 Ratify Ernst and Young Accountants LLP For For Management
as Independent Registered Public
Auditor
5 Appoint Ernst and Young Accountants LLP For For Management
to Audit the Dutch Statutory Annual
Accounts
6 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Advisory Vote to Approve Remuneration For For Management
of Executives
9 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
10 Other Business None None Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.5 Appoint Statutory Auditor Tomonaga, For Not Voted Management
Michiko
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.5 Appoint Statutory Auditor Tomonaga, For Not Voted Management
Michiko
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.4 Appoint Statutory Auditor Motobayashi, For Not Voted Management
Toru
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.4 Appoint Statutory Auditor Motobayashi, For Not Voted Management
Toru
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Appoint Statutory Auditor Makitani, For Not Voted Management
Yoshitaka
2.3 Appoint Statutory Auditor Iwamoto, For Not Voted Management
Shigeru
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Appoint Statutory Auditor Makitani, For Not Voted Management
Yoshitaka
2.3 Appoint Statutory Auditor Iwamoto, For Not Voted Management
Shigeru
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Appoint Statutory Auditor Amitani, For Not Voted Management
Shunsuke
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Appoint Statutory Auditor Amitani, For Not Voted Management
Shunsuke
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For Not Voted Management
2.2 Elect Director Nakagawa, Susumu For Not Voted Management
2.3 Elect Director Ando, Noritaka For Not Voted Management
2.4 Elect Director Matsuo, Akihide For Not Voted Management
2.5 Elect Director Naruto, Takayuki For Not Voted Management
2.6 Elect Director Sasahara, Ken For Not Voted Management
2.7 Elect Director Tanaka, Mitsuru For Not Voted Management
2.8 Elect Director Yokoyama, Yukio For Not Voted Management
2.9 Elect Director Kobayashi, Ken For Not Voted Management
2.10 Elect Director Okafuji, Masahiro For Not Voted Management
2.11 Elect Director Ishikura, Yoko For Not Voted Management
3.1 Appoint Statutory Auditor Makizono, For Not Voted Management
Shunsaku
3.2 Appoint Statutory Auditor Horinouchi, For Not Voted Management
Toru
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For For Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
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 Eleven For For Management
12.1 Elect Stephen Elopas as Director For For Management
12.2 Elect Dr. Bengt Holmstrom as Director For For Management
12.3 Elect Prof. Dr. H. Kagermann as For For Management
Director
12.4 Elect Per Karlsson as Director For For Management
12.5 Elect Jouko Karvinen as Director For For Management
12.6 Elect Helge Lund as Director For For Management
12.7 Elect Isabel Marey-Semper as Director For For Management
12.8 Elect Jorma Ollila as Director For For Management
12.9 Elect Dame Marjorie Scardino as For For Management
Director
12.10 Elect Risto Siilasmaa as Director For For Management
12.11 Elect Kari Stadigh as Director For For Management
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 Issued Shares
16 Approve Stock Option Plan for Key For Against Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBRXF Security ID: CA65548P4033
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS For For Management
OF THE CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: US6556641008
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
04 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
02 APPROVAL OF THE AMENDMENT TO THE For For Management
NORDSTROM, INC. EMPLOYEE STOCK PURCHASE
PLAN.
1L ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
1J ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1E ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1C ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1I ELECTION OF DIRECTOR: FELICIA D. For For Management
THORNTON
1B ELECTION OF DIRECTOR: MICHELLE M. For For Management
EBANKS
1G ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1H ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1A ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1K ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1D ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Felicia D. Thornton For For Management
10 Elect Director B. Kevin Turner For For Management
11 Elect Director Robert D. Walter For For Management
12 Elect Director Alison A. Winter For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: US6558441084
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 APPROVAL OF EXECUTIVE COMPENSATION AS For For Management
DISCLOSED IN THE PROXY STATEMENT FOR
THE 2011 ANNUAL MEETING OF STOCKHOLDERS
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1A ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1D ELECTION OF DIRECTOR: J. PAUL REASON For For Management
1C ELECTION OF DIRECTOR: KAREN N. HORN For For Management
04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE For 1 Year Management
ON EXECUTIVE COMPENSATION, EVERY
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: US6658591044
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF AN For 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
01 DIRECTOR : CHARLES A. TRIBBETT III For For Management
01 DIRECTOR : DAVID H.B. SMITH, JR. For For Management
01 DIRECTOR : DIPAK C. JAIN For For Management
01 DIRECTOR : EDWARD J. MOONEY For For Management
01 DIRECTOR : ENRIQUE J. SOSA For For Management
01 DIRECTOR : FREDERICK H. WADDELL For For Management
01 DIRECTOR : JOHN W. ROWE For For Management
01 DIRECTOR : LINDA WALKER BYNOE For For Management
01 DIRECTOR : MARTIN P. SLARK For For Management
01 DIRECTOR : NICHOLAS D. CHABRAJA For For Management
01 DIRECTOR : ROBERT C. MCCORMACK For For Management
01 DIRECTOR : ROBERT W. LANE For For Management
01 DIRECTOR : SUSAN CROWN For For Management
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4 Approve Remuneration System For Against Management
5a Reelect Ann Fudge as Director For For Management
5b Reelect Pierre Landolt as Director For For Management
5c Reelect Ulrich Lehner as Director For For Management
5d Elect Enrico Vanni as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement with Alcon For For Management
Inc.
1.2 Approve Creation of CHF 54 Million Pool For For Management
of Authorized Capital in Connection
with Merger Agreement with Alcon Inc.
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2010
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2011
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 10 for Each Novo
Nordisk B Share of DKK 1 and for Each
Novo Nordisk A Share of DKK 1
5.1a Reelect Sten Scheibye as Director For Did Not Vote Management
5.1b Reelect Goran Ando as Director For Did Not Vote Management
5.1c Elect Bruno Angelici as New Director For Did Not Vote Management
5.1d Reelect Henrik Gurtler as Director For Did Not Vote Management
5.1e Elect Thomas Koestler as New Director For Did Not Vote Management
5.1f Reelect Kurt Nielsen as Director For Did Not Vote Management
5.1g Reelect Hannu Ryopponen as Director For Did Not Vote Management
5.1h Reelect Jorgen Wedel as Director For Did Not Vote Management
5.2 Elect Sten Scheibye as Chairman of the For Did Not Vote Management
Board
5.3 Elect Goran Ando as Vice Chairman of For Did Not Vote Management
the Board
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7.1 Approve DKK 20.0 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management
of Share Capital
7.3a Delete Article 2 Specifying Location of For Did Not Vote Management
Registered Office
7.3b Amend Articles Re: Removal of the For Did Not Vote Management
Requirement to Advertise the Notice in
Two Daily Newspapers
7.3c Amend Articles Re: Introduce Age Limit For Did Not Vote Management
of 70 Years for Board Members
7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NUVASIVE INC
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hunt For For Management
1.2 Elect Richard Treharne For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O'Reilly For For Management
2 Elect Director Jay D. Burchfield For For Management
3 Elect Director Paul R. Lederer For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For Against Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against For Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For For Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET CO
Ticker: ORWE Security ID: M7558V108
Meeting Date: APR 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Not Voted Management
Operations
2 Approve Auditors' Report on Company For Not Voted Management
Financial Statements
3 Accept Financial Statements For Not Voted Management
4 Approve Dividends For Not Voted Management
5 Approve Remuneration of Directors For Not Voted Management
6 Approve Discharge of Chairman and For Not Voted Management
Directors
7 Approve Auditors and Fix Their For Not Voted Management
Remuneration
8 Approve Charitable Donations Made in For Not Voted Management
2010 and to be Made in 2011
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: US6907684038
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR : ANASTASIA D. KELLY For For Management
01 DIRECTOR : HUGH H. ROBERTS For For Management
01 DIRECTOR : JOHN J. MCMACKIN, JR. For For Management
01 DIRECTOR : PETER S. HELLMAN For For Management
03 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2011.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Against 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: US6964293079
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL For For Management
1G ELECTION OF DIRECTOR: DENNIS N. For For Management
LONGSTREET
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER For For Management
1K ELECTION OF DIRECTOR: EDWARD For For Management
TRAVAGLIANTI
1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, For For Management
JR.
1F ELECTION OF DIRECTOR: ERIC KRASNOFF For For Management
1I ELECTION OF DIRECTOR: KATHARINE L. For For Management
PLOURDE
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management
03 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
BY-LAWS TO FACILITATE THE USE OF THE
NOTICE AND ACCESS OPTION TO DELIVER
PROXY MATERIALS.
04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION Against Against Management
MANAGEMENT STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Gerard as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize up to 0.67 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 27 of Bylaws and Insert For For Management
New Article 28 Re: Censors; and
Renumber Following Articles Accordingly
15 Amend Article 33 (Previous Article 32.I For For Management
Before the Adoption of Item 14) of
Bylaws Re: General Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROLEUM GEO-SVCS ASA
Ticker: - - Security ID: NO0010199151
Meeting Date: MAY 11, 2011 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the calling notice and For For Management
agenda
2 Election of person to countersign the For For Management
minutes
3 Approval of the director's report and For For Management
financial statements of Petroleum
Geo-Services ASA and the group for 2010
4 Approval of the auditors fee for 2010 For For Management
5.1 Election of board of director: Francis For For Management
Robert Gugen (Chairperson)
5.2 Election of board of director: Harald For For Management
Norvik (Vice Chairperson)
5.3 Election of board of director: Daniel For For Management
J. Piette
5.4 Election of board of director: Holly For For Management
Van Deursen
5.5 Election of board of director: Annette For For Management
Malm Justad
5.6 Election of board of director: Carol For For Management
Bell
5.7 Election of board of director: Ingar For For Management
Skaug
6.1 Nomination committee - election of For For Management
member: Roger O Neil (Chairperson)
6.2 Nomination committee - election of For For Management
member: C. Maury Devine
6.3 Nomination committee - election of For For Management
member: Hanne Harlem
7.1 Approval of the board members and For For Management
nomination committee members fees:
Motion to approve board members and
nomination committee members fee
7.2 Approval of the board members and For For Management
nomination committee members fees:
Motion to approve the principles for
the shareholders elected board members
fees for the period 11 May 2011 to the
annual general meeting 2012
7.3 Approval of the board members and For For Management
nomination committee members fees:
Motion to approve the principles for
the fees for the members of the
nomination committee for the period 11
May 2011 to the annual general meeting
2012
8 Statement from the board regarding For For Management
remuneration principles for senior
executives
9 Authorization to acquire treasury For For Management
shares
10 Approval of share option plan For For Management
11.1 Motion to authorize the company's board For For Management
of directors to increase the share
capital: General authorization to issue
new shares
11.2 Motion to authorize the company's board For For Management
of directors to increase the share
capital: Authorization to issue new
shares in connection with share option
program
12 Motion to authorize the company's board For For Management
of directors to issue convertible loans
13 Indemnification of board of directors For For Management
CMMT IMPORTANT MARKET PROCESSING Non-Votin Non-Voting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED g
POWER OF AT-TORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTION-S IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED-. IF YOU HAVE ANY
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Votin Non-Voting Management
BENEFICIAL OWNER INFORMATION FOR ALL g
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO-YOUR CLIENT SERVICE
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: PLZL Security ID: 678129107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 19.77 per Share
(Including Interim Dividend of RUB 8.52
per Share)
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Pavel Grachev as Director For Against Management
3.3 Elect Yevgeny Ivanov as Director For Against Management
3.4 Elect Anna Kolonchina as Director For Against Management
3.5 Elect Oleg Lipatov as Director Against Against Management
3.6 Elect Lord Clanwilliam (former Lord For For Management
Gillford) as Director
3.7 Elect Aleksandr Mosionzhik as Director For Against Management
3.8 Elect Mikhail Prohorov as Director For Against Management
3.9 Elect Zumrud Rustamova as Director For Against Management
3.10 Elect Yekaterina Salnikova as Director For Against Management
3.11 Elect Valery Senko as Director Against Against Management
3.12 Elect Mikhail Sosnovsky as Director Against Against Management
3.13 Elect Maksim Finsky as Director For Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Olga Rompel as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Spektor as Member of For For Management
Audit Commission
4.4 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.5 Elect Aleksey Shaymardanov as Member of For For Management
Audit Commission
5 Ratify OOO Rosekspertiza as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors and Officers
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officers Proposed under Item 6
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PDS Security ID: 74022D308
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Donovan For For Management
1.2 Elect Brian Gibson For For Management
1.3 Elect Robert Gibson For For Management
1.4 Elect Allen Hagerman For For Management
1.5 Elect Stephen Letwin For For Management
1.6 Elect Patrick Murray For For Management
1.7 Elect Kevin Neveu For For Management
1.8 Elect Frederick Pheasey For For Management
1.9 Elect Robert Phillips For Withhold Management
1.10 Elect Trevor Turbidy For For Management
2 Appointment of Auditor For For Management
3 Approval of Deferred Share Unit Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 12, 2011
# 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 For For Management
4 Elect Thomas Reddin as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Re-elect Andrew Dougal as Director For For Management
8 Re-elect Dennis Millard as Director For For Management
9 Re-elect Paul Withers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Reflect New For Not Voted Management
Corporate Purpose
2 Amend Article 5 to Reflect Updated For Not Voted Management
Share Capital
3 Establish Terms and Conditions for the For Not Voted Management
Absorption of Interagile Propaganda e
Promocoes Ltda.
4 Appoint Independent Firm to Appraise For Not Voted Management
Proposed Absorptions of Locafarma
Logistica e Transporte Ltda. and
Interagile Propaganda e Promocoes Ltda.
5 Approve Independent Firm's Appraisals For Not Voted Management
6 Approve Absorption of Locafarma For Not Voted Management
Logistica e Transporte Ltda. and
Interagile Propaganda e Promocoes Ltda.
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Not Voted Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Not Voted Management
Dividends
3 Approve Remuneration of Executive For Not Voted Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: - - Security ID: IT0004176001
Meeting Date: JAN 21, 2011 Meeting Type: MIX
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Resolutions as per art 2386 of Italian For For Management
Civil Code (Directors' replacement);
resolution related there to
E.1 Proposal to increase capital stock for For For Management
a maximum amount of EUR 3,270,409.90,
to be allocated in kind, in order to
supply the voluntary public purchase
and exchange offer on the whole amount
of Draka Holding N.V. ordinary shares.
