FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21667
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Central Investment Portfolios LLC
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 9/30
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
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, THERE UNTO DULY AUTHORIZED.
Fidelity Central Investment Portfolios LLC
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 06/01/2009 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH
COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED
HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
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TICKER: AAP SECURITY ID: 00751Y106
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director John F. Bergstrom
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Management
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For
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Withhold
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1.2
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Elect Director John C. Brouillard
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Management
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For
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Withhold
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1.3
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Elect Director Darren R. Jackson
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Management
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For
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Withhold
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1.4
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Elect Director William S. Oglesby
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Management
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For
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Withhold
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1.5
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Elect Director Gilbert T. Ray
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Management
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For
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Withhold
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1.6
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Elect Director Carlos A. Saladrigas
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Management
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For
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Withhold
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1.7
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Elect Director Francesca M. Spinelli
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Management
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For
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Withhold
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2
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Ratify Auditors
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Management
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For
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For
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AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
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TICKER: AMZN SECURITY ID: 023135106
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Elect Director Jeffrey P. Bezos
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Management
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For
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For
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2
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Elect Director Tom A. Alberg
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Management
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For
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For
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3
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Elect Director John Seely Brown
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Management
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For
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For
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4
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Elect Director L. John Doerr
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Management
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For
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For
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5
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Elect Director William B. Gordon
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Management
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For
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For
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6
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Elect Director Alain Monie
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Management
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For
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For
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7
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Elect Director Thomas O. Ryder
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Management
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For
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For
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8
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Elect Director Patricia Q. Stonesifer
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Management
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For
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For
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9
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Ratify Auditors
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Management
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For
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For
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AMERISTAR CASINOS, INC.
MEETING DATE: JUN 3, 2009
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TICKER: ASCA SECURITY ID: 03070Q101
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director Leslie Nathanson Juris
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Management
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For
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Withhold
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1.2
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Elect Director Thomas M. Steinbauer
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Management
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For
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Withhold
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2
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Approve Omnibus Stock Plan
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Management
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For
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Against
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ASCENT MEDIA CORPORATION
MEETING DATE: JUN 12, 2009
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TICKER: ASCMA SECURITY ID: 043632108
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director Michael J. Pohl
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Management
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For
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Withhold
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2
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Amend Omnibus Stock Plan
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Management
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For
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For
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3
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Ratify Auditors
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Management
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For
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For
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AUTOZONE, INC.
MEETING DATE: DEC 17, 2008
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TICKER: AZO SECURITY ID: 053332102
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director William C. Crowley
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Management
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For
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For
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1.2
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Elect Director Sue E. Gove
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Management
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For
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For
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1.3
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Elect Director Earl G. Graves, Jr.
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Management
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For
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For
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1.4
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Elect Director Robert R. Grusky
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Management
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For
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For
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1.5
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Elect Director J.R. Hyde, III
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Management
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For
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For
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1.6
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Elect Director W. Andrew McKenna
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Management
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For
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For
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1.7
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Elect Director George R. Mrkonic, Jr.
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Management
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For
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For
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1.8
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Elect Director Luis P. Nieto
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Management
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For
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For
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1.9
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Elect Director William C. Rhodes, III
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Management
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For
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For
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1.10
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Elect Director Theodore W. Ullyot
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Management
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For
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For
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2
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Ratify Auditors
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Management
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For
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For
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BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008
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TICKER: BYI SECURITY ID: 05874B107
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director Robert Guido
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Management
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For
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Withhold
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1.2
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Elect Director Kevin Verner
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Management
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For
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Withhold
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2
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Ratify Auditors
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Management
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For
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For
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BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
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TICKER: BBY SECURITY ID: 086516101
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director Ronald James
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Management
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For
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For
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1.2
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Elect Director Elliot S. Kaplan
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Management
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For
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For
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1.3
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Elect Director Sanjay Khosla
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Management
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For
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For
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1.4
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Elect Director George L. Mikan III
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Management
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For
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For
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1.5
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Elect Director Matthew H. Paull
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Management
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For
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For
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1.6
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Elect Director Richard M. Schulze
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Management
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For
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For
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1.7
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Elect Director Hatim A. Tyabji
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Management
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For
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For
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1.8
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Elect Director Gerard R. Vittecoq
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Management
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For
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For
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2
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Ratify Auditors
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Management
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For
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For
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3
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Amend Omnibus Stock Plan
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Management
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For
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For
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4
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Reduce Supermajority Vote Requirement
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Management
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For
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For
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5
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Reduce Supermajority Vote Requirement
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Management
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For
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For
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6
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Reduce Supermajority Vote Requirement
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Management
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For
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For
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7
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Reduce Supermajority Vote Requirement
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Management
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For
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For
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8
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Reduce Supermajority Vote Requirement
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Management
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For
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For
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9
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Reduce Supermajority Vote Requirement
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Management
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For
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For
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BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008
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TICKER: BKC SECURITY ID: 121208201
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director John W. Chidsey
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Management
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For
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For
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1.2
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Elect Director Richard W. Boyce
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Management
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For
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For
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1.3
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Elect Director David A. Brandon
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Management
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For
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For
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1.4
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Elect Director Ronald M. Dykes
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Management
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For
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For
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1.5
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Elect Director Peter R. Formanek
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Management
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For
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For
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1.6
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Elect Director Manuel A. Garcia
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Management
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For
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For
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1.7
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Elect Director Sanjeev K. Mehra
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Management
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For
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Withhold
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1.8
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Elect Director Stephen G. Pagliuca
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Management
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For
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For
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1.9
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Elect Director Brian T. Swette
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Management
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For
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For
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1.10
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Elect Director Kneeland C. Youngblood
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Management
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For
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For
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2
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Ratify Auditors
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Management
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For
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For
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CARNIVAL CORP.