Consequent amendment of ar
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Votin Non-Voting Management
DOES NOT REACH QUORUM, THERE WILL BE g
SECO-ND CALL OF THE EGM ON 22 JAN 2011
(AND A SECOND CALL OF AGM AND THIRD
CALL OF-EGM ON 24 JAN 2011).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID-FOR ALL CALLS UNLESS
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: - - Security ID: IT0004176001
Meeting Date: APR 12, 2011 Meeting Type: MIX
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
o.4 Incentive plan: resolutions under Against Against Management
article 114-bis of Italian Legislative
Decree 58/98
e.1 Proposal of a divisible share capital Against Against Management
increase, with exclusion pre-emptive
right under article 2441, paragraph 8,
and article 134 of the Italian
Legislative Decree no.58/98 (UFA),
until a maximum nominal value of Euro
213,500 by issuance of a maximum of n
e.4 Proposed amendment of art. 23 of the Against Against Management
By-laws; related resolutions
O.1 Financial statements at 31 December For For Management
2010; Directors' report and proposed
allocation of profit for the year;
report by the Board of Statutory
Auditors; report by the Independent
Auditors; related resolutions
o.2 Resolutions under art. 2386 of the For For Management
Italian Civil Code; resolutions related
thereto
o.3 Determination of emoluments of the For For Management
Board of Directors for financial year
2011
e.2 Proposed amendment of art. 9 of the For For Management
By-laws; related resolutions
e.3 Proposed amendment of art. 14 of the For For Management
By-laws; related resolutions
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Votin Non-Voting Management
DOES NOT REACH QUORUM, THERE WILL BE g
SECO-ND CALL OF THE EGM ON 13 APR 2011
(AND A SECOND CALL OF OGM AND THIRD
CALL OF-EGM ON 14 APR 2011).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID-FOR ALL CALLS UNLESS
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For Not Voted Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements and For Not Voted Management
Statutory Reports
3 Approve Allocation of Income For Not Voted Management
4 Appoint Auditors and Authorize Board to For Not Voted Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Not Voted Management
6 Approve Remuneration of Directors and For Not Voted Management
Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: - - Security ID: NL0000240000
Meeting Date: JUN 30, 2011 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Non-Votin Non-Voting Management
g
2 Managing Board Report for the year Non-Votin Non-Voting Management
ended December 31, 2010 ("Fiscal Year g
2010"-)
3 Supervisory Board Report on the Non-Votin Non-Voting Management
Company's Annual Accounts (the "Annual g
Account-s") for Fiscal Year 2010
5 Reservation and dividend policy Non-Votin Non-Voting Management
g
13 Questions Non-Votin Non-Voting Management
g
14 Closing Non-Votin Non-Voting Management
g
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: - - Security ID: NL0000240000
Meeting Date: JUN 30, 2011 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
8.b Re-appointment of the Supervisory Against Against Management
Director of the Company for a term
ending on the date of the Annual
General Meeting in 2012: Dr. Werner
Brandt
4 Adoption of the Annual Accounts for For For Management
Fiscal Year 2010
6 Discharge from liability of the For For Management
Managing Directors for the performance
of their duties during Fiscal Year 2010
7 Discharge from liability of the For For Management
Supervisory Directors for the
performance of their duties during
Fiscal Year 2010
8.a Re-appointment of the Supervisory For For Management
Director of the Company for a term
ending on the date of the Annual
General Meeting in 2012: Prof. Dr.
Detlev Riesner
8.c Re-appointment of the Supervisory For For Management
Director of the Company for a term
ending on the date of the Annual
General Meeting in 2012: Dr. Metin
Colpan
8.d Re-appointment of the Supervisory For For Management
Director of the Company for a term
ending on the date of the Annual
General Meeting in 2012: Mr. Erik
Hornnaess
8.e Appointment of the Supervisory Director For For Management
of the Company for a term ending on the
date of the Annual General Meeting in
2012: Dr. Vera Kallmeyer
8.f Re-appointment of the Supervisory For For Management
Director of the Company for a term
ending on the date of the Annual
General Meeting in 2012: Prof. Dr.
Manfred Karobath
8.g Re-appointment of the Supervisory For For Management
Director of the Company for a term
ending on the date of the Annual
General Meeting in 2012: Mr. Heino von
Prondzynski
8.h Appointment of the Supervisory Director For For Management
of the Company for a term ending on the
date of the Annual General Meeting in
2012: Ms. Elizabeth E. Tallett
9.a Reappointment of the Managing Director For For Management
of the Company for a term ending on the
date of the Annual General Meeting in
2012: Mr. Peer Schatz
9.b Reappointment of the Managing Director For For Management
of the Company for a term ending on the
date of the Annual General Meeting in
2012: Mr. Roland Sackers
9.c Reappointment of the Managing Director For For Management
of the Company for a term ending on the
date of the Annual General Meeting in
2012: Dr. Joachim Schorr
9.d Reappointment of the Managing Director For For Management
of the Company for a term ending on the
date of the Annual General Meeting in
2012: Mr. Bernd Uder
10 Reappointment of Ernst & Young For For Management
Accountants as auditors of the Company
for the fiscal year ending December 31,
2011
11 Authorization of the Managing Board, For For Management
until December 30, 2012, to acquire
shares in the Company's own share
capital
12 Amendment of the Articles of For For Management
Association of the Company to comply
with recent changes in Dutch corporate
law
CMMT PLEASE NOTE THAT BLOCKING WILL NOT Non-Votin Non-Voting Management
APPLY WHEN THERE IS A RECORD DATE g
ASSOCIATE-D WITH THIS MEETING. THANK
YOU
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Francisco Ros For For Management
1.12 Elect Director Brent Scowcroft For For Management
1.13 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Francisco Ros For For Management
1.12 Elect Director Brent Scowcroft For For Management
1.13 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: US7475251036
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR : BARBARA T. ALEXANDER For For Management
01 DIRECTOR : BRENT SCOWCROFT For For Management
01 DIRECTOR : DONALD G. CRUICKSHANK For For Management
01 DIRECTOR : DUANE A. NELLES For For Management
01 DIRECTOR : FRANCISCO ROS For For Management
01 DIRECTOR : IRWIN MARK JACOBS For For Management
01 DIRECTOR : MARC I. STERN For For Management
01 DIRECTOR : PAUL E. JACOBS For For Management
01 DIRECTOR : RAYMOND V. DITTAMORE For For Management
01 DIRECTOR : ROBERT E. KAHN For For Management
01 DIRECTOR : SHERRY LANSING For For Management
01 DIRECTOR : STEPHEN M. BENNETT For For Management
01 DIRECTOR : THOMAS W. HORTON For For Management
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
03 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY
22,000,000 SHARES.
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE For For Management
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY
65,000,000 SHARES.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
06 TO HOLD AN ADVISORY VOTE ON THE Against 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2011.
--------------------------------------------------------------------------------
QUALITY SYSTEMS INC
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CRAIG BARBAROSH For For Management
1.2 Elect Nominee - DR. MURRAY BRENNAN For For Management
1.3 Elect Nominee - GEORGE BRISTOL For For Management
1.4 Elect Nominee - PATRICK CLINE For For Management
1.5 Elect Nominee - AHMED HUSSEIN For For Management
1.6 Elect Nominee - RUSSELL PFLUEGER For For Management
1.7 Elect Nominee - STEVEN PLOCHOCKI For For Management
1.8 Elect Nominee - SHELDON RAZIN For For Management
1.9 Elect Nominee - MAUREEN SPIVACK For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: US74762E1029
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1E ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1I ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1C ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1H ELECTION OF DIRECTOR: JAMES F. O'NEIL For For Management
III
1A ELECTION OF DIRECTOR: JAMES R. BALL For For Management
1B ELECTION OF DIRECTOR: JOHN R. COLSON For For Management
1F ELECTION OF DIRECTOR: LOUIS C. GOLM For For Management
1J ELECTION OF DIRECTOR: PAT WOOD, III For For Management
1D ELECTION OF DIRECTOR: RALPH R. DISIBIO For For Management
1G ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
05 TO ADOPT THE INDEMNIFICATION For For Management
CLARIFICATION AMENDMENT TO THE
CERTIFICATE OF INCORPORATION
07 TO ADOPT THE PREFERRED STOCK AMENDMENT Against Against Management
TO THE CERTIFICATE OF INCORPORATION
06 TO ADOPT THE QUORUM REQUIREMENTS Against Against Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION
03 TO ADOPT THE RECLASSIFICATION AMENDMENT For For Management
TO THE CERTIFICATE OF INCORPORATION
04 TO ADOPT THE REMOVAL FOR CAUSE For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION
02 TO ADOPT THE SHARE INCREASE AMENDMENT For For Management
TO THE CERTIFICATE OF INCORPORATION
08 TO APPROVE THE QUANTA SERVICES, INC. For For Management
2011 OMNIBUS EQUITY INCENTIVE PLAN
10 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
09 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
11 TO RECOMMEND, BY NON-BINDING ADVISORY Against 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON QUANTA'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Laurence M. Downes For For Management
4 Elect Director Ronald W. Jibson For For Management
5 Elect Director Gary G. Michael For For Management
6 Elect Director Bruce A. Williamson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RANDSTAD HLDG NV
Ticker: - - Security ID: NL0000379121
Meeting Date: MAR 31, 2011 Meeting Type: Ordinary General Meeting
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Non-Votin Non-Voting Management
g
2.a Report of the Executive Board and Non-Votin Non-Voting Management
preceding advice of the Supervisory g
Board-for the financial year 2010
2.c Explanation of policy on reserves and Non-Votin Non-Voting Management
dividends g
9 Any other business Non-Votin Non-Voting Management
g
10 Closing Non-Votin Non-Voting Management
g
--------------------------------------------------------------------------------
RANDSTAD HLDG NV
Ticker: - - Security ID: NL0000379121
Meeting Date: MAR 31, 2011 Meeting Type: Ordinary General Meeting
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
4.b Proposal to appoint Mr. Winter as Against Against Management
member of the Supervisory Board
7 Proposal to amend the articles of Against Against Management
association of Randstad Holding nv
2.b Proposal to adopt the financial For For Management
statements 2010
2.d Proposal to determine the dividend over For For Management
the financial year 2010
3.a Discharge of liability of the members For For Management
of the Executive Board for the
management
3.b Discharge of liability of the members For For Management
of the Supervisory Board for the
supervision of the management
4.a Proposal to reappoint Mr. Frohlich as For For Management
member of the Supervisory Board
5.a Proposal to extend the authority of the For For Management
Executive Board to issue shares
5.b Proposal to extend the authority of the For For Management
Executive Board to restrict or exclude
the pre-emptive right to any issue of
shares
6 Proposal to reappoint For For Management
PricewaterhouseCoopers as external
auditor for the financial years 2011
and 2012
8 Remuneration of the Supervisory Board For For Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT Non-Votin Non-Voting Management
APPLY WHEN THERE IS A RECORD g
DATE-ASSOCIATED WITH THIS MEETING.
THANK YOU
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shelley Broader For For Management
1.2 Elect Francis Godbold For For Management
1.3 Elect H. William Habermeyer, Jr. For For Management
1.4 Elect Chet Helck For For Management
1.5 Elect Thomas James For For Management
1.6 Elect Gordon Johnson For For Management
1.7 Elect Paul Reilly For For Management
1.8 Elect Robert Saltzman For For Management
1.9 Elect Hardwick Simmons For For Management
1.10 Elect Susan Story For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Restricted Stock For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Re-elect Graham Mackay as Director For For Management
8 Elect Liz Doherty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend 2007 Senior Executives' Share For For Management
Ownership Policy Plan, 2007 Global
Stock Profit Plan, 2007 Long-Term
Incentive Plan, 2007 US Savings-Related
Share Option Plan and 2007 Savings
Related Share Option Plan
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey J. Clarke For For Management
2 Elect Director H. Hugh Shelton For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 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, 2010
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
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For Did Not Vote Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For Did Not Vote Management
Capital
3 Consolidate ByLaws For Did Not Vote Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON
Ticker: - - Security ID: GB00B2B0DG97
Meeting Date: APR 20, 2011 Meeting Type: Annual General Meeting
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receipt of financial statements For For Management
2 Approval of Remuneration Report For For Management
3 Declaration of final dividend For For Management
4 Re-appointment of auditors For For Management
5 Auditors remuneration For For Management
6 Elect Adrian Hennah as a director For For Management
7 Re-elect Mark Armour as a director For For Management
8 Re-elect Mark Elliott as a director For For Management
9 Re-elect Erik Engstrom as a director For For Management
10 Re-elect Anthony Habgood as a director For For Management
11 Re-elect Lisa Hook as a director For For Management
12 Re-elect Robert Polet as a director For For Management
13 Re-elect David Reid as a director For For Management
14 Re-elect Ben van der Veer as a director For For Management
15 Authority to allot shares For For Management
16 Disapplication of pre-emption right For For Management
17 Authority to purchase own shares For For Management
18 Notice period for general meetings For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Bushnell For For Management
1.2 Elect Director James L. Gibbons For For Management
1.3 Elect Director Jean D. Hamilton For For Management
1.4 Elect Director Anthony M. Santomero For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For For Management
4 Elect Director Michael Larson For For Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For For Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For For Management
4 Elect Director Michael Larson For For Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For For Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kieran Gallahue For For Management
2 Elect Director Michael Quinn For For Management
3 Elect Director Richard Sulpizio For For Management
4 Increase Limit of Annual Aggregate Fees For For Management
to Non-Executive Directors
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Lansing For For Management
1.2 Elect Allen Snyder For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 Tom Albanese as Director For For Management
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Michael Fitzpatrick as For For Management
Director
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Andrew Gould as Director For For Management
12 Re-elect Lord Kerr as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Elect Stephen Mayne Against Against Shareholder
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Amend Performance Share Plan For For Management
18 Amend Share Ownership Plan For For Management
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
1.3 Elect Director D. Lilley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA STONE INC
Ticker: RST Security ID: 777780107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurence Franklin For For Management
1.2 Elect Laura Witt For For Management
1.3 Elect Theodore Leonsis For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2009 Omnibus Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# 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 Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL GOLD INC
Ticker: SEAC Security ID: 780287108
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
ROYAL GOLD INC
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM HAYES For For Management
1.2 Elect Nominee - JAMES W. STUCKERT For For Management
2 Add Shares/Amend 2004 Omnibus Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: US7865142084
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
04 APPROVAL OF THE 2011 EQUITY AND For For Management
INCENTIVE AWARD PLAN.
1H ELECTION OF DIRECTOR: ARUN SARIN For For Management
1E ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1F ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1I ELECTION OF DIRECTOR: MICHAEL S. For For Management
SHANNON
1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1G ELECTION OF DIRECTOR: T. GARY ROGERS For For Management
1J ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY-ON-PAY").
03 NON-BINDING ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF SAY-ON-PAY VOTES.
06 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
05 RE-APPROVAL OF THE 2001 AMENDED AND For For Management
RESTATED OPERATING PERFORMANCE BONUS
PLAN.
07 STOCKHOLDER PROPOSAL REQUESTING For Against Shareholder
CUMULATIVE VOTING.
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For Management
7 Elect Director T. Gary Rogers For For Management
8 Elect Director Arun Sarin For For Management
9 Elect Director Michael S. Shannon For For Management
10 Elect Director William Y. Tauscher For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Ugawa, For Not Voted Management
Shohachi
2.2 Appoint Statutory Auditor Ishiyama, For Not Voted Management
Toshiaki
2.3 Appoint Statutory Auditor Sanada, For Not Voted Management
Yoshiro
2.4 Appoint Statutory Auditor Noda, For Not Voted Management
Fumiyoshi
3 Approve Retirement Bonus Payment for For Not Voted Management
Director
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 10
2.1 Elect Director Matsunaga, Mitsumasa For Not Voted Management
2.2 Elect Director Kato, Kiyomi For Not Voted Management
2.3 Elect Director Komoto, Shigeru For Not Voted Management
2.4 Elect Director Masada, Yoshihiro For Not Voted Management
2.5 Elect Director Ishii, Hiromi For Not Voted Management
2.6 Elect Director Urase, Fumiaki For Not Voted Management
2.7 Elect Director Akabane, Masashi For Not Voted Management
2.8 Elect Director Nishio, Keiji For Not Voted Management
2.9 Elect Director Suzuki, Toshiro For Not Voted Management
2.10 Elect Director Kamoshita, Mitsuo For Not Voted Management
3 Appoint Statutory Auditor Sato, Katsuya For Not Voted Management
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD.
Ticker: - - Security ID: JP3336000009
Meeting Date: JUN 22, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
4. Approve Provision of Retirement For For Management
Allowance for Retiring Directors
5. Issuance of Rights to Subscribe for New For For Management
Shares as Stock Options in favor of the
Directors
6. Issuance of Rights to Subscribe for New For For Management
Shares as Stock Options in favor of the
Corporate Officers
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 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 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Camus For For Management
1.2 Elect Director Peter L.S. Currie For For Management
1.3 Elect Director Andrew Gould For For Management
1.4 Elect Director Tony Isaac For For Management
1.5 Elect Director K. Vaman Kamath For For Management
1.6 Elect Director Nikolay Kudryavtsev For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director Elizabeth Moler For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
1.13 Elect Director Paal Kibsgaard For For Management
1.14 Elect Director Lubna S. Olayan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
4 Increase Authorized Common Stock For For Management
5 Adopt Plurality Voting for Contested For For Management
Election of Directors
6 Adopt and Approve Financials and For For Management
Dividends
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: AN8068571086
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY VOTE ON THE FREQUENCY OF Against 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
1A ELECTION OF DIRECTOR: P. CAMUS For For Management
1B ELECTION OF DIRECTOR: P. CURRIE For For Management
1C ELECTION OF DIRECTOR: A. GOULD For For Management
1D ELECTION OF DIRECTOR: T. ISAAC For For Management
1E ELECTION OF DIRECTOR: K.V. KAMATH For For Management
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV For For Management
1G ELECTION OF DIRECTOR: A. LAJOUS For For Management
1H ELECTION OF DIRECTOR: M.E. MARKS For For Management
1I ELECTION OF DIRECTOR: E. MOLER For For Management
1J ELECTION OF DIRECTOR: L.R. REIF For For Management
1K ELECTION OF DIRECTOR: T.I. SANDVOLD For For Management
1L ELECTION OF DIRECTOR: H. SEYDOUX For For Management
1M ELECTION OF DIRECTOR: P. KIBSGAARD For For Management
1N ELECTION OF DIRECTOR: L.S. OLAYAN For For Management
02 TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON SHARE
CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
CLARIFY THE VOTING STANDARD IN
CONTESTED DIRECTOR ELECTIONS AND TO
MAKE CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL For For Management
STATEMENTS AND DECLARATION OF
DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2011 Meeting Type: ANNUAL
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: P. CAMUS For For Management
1B ELECTION OF DIRECTOR: P. CURRIE For For Management
1C ELECTION OF DIRECTOR: A. GOULD For For Management
1D ELECTION OF DIRECTOR: T. ISAAC For For Management
1E ELECTION OF DIRECTOR: K.V. KAMATH For For Management
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV For For Management
1G ELECTION OF DIRECTOR: A. LAJOUS For For Management
1H ELECTION OF DIRECTOR: M.E. MARKS For For Management
1I ELECTION OF DIRECTOR: E. MOLER For For Management
1J ELECTION OF DIRECTOR: L.R. REIF For For Management
1K ELECTION OF DIRECTOR: T.I. SANDVOLD For For Management
1L ELECTION OF DIRECTOR: H. SEYDOUX For For Management
1M ELECTION OF DIRECTOR: P. KIBSGAARD For For Management
1N ELECTION OF DIRECTOR: L.S. OLAYAN For For Management
02 TO APPROVE THE ADVISORY RESOLUTION ON Against Against Management
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF For 2 Years Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE Against Against Management
COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON SHARE
CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION TO
CLARIFY THE VOTING STANDARD IN
CONTESTED DIRECTOR ELECTIONS AND TO
MAKE CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL For For Management
STATEMENTS AND DECLARATION OF
DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Anand Mahindra as For For Management
Supervisory Board Member
6 Elect Betsy Atkins as Supervisory Board For For Management
Member
7 Elect Jeong H. Kim as Supervisory Board For For Management
Member
8 Elect Dominique Senequier as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 11 Re: Age Limit for For For Management
Supervisory Board Members
12 Amend Article 16 of Bylaws Re: Censors For For Management
13 Approve Reduction in Par Value from EUR For For Management
8 to EUR 4 and Amend Bylaws Accordingly
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 217 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Approve Issuance of Shares Up to EUR For For Management
108 Million for a Private Placement
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS F. OLSON For For Management
1.2 Elect Nominee - CARLO SALVATORI For For Management
1.3 Elect Nominee - EDWARD TERINO For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For For Management
1.2 Elect Director Sarah W. Blumenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint Two Meeting Scrutineers None None Management
3 Receive Board's 2010 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2010 and
Perspectives
5 Receive Financial Results None None Management
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Class A Share
9 Approve Standard Accouting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14.a Fix Number of Directors at 18 For For Management
14.b Classify Board of Directors For Against Management
14c1 Elect Marc Beuls as Class A Director For For Management
14c2 Re-elect Marcus Bicknell as Class A For For Management
Director
14c3 Re-elect Bridget Cosgrave as Class A For For Management
Director
14c4 Re-elect Hadelin de Liedekerke Beaufort For For Management
as Class A Director
14c5 Re-elect Jacques Espinasse as Class A For For Management
Director
14c6 Re-elect Robert W. Ross as Class A For For Management
Director
14c7 Elect Karim Sabbagh as Class A Director For For Management
14c8 Re-elect Christian Schaak as Class A For For Management
Director
14c9 Re-elect Thierry Seddon as Class A For For Management
Director
14c10 Re-elect Marc Speeckaert as Class A For For Management
Director
14c11 Re-elect Gerd Tenzer as Class A For For Management
Director
14c12 Re-elect Francois Tesch as Class A For For Management
Director
14c13 Re-elect Serge Allegrezza as Class B For For Management
Director
14c14 Re-elect Jean-Claude Finck as Class B For For Management
Director
14c15 Re-elect Gaston Reinesch as Class B For For Management
Director
14c16 Re-elect Victor Rod as Class B Director For For Management
14c17 Re-elect Rene Steichen as Class B For For Management
Director
14c18 Re-elect Jean-Paul Zens as Class B For For Management
Director
14d1 Fix One Third of Director's Terms at For For Management
One Year
14d2 Fix One Third of Director's Terms at For For Management
Two Years
14d3 Fix One Third of Director's Terms at For For Management
Three Years
14.e Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For Not Voted Management
2.2 Elect Director Ono, Yoshiaki For Not Voted Management
2.3 Elect Director Takasugi, Koji For Not Voted Management
2.4 Elect Director Ishihara, Toshinobu For Not Voted Management
2.5 Elect Director Frank Peter Popoff For Not Voted Management
2.6 Elect Director Miyazaki, Tsuyoshi For Not Voted Management
2.7 Elect Director Fukui, Toshihiko For Not Voted Management
2.8 Elect Director Miyajima, Masaki For Not Voted Management
2.9 Elect Director Kasahara, Toshiyuki For Not Voted Management
2.10 Elect Director Onezawa, Hidenori For Not Voted Management
2.11 Elect Director Nakamura, Ken For Not Voted Management
2.12 Elect Director Matsui, Yukihiro For Not Voted Management
2.13 Elect Director Okamoto, Hiroaki For Not Voted Management
3.1 Appoint Statutory Auditor Okada, Osamu For Not Voted Management
3.2 Appoint Statutory Auditor Watase, For Not Voted Management
Masahiko
3.3 Appoint Statutory Auditor Nagano, For Not Voted Management
Kiyoshi
4 Approve Stock Option Plan For Not Voted Management
5 Approve Takeover Defense Plan (Poison For Not Voted Management
Pill)
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD.
Ticker: - - Security ID: JP3371200001
Meeting Date: JUN 29, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For For Management
4 Allow Board to Authorize Use of Stock For For Management
Options
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD.
Ticker: - - Security ID: JP3371200001
Meeting Date: JUN 29, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Extension of Anti-Takeover Against Against Management
Defense Measures
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 24, 2011
# 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 Matthew Emmens as Director For For Management
4 Re-elect Angus Russell as Director For For Management
5 Re-elect Graham Hetherington as For For Management
Director
6 Re-elect David Kappler as Director For For Management
7 Re-elect Patrick Langlois as Director For For Management
8 Re-elect Dr Jeffrey Leiden as Director For For Management
9 Elect Dr David Ginsburg as Director For For Management
10 Elect Anne Minto as Director For For Management
11 Reappoint Deloitte LLP as Auditors of For For Management
the Company
12 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# 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 Matthew Emmens as Director For For Management
4 Re-elect Angus Russell as Director For For Management
5 Re-elect Graham Hetherington as For For Management
Director
6 Re-elect David Kappler as Director For For Management
7 Re-elect Patrick Langlois as Director For For Management
8 Re-elect Dr Jeffrey Leiden as Director For For Management
9 Elect Dr David Ginsburg as Director For For Management
10 Elect Anne Minto as Director For For Management
11 Reappoint Deloitte LLP as Auditors of For For Management
the Company
12 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SIEMENS A G
Ticker: - - Security ID: DE0007236101
Meeting Date: JAN 25, 2011 Meeting Type: Annual General Meeting
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS For Against Management
PROPOSAL: Resolution on an amendment to
section 2 of the Articles of
Association of Siemens AG
3. To resolve on the allocation of net For For Management
income of siemens AG to pay a dividend
4. To ratify the acts of the members of For For Management
the Managing Board
5. To ratify the acts of the members of For For Management
the Supervisory Board
6. To resolve on the approval of the For For Management
compensation system for Managing Board
members
7. To resolve on the appointment of For For Management
independent auditors for the audit of
the Annual Financial Statements and the
Consolidated Financial Statements and
for the review of the Interim Financial
Statements
8. To resolve on the authorization to For For Management
repurchase and use Siemens shares and
to exclude shareholders' subscription
and tender rights
9. To resolve on the authorization to use For For Management
derivatives in connection with the
repurchase of Siemens shares pursuant
to section 71 (1), no. 8, of the German
Corporation Act (AktG), and to exclude
shareholders' subscription and tender
rights
10. To resolve on the creation of an For For Management
Authorized Capital 2011 reserved for
the issuance to employees with
shareholders' subscription rights
excluded, and related amendments to the
Articles of Association
11. To resolve on the adjustment of For For Management
Supervisory Board compensation and the
related amendments to the Articles of
Association
12. To resolve on the approval of a For For Management
profit-and-loss transfer agreement
between Siemens AG and a subsidiary
13. To resolve on the authorization of the For For Management
managing Board to issue convertible
bonds and/or warrant bonds and exclude
shareholders' subscription rights, and
to resolve on the creation of a
Conditional Capital 2011 and related
amendments to the Articles of Ass
1. To receive and consider the Report of Non-Votin Non-Voting Management
the supervisory Board, the corporate g
Gov-ernance Report and the Compensation
Report as well as the Compliance Report
fo-r fiscal year 2010
2. To receive and consider the adopted Non-Votin Non-Voting Management
Annual Financial Statements of Siemens g
AG-and the approved Consolidated
Financial Statements, together with the
Combined-Management's Discussion and
Analysis of Siemens AG and the Siemens
Group, inc-luding the Explanato
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 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 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 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 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Not Voted Management
Statutory Reports for Year Ended 31
March 2010
2.1 Elect Nico Schoeman as Director For Not Voted Management
2.2 Elect Valence Watson as Director For Not Voted Management
2.3 Elect Marius Saaiman as Director For Not Voted Management
2.4 Elect Namane Magau as Director For Not Voted Management
2.5 Re-elect Ralph Havenstein as Director For Not Voted Management
2.6 Re-elect Nick Segal as Director For Not Voted Management
2.7 Re-elect Sindi Mabaso-Koyana as For Not Voted Management
Director
3 Approve Non-executive Director Fees For Not Voted Management
from 1 April 2010
4 Reappoint Grant Thornton as Auditors of For Not Voted Management
the Company and Christel Pretorius as
the Designated Auditor and Authorise
the Board to Determine Their
Remuneration
5 Place Authorised but Unissued Shares For Not Voted Management
under Control of Directors
6 Authorise Board to Issue Shares for For Not Voted Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
7.1 Approve Share Appreciation Right Plan For Not Voted Management
7.2 Approve Forfeitable Share Plan For Not Voted Management
7.3 Approve Deferred Bonus Plan For Not Voted Management
8 Authorise Issuance of Ordinary Shares For Not Voted Management
to Settle the Tau Lekoa Transaction
9 Authorise Board to Ratify and Execute For Not Voted Management
Approved Resolutions
10 Authorise Repurchase of Up to 20 For Not Voted Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Ratify and Execute For Not Voted Management
Approved Resolutions
--------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Company Assets For Not Voted Management
2 Approve Unbundling by the Company of For Not Voted Management
the Village Shares to its Shareholders
3 Approve the Disposal of the For Not Voted Management
Reacquisition Shares
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: US78440P1084
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVAL OF THE CEILING AMOUNT OF THE Against Against Management
REMUNERATION FOR DIRECTORS. * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
01 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management
THE 27TH FISCAL YEAR (FROM JANUARY 1,
2010 TO DECEMBER 31, 2010), AS SET
FORTH IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
03 AMENDMENT TO THE COMPANY REGULATION ON For For Management
EXECUTIVE COMPENSATION AS SET FORTH IN
ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
4A ELECTION OF DIRECTOR. For For Management
4B ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR.
4C ELECTION OF MEMBERS OF THE AUDIT For For Management
COMMITTEE.