MEETING DATE: APR 15, 2009
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TICKER: CCL SECURITY ID: 143658300
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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DIRECTOR MICKY ARISON
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Management
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For
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For
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1.2
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DIRECTOR A. RICHARD G. CAPEN, JR
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Management
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For
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For
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1.3
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DIRECTOR ROBERT H. DICKINSON
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Management
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For
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For
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1.4
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DIRECTOR ARNOLD W. DONALD
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Management
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For
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For
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1.5
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DIRECTOR PIER LUIGI FOSCHI
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Management
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For
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For
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1.6
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DIRECTOR HOWARD S. FRANK
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Management
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For
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For
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1.7
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DIRECTOR RICHARD J. GLASIER
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Management
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For
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For
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1.8
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DIRECTOR MODESTO A. MAIDIQUE
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Management
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For
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For
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1.9
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DIRECTOR SIR JOHN PARKER
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Management
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For
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For
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1.10
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DIRECTOR PETER G. RATCLIFFE
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Management
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For
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For
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1.11
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DIRECTOR STUART SUBOTNICK
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Management
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For
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For
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1.12
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DIRECTOR LAURA WEIL
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Management
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For
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For
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1.13
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DIRECTOR RANDALL J. WEISENBURGER
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Management
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For
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For
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1.14
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DIRECTOR UZI ZUCKER
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Management
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For
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For
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2
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TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC.
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Management
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For
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For
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3
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TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.
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Management
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For
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For
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4
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TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
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Management
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For
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For
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5
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TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
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Management
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For
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For
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6
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TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.
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Management
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For
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For
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7
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TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC.
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Management
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For
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For
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8
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TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009.
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Management
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For
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For
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9
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TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
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Management
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For
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For
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10
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TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
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Management
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For
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For
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11
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TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.
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Management
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For
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For
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CENTEX CORP.
MEETING DATE: JUL 10, 2008
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TICKER: CTX SECURITY ID: 152312104
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Proposal No
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Proposal
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Proposed By
|
Management Recommendation
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Vote Cast
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1.1
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Elect Director Barbara T. Alexander
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Management
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For
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For
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1.2
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Elect Director Timothy R. Eller
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Management
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For
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For
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1.3
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Elect Director James J. Postl
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Management
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For
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For
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2
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Ratify Auditors
|
Management
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For
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For
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3
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Amend Articles of Incorporation to Remove Certain Provisions
|
Management
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For
|
For
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|
4
|
Approve Executive Incentive Bonus Plan
|
Management
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For
|
For
|
|
5
|
Amend Omnibus Stock Plan
|
Management
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For
|
For
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|
6
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Amend Omnibus Stock Plan
|
Management
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For
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For
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7
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Adopt Greenhouse Gas Goals for Products and Operations
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Shareholder
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Against
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Abstain
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8
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Declassify the Board of Directors
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Shareholder
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Against
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For
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CITI TRENDS INC
MEETING DATE: MAY 27, 2009
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TICKER: CTRN SECURITY ID: 17306X102
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director R. David Alexander, Jr.
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Management
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For
|
For
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1.2
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Elect Director Patricia M. Luzier
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Management
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For
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For
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2
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Approve Executive Incentive Bonus Plan
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Management
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For
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For
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|
3
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Ratify Auditors
|
Management
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For
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For
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|
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COACH, INC.
MEETING DATE: OCT 30, 2008
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TICKER: COH SECURITY ID: 189754104
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Proposal No
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Proposal
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Proposed By
|
Management Recommendation
|
Vote Cast
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1.1
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Elect Director Lew Frankfort
|
Management
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For
|
Withhold
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1.2
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Elect Director Susan Kropf
|
Management
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For
|
Withhold
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1.3
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Elect Director Gary Loveman
|
Management
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For
|
Withhold
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1.4
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Elect Director Ivan Menezes
|
Management
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For
|
Withhold
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1.5
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Elect Director Irene Miller
|
Management
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For
|
Withhold
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1.6
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Elect Director Keith Monda
|
Management
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For
|
Withhold
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1.7
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Elect Director Michael Murphy
|
Management
|
For
|
Withhold
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1.8
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Elect Director Jide Zeitlin
|
Management
|
For
|
Withhold
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|
2
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
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COINSTAR, INC.
MEETING DATE: JUN 2, 2009
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TICKER: CSTR SECURITY ID: 19259P300
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Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Paul D. Davis
|
Management
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For
|
For
|
|
2
|
Elect Director Daniel W. O Connor
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
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COMCAST CORP.
MEETING DATE: MAY 13, 2009
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TICKER: CMCSA SECURITY ID: 20030N101
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Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S. Decker Anstrom
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Kenneth J. Bacon
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Sheldon M. Bonovitz
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward D. Breen
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Julian A. Brodsky
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Joseph J. Collins
|
Management
|
For
|
For
|
|
1.7
|
Elect Director J. Michael Cook
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Gerald L. Hassell
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jeffrey A. Honickman
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Brian L. Roberts
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Ralph J. Roberts
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Dr. Judith Rodin
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Michael I. Sovern
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Amend Restricted Stock Plan
|
Management
|
For
|
Against
|
|
5
|
Amend Stock Option Plan
|
Management
|
For
|
For
|
|
6
|
Increase Disclosure of Executive Compensation
|
Shareholder
|
Against
|
Against
|
|
7
|
Seek Shareholder Approval on Certain Future Death Benefit Arrangements
|
Shareholder
|
Against
|
Against
|
|
8
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
9
|
Adopt a Recapitalization Plan
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009
|
TICKER: COST SECURITY ID: 22160K105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James D. Sinegal
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jeffrey H. Brotman
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard A. Galanti
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Daniel J. Evans
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jeffrey S. Raikes
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 12, 2008
|
TICKER: DRI SECURITY ID: 237194105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Leonard L. Berry
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Odie C. Donald
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director David H. Hughes
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Charles A Ledsinger, Jr.