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Ito, Fumitaka For For Management
2.4 Elect Director Usui, Ikuji For For Management
2.5 Elect Director Fukano, Yoshihiro For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Tomita, Katsunori For For Management
2.8 Elect Director Kosugi, Seiji For For Management
2.9 Elect Director Kitabatake, Tamon For For Management
2.10 Elect Director Mogi, Iwao For For Management
2.11 Elect Director Ohashi, Eiji For For Management
2.12 Elect Director Satake, Masahiko For For Management
2.13 Elect Director Shikakura, Koichi For For Management
2.14 Elect Director Kuwahara, Osamu For For Management
2.15 Elect Director Ogura, Koji For For Management
2.16 Elect Director Kawada, Motoichi For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Lup Yin Chan For For Management
3.1 Appoint Statutory Auditor Honda, For For Management
Takashi
3.2 Appoint Statutory Auditor Takahashi, For For Management
Koji
3.3 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Smith, Jr. For For Management
1.2 Elect William Keiper For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Inoue, Masahiro For For Management
3.5 Elect Director Ronald Fisher For For Management
3.6 Elect Director Yun Ma For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Sunil Bharti Mittal For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: - - Security ID: AU000000SHL7
Meeting Date: NOV 18, 2010 Meeting Type: Annual General Meeting
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election of Dr. Philip Dubois as a For For Management
Director of the Company
2 Election of Ms. Kate Spargo, an For For Management
Independent Director, as a Director of
the Company
3 Election of Dr. Jane Wilson, an For For Management
Independent Director, as a Director of
the Company
4 Adoption of the remuneration report For For Management
5 Increase in available pool for For For Management
Non-Executive Director' fees
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Votin Non-Voting Management
FOR PROPOSAL 5 AND VOTES CAST BY g
ANY-INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR-EXPECT TO OBTAIN FUTURE BENE
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 79.8 Million For For Management
from Capital Reserves to Free Reserves
and Dividends of CHF 1.20 per Share
3 Approve Discharge of Board For For Management
4 Reelect Heliane Canepa as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: US8447411088
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
05 ADOPT SIMPLE MAJORITY VOTE. For Against Shareholder
03 ADVISORY VOTE ON FREQUENCY OF VOTES ON For 1 Year Management
NAMED EXECUTIVE OFFICER COMPENSATION.
02 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
1I ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1E ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1D ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1G ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1F ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1C ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
04 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: US8485741099
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVE AN AMENDMENT TO THE COMPANY'S Against Against Management
LONG-TERM INCENTIVE PLAN.
03 APPROVE ON AN ADVISORY BASIS THE Against Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
01 DIRECTOR : CHARLES L. CHADWELL Against Withheld Management
01 DIRECTOR : FRANCIS RABORN For For Management
01 DIRECTOR : IVOR EVANS For For Management
01 DIRECTOR : JAMES L. WELCH For For Management
01 DIRECTOR : JEFFREY L. TURNER For For Management
01 DIRECTOR : PAUL FULCHINO Against Withheld Management
01 DIRECTOR : RICHARD GEPHARDT Against Withheld Management
01 DIRECTOR : ROBERT JOHNSON For For Management
01 DIRECTOR : RONALD KADISH For For Management
01 DIRECTOR : TAWFIQ POPATIA Against Withheld Management
05 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
04 VOTE ON AN ADVISORY BASIS ON THE Against 1 Year Management
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Ivor Evans For For Management
1.3 Elect Director Paul Fulchino For Withhold Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Tawfiq Popatia For Withhold Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director Jeffrey L. Turner For For Management
1.10 Elect Director James L. Welch For For Management
2 Amend Restricted Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Elect Director Terry S. Lisenby For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Steve Bertamini as Director For For Management
5 Re-elect Jaspal Bindra as Director For For Management
6 Re-elect Richard Delbridge as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Re-elect Dr Han Seung-soo as Director For For Management
10 Re-elect Simon Lowth as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect Ruth Markland as Director For For Management
13 Re-elect Richard Meddings as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect John Peace as Director For For Management
16 Re-elect Mike Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Paul Skinner as Director For For Management
19 Re-elect Oliver Stocken as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
24 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
25 Approve 2011 Share Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Manuel A. Fernandez For For Management
1.5 Elect Director Marianne M. Parrs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Manuel A. Fernandez For For Management
1.5 Elect Director Marianne M. Parrs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
STAPLES INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2011 Meeting Type: ANNUAL
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management
1C ELECTION OF DIRECTOR: MARY ELIZABETH For For Management
BURTON
1D ELECTION OF DIRECTOR: JUSTIN KING For For Management
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1F ELECTION OF DIRECTOR: ROWLAND T. For For Management
MORIARTY
1G ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: ELIZABETH A. For For Management
SMITH
1J ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1L ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS
STAPLES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.
05 TO ACT ON A SHAREHOLDER PROPOSAL For Against Shareholder
REGARDING THE ABILITY OF SHAREHOLDERS
TO ACT BY MAJORITY WRITTEN CONSENT.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: US8574771031
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1D ELECTION OF DIRECTOR: A. FAWCETT For For Management
1I ELECTION OF DIRECTOR: C. LAMANTIA For For Management
1E ELECTION OF DIRECTOR: D. GRUBER For For Management
1L ELECTION OF DIRECTOR: G. SUMME For For Management
1G ELECTION OF DIRECTOR: J. HOOLEY For For Management
1A ELECTION OF DIRECTOR: K. BURNES For For Management
1F ELECTION OF DIRECTOR: L. HILL For For Management
1B ELECTION OF DIRECTOR: P. COYM For For Management
1C ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
1H ELECTION OF DIRECTOR: R. KAPLAN For For Management
1J ELECTION OF DIRECTOR: R. SERGEL For For Management
1K ELECTION OF DIRECTOR: R. SKATES For For Management
1M ELECTION OF DIRECTOR: R. WEISSMAN For For Management
06 TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO DISCLOSURE OF CERTAIN
POLITICAL CONTRIBUTIONS
02 TO APPROVE AN ADVISORY PROPOSAL ON Against Against Management
EXECUTIVE COMPENSATION
03 TO APPROVE AN ADVISORY PROPOSAL ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY PROPOSALS
ON EXECUTIVE COMPENSATION
04 TO APPROVE THE 2011 SENIOR EXECUTIVE For For Management
ANNUAL INCENTIVE PLAN
05 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STO Security ID: 85771P102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.25 per
Share
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
13 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For Did Not Vote Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For Did Not Vote Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For Did Not Vote Management
Committee
17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Beda For For Management
1.2 Elect Frederick Hanser For For Management
1.3 Elect Ronald Kruszewski For For Management
1.4 Elect Thomas Mulroy For For Management
1.5 Elect Thomas Weisel For For Management
1.6 Elect Kelvin Westbrook For For Management
1.7 Elect Alton Irby III For For Management
1.8 Elect Michael Brown For For Management
1.9 Elect Robert Grady For For Management
2 Amendment to the 2001 Incentive Stock For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD
Ticker: SNI Security ID: G85080102
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Not Voted Management
Dividends
2 Approve Continuation of Authorized For Not Voted Management
Capital under the Stock Option
Plan/Suppression of Shareholders'
Preemptive Rights
3 Authorize Share Repurchase Program For Not Voted Management
4a Elect Christer Olsson as Director For Not Voted Management
4b Elect Niels G. Stolt-Nielsen as For Not Voted Management
Director
4c Elect Jacob Stolt-Nielsen as Director For Not Voted Management
4d Elect Samuel Cooperman as Director For Not Voted Management
4e Elect Hakan Larsson as Director For Not Voted Management
4f Elect Jacob B. Stolt-Nielsen as For Not Voted Management
Director
5 Elect Chister Olsson as Chairman of the For Not Voted Management
Board
6 Approve Auditors and Authorize Board to For Not Voted Management
Fix Their Remuneration
--------------------------------------------------------------------------------
STRAUMANN HLDG AG
Ticker: - - Security ID: CH0012280076
Meeting Date: MAR 18, 2011 Meeting Type: Annual General Meeting
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the business report Non-Votin Non-Voting Management
2010 as well as the report of the g
auditors
2.1 Approval of the annual report 2010, the For For Management
annual account 2010 as well as the
group account 2010
2.2 Approval of the compensation report For For Management
2010
3 Decision about the appropriation of the For For Management
balance profit and dissolution of legal
reserves
4 The board of directors proposes to For For Management
amend the Article 3.1.3 paragraph 5 of
the Articles of Association as
specified
5 Discharge of the board of directors For For Management
6.1 Re-election of Gilbert Achermann into For For Management
the board of directors for a one-year
term
6.2 Re-election of Dr. Sebastian Burckhardt For For Management
into the board of directors for a
one-year term
6.3 Re-election of Dominik Ellenrieder into For For Management
the board of directors for a one-year
term
6.4 Re-election of Roland Hess into the For For Management
board of directors for a one-year term
6.5 Re-election Ulrich Looser into the For For Management
board of directors for a one-year term
6.6 Re-election Dr. Beat Luthi into the For For Management
board of directors for a one-year term
6.7 Re-election Stefan Meister into the For For Management
board of directors for a one-year term
6.8 Re-election of Dr. H.C. Thomas For For Management
Straumann into the board of directors
for a one-year term
7 The Board of Directors proposes the For For Management
reappointment of PricewaterhouseCoopers
AG, Basel, as Statutory Auditors for a
term of one year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO CHANGE IN BLOCKING CONDITIONS g
FROM-"Y" TO "N". IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS-PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
STRAUMANN HLDG AG
Ticker: - - Security ID: CH0012280076
Meeting Date: MAR 18, 2011 Meeting Type: Annual General Meeting
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO VOTE IN THE UPCOMING MEETING, YOUR Against For Management
NAME MUST BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RECORD DATE. PLEASE ADVISE US NOW
IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER
GRANTING VOTING RIGHTS. ONCE T
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Votin Non-Voting Management
MEETING WAS RECEIVED AFTER THE g
REGISTRATI-ON DEADLINE. IF YOUR SHARES
WERE REGISTERED PRIOR TO THE DEADLINE
OF 18 FEB 20-11 [BOOK
CLOSING/REGISTRATION DEADLINE DATE],
YOUR VOTING INSTRUCTIONS WILL
BE-ACCEPTED FOR THIS
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Votin Non-Voting Management
LEGAL REQUIREMENT IN THE SWISS g
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: US8632361056
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ENDING DECEMBER 31,
2011
03 APPROVE 2011 EQUITY COMPENSATION PLAN, For For Management
WHICH INCREASES SHARES AVAILABLE FOR
ISSUANCE AS EQUITY COMPENSATION BY
300,000 SHARES
1B ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1C ELECTION OF DIRECTOR: DR. CHARLOTTE F. For For Management
BEASON
1I ELECTION OF DIRECTOR: G THOMAS WAITE, For For Management
III
1J ELECTION OF DIRECTOR: J. DAVID WARGO For For Management
1E ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1G ELECTION OF DIRECTOR: ROBERT L. JOHNSON For For Management
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1A ELECTION OF DIRECTOR: ROBERT S. For For Management
SILBERMAN
1H ELECTION OF DIRECTOR: TODD A. MILANO For For Management
1D ELECTION OF DIRECTOR: WILLIAM E. BROCK For For Management
04 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 TO DETERMINE, ON AN ADVISORY BASIS, THE For 1 Year Management
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Charlotte F. Beason For For Management
4 ElectElect Director William E. Brock For For Management
5 Elect Director John T. Casteen III For For Management
6 Elect Director Robert R. Grusky For For Management
7 Elect Director Robert L. Johnson For For Management
8 Elect Director Todd A. Milano For For Management
9 Elect Director G Thomas Waite, III For For Management
10 Elect Director J. David Wargo For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUMCO CORPORATION
Ticker: - - Security ID: JP3322930003
Meeting Date: APR 27, 2011 Meeting Type: Annual General Meeting
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1. Appoint a Director For For Management
2. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 4
2 Approve Reduction in Capital Reserves For Not Voted Management
3.1 Elect Director Tsunekage, Hitoshi For Not Voted Management
3.2 Elect Director Tanabe, Kazuo For Not Voted Management
3.3 Elect Director Mukohara, Kiyoshi For Not Voted Management
3.4 Elect Director Kitamura, Kunitaro For Not Voted Management
3.5 Elect Director Iwasaki, Nobuo For Not Voted Management
3.6 Elect Director Sayato, Jyunichi For Not Voted Management
3.7 Elect Director Ochiai, Shinji For Not Voted Management
3.8 Elect Director Okubo, Tetsuo For Not Voted Management
3.9 Elect Director Okuno, Jun For Not Voted Management
3.10 Elect Director Otsuka, Akio For Not Voted Management
4 Appoint External Audit Firm For Not Voted Management
5 Approve Stock Option Plan For Not Voted Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 4
2.1 Elect Director Sekine, Fukuichi For Not Voted Management
2.2 Elect Director Katsura, Tomoyuki For Not Voted Management
2.3 Elect Director Nakao, Masafumi For Not Voted Management
2.4 Elect Director Fujisue, Akira For Not Voted Management
2.5 Elect Director Tsukamoto, Kazuhisa For Not Voted Management
2.6 Elect Director Muramatsu, Ryuuji For Not Voted Management
2.7 Elect Director Inokawa, Hisashi For Not Voted Management
2.8 Elect Director Saida, Kunitaro For Not Voted Management
3.1 Appoint Statutory Auditor Aoi, For Not Voted Management
Katsuhisa
3.2 Appoint Statutory Auditor Tomosawa, For Not Voted Management
Fuminori
4 Approve Takeover Defense Plan (Poison For Not Voted Management
Pill)
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# 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 Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director John R. Huff For For Management
1.8 Elect Director Jacques Lamarre For For Management
1.9 Elect Director Brian F. MacNeill For For Management
1.10 Elect Director Maureen McCaw For For Management
1.11 Elect Director Michael W. O'Brien For For Management
1.12 Elect Director James W. Simpson For For Management
1.13 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION
Ticker: - - Security ID: JP3397200001
Meeting Date: JUN 29, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
3. Approve Payment of Bonuses to Corporate For For Management
Officers
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2a Approve Allocation of Income and For For Management
Transfer of CHF 622 million from
Capital Reserves to Free Reserves
2b Approve Dividends of CHF 9 per Share For For Management
from Capital Reserves and CHF 12 per
Share from Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Board Size and Term For For Management
5.1 Reelect Anton Scherrer as Director For For Management
5.2 Reelect Hansueli Loosli as Director For For Management
5.3 Reelect Michel Gobet as Director For For Management
5.4 Reelect Torsten Kreindl as Director For For Management
5.5 Reelect Richard Roy as Director For For Management
5.6 Reelect Othmar Vock as Director For For Management
5.7 Elect Theophil Schlatter as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director Robert R. Lusardi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: - - Security ID: CH0011037469
Meeting Date: APR 19, 2011 Meeting Type: Annual General Meeting
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
7 Ad-hoc Against Abstain Management
1.1 Approval of the annual report, For For Management
including the annual financial
statements and the group consolidated
financial statements for the year 2010
1.2 Consultative vote on the compensation For For Management
system
2 Discharge of the members of the board For For Management
of directors and the executive
committee
3 Reduction of share capital by For For Management
cancellation of repurchased shares
4.1 Appropriation of available earnings For For Management
2010
4.2 Conversion and appropriation of For For Management
reserves from capital contributions
(dividend from reserves from capital
contributions)
5.1 Re-election of Martin Taylor to the For For Management
board of directors
5.2 Re-election of Peter Thompson to the For For Management
board of directors
5.3 Re-election of Rolf Watter to the board For For Management
of directors
5.4 Re-election of Felix A. Weber to the For For Management
board of directors
6 Election of the auditors: Ernst and For For Management
Young Ag
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Votin Non-Voting Management
LEGAL REQUIREMENT IN THE SWISS g
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Votin Non-Voting Management
THE MEETING NOTICE SENT UNDER g
MEETING-751532, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration System For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 83,695 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4.1 Approve Allocation of Income and For For Management
Omission of Dividends
4.2 Transfer of CHF 656.3 Million from For For Management
Capital Reserves to Free Reserves and
Dividend of CHF 7.00 per Share
5.1 Reelect Martin Taylor as Director For For Management
5.2 Reelect Peter Thompson as Director For For Management
5.3 Reelect Rolf Watter as Director For For Management
5.4 Reelect Felix Weber as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
SYNTHES, INC.
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# 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 Director Robert Bland For For Management
4 Elect Director Amy Wyss For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: ANNUAL
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1B ELECTION OF DIRECTOR: MANUEL A. For For Management
FERNANDEZ
1C ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1D ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
02 TO APPROVE AN AMENDMENT TO THE SYSCO Against Against Management
CORPORATION 1974 EMPLOYEES' STOCK
PURCHASE PLAN TO RESERVE 5,000,000
ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2011.
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Yukimoto, Kenichi For For Management
2.3 Elect Director Hayashi, Masayoshi For For Management
2.4 Elect Director Ohigashi, Shigenori For For Management
2.5 Elect Director Nakajima, Yukio For For Management
2.6 Elect Director Tamura, Koji For For Management
2.7 Elect Director Obe, Kazuya For For Management
2.8 Elect Director Watanabe, Mitsuru For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: CA87425E1034
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 APPOINTMENT OF ERNST & YOUNG, LLP, For For Management
CHARTERED ACCOUNTANTS, AS AUDITOR OF
THE COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION APPROVING THE AMENDMENT For For Management
AND RESTATEMENT OF THE COMPANY'S
SHAREHOLDER RIGHTS PLAN. PLEASE READ
THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 A RESOLUTION ACCEPTING THE COMPANY'S For For Management
APPROACH TO EXECUTIVE COMPENSATION.
PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For For Management
3 Elect Director Mary N. Dillon For For Management
4 Elect Director James A. Johnson For For Management
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For For Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Compensation Benchmarking Policy Against Against Shareholder
17 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 ElectDirector Dan W. Cook III For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Not Voted Management
Operations
2 Approve Auditors' Report on Company For Not Voted Management
Financial Statements
3 Accept Financial Statements and For Not Voted Management
Statutory Reports
4 Ratify Auditors and Fix Their For Not Voted Management
Remuneration
5 Ratify Board Changes that Ocurred For Not Voted Management
During 2010 (Bundled)
6 Approve Discharge of Chairman and For Not Voted Management
Directors
7 Approve Charitable Donations For Not Voted Management
8 Approve Remuneration of Directors For Not Voted Management
9 Approve Related Party Transactions For Not Voted Management
10 Approve Asset Transfer For Not Voted Management
11 Approve Executive Reappointment of For Not Voted Management
Mahmoud Kamel Tag El Din as EVP Human
Resources and Legal Affairs.
12 Approve Dividends For Not Voted Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Babich, Jr. For For Management
1.2 Elect William Cook For For Management
1.3 Elect Stephen Klasko For For Management
1.4 Elect Benson Smith For For Management
2 2011 Executive Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 2 Years 2 Years Management
Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 00511 Security ID: Y85830100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
4a Reelect Chow Yei Ching as Director For For Management
4b Reelect Kevin Lo Chung Ping as Director For For Management
4c Reelect Chien Lee as Director For For Management
4d Reelect Gordon Siu Kwing Chue as For For Management
Director
5 Approve Increase in Directors' Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For 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 Extension of Book Close Period For Against Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
Ticker: - - Security ID: FR0000054900
Meeting Date: APR 14, 2011 Meeting Type: MIX
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O.3 Approval of the regulated Agreements Against Against Management
and Undertakings
0.6 Renewal of Ms. Patricia BARBIZET's term Against Against Management
as Board member
O.7 Renewal of Mr. Claude BERDA's term as Against Against Management
Board member
O.8 Renewal of Mr. Martin BOUYGUES's term Against Against Management
as Board member
O.9 Renewal of Mr. Olivier BOUYGUES's term Against Against Management
as Board member
O.11 Renewal of Mr. Nonce PAOLINI's term as Against Against Management
Board member
O.13 Renewal of term of the company BOUYGUES Against Against Management
as Board member
O.14 Renewal of term of the SOCIETE Against Against Management
FRANCAISE DE PARTICIPATION ET DE
GESTION - SFPG as Board member
E.24 Authorization granted to the Board of Against Against Management
Directors to set, according to the
terms decided by the General Meeting,
the issue price without preferential
subscription rights, by way of a public
offer or an offer pursuant to Article
L.411-2, II of the Monetary a
E.29 Authorization granted to the Board of Against Against Management
Directors to award free shares existing
or to be issued
O.1 Approval of the corporate financial For For Management
statements
O.2 Approval of the consolidated financial For For Management
statements
O.4 Allocation and distribution of income For For Management
O.5 Ratification of the co-optation of Ms. For For Management
Laurence DANON as Board member
O.10 Renewal of Ms. Laurence DANON's term as For For Management
Board member
O.12 Renewal of Mr. Gilles PELISSON's term For For Management
as Board member
O.15 Appointment of the firm KPMG Audit IS For For Management
as principal statutory auditor
O.16 Appointment of the firm KPMG Audit ID For For Management
as deputy statutory auditor
O.17 Purchase of Company's shares For For Management
E.18 Authorization to be granted to the For For Management
Board of Directors to reduce the share
capital by cancellation of treasury
shares of the Company
E.19 Delegation of authority granted to the For For Management
Board of Directors to increase the
share capital with preferential
subscription rights, by issuing shares
or securities giving access to shares
of the Company
E.20 Delegation of authority granted to the For For Management
Board of Directors to increase the
share capital by incorporation of
premiums, reserves or profits
E.21 Delegation of authority granted to the For For Management
Board of Directors to increase the
share capital with cancellation of
preferential subscription rights, by
way of a public offer
E.22 Delegation of authority granted to the For For Management
Board of Directors to increase the
share capital with cancellation of
preferential subscription rights, by an
offer solely meant for persons
providing the investment service of
portfolio management for third parties,
E.23 Authorization granted to the Board of For For Management
Directors to increase the number of
issuable securities in the event of
capital increase with or without
preferential subscription rights
E.25 Delegation of powers granted to the For For Management
Board of Directors to increase the
share capital, in consideration for the
in-kind contributions composed of
equity securities or securities giving
access to the capital
E.26 Delegation of authority granted to the For For Management
Board of Directors to increase the
share capital without preferential
subscription rights, in consideration
for the contributions of securities in
the event of public exchange offer
E.27 Overall limitation of financial For For Management
authorizations
E.28 Authorization granted to the Board of For For Management
Directors to grant options to subscribe
for or purchase shares
E.30 Delegation of authority granted to the For For Management
Board of Directors to increase capital
in favor of employees or corporate
officers of the Company or companies of
its group, participating in a company
savings plan
E.31 Powers for filing and formalities For For Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Non-Votin Non-Voting Management
THE ONLY VALID VOTE OPTIONS ARE g
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must Non-Votin Non-Voting Management
complete, sign and forward the Proxy g
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Votin Non-Voting Management
MEETING INFORMATION IS AVAILABLE g
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.gou
v.fr/pdf/2011/0225/201102251100473.pdf
AND
ht-tps://balo.journal-officiel.gouv.fr/
pdf/2011/0328/201103281100931.p
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Votin Non-Voting Management
TO RECEIPT OF ADDITIONAL URL LINK. g
IF-YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy E. Cooper For For Management
2 Elect Director David E. Kepler For For Management
3 Elect Director William S. Stavropoulos For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald DeFeo For For Management
1.2 Elect G. Chris Andersen For For Management
1.3 Elect Paula Cholmondeley For For Management
1.4 Elect Don DeFosset For For Management
1.5 Elect Thomas Hansen For For Management
1.6 Elect David Sachs For For Management
1.7 Elect Oren Shaffer For For Management
1.8 Elect David Wang For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2009 Omnibus Incentive For Against Management
Plan
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# 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 For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TESCO PLC, CHESHUNT
Ticker: - - Security ID: GB0008847096
Meeting Date: JUL 02, 2010 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the accounts and reports of the For For Management
Directors and the Auditors for the FYE
27 FEB 2010
2 Approve the Directors' remuneration For For Management
report for the FYE 27 FEB 2010
3 Declare the final dividend of 9.16 For For Management
pence per share recommended by the
Directors
4 Re-elect Ken Hydon as a Director For For Management
5 Re-elect Tim Mason as a Director For For Management
6 Re-elect Lucy Neville-Rolfe, CMG as a For For Management
Director
7 Re-elect David Potts as a Director For For Management
8 Re-elect David Reid as a Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP For For Management
as the Auditors of the Company, to hold
office until the conclusion of the next
general meeting at which accounts are
laid before the Company
10 Approve the remuneration of For For Management
PricewaterhouseCoopers LLP be
determined by the Directors
11 Authorize the Directors, in place of For For Management
the equivalent authority given to the
Directors at the last AGM (but without
prejudice to the continuing authority
of the Directors to allot relevant
securities pursuant to an offer or
agreement made by the Company bef
S.12 Authorize the Directors, subject to and For For Management
conditional on the passing of
Resolution 11, pursuant to Section 570
of the Act to allot equity securities
(within the meaning of Section 560 of
the Act) for cash pursuant to the
authority given by Resolution 11 as
S.13 Authorize the Company, to make market For For Management
purchases (within the meaning of
Section 693(4) of the Act) of Ordinary
Shares of 5p each in the capital of the
Company ("Shares") on such terms as the
Directors think fit, and where such
Shares are held as treasury s
14 Authorize, in accordance with Section For For Management
366 of the Act, the Company and all
Companies that are its subsidiaries at
any time during the period for which
this resolution has effect to: (a) make
donations to political parties and/or
independent election candid
15 Authorize the Directors: (a) to renew For For Management
and continue The Tesco PLC Share
Incentive Plan (formerly the Tesco All
Employee Share Ownership Plan) (SIP) as
summarized in Appendix 1 to this
document and to do all acts and things
necessary to carry this into effe
S.16 Amend the Articles of Association of For For Management
the Company by deleting all the
provisions of the Company's Memorandum
of Association which, by virtue of
Section 28 of the Act, are treated as
provisions of the Company's Articles of
Association; and (ii) the Articles
S.17 Approve a general meeting other than an For For Management
AGM may be called on not less than 14
clear days' notice
CONT ..CONTD and in addition (ii) equity Non-Votin Non-Voting Management
securities of the Company (within g
the-meaning of Section 560 of the Act)
in connection with an offer of
such-securities by way of a rights
issue up to an aggregate nominal amount
of GBP-133,688,202, Authority shall
exp
CONT ..CONTD Authority shall expire on the Non-Votin Non-Voting Management
date of the next AGM of the g
Company-after the passing of this
resolution and the Board may allot
equity-securities in pursuance of such
an offer or agreement as if the
power-conferred hereby had not expired
CONT CONTD Daily Official List for the five Non-Votin Non-Voting Management
business days immediately preceding-the g
day on which the share is contracted to
be purchased; and (ii) the
amount-stipulated by Article 5(1) of
the Buy-back and Stabilization
Regulation 2003;-Authority will expire
at
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney F. Chase For For Management
2 Elect Director Gregory J. Goff For For Management
3 Elect Director Robert W. Goldman For For Management
4 Elect Director Steven H. Grapstein For For Management
5 Elect Director J.w. Nokes For For Management
6 Elect Director Susan Tomasky For For Management
7 Elect Director Michael E. Wiley For For Management
8 Elect Director Patrick Y. Yang For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Omnibus Stock Plan For Against Management
12 Ratify Auditors For For Management
13 Report on Accident Risk Reduction Against For Shareholder
Efforts
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INC
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MEL G. BREKHUS For For Management
1.2 Elect Nominee - ROBERT D. ROGERS For For Management
1.3 Elect Nominee - RONALD G. STEINHART For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE INC
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Ramsey For For Management
1.2 Elect James Zarley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Not Voted Management
Statements and Statutory Reports
2 Approve Financial Statements and For Not Voted Management
Statutory Reports
3 Approve Allocation of Income and For Not Voted Management
Dividends of EUR 0.50 per Share
4 Reelect Philippe Lepinay as For Not Voted Management
Representative of Employee Shareholders
to the Board
5 Authorize Repurchase of Up to 10 For Not Voted Management
Percent of Issued Share Capital
6 Authorize up to 1 Percent of Issued For Not Voted Management
Capital for Use in Stock Option Plan
7 Approve Reduction in Share Capital via For Not Voted Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For Not Voted Management
9 Amend Article 17 of Bylaws Re: Double For Not Voted Management
Voting Rights
10 Authorize Filing of Required For Not Voted Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. Lemay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share with Scrip Option
3a Reelect Arthur Li Kwok-cheung as For For Management
Director
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For For Management
3d Reelect William Doo Wai-hoi as Director For For Management
3e Reelect Kuok Khoon-ean as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Termination of the Operation of For For Management
the Staff Share Option Scheme 2007 and
the Adoption of the Staff Share Option
Scheme 2011
7 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: US0640581007
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1J ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1D ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1C ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR For For Management
1M ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1I ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1G ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1B ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1E ELECTION OF DIRECTOR: ROBERT P. KELLY For For Management
1A ELECTION OF DIRECTOR: RUTH E. BRUCH For For Management
1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
1N ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
1K ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
05 PROPOSAL TO APPROVE AMENDED AND For For Management
RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN.
04 PROPOSAL TO APPROVE AMENDED AND For For Management
RESTATED LONG-TERM INCENTIVE PLAN.
02 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
2010 EXECUTIVE COMPENSATION.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING For 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO Against For Shareholder
CUMULATIVE VOTING.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: US0970231058
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
07 ACTION BY WRITTEN CONSENT. Against For Shareholder
02 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
08 CHANGE OWNERSHIP THRESHOLD TO CALL Against For Shareholder
SPECIAL MEETINGS.
1C ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1B ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1F ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1A ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management
1E ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1D ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1L ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
1K ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
09 INDEPENDENT CHAIRMAN. Against For Shareholder
05 INDEPENDENT MONITORING OF THE HUMAN For Against Shareholder
RIGHTS CODE.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2011.