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director William M. Lewis, Jr.
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Connie Mack, III
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Andrew H. (Drew) Madsen
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Clarence Otis, Jr.
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Michael D. Rose
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Maria A. Sastre
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Jack A. Smith
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DICE HOLDINGS INC.
MEETING DATE: APR 17, 2009
|
TICKER: DHX SECURITY ID: 253017107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Anton J. Levy
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jeffrey S. Nordhaus
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
|
TICKER: DTV SECURITY ID: 25459L106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Chase Carey
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mark Carleton
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Peter Lund
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Haim Saban
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 9, 2009
|
TICKER: GIII SECURITY ID: 36237H101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Morris Goldfarb
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Sammy Aaron
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Thomas J. Brosig
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Alan Feller
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jeffrey Goldfarb
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Carl Katz
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Laura Pomerantz
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Willem van Bokhorst
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Richard White
|
Management
|
For
|
For
|
|
2
|
Amend Employment Agreement
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009
|
TICKER: GME SECURITY ID: 36467W109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Daniel A. DeMatteo
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael N. Rosen
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Edward A. Volkwein
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GENTEX CORP.
MEETING DATE: MAY 14, 2009
|
TICKER: GNTX SECURITY ID: 371901109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Fred Bauer
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gary Goode
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James Wallace
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GOOGLE INC
MEETING DATE: MAY 7, 2009
|
TICKER: GOOG SECURITY ID: 38259P508
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Eric Schmidt
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Sergey Brin
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Larry Page
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director L. John Doerr
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director John L. Hennessy
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Arthur D. Levinson
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Ann Mather
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Paul S. Otellini
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director K. Ram Shriram
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Shirley M. Tilghman
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Report on Political Contributions
|
Shareholder
|
For
|
Abstain
|
|
5
|
Adopt Policies to Protect Freedom of Access to the Internet
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009
|
TICKER: TV SECURITY ID: 40049J206
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect or Ratify Directors Representing Series L Shareholders
|
Management
|
For
|
Against
|
|
2
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009
|
TICKER: TV SECURITY ID: 40049J206
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Directors Representing Series D Shareholders
|
Management
|
For
|
For
|
|
2
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
1
|
Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees
|
Management
|
For
|
For
|
|
2
|
Present Report on Compliance with Fiscal Obligations
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income for Fiscal Year 2008
|
Management
|
For
|
For
|
|
4
|
Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares
|
Management
|
For
|
For
|
|
5
|
Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees
|
Management
|
For
|
For
|
|
6
|
Elect Members of the Executive Committee
|
Management
|
For
|
For
|
|
7
|
Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee
|
Management
|
For
|
For
|
|
8
|
Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries
|
Management
|
For
|
For
|
|
9
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
1
|
Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly
|
Management
|
For
|
For
|
|
2
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
HANESBRANDS INC
MEETING DATE: APR 28, 2009
|
TICKER: HBI SECURITY ID: 410345102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Lee A. Chaden
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Bobby J. Griffin
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James C. Johnson
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Jessica T. Mathews
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director J. Patrick Mulcahy
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Ronald L. Nelson
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Richard A. Noll
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Andrew J. Schindler
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Ann E. Ziegler
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2009
|
TICKER: HOG SECURITY ID: 412822108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Martha F. Brooks
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Donald A. James
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James A. Norling
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James L. Ziemer
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
HASBRO, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: HAS SECURITY ID: 418056107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Basil L. Anderson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Alan R. Batkin
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Frank J. Biondi, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Kenneth A. Bronfin
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John M. Connors, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Michael W.O. Garrett
|
Management
|
For
|
For
|
|
1.7
|
Elect Director E. Gordon Gee
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Brian Goldner
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jack M. Greenberg
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Alan G. Hassenfeld
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Tracy A. Leinbach
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Edward M. Philip
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Paula Stern
|
Management
|
For
|
For
|
|
1.14
|
Elect Director Alfred J. Verrecchia
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: HD SECURITY ID: 437076102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director F. Duane Ackerman
|
Management
|
For
|
For
|
|
2
|
Elect Director David H. Batchelder
|
Management
|
For
|
For
|
|
3
|
Elect Director Francis S. Blake
|
Management
|
For
|
For
|
|
4
|
Elect Director Ari Bousbib
|
Management
|
For
|
For
|
|
5
|
Elect Director Gregory D. Brenneman
|
Management
|
For
|
For
|
|
6
|
Elect Director Albert P. Carey
|
Management
|
For
|
For
|
|
7
|
Elect Director Armando Codina
|
Management
|
For
|
For
|
|
8
|
Elect Director Bonnie G. Hill
|
Management
|
For
|
For
|
|
9
|
Elect Director Karen L. Katen
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Approve Right to Call Special Meetings
|
Management
|
For
|
For
|
|
12
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
13
|
Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
14
|
Prepare Employment Diversity Report
|
Shareholder
|
Against
|
Abstain
|
|
15
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
16
|
Assess Energy Use and Establish Reduction Targets
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: MAR 3, 2009
|
TICKER: IGT SECURITY ID: 459902102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert A. Bittman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard R. Burt
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Patti S. Hart
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert A. Mathewson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas J. Matthews
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert Miller
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Frederick B. Rentschler
|
Management
|
For
|
For
|
|
1.8
|
Elect Director David E. Roberson
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Elect Director Philip G. Satre
|
Management
|
For
|
For
|
|
|
|
|
|
|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009
|
TICKER: IPG SECURITY ID: 460690100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Frank J. Borelli
|
Management
|
For
|
For
|
|
2
|
Elect Director Reginald K. Brack
|
Management
|
For
|
For
|
|
3
|
Elect Director Jocelyn Carter-Miller
|
Management
|
For
|
For
|
|
4
|
Elect Director Jill M. Considine
|
Management
|
For
|
For
|
|
5
|
Elect Director Richard A. Goldstein
|
Management
|
For
|
For
|
|
6
|
Elect Director Mary J. Steele Guilfoile
|
Management
|
For
|
For
|
|
7
|
Elect Director H. John Greeniaus
|
Management
|
For
|
For
|
|
8
|
Elect Director William T. Kerr
|
Management
|
For
|
For
|
|
9
|
Elect Director Michael I. Roth
|
Management
|
For
|
For
|
|
10
|
Elect Director David M. Thomas
|
Management
|
For
|
For
|
|
11
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
12
|
Approve Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
JACK IN THE BOX INC.