03 RECOMMEND THE FREQUENCY OF ADVISORY Against 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
06 REPORT ON POLITICAL ACTIVITY. Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Against Shareholder
Monitoring
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: US8085131055
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 APPROVAL OF AMENDED 2004 STOCK Against Against Management
INCENTIVE PLAN
04 APPROVAL OF COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1A ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1E ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management
1D ELECTION OF DIRECTOR: ROGER 0. WALTHER For For Management
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management
05 FREQUENCY OF VOTES ON COMPENSATION OF For 1 Year Management
NAMED EXECUTIVE OFFICERS
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
07 STOCKHOLDER PROPOSAL REGARDING For Shareholder
DECLASSIFICATION OF BOARD OF DIRECTORS
06 STOCKHOLDER PROPOSAL REGARDING For Against Shareholder
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: US1912161007
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
(SAY ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
HOLDING THE SAY ON PAY VOTE
04 APPROVAL OF THE PERFORMANCE MEASURES For For Management
AVAILABLE UNDER THE COCA-COLA COMPANY
1989 RESTRICTED STOCK AWARD PLAN TO
PRESERVE THE TAX DEDUCTIBILITY OF THE
AWARDS
03 APPROVAL OF THE PERFORMANCE MEASURES For For Management
AVAILABLE UNDER THE PERFORMANCE
INCENTIVE PLAN OF THE COCA-COLA COMPANY
TO PRESERVE THE TAX DEDUCTIBILITY OF
THE AWARDS
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1D ELECTION OF DIRECTOR: BARRY DILLER For For Management
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT For For Management
1N ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
1I ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1G ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1M ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
1B ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1K ELECTION OF DIRECTOR: SAM NUNN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
07 SHAREOWNER PROPOSAL REGARDING A REPORT Against For Shareholder
ON BISPHENOL-A
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# 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 James A. Johnson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Lakshmi N. Mittal For For Management
10 Elect Director James J. Schiro For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: US5010441013
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 ADVISORY VOTE ON FREQUENCY OF HOLDING Against 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
02 APPROVAL OF 2011 LONG-TERM INCENTIVE For For Management
AND CASH BONUS PLAN.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF For Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND
REVISION OF KROGER'S CODE OF CONDUCT.
1N ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
1I ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1L ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1A ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1M ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1G ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# 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 W. Rodney Mcmullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Approve Omnibus Stock Plan For Against Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
18 Ratify Auditors For For Management
19 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For For Management
4 Elect Director Borje Ekholm For For Management
5 Elect Director Lon Gorman For For Management
6 Elect Director Robert Greifeld For For Management
7 Elect Director Glenn H. Hutchins For For Management
8 Elect Director Birgitta Kantola For For Management
9 Elect Director Essa Kazim For For Management
10 Elect Director John D. Markese For For Management
11 Elect Director Hans Munk Nielsen For For Management
12 Elect Director Thomas F. O Neill For For Management
13 Elect Director James S. Riepe For For Management
14 Elect Director Michael R. Splinter For For Management
15 Elect Director Lars Wedenborn For For Management
16 Elect Director Deborah L. Wince-Smith For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director Ellen R. Marram For For Management
1.3 Elect Director Thomas Middelhoff For For Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Charles A. Davis For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 17, 2011 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. McAlister For For Management
1.8 Elect Director Stephen R. Tritch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: US8243481061
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE For 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 AMENDMENT OF REGULATIONS. For For Management
01 DIRECTOR : A.F. ANTON For For Management
01 DIRECTOR : A.M. MIXON, III For For Management
01 DIRECTOR : C.E. MOLL For For Management
01 DIRECTOR : C.M. CONNOR For For Management
01 DIRECTOR : D.F. HODNIK For For Management
01 DIRECTOR : G.E. MCCULLOUGH For For Management
01 DIRECTOR : J.C. BOLAND For For Management
01 DIRECTOR : J.M. STROPKI, JR. For For Management
01 DIRECTOR : R.K. SMUCKER For For Management
01 DIRECTOR : S.J. KROPF For For Management
01 DIRECTOR : T.G. KADIEN For For Management
05 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
06 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
MAJORITY VOTING.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: US2546871060
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1G ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, For For Management
JR.
1C ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1M ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1J ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1L ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
05 TO APPROVE HOLDING AN ADVISORY VOTE ON For 1 Year Management
EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
03 TO APPROVE THE 2011 STOCK INCENTIVE For For Management
PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Against Against Management
EXECUTIVE COMPENSATION.
06 TO APPROVE THE SHAREHOLDER PROPOSAL For Against Shareholder
RELATING TO PERFORMANCE TESTS FOR
RESTRICTED STOCK UNITS.
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# 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 Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For Against Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Prohibit Retesting Performance Goals Against For Shareholder
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: US9396401088
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR : ANNE M. MULCAHY For For Management
01 DIRECTOR : CHRISTOPHER C. DAVIS For For Management
01 DIRECTOR : JOHN L. DOTSON JR. For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: US9598021098
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
1A ELECTION OF DIRECTOR: HIKMET ERSEK For For Management
1B ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1C ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
02 RATIFICATION OF SELECTION OF AUDITORS For For Management
05 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ELIMINATION OF THE CLASSIFICATION OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Juanita H. Hinshaw For For Management
4 Elect Director Frank T. MacInnis For For Management
5 Elect Director Janice D. Stoney For For Management
6 Elect Director Laura A. Sugg For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E.Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# 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
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: US8873173038
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF Against 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE ABSOLUTE
MAJORITY VOTE PROVISIONS IN THE FORM
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1I ELECTION OF DIRECTOR: FRED HASSAN For For Management
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1L ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER Against For Shareholder
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: ANNUAL
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1L ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 ADVISORY VOTE ON EXECUTIVE Against Against Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF Against 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE ABSOLUTE
MAJORITY VOTE PROVISIONS IN THE FORM
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER For Against Shareholder
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# 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 Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: - - Security ID: NL0000009066
Meeting Date: MAY 25, 2011 Meeting Type: Annual General Meeting
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and announcements Non-Votin Non-Voting Management
g
2 Presentation on 2010 performance by Mr Non-Votin Non-Voting Management
M.P. Bakker, Chief Executive Officer g
3 Annual Report 2010 Non-Votin Non-Voting Management
g
4 Discussion of the Corporate Governance Non-Votin Non-Voting Management
Chapter in the Annual Report 2010, g
chap-ter 13
6.a Dividend: Discussion of the reserves Non-Votin Non-Voting Management
and dividend guidelines g
9 Supervisory Board: a. Announcement of Non-Votin Non-Voting Management
vacancies in the Supervisory Board b. g
Op-portunity for the General Meeting to
make recommendations for the
(re)appointm-ent of members of the
Supervisory Board c. Announcement by
the Supervisory Boa-rd of the persons
14 Announcement of vacancies in the Non-Votin Non-Voting Management
Supervisory Board as at the close of g
the Annu-al General Meeting of
Shareholders in 2012
15 Announcement of the intention of the Non-Votin Non-Voting Management
Supervisory Board to appoint Mr B.L. g
Bot-as a member of the Board of
Management
16 Announcement of the intention of the Non-Votin Non-Voting Management
Supervisory Board to appoint each of Mr g
J-.P.P. Bos, Mr G.T.C.A. Aben and Ms
H.W.P.M.A. Verhagen as a member of the
Boar-d of Management
22 Demerger: a) Presentation of the Non-Votin Non-Voting Management
proposal to demerge the Express g
activities, i-ncluding the proposal to
amend the Articles of Association II b)
Discussion
23 Questions Non-Votin Non-Voting Management
g
24 Close Non-Votin Non-Voting Management
g
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: - - Security ID: NL0000009066
Meeting Date: MAY 25, 2011 Meeting Type: Annual General Meeting
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Votin Non-Voting Management
TO MEETING ID 811018 DUE TO DELETION g
OF-RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT Non-Votin Non-Voting Management
APPLY WHEN THERE IS A RECORD DATE g
ASSOCIATE-D WITH THIS MEETING. THANK
YOU
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: - - Security ID: NL0000009066
Meeting Date: MAY 25, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Non-Votin Non-Voting Management
g
3 Any other business and close Non-Votin Non-Voting Management
g
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: - - Security ID: NL0000009066
Meeting Date: MAY 25, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BLOCKING WILL NOT Non-Votin Non-Voting Management
APPLY WHEN THERE IS A RECORD g
DATE-ASSOCIATED WITH THIS MEETING.
THANK YOU
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: - - Security ID: NL0000009066
Meeting Date: MAY 25, 2011 Meeting Type: Annual General Meeting
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Adoption of the 2010 financial For For Management
statements
6.b Dividend: Appropriation of profit For For Management
10 Proposal to reappoint Ms M.E. Harris as For For Management
a member of the Supervisory Board
11 Proposal to reappoint Mr W. Kok as a For For Management
member of the Supervisory Board
12 Proposal to appoint Ms T. Menssen as a For For Management
member of the Supervisory Board
13 Proposal to appoint Mr M.A.M. Boersma For For Management
as a member of the Supervisory Board
17 Proposal to amend the Articles of For For Management
Association I, regarding amongst other
things the abolition of the large
company regime
18 Extension of the designation of the For For Management
Board of Management as authorised body
to issue ordinary shares
19 Extension of the designation of the For For Management
Board of Management as authorised body
to limit or exclude the pre-emptive
right upon the issue of ordinary shares
21 Reduction of the issued capital by For For Management
cancellation of own shares
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: - - Security ID: NL0000009066
Meeting Date: MAY 25, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Demerger For For Management
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: - - Security ID: NL0000009066
Meeting Date: MAY 25, 2011 Meeting Type: Annual General Meeting
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
7 Release from liability of the members Against Against Management
of the Board of Management
8 Release from liability of the members Against Against Management
of the Supervisory Board
20 Authorisation of the Board of Against Against Management
Management to permit the company
acquire its own shares
--------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED
Ticker: - - Security ID: JP3571400005
Meeting Date: JUN 17, 2011 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
1.13 Appoint a Director For For Management
1.14 Appoint a Director For For Management
1.15 Appoint a Director For For Management
2. Appoint a Corporate Auditor For For Management
3. Approve Payment of Bonuses to Directors For For Management
4. Issuance of Stock Options as For For Management
Stock-Based Compensation to Corporate
Directors
5. Issuance of Stock Options as For For Management
Stock-Based Compensation to Executives
of the Company and its Subsidiaries
6. Amend the Compensation to be received For For Management
by Directors
7. Amend the Compensation to be received For For Management
by Corporate Auditors
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV14032
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For Not Voted Management
1.2 Elect Director Kaneko, Shingo For Not Voted Management
1.3 Elect Director Takamiyagi, Jitsumei For Not Voted Management
1.4 Elect Director Otsuka, Kiyoshi For Not Voted Management
1.5 Elect Director Furuya, Yoshihiro For Not Voted Management
1.6 Elect Director Ominato, Mitsuru For Not Voted Management
1.7 Elect Director Nagayama, Yoshiyuki For Not Voted Management
1.8 Elect Director Okubo, Shinichi For Not Voted Management
1.9 Elect Director Kumamoto, Yuuichi For Not Voted Management
1.10 Elect Director Maeda, Yukio For Not Voted Management
1.11 Elect Director Sakuma, Kunio For Not Voted Management
1.12 Elect Director Noma, Yoshinobu For Not Voted Management
1.13 Elect Director Mitsui, Seiji For Not Voted Management
1.14 Elect Director Ishida, Yoshiyuki For Not Voted Management
1.15 Elect Director Okazaki, Hiroe For Not Voted Management
1.16 Elect Director Ito, Atsushi For Not Voted Management
1.17 Elect Director Kakiya, Hidetaka For Not Voted Management
1.18 Elect Director Arai, Makoto For Not Voted Management
1.19 Elect Director Maro, Hideharu For Not Voted Management
1.20 Elect Director Nemoto, Yukio For Not Voted Management
1.21 Elect Director Matsuda, Naoyuki For Not Voted Management
1.22 Elect Director Sato, Nobuaki For Not Voted Management
1.23 Elect Director Kinemura, Katsuhiro For Not Voted Management
1.24 Elect Director Izawa, Taro For Not Voted Management
1.25 Elect Director Ezaki, Sumio For Not Voted Management
1.26 Elect Director Yamano, Yasuhiko For Not Voted Management
2.1 Appoint Statutory Auditor Aoki, Kenichi For Not Voted Management
2.2 Appoint Statutory Auditor Takagi, For Not Voted Management
Shinjiro
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark S. McAndrew For For Management
2 Elect Director Sam R. Perry For For Management
3 Elect Director Lamar C. Smith For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 20
2.1 Elect Director Tsutsumi, Tadasu For Not Voted Management
2.2 Elect Director Oda, Mutsuhiko For Not Voted Management
2.3 Elect Director Obata, Kazuo For Not Voted Management
2.4 Elect Director Teshima, Senichi For Not Voted Management
2.5 Elect Director Yoshino, Hiroji For Not Voted Management
2.6 Elect Director Kondo, Eiji For Not Voted Management
2.7 Elect Director Yamauchi, Hiroshi For Not Voted Management
2.8 Elect Director Minami, Hiroyuki For Not Voted Management
2.9 Elect Director Sugawara, Kenji For Not Voted Management
2.10 Elect Director Shimoi, Atsumi For Not Voted Management
2.11 Elect Director Oikawa, Masaharu For Not Voted Management
2.12 Elect Director Fujiya, Tadashi For Not Voted Management
2.13 Elect Director Yoshimura, Tsutomu For Not Voted Management
2.14 Elect Director Imamura, Masaya For Not Voted Management
2.15 Elect Director Yamamoto, Kazuo For Not Voted Management
2.16 Elect Director Ichijima, Hisao For Not Voted Management
2.17 Elect Director Iizuka, Osamu For Not Voted Management
2.18 Elect Director Sumimoto, Noritaka For Not Voted Management
3.1 Appoint Statutory Auditor Yamashita, For Not Voted Management
Toru
3.2 Appoint Statutory Auditor Takara, Akira For Not Voted Management
4 Appoint Alternate Statutory Auditor For Not Voted Management
Ushijima, Tsutomu
5 Approve Annual Bonus Payment to For Not Voted Management
Directors
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For For Management
1.2 Elect Director Ian H. Chippendale For For Management
1.3 Elect Director John G. Foos For For Management
1.4 Elect Director John L. McCarthy For For Management
1.5 Elect Director Robert F. Orlich For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC
Ticker: THS Security ID: 89469A104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Sardini For For Management
2 Elect Dennis O'Brien For For Management
3 Elect Sam Reed For For Management
4 Ratification of Auditor For For Management
5 Right to Call a Special Meeting For For Management
6 Reduction of the Threshold Shareholder For For Management
Vote Required to Remove a Director
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRINA SOLAR LIMITED
Ticker: TSL Security ID: US89628E1047
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
O4 INCREASE OF THE NUMBER OF AUTHORIZED Against Against Management
SHARES FOR GRANT UNDER THE COMPANY'S
SHARE INCENTIVE PLAN FROM 202,718,350
ORDINARY SHARES TO 352,718,350 ORDINARY
SHARES.