MEETING DATE: FEB 13, 2009
|
TICKER: JACK SECURITY ID: 466367109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael E. Alpert
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David L. Goebel
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Anne B. Gust
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Murray H. Hutchison
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Linda A. Lang
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Michael W. Murphy
|
Management
|
For
|
For
|
|
1.7
|
Elect Director David M. Tehle
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Winifred M. Webb
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 2009
|
TICKER: LAMR SECURITY ID: 512815101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John Maxwell Hamilton
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John E. Koerner, III
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Edward H. McDermott
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Stephen P. Mumblow
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas V. Reifenheiser
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Anna Reilly
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Kevin P. Reilly, Jr.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Wendell Reilly
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LENNAR CORP.
MEETING DATE: APR 15, 2009
|
TICKER: LEN SECURITY ID: 526057104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Irving Bolotin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven L. Gerard
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Sherrill W. Hudson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director R. Kirk Landon
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Sidney Lapidus
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Stuart A. Miller
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Donna E. Shalala
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Jeffrey Sonnenfeld
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Adopt Quantitative GHG Goals for Products and Operations
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
LI & FUNG LIMITED
MEETING DATE: MAY 13, 2009
|
TICKER: 494 SECURITY ID: BMG5485F1445
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of HK$0.33 Per Share
|
Management
|
For
|
For
|
|
3a
|
Reelect Franklin Warren McFarlan Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Spencer Theodore Fung as Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Martin Tang Yue Nien as Director
|
Management
|
For
|
Against
|
|
4
|
Authorize Directors' Fees and Additional Remuneration to Non-Executive Directors on Board Committees
|
Management
|
For
|
For
|
|
5
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
8
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
|
TICKER: LINTA SECURITY ID: 53071M500
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Donne F. Fisher
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gregory B. Maffei
|
Management
|
For
|
For
|
|
1.3
|
Elect Director M. Lavoy Robison
|
Management
|
For
|
For
|
|
2
|
Change Company Name
|
Management
|
For
|
For
|
|
3
|
Approve Reverse Stock Split
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
|
TICKER: LOW SECURITY ID: 548661107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Peter C. Browning
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Marshall O. Larsen
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Stephen F. Page
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director O. Temple Sloan, Jr.
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Eliminate Supermajority Vote Requirement
|
Management
|
For
|
For
|
|
5
|
Reincorporate in Another State from Delaware to North Dakota
|
Shareholder
|
Against
|
Against
|
|
6
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
LUMBER LIQUIDATORS INC
MEETING DATE: MAY 21, 2009
|
TICKER: LL SECURITY ID: 55003Q103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Douglas T. Moore
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard D. Tadler
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
|
TICKER: MCD SECURITY ID: 580135101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Robert A. Eckert
|
Management
|
For
|
For
|
|
2
|
Elect Director Enrique Hernandez, Jr.
|
Management
|
For
|
For
|
|
3
|
Elect Director Jeanne P. Jackson
|
Management
|
For
|
For
|
|
4
|
Elect Director Andrew J. McKenna
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
6
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
7
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
8
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
9
|
Phase out Sales of Eggs from Battery Cage Hens
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
MCGRAW-HILL COMPANIES, INC., THE
MEETING DATE: APR 29, 2009
|
TICKER: MHP SECURITY ID: 580645109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Sir Michael Rake
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Kurt L. Schmoke
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Sidney Taurel
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
5
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
6
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
Against
|
|
8
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
NEWS CORPORATION
MEETING DATE: OCT 17, 2008
|
TICKER: NWS SECURITY ID: 65248E203
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Peter Chernin
|
Management
|
For
|
For
|
|
2
|
Elect Director Sir Roderick I. Eddington
|
Management
|
For
|
For
|
|
3
|
Elect Director Mark Hurd
|
Management
|
For
|
For
|
|
4
|
Elect Director Andrew S.B. Knight
|
Management
|
For
|
For
|
|
5
|
Elect Director James R. Murdoch
|
Management
|
For
|
For
|
|
6
|
Elect Director K. Rupert Murdoch
|
Management
|
For
|
For
|
|
7
|
Elect Director Jose Maria Aznar
|
Management
|
For
|
For
|
|
8
|
Elect Director Natalie Bancroft
|
Management
|
For
|
For
|
|
9
|
Elect Director Peter L. Barnes
|
Management
|
For
|
For
|
|
10
|
Elect Director Kenneth E. Cowley
|
Management
|
For
|
For
|
|
11
|
Elect Director David F. DeVoe
|
Management
|
For
|
For
|
|
12
|
Elect Director Viet Dinh
|
Management
|
For
|
For
|
|
13
|
Elect Director Lachlan K. Murdoch
|
Management
|
For
|
For
|
|
14
|
Elect Director Thomas J. Perkins
|
Management
|
For
|
For
|
|
15
|
Elect Director Arthur M. Siskind
|
Management
|
For
|
For
|
|
16
|
Elect Director John L. Thornton
|
Management
|
For
|
For
|
|
17
|
Ratify Auditors
|
Management
|
For
|
For
|
|
18
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NIKE, INC.
MEETING DATE: SEP 22, 2008
|
TICKER: NKE SECURITY ID: 654106103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jill K. Conway
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Alan B. Graf, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jeanne P. Jackson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NORDSTROM, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: JWN SECURITY ID: 655664100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Phyllis J. Campbell
|
Management
|
For
|
For
|
|
2
|
Elect Director Enrique Hernandez, Jr.
|
Management
|
For
|
For
|
|
3
|
Elect Director Robert G. Miller
|
Management
|
For
|
For
|
|
4
|
Elect Director Blake W. Nordstrom
|
Management
|
For
|
For
|
|
5
|
Elect Director Erik B. Nordstrom
|
Management
|
For
|
For
|
|
6
|
Elect Director Peter E. Nordstrom
|
Management
|
For
|
For
|
|
7
|
Elect Director Philip G. Satre
|
Management
|
For
|
For
|
|
8
|
Elect Director Robert D. Walter
|
Management
|
For
|
For
|
|
9
|
Elect Director Alison A. Winter
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
OMNICOM GROUP INC.
MEETING DATE: MAY 19, 2009
|
TICKER: OMC SECURITY ID: 681919106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John D. Wren
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Bruce Crawford
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Alan R. Batkin
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert Charles Clark
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Leonard S. Coleman, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Errol M. Cook
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Susan S. Denison
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Michael A. Henning
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John R. Murphy
|
Management
|
For
|
For
|
|
1.10
|
Elect Director John R. Purcell
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Linda Johnson Rice
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Gary L. Roubos
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PENN NATIONAL GAMING, INC.
MEETING DATE: NOV 12, 2008
|
TICKER: PENN SECURITY ID: 707569109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Peter M. Carlino
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Harold Cramer
|
Management
|
For
|
Withhold
|
|
2
|
Approve Issuance of Shares for a Private Placement
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009
|
TICKER: PENN SECURITY ID: 707569109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David A. Handler
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director John M. Jacquemin
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PETSMART
MEETING DATE: JUN 17, 2009
|
TICKER: PETM SECURITY ID: 716768106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Rita V. Foley
|
Management
|
For
|
For
|
|
2
|
Elect Director Joseph S. Hardin, Jr.
|
Management
|
For
|
For
|
|
3
|
Elect Director Amin I. Khalifa
|
Management
|
For
|
For
|
|
4
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
6
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008
|
TICKER: RL SECURITY ID: 731572103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Frank A. Bennack, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Joel L. Fleishman
|
Management
|
For
|
For
|
|
1.3
|
Elect Terry S. Semel
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PRINCETON REVIEW, INC. (THE)
MEETING DATE: JUN 23, 2009
|
TICKER: REVU SECURITY ID: 742352107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard Katzman
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director David Lowenstein
|
Management
|
For
|
Withhold
|
|
|
|
|
|
|
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
|
TICKER: PHM SECURITY ID: 745867101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Debra J. Kelly-Ennis
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Bernard W. Reznicek
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Richard G. Wolford
|
Management
|
For
|
Withhold
|
|
2
|
Amend Stock Ownership Limitations
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
Against
|
|
6
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
7
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
8
|
Performance-Based Equity Awards
|
Shareholder
|
Against
|
Against
|
|
9
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
10
|
Report on Pay Disparity
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
ROSS STORES, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: ROST SECURITY ID: 778296103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael Balmuth
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director K. Gunnar Bjorklund
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Sharon D. Garrett
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
|
TICKER: SHW SECURITY ID: 824348106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Arthur F. Anton
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James C. Boland
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Christopher M. Connor
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David F. Hodnik
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Susan J. Kropf
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Gary E. McCullough
|
Management
|
For
|
For
|
|
1.7
|
Elect Director A. Malachi Mixon, III
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Curtis E. Moll
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Richard K. Smucker
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
SONIC CORP.
MEETING DATE: JAN 15, 2009
|
TICKER: SONC SECURITY ID: 835451105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael J. Maples
|
Management
|
For
|
For
|
|
1.2
|
Elect Director J. Larry Nichols
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Frank E. Richardson
|
Management
|
For
|
For
|
|
|
|
|
|
|
STAPLES, INC.
MEETING DATE: JUN 9, 2009
|
TICKER: SPLS SECURITY ID: 855030102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Basil L. Anderson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Arthur M. Blank
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mary Elizabeth Burton
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Justin King
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Carol Meyrowitz
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Rowland T. Moriarty
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Robert C. Nakasone
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Ronald L. Sargent
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Elizabeth A. Smith
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Robert E. Sulentic
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Vijay Vishwanath
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Paul F. Walsh
|
Management
|
For
|
For
|
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Amend Nonqualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Reincorporate in Another State [from Delaware to North Dakota]
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009
|
TICKER: STRA SECURITY ID: 863236105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert S. Silberman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Dr. Charlotte F. Beason
|
Management
|
For
|
For
|
|
1.3
|
Elect Director William E. Brock
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David A. Coulter
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Robert R. Grusky
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert L. Johnson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Todd A. Milano
|
Management
|
For
|
For
|
|
1.8
|
Elect Director G. Thomas Waite, III
|
Management
|
For
|
For
|
|
1.9
|
Elect Director J. David Wargo
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUSSER HOLDINGS CORP
MEETING DATE: MAY 19, 2009
|
TICKER: SUSS SECURITY ID: 869233106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Bruce W. Krysiak
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Sam J. Susser
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David P. Engel
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
|
TICKER: TGT SECURITY ID: 87612E106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
Management Proxy (White Card)
|
|
1
|
Fix Number of Directors at 12
|
Management
|
For
|
For
|
|
2
|
Elect Director Mary N. Dillon
|
Management
|
For
|
For
|
|
3
|
Elect Director Richard M. Kovacevich
|
Management
|
For
|
For
|
|
4
|
Elect Director George W. Tamke
|
Management
|
For
|
For
|
|
5
|
Elect Director Solomon D. Trujillo
|
Management
|
For
|
For
|
|
6
|
Ratify Auditors
|
Management
|
For
|
For
|
|
7
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
8
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
Proposal No
|
Proposal
|
Proposed By
|
Dissident Recommendation
|
Vote Cast
|
|
Dissident Proxy (Gold Card)
|
|
1
|
Fix Number of Directors at 12
|
Management
|
Against
|
Did Not Vote
|
|
2.1
|
Elect Director William A. Ackman
|
Shareholder
|
For
|
Did Not Vote
|
|
2.2
|
Elect Director Michael L. Ashner
|
Shareholder
|
For
|
Did Not Vote
|
|
2.3
|
Elect Director James L. Donald
|
Shareholder
|
For
|
Did Not Vote
|
|
2.4
|
Elect Director Richard W. Vague
|
Shareholder
|
For
|
Did Not Vote
|
|
3
|
Elect Director Ronald J. Gilson
|
Shareholder
|
For
|
Did Not Vote
|
|
4
|
Ratify Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Did Not Vote
|
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Abstain
|
Did Not Vote
|
|
|
|
|
|
|
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
|
TICKER: TWC SECURITY ID: 88732J207
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Carole Black
|
Management
|
For
|
Against
|
|
2
|
Elect Director Glenn A. Britt
|
Management
|
For
|
Against
|
|
3
|
Elect Director Thomas H. Castro
|
Management
|
For
|
Against
|
|
4
|
Elect Director David C. Chang
|
Management
|
For
|
Against
|
|
5
|
Elect Director James E. Copeland, Jr.
|
Management
|
For
|
Against
|
|
6
|
Elect Director Peter R. Haje
|
Management
|
For
|
Against
|
|
7
|
Elect Director Donna A. James
|
Management
|
For
|
For
|
|
8
|
Elect Director Don Logan
|
Management
|
For
|
Against
|
|
9
|
Elect Director N.J. Nicholas, Jr.
|
Management
|
For
|
Against
|
|
10
|
Elect Director Wayne H. Pace
|
Management
|
For
|
Against
|
|
11
|
Elect Director Edward D. Shirley
|
Management
|
For
|
For
|
|
12
|
Elect Director John E. Sununu
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TIME WARNER INC
MEETING DATE: JAN 16, 2009
|
TICKER: TWX SECURITY ID: 887317105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Reverse Stock Split
|
Management
|
For
|
For
|
|
|
|
|
|
|
TIME WARNER INC
MEETING DATE: MAY 28, 2009
|
TICKER: TWX SECURITY ID: 887317303
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Herbert M. Allison, Jr.
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director James L. Barksdale
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jeffrey L. Bewkes
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Stephen F. Bollenbach
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Frank J. Caufield
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert C. Clark
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Mathias Dopfner
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Jessica P. Einhorn
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Michael A. Miles
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Kenneth J. Novack
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Deborah C. Wright
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
5
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: URBN SECURITY ID: 917047102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Scott A. Belair
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert H. Strouse
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Glen T. Senk
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Joel S. Lawson III
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Richard A. Hayne
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Harry S. Cherken, Jr.
|
Management
|
For
|
Withhold
|
|
2
|
Adopt ILO Based Code of Conduct
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
VF CORP.
MEETING DATE: APR 28, 2009
|
TICKER: VFC SECURITY ID: 918204108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert J. Hurst
|
Management
|
For
|
For
|
|
1.2
|
Elect Director W. Alan McCollough
|
Management
|
For
|
For
|
|
1.3
|
Elect Director M. Rust Sharp
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Raymond G. Viault
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
|
TICKER: VMED SECURITY ID: 92769L101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Neil A. Berkett
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven J. Simmons
|
Management
|
For
|
For
|
|
1.3
|
Elect Director George R. Zoffinger
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Nonqualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
|
TICKER: WMT SECURITY ID: 931142103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Aida M. Alvarez
|
Management
|
For
|
For
|
|
2
|
Elect Director James W. Breyer
|
Management
|
For
|
For
|
|
3
|
Elect Director M. Michele Burns
|
Management
|
For
|
For
|
|
4
|
Elect Director James I. Cash, Jr.
|
Management
|
For
|
For
|
|
5
|
Elect Director Roger C. Corbett
|
Management
|
For
|
For
|
|
6
|
Elect Director Douglas N. Daft
|
Management
|
For
|
For
|
|
7
|
Elect Director Michael T. Duke
|
Management
|
For
|
For
|
|
8
|
Elect Director Gregory B. Penner
|
Management
|
For
|
For
|
|
9
|
Elect Director Allen I. Questrom
|
Management
|
For
|
For
|
|
10
|
Elect Director H. Lee Scott, Jr.
|
Management
|
For
|
For
|
|
11
|
Elect Director Arne M. Sorenson
|
Management
|
For
|
For
|
|
12
|
Elect Director Jim C. Walton
|
Management
|
For
|
For
|
|
13
|
Elect Director S. Robson Walton
|
Management
|
For
|
For
|
|
14
|
Elect Director Christopher J. Williams
|
Management
|
For
|
For
|
|
15
|
Elect Director Linda S. Wolf
|
Management
|
For
|
For
|
|
16
|
Ratify Auditors
|
Management
|
For
|
For
|
|
17
|
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
|
Shareholder
|
Against
|
For
|
|
18
|
Pay For Superior Performance
|
Shareholder
|
Against
|
Against
|
|
19
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
20
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
21
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
22
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
|
TICKER: DIS SECURITY ID: 254687106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Susan E. Arnold
|
Management
|
For
|
Against
|
|
2
|
Elect Director John E. Bryson
|
Management
|
For
|
Against
|
|
3
|
Elect Director John S. Chen
|
Management
|
For
|
Against
|
|
4
|
Elect Director Judith L. Estrin
|
Management
|
For
|
Against
|
|
5
|
Elect Director Robert A. Iger
|
Management
|
For
|
Against
|
|
6
|
Elect Director Steven P. Jobs
|
Management
|
For
|
Against
|
|
7
|
Elect Director Fred H. Langhammer
|
Management
|
For
|
Against
|
|
8
|
Elect Director Aylwin B. Lewis
|
Management
|
For
|
Against
|
|
9
|
Elect Director Monica C. Lozano
|
Management
|
For
|
Against
|
|
10
|
Elect Director Robert W. Matschullat
|
Management
|
For
|
Against
|
|
11
|
Elect Director John E. Pepper , Jr.
|
Management
|
For
|
Against
|
|
12
|
Elect Director Orin C. Smith
|
Management
|
For
|
Against
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
15
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
16
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
17
|
Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives
|
Shareholder
|
Against
|
Against
|
|
18
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: WEN SECURITY ID: 950587105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Nelson Peltz
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Peter W. May
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Hugh L. Carey
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Clive Chajet
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Edward P. Garden
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Janet Hill
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Joseph A. Levato
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director J. Randolph Lewis
|
Management
|
For
|
For
|
|
1.9
|
Elect Director David E. Schwab II
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Roland C. Smith
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Raymond S. Troubh
|
Management
|
For
|
Withhold
|
|
1.12
|
Elect Director Jack G. Wasserman
|
Management
|
For
|
Withhold
|
|
2
|
Eliminate Class of Common Stock
|
Management
|
For
|
For
|
|
3
|
Company Specific--Board-Related
|
Management
|
For
|
For
|
|
4
|
Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations
|
Management
|
For
|
For
|
|
5
|
Adopt Supermajority Vote Requirement for Removal of Directors
|
Management
|
For
|
Against
|
|
6
|
Repeal Supermajority Vote Requirement for Mergers
|
Management
|
For
|
For
|
|
7
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
8
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
|
TICKER: WHR SECURITY ID: 963320106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gary T. DiCamillo
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Kathleen J. Hempel
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Michael A. Todman
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
5
|
Reduce Supermajority Vote Requirement for Article 6
|
Management
|
For
|
For
|
|
6
|
Reduce Supermajority Vote Requirement for Articles 8 and 10
|
Management
|
For
|
For
|
|
7
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
8
|
Amend Vote Requirements to Amend Articles/Bylaws/Charter
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
|
TICKER: WSM SECURITY ID: 969904101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director W. Howard Lester
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Adrian D.P. Bellamy
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Patrick J. Connolly
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Adrian T. Dillon
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Anthony A. Greener
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Ted W. Hall
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Michael R. Lynch
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Richard T. Robertson
|
Management
|
For
|
For
|
|
1.9
|
Elect Director David B. Zenoff
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
WMS INDUSTRIES INC.
MEETING DATE: DEC 11, 2008
|
TICKER: WMS SECURITY ID: 929297109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Harold H. Bach, Jr.
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert J. Bahash
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Brian R. Gamache
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Patricia M. Nazemetz
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Louis J. Nicastro
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Neil D. Nicastro
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Edward W. Rabin, Jr.
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Ira S. Sheinfeld
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Bobby L. Siller
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director W.J. Vareschi, Jr.
|
Management
|
For
|
Withhold
|
|
2
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WYNN RESORTS LTD
MEETING DATE: MAY 5, 2009
|
TICKER: WYNN SECURITY ID: 983134107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Linda Chen
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Elaine P. Wynn
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John A. Moran
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ZUMIEZ INC.
MEETING DATE: MAY 27, 2009
|
TICKER: ZUMZ SECURITY ID: 989817101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Richard M. Brooks
|
Management
|
For
|
For
|
|
2
|
Elect Director Matthew L. Hyde
|
Management
|
For
|
For
|
|
3
|
Elect Director James M. Weber
|
Management
|
For
|
For
|
|
4
|
Approve Repricing of Options
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: MO SECURITY ID: 02209S103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Elizabeth E. Bailey
|
Management
|
For
|
For
|
|
2
|
Elect Director Gerald L. Baliles
|
Management
|
For
|
For
|
|
3
|
Elect Director Dinyar S. Devitre
|
Management
|
For
|
For
|
|
4
|
Elect Director Thomas F. Farrell
|
Management
|
For
|
For
|
|
5
|
Elect Director Robert E. R. Huntley
|
Management
|
For
|
For
|
|
6
|
Elect Director Thomas W. Jones
|
Management
|
For
|
For
|
|
7
|
Elect Director George Munoz
|
Management
|
For
|
For
|
|
8
|
Elect Director Nabil Y. Sakkab
|
Management
|
For
|
For
|
|
9
|
Elect Director Michael E. Szymanczyk
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Reduce Tobacco Harm to Health
|
Shareholder
|
Against
|
Abstain
|
|
12
|
Report on Marketing Practices on the Poor
|
Shareholder
|
Against
|
Abstain
|
|
13
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
14
|
Adopt Human Rights Protocols for Company and Suppliers
|
Shareholder
|
Against
|
Abstain
|
|
15
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
16
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ANADOLU EFES
MEETING DATE: APR 29, 2009
|
TICKER: AEFES SECURITY ID: TRAAEFES91A9
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes
|
Management
|
For
|
Did Not Vote
|
|
2
|
Receive Statutory Reports
|
Management
|
None
|
Did Not Vote
|
|
3
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Discharge of Board and Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
6
|
Elect Board of Directors and Internal Auditors and Approve Their Fees
|
Management
|
For
|
Did Not Vote
|
|
7
|
Receive Information on Charitable Donations
|
Management
|
None
|
Did Not Vote
|
|
8
|
Receive Information on Profit Distribution Policy
|
Management
|
None
|
Did Not Vote
|
|
9
|
Ratify External Auditors
|
Management
|
For
|
Did Not Vote
|
|
10
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
11
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
|
TICKER: ABI SECURITY ID: BE0003793107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Directors' Report
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Auditors' Report
|
Management
|
None
|
Did Not Vote
|
|
3
|
Receive Consolidated Financial Statements and Statutory Reports
|
Management
|
None
|
Did Not Vote
|
|
4
|
Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Auditors
|
Management
|
For
|
Did Not Vote
|
|
7a
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
7b
|
Approve One-Time Grantings of Stock Options and Sale of Shares
|
Management
|
For
|
Did Not Vote
|
|
8a
|
Approve Change of Control Provisions Re: EMTN Program
|
Management
|
For
|
Did Not Vote
|
|
8b
|
Approve Change of Control Provisions Re: USD Notes
|
Management
|
For
|
Did Not Vote
|
|
9a
|
Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights
|
Management
|
None
|
Did Not Vote
|
|
9b
|
Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights
|
Management
|
None
|
Did Not Vote
|
|
9c
|
Eliminate Preemptive Rights Under Item 9d
|
Management
|
For
|
Did Not Vote
|
|
9d
|
Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
9e
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d
|
Management
|
For
|
Did Not Vote
|
|
9fi
|
Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d
|
Management
|
For
|
Did Not Vote
|
|
9fii
|
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e
|
Management
|
For
|
Did Not Vote
|
|
10a
|
Receive Special Board Report on Authorized Capital
|
Management
|
None
|
Did Not Vote
|
|
10b
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital
|
Management
|
For
|
Did Not Vote
|
|
11
|
Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly
|
Management
|
For
|
Did Not Vote
|
|
12
|
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008
|
TICKER: ADM SECURITY ID: 039483102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director George W. Buckley
|
Management
|
For
|
For
|
|
2
|
Elect Director Mollie Hale Carter
|
Management
|
For
|
For
|
|
3
|
Elect Director Victoria F. Haynes
|
Management
|
For
|
For
|
|
4
|
Elect Director Antonio Maciel Neto
|
Management
|
For
|
For
|
|
5
|
Elect Director Patrick J. Moore
|
Management
|
For
|
For
|
|
6
|
Elect Director M. Brian Mulroney
|
Management
|
For
|
For
|
|
7
|
Elect Director Thomas F. O Neill
|
Management
|
For
|
For
|
|
8
|
Elect Director Kelvin R. Westbrook
|
Management
|
For
|
For
|
|
9
|
Elect Director Patricia A. Woertz
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Adopt ILO Based Code of Conduct
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
|
TICKER: AVP SECURITY ID: 054303102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director W. Don Cornwell
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Edward T. Fogarty
|
Management
|
For
|
For
|
|
1.3
|
Elect Director V. Ann Hailey
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Fred Hassan
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Andrea Jung
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Maria Elena Lagomasino
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ann S. Moore
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Paul S. Pressler
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Gary M. Rodkin
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Paula Stern
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Lawrence A. Weinbach
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Report on Nanomaterial Product Safety
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009
|
TICKER: BTI SECURITY ID: 110448107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 61.6 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
5
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
6 (a)
|
Re-elect Paul Adams as Director
|
Management
|
For
|
For
|
|
6 (b)
|
Re-elect Jan du Plessis as Director
|
Management
|
For
|
For
|
|
6 (c)
|
Re-elect Robert Lerwill as Director
|
Management
|
For
|
For
|
|
6 (d)
|
Re-elect Sir Nicholas Scheele as Director
|
Management
|
For
|
For
|
|
7
|
Elect Gerry Murphy