O1 RE-ELECTION OF MR. GAO JIFAN AS A For For Management
DIRECTOR OF THE COMPANY.
O2 RE-ELECTION OF MR. ZHAO QIAN AS A For For Management
DIRECTOR OF THE COMPANY.
O3 ELECTION OF MR. YEUNG KWOK AS A For For Management
DIRECTOR OF THE COMPANY.
O5 APPOINTMENT OF THE INDEPENDENT AUDITOR For For Management
DELOITTE TOUCHE TOHMATSU FOR THE FISCAL
YEAR 2010.
--------------------------------------------------------------------------------
TV ASAHI CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 2000
2 Amend Articles To Reduce Directors' For Not Voted Management
Term - Decrease Maximum Board Size
3.1 Elect Director Kimiwada, Masao For Not Voted Management
3.2 Elect Director Hayakawa, Hiroshi For Not Voted Management
3.3 Elect Director Kamiyama, Ikuo For Not Voted Management
3.4 Elect Director Takano, Keiji For Not Voted Management
3.5 Elect Director Kitazawa, Haruki For Not Voted Management
3.6 Elect Director Otsuka, Takahiro For Not Voted Management
3.7 Elect Director Kanazawa, Hajime For Not Voted Management
3.8 Elect Director Kameyama, Keiji For Not Voted Management
3.9 Elect Director Sunami, Gengo For Not Voted Management
3.10 Elect Director Fujinoki, Masaya For Not Voted Management
3.11 Elect Director Akiyama, Kotaro For Not Voted Management
3.12 Elect Director Araki, Takanobu For Not Voted Management
3.13 Elect Director Okada, Tsuyoshi For Not Voted Management
3.14 Elect Director Kitajima, Yoshitoshi For Not Voted Management
3.15 Elect Director Takeuchi, Kenji For Not Voted Management
3.16 Elect Director Watanabe, Katsunobu For Not Voted Management
3.17 Elect Director Kubota, Izumi For Not Voted Management
3.18 Elect Director Hirajo, Takashi For Not Voted Management
4 Approve Adjustment to Aggregate For Not Voted Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 09, 2011 Meeting Type: ANNUAL
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1C ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1D ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1E ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1F ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1G ELECTION OF DIRECTOR: LAWRENCE S. SMITH For For Management
1H ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1I ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1J ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
2A TO APPROVE THE 2010 ANNUAL REPORT OF For For Management
TYCO ELECTRONICS LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 24, 2010)
2B TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TYCO ELECTRONICS LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 24,
2010
2C TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TYCO ELECTRONICS LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 24,
2010
03 TO RELEASE THE MEMBERS OF THE BOARD OF Against Against Management
DIRECTORS AND EXECUTIVE OFFICERS OF
TYCO ELECTRONICS FOR ACTIVITIES DURING
THE FISCAL YEAR ENDED SEPTEMBER 24,
2010
4A TO ELECT DELOITTE & TOUCHE LLP AS TYCO For For Management
ELECTRONICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011
4B TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TYCO ELECTRONICS' SWISS
REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
4C TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TYCO
ELECTRONICS' SPECIAL AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
05 AN ADVISORY VOTE ON EXECUTIVE Against Against Management
COMPENSATION
06 AN ADVISORY VOTE ON THE FREQUENCY OF For 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. THERE IS NO MANAGEMENT
RECOMMENDATION FOR PROPOSAL 6. IF NO
DIRECTION IS MADE OR GIVEN, THIS
PROPOSAL WILL BE VOTED AS ABSTAIN.
07 TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS IN A SWISS FRANC AMOUNT
EQUAL TO US$ 0.72 PER ISSUED SHARE
(INCLUDING TREASURY SHARES) TO BE PAID
IN FOUR EQUAL QUARTERLY INSTALLMENTS OF
US$ 0.18 STARTING WITH THE THIRD FISCAL
QUARTER OF 2011 AND ENDING IN T
08 TO APPROVE THE CHANGE OF TYCO For For Management
ELECTRONICS' CORPORATE NAME FROM "TYCO
ELECTRONICS LTD." TO "TE CONNECTIVITY
LTD." AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
09 TO APPROVE THE RENEWAL OF AUTHORIZED Against Against Management
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10 TO APPROVE A REDUCTION OF SHARE CAPITAL Against Against Management
FOR SHARES ACQUIRED UNDER TYCO
ELECTRONICS' SHARE REPURCHASE PROGRAM
AND RELATED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
11 TO APPROVE AN AUTHORIZATION RELATED TO For For Management
TYCO ELECTRONICS' SHARE REPURCHASE
PROGRAM
12 TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect Robert Hernandez as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Daniel Phelan as Director For For Management
6 Reelect Frederic Poses as Director For For Management
7 Reelect Lawrence Smith as Director For For Management
8 Reelect Paula Sneed as Director For For Management
9 Reelect David Steiner as Director For For Management
10 Reelect John Van Scoter as Director For For Management
11 Accept Annual Report for Fiscal For For Management
2009/2010
12 Accept Statutory Financial Statements For For Management
for Fiscal 2010/2011
13 Accept Consolidated Financial For For Management
Statements for Fiscal 2010/2011
14 Approve Discharge of Board and Senior For For Management
Management
15 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
16 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2010/2011
17 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2010/2011
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency None One Year Management
20 Approve Ordinary Cash Dividend For For Management
21 Change Company Name to TE Connectivity For For Management
Ltd
22 Amend Articles to Renew Authorized For For Management
Share Capital
23 Approve Reduction in Share Capital For For Management
24 Authorize Repurchase of up to USD 800 For For Management
million of Share Capital
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 09, 2011 Meeting Type: ANNUAL
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 EDWARD D. BREEN For For Management
2 MICHAEL E. DANIELS For For Management
3 TIMOTHY M. DONAHUE For For Management
4 BRIAN DUPERREAULT For For Management
5 BRUCE S. GORDON For For Management
6 RAJIV L. GUPTA For For Management
7 JOHN A. KROL For For Management
8 BRENDAN R. O'NEILL For For Management
9 DINESH PALIWAL For For Management
10 WILLIAM S. STAVROPOULOS For For Management
11 SANDRA S. WIJNBERG For For Management
12 R. DAVID YOST For For Management
4A TO ELECT DELOITTE AG (ZURICH) AS For For Management
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4C TO ELECT PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL For For Management
YEAR 2010 RESULTS.
5B TO APPROVE THE PAYMENT OF AN ORDINARY For For Management
CASH DIVIDEND IN THE AMOUNT OF $1.00
PER SHARE TO BE MADE OUT OF TYCO'S
"CONTRIBUTED SURPLUS" EQUITY POSITION
IN ITS STATUTORY ACCOUNTS.
06 APPROVAL OF AN AMENDMENT TO TYCO'S For For Management
ARTICLES OF ASSOCIATION TO RENEW THE
AMOUNT OF AUTHORIZED SHARE CAPITAL.
07 TO APPROVE THE CANCELLATION OF For For Management
REPURCHASED TREASURY SHARES.
8A TO CAST A NON-BINDING ADVISORY VOTE TO Against Against Management
APPROVE EXECUTIVE COMPENSATION.
8B TO CAST A NON-BINDING ADVISORY VOTE ON Against 1 Year Management
THE FREQUENCY OF THE EXECUTIVE
COMPENSATION VOTE.
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 09, 2011 Meeting Type: ANNUAL
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT, THE For For Management
PARENT COMPANY FINANCIAL STATEMENTS OF
TYCO INTERNATIONAL LTD ("TYCO") AND
FINANCIAL STATEMENTS FOR YEAR ENDED
SEPTEMBER 24, 2010.
02 TO DISCHARGE THE BOARD OF DIRECTORS For For Management
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 24, 2010.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Jim Kever For For Management
1.4 Elect Director Kevin M. McNamara For For Management
1.5 Elect Director Brad T. Sauer For For Management
1.6 Elect Director Robert Thurber For For Management
1.7 Elect Director Barbara A. Tyson For For Management
1.8 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin Gallagher For For Management
1.2 Elect Greg Graves For For Management
1.3 Elect Paul Uhlmann, III For For Management
1.4 Elect Thomas Wood, III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
5 Amendment to the Long-Term Incentive For For Management
Compensation Plan
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: US9047677045
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2010.
02 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2010.
03 TO RE-ELECT MR P G J M POLMAN AS A For For Management
DIRECTOR.
04 TO RE-ELECT MR R J-M S HUET AS A For For Management
DIRECTOR.
05 TO RE-ELECT PROFESSOR L O FRESCO AS A For For Management
DIRECTOR
06 TO RE-ELECT MS A M FUDGE AS A DIRECTOR. For For Management
07 TO RE-ELECT MR C E GOLDEN AS A For For Management
DIRECTOR.
08 TO RE-ELECT DR B E GROTE AS A DIRECTOR. For For Management
09 TO RE-ELECT MS H NYASULU AS A DIRECTOR. For For Management
10 TO RE-ELECT THE RT HON SIR MALCOLM For For Management
RIFKIND MP AS A DIRECTOR.
11 TO RE-ELECT MR K J STORM AS A DIRECTOR. For For Management
12 TO RE-ELECT MR M TRESCHOW AS A For For Management
DIRECTOR.
13 TO RE-ELECT MR P S WALSH AS A DIRECTOR. For For Management
14 TO ELECT MR S BHARTI MITTAL AS A For For Management
DIRECTOR.
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY.
16 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
17 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES.
18 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE-EMPTION RIGHTS.
19 TO RENEW THE AUTHORITY TO THE COMPANY For For Management
TO PURCHASE ITS OWN SHARES.
20 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE.
21 TO SHORTEN THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS.
22 TO AMEND THE ARTICLES OF ASSOCIATION IN For For Management
RELATION TO THE DIRECTORS' POWER TO
BORROW MONEY AND GIVE SECURITY.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Supermajority Vote Requirement For For Management
Relating to Preference Rights of
Preferred Stock
5b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
5c Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Authorized
Capital Stock
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : WALTER ISAACSON For For Management
2 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : W. JAMES FARRELL For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : OSCAR MUNOZ For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : LAURENCE E. SIMMONS For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : KIRBYJON H. CALDWELL For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : JOHN H. WALKER For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : JEFFERY A. SMISEK For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : JANE C. GARVEY For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : JAMES J. O'CONNOR For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : HENRY L. MEYER III For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : GLENN F. TILTON For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : DAVID J. VITALE For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : CHARLES A. YAMARONE For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR : CAROLYN CORVI For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: US9100471096
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 ADVISORY RESOLUTION APPROVING THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4 ADVISORY RESOLUTION RELATING TO THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY
STOCKHOLDER VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNITED NATURAL FOODS INC
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: GORDON D. BARKER For For Management
1.2 Elect Nominee: GAIL A. GRAHAM For For Management
1.3 Elect Nominee: MARY ELIZABETH BURTON For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend 2004 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: ANNUAL
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1C ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1D ELECTION OF DIRECTOR: STUART E. For For Management
EIZENSTAT
1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1F ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1G ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1I ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1K ELECTION OF DIRECTOR: CAROL B. TOME For For Management
02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE For For Management
COMPENSATION.
03 TO RECOMMEND, BY ADVISORY VOTE, THE For 3 Years Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR YEAR
ENDING 2011.
05 IN THEIR DISCRETION UPON SUCH OTHER For For Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: US9113121068
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1G ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1K ELECTION OF DIRECTOR: CAROL B. TOME For For Management
1I ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1C ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1B ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1D ELECTION OF DIRECTOR: STUART E. For For Management
EIZENSTAT
1F ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
05 IN THEIR DISCRETION UPON SUCH OTHER Against Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE For For Management
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR YEAR
ENDING 2011.
03 TO RECOMMEND, BY ADVISORY VOTE, THE Against 1 Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For For Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For For Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For For Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
15 Other Business For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier For For Management
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Richard D. McCormick For For Management
9 Elect Director Harold McGraw III For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director H. Patrick Swygert For For Management
12 Elect Director Andre Villeneuve For For Management
13 Elect Director Christine Todd Whitman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Dwek For For Management
1.2 Elect Roger Jeffs For For Management
1.3 Elect Christopher Patusky For For Management
1.4 Elect Tommy Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# 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 Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For Against Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: SXRZF Security ID: CA91701P1053
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE RESOLUTION ATTACHED AS For For Management
SCHEDULE "A" TO THE MANAGEMENT
INFORMATION CIRCULAR OF URANIUM ONE
INC. DATED AUGUST 3, 2010 TO AUTHORIZE
THE TRANSACTIONS AND AGREEMENTS
REFERRED TO THEREIN.
--------------------------------------------------------------------------------
URANIUM PARTICIPATION CORP
Ticker: U Security ID: 917017105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bennett For Not Voted Management
1.2 Elect Director Jeff Kennedy For Not Voted Management
1.3 Elect Director Garth A.C. MacRae For Not Voted Management
1.4 Elect Director Richard H. McCoy For Not Voted Management
1.5 Elect Director Kelvin H. Williams For Not Voted Management
2 Approve PricewaterhouseCoopers LLP as For Not Voted Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Joel S. Lawson III For For Management
1.3 Elect Director Glen T. Senk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Sabrina L. Simmons For For Management
9 Elect Director Douglas W. Stotlar For For Management
10 Elect Director William P. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: US90341W1080
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
03 APPROVE THE 2011 INCENTIVE AWARD PLAN. For For Management
04 APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
05 APPROVE, ON A NON-BINDING, ADVISORY For 1 Year Management
BASIS, THE FREQUENCY WITH WHICH A
NON-BINDING, ADVISORY VOTE OF
STOCKHOLDERS WILL BE HELD TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
1A ELECTION OF DIRECTOR: BRUCE R. For For Management
LAKEFIELD
1B ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP TO For For Management
SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
06 STOCKHOLDER PROPOSAL RELATING TO Against For Shareholder
CUMULATIVE VOTING.
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL INC
Ticker: VRX Security ID: 09067J109
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 If Item #1 is approved: Change Company For For Management
Name to Valeant Pharmaceuticals
International, Inc.
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL INC
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Ingram as Director For For Management
1.2 Elect Theo Melas-Kyriazi as Director For For Management
1.3 Elect G. Mason Morfit as Director For For Management
1.4 Elect Laurence E. Paul as Director For For Management
1.5 Elect J. Michael Pearson as Director For For Management
1.6 Elect Robert N. Power as Director For For Management
1.7 Elect Norma A. Provencio as Director For For Management
1.8 Elect Lloyd M. Segal as Director For For Management
1.9 Elect Katharine Stevenson as Director For For Management
1.10 Elect Michael R. Van Every as Director For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL INC
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. Kendall Hunt For For Management
1.2 Elect Michael Cullinane For For Management
1.3 Elect John Fox, Jr. For For Management
1.4 Elect John Walter For For Management
1.5 Elect Jean Holley For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 3 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against For Shareholder
18 Restore or Provide for Cumulative Against For Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
VIRGIN MEDIA INC
Ticker: VMED Security ID: US92769L1017
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
04 TO APPROVE AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF THE VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE AN ADVISORY VOTE ON For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director James F. Mooney For For Management
1.4 Elect Director John N. Rigsby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: US92826C8394
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
05 AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
06 AN ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3 4 DIRECTOR : CATHY E. MINEHAN For For Management
3 4 DIRECTOR : DAVID J. PANG For For Management
3 4 DIRECTOR : F.J. FERNANDEZ-CARBAJAL For For Management
3 4 DIRECTOR : GARY P. COUGHLAN For For Management
3 4 DIRECTOR : JOHN A. SWAINSON For For Management
3 4 DIRECTOR : JOHN A. SWAINSON For For Management
3 4 DIRECTOR : JOSEPH W. SAUNDERS For For Management
3 4 DIRECTOR : JOSEPH W. SAUNDERS For For Management
3 4 DIRECTOR : MARY B. CRANSTON For For Management
3 4 DIRECTOR : ROBERT W. MATSCHULLAT For For Management
3 4 DIRECTOR : SUZANNE NORA JOHNSON For For Management
3 4 DIRECTOR : SUZANNE NORA JOHNSON For For Management
3 4 DIRECTOR : WILLIAM S. SHANAHAN For For Management
01 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO IMPLEMENT A MAJORITY
VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
07 TO APPROVE THE VISA INC. INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED.
08 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Gary P. Coughlan For For Management
3.2 Elect Director Mary B. Cranston For For Management
3.3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
3.4 Elect Director Robert W. Matschullat For For Management
3.5 Elect Director Cathy E. Minehan For For Management
3.6 Elect Director Suzanne Nora Johnson For For Management
3.7 Elect Director David J. Pang For For Management
3.8 Elect Director Joseph W. Saunders For For Management
3.9 Elect Director William S. Shanahan For For Management
3.10 Elect Director John A. Swainson For For Management
4.1 Elect Director Suzanne Nora Johnson For For Management
4.2 Elect Director Joseph W. Saunders For For Management
4.3 Elect Director John A. Swainson For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: NL0009272269
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE 2011 EQUITY INCENTIVE PLAN. For For Management
02 THE BOARD OF DIRECTORS RECOMMENDS A For For Management
VOTE "FOR" THE FOLLOWING PROPOSAL: A
VOTE FOR THE ELECTION OF NOMINEE KATRYN
BLAKE (NOTE: AN ABSTENTION ON THIS
PROPOSAL WILL BE A VOTE FOR NOMINEE
DONALD NELSON. A VOTE AGAINST THIS
PROPOSAL WILL BE A VOTE AGAINST BOTH
03 THE BOARD OF DIRECTORS RECOMMENDS A For For Management
VOTE "FOR" THE FOLLOWING PROPOSAL: A
VOTE FOR THE ELECTION OF NOMINEE DONALD
NELSON (NOTE: AN ABSTENTION ON THIS
PROPOSAL WILL BE A VOTE FOR NOMINEE
NICHOLAS RUOTOLO. A VOTE AGAINST THIS
PROPOSAL WILL BE A VOTE AGAINST
04 THE BOARD OF DIRECTORS RECOMMENDS A For For Management
VOTE "FOR" THE FOLLOWING PROPOSAL: A
VOTE FOR THE ELECTION OF NOMINEE
NICHOLAS RUOTOLO (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE ERNST TEUNISSEN. A VOTE AGAINST
THIS PROPOSAL WILL BE A VOTE AGAINS
05 THE BOARD OF DIRECTORS RECOMMENDS A For For Management
VOTE "FOR" THE FOLLOWING PROPOSAL: A
VOTE FOR THE ELECTION OF NOMINEE ERNST
TEUNISSEN (NOTE: AN ABSTENTION ON THIS
PROPOSAL WILL BE A VOTE FOR NOMINEE
WENDY CEBULA. A VOTE AGAINST THIS
PROPOSAL WILL BE A VOTE AGAINST BO
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: US9291601097
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 AMENDMENT OF THE COMPANY'S 2006 OMNIBUS For For Management
LONG-TERM INCENTIVE PLAN.
01 DIRECTOR : ANN M. KOROLOGOS For For Management
01 DIRECTOR : DONALD M. JAMES For For Management
01 DIRECTOR : JAMES T. PROKOPANKO For For Management
01 DIRECTOR : K. WILSON-THOMPSON For For Management
04 PROPOSAL REGARDING FREQUENCY OF AN For 1 Year Management
ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
07 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFYING THE BOARD.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann M. Korologos For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director K. Wilson-Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WABTEC CORP.
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emilio Fernandez For For Management
1.2 Elect Lee Foster II For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 2011 Stock Incentive Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WAL-MART STORES INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: ANNUAL
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION For Against Shareholder
POLICY
06 POLITICAL CONTRIBUTIONS REPORT For Against Shareholder
07 SPECIAL SHAREOWNER MEETINGS For Against Shareholder
08 REQUIRE SUPPLIER(S) TO PUBLISH AN For Against Shareholder
ANNUAL SUSTAINABILITY REPORT
09 CLIMATE CHANGE RISK DISCLOSURE For Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 Steven S Reinemund 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: US9314221097
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
04 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS.
05 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO ELIMINATE THE "FAIR
PRICE" CHARTER PROVISION APPLICABLE TO
CERTAIN BUSINESS COMBINATIONS.
03 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO REVISE THE PURPOSE
CLAUSE.
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management
1A ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ For For Management
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1K ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1J ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1D ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1G ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
07 SHAREHOLDER PROPOSAL ON A POLICY THAT A Against For Shareholder
SIGNIFICANT PORTION OF FUTURE STOCK
OPTION GRANTS TO SENIOR EXECUTIVES
SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A POLICY TO Against For Shareholder
CHANGE THE VOTE REQUIRED FOR
SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: US94106L1098
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
05 AN AMENDMENT TO THE COMPANY'S BY-LAWS For For Management
TO ALLOW STOCKHOLDERS WHO HAVE HELD AT
LEAST A 25% NET LONG POSITION IN OUR
COMMON STOCK FOR ONE YEAR TO CALL
SPECIAL STOCKHOLDER MEETINGS.
1G ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1B ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1D ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN For For Management
CAFFERTY
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1F ELECTION OF DIRECTOR: STEVEN G. For For Management
ROTHMEIER
1H ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1E ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE For 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: CH0038838394
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
06 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2011 AND THE RE-ELECTION
OF ERNST & YOUNG LTD, ZURICH AS
STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2011.
05 APPROVAL OF AN ADVISORY RESOLUTION For For Management
REGARDING EXECUTIVE COMPENSATION.
01 APPROVAL OF THE 2010 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE
YEAR ENDED DECEMBER 31, 2010 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE
YEAR ENDED DECEMBER 31, 2010.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND For For Management
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIONS OR OMISSIONS DURING THE YEAR
ENDED DECEMBER 31, 2010.
3A ELECTION OF DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
3D ELECTION OF DIRECTOR: DAVID J. BUTTERS For For Management
3I ELECTION OF DIRECTOR: EMYR JONES PARRY For For Management
3H ELECTION OF DIRECTOR: GUILLERMO ORTIZ For For Management
3C ELECTION OF DIRECTOR: NICHOLAS F. BRADY For For Management
3J ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
3F ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management
3G ELECTION OF DIRECTOR: ROBERT K. MOSES, For For Management
JR.
3B ELECTION OF DIRECTOR: SAMUEL W. BODMAN, For For Management
III
3E ELECTION OF DIRECTOR: WILLIAM E. For For Management
MACAULAY
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Bernard Duroc-Danner as For For Management
Director
3.2 Reelect Samuel Bodman, III as Director For For Management
3.3 Reelect Nicholas Brady as Director For For Management
3.4 Reelect David Butters as Director For For Management
3.5 Reelect William Macaulay as Director For For Management
3.6 Reelect Robert Millard as Director For For Management
3.7 Reelect Robert Moses, Jr. as Director For For Management
3.8 Reelect Guilliermo Ortiz as Director For For Management
3.9 Reelect Emyr Parry as Director For For Management
3.10 Reelect Robert Rayne as Director For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEBSENSE INC
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Carrington For For Management
1.2 Elect Bruce Coleman For For Management
1.3 Elect Gene Hodges For For Management
1.4 Elect John Schaefer For For Management
1.5 Elect Gary Sutton For For Management
1.6 Elect Mark St.Clare For For Management
1.7 Elect Peter Waller For For Management
2 Ratification of Auditor For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Bruce T. Coleman For For Management
1.3 Elect Director Gene Hodges For For Management
1.4 Elect Director John F. Schaefer For For Management
1.5 Elect Director Gary E. Sutton For For Management
1.6 Elect Director Mark S. St.Clare For For Management
1.7 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Not Voted Management
Final Dividend of JPY 4000
2 Amend Articles To Restate Authorized For Not Voted Management
Capital to Reflect Stock Split - Limit
Rights of Odd-Lot Holders - Indemnify
Directors and Statutory Auditors
3 Elect Director Yabuki, Shizuka For Not Voted Management
4.1 Appoint Statutory Auditor Koide, Noboru For Not Voted Management
4.2 Appoint Statutory Auditor Iwasaki, For Not Voted Management
Tsutomu
4.3 Appoint Statutory Auditor Uno, Ikuo For Not Voted Management
4.4 Appoint Statutory Auditor Katsuki, For Not Voted Management
Yasumi
5 Remove Director Nishikawa, Naoki from Against Not Voted Shareholder
Office
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Sherwin Artus For For Management
1.2 Elect Director Phillip E. Doty For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Articles/Bylaws/Charter -- Against Against Shareholder
Removal of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC
Ticker: WSH Security ID: IE00B4XGY116
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 TO RECOMMEND, BY NON-BINDING VOTE, THE Against 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
1A ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1B ELECTION OF DIRECTOR: JOSEPH A. For For Management
CALIFANO
1C ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1D ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management
1G ELECTION OF DIRECTOR: JEFFREY B. LANE For For Management
1H ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1I ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For For Management
1K ELECTION OF DIRECTOR: DOUGLAS B. For For Management
ROBERTS
1L ELECTION OF DIRECTOR: MICHAEL J. SOMERS For For Management
2 RATIFY THE REAPPOINTMENT OF DELOITTE For For Management
LLP AS AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND AUTHORIZE THE BOARD OF
DIRECTORS ACTING THROUGH THE AUDIT
COMMITTEE TO FIX THE AUDITORS'
REMUNERATION.
3 RENEW THE AUTHORIZATION OF THE COMPANY For For Management
AND/OR ANY SUBSIDIARY OF THE COMPANY TO
MAKE MARKET PURCHASES OF THE COMPANY'S
ORDINARY SHARES.
4 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC
Ticker: WSH Security ID: G96666105
Meeting Date: APR 28, 2011 Meeting Type: ANNUAL
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1B ELECTION OF DIRECTOR: JOSEPH A. For For Management
CALIFANO
1C ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1D ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management
1G ELECTION OF DIRECTOR: JEFFREY B. LANE For For Management
1H ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1I ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For For Management
1K ELECTION OF DIRECTOR: DOUGLAS B. For For Management
ROBERTS
1L ELECTION OF DIRECTOR: MICHAEL J. SOMERS For For Management
2 RATIFY THE REAPPOINTMENT OF DELOITTE For For Management
LLP AS AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND AUTHORIZE THE BOARD OF
DIRECTORS ACTING THROUGH THE AUDIT
COMMITTEE TO FIX THE AUDITORS'
REMUNERATION.
3 RENEW THE AUTHORIZATION OF THE COMPANY For For Management
AND/OR ANY SUBSIDIARY OF THE COMPANY TO
MAKE MARKET PURCHASES OF THE COMPANY'S
ORDINARY SHARES.
4 ADVISORY VOTE ON EXECUTIVE Against Against Management
COMPENSATION.
5 TO RECOMMEND, BY NON-BINDING VOTE, THE Against 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT M. CHIUSANO For For Management
1.2 Elect Nominee - JERRY N. CURRIE For For Management
1.3 Elect Nominee - LAWRENCE A. ERICKSON For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSYY Security ID: 977868108
Meeting Date: NOV 02, 2010 Meeting Type: SPECIAL
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
C1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
S1 TO GIVE EFFECT TO THE PROPOSED SCHEME For For Management
OF ARRANGEMENT AND RELATED ACTIONS
S2 TO APPROVE THE CANCELLATION OF NEW For For Management
WOLSELEY'S SHARE PREMIUM ACCOUNT ON THE
SCHEME OF ARRANGEMENT BECOMING
EFFECTIVE AND THE CREDIT OF AN
EQUIVALENT AMOUNT TO A RESERVE OF
PROFIT
S3 TO APPROVE THE DELISTING OF THE For For Management
COMPANY'S SHARES FROM THE OFFICIAL LIST
O4 TO APPROVE THE NEW WOLSELEY LONG TERM For For Management
INCENTIVE SCHEME 2010
O5 TO APPROVE THE NEW WOLSELEY SHARE For For Management
OPTION PLAN 2010
O6 TO APPROVE THE NEW WOLSELEY RESTRICTED For For Management
SHARE PLAN 2010
O7 TO APPROVE THE NEW WOLSELEY EMPLOYEES For For Management
SAVINGS RELATED SHARE OPTION SCHEME
2010
O8 TO APPROVE THE NEW WOLSELEY EMPLOYEE For For Management
SHARE PURCHASE PLAN 2010
O9 TO APPROVE THE NEW WOLSELEY EUROPEAN For For Management
SHARESAVE PLAN 2010
O10 TO APPROVE THE AMENDMENTS TO THE RULES For For Management
OF THE ESPP/WESP
O11 TO APPROVE THE AMENDMENTS TO THE RULES For For Management
OF THE SOP 2003
--------------------------------------------------------------------------------
YINGLI GREEN ENERGY HOLD. CO. LTD.
Ticker: YGE Security ID: US98584B1035
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
2A ELECTION OF DIRECTOR: IAIN FERGUSON Against Against Management
BRUCE
01 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS.
2B ELECTION OF DIRECTOR: CHI PING MARTIN For For Management
LAU
03 RATIFICATION OF THE APPOINTMENT KPMG AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS.
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) JPMorgan Trust I
By (Signature and Title) \s\ Patricia A. Maleski
-------------------------------------
Patricia A. Maleski, President and
Principal Executive Officer
Date 4/9/12,
Pursuant to the requirements of the Investment Company Act of 1940, this
report has been signed below by the principal executive officer on behalf of
the registrant and on the date indicated.
By (Signature and Title) \s\ Patricia A. Maleski
-------------------------------------
Patricia A. Maleski, President and
Principal Executive Officer
Date 4/9/12,
* Print the name and title of each signing officer under his or her signature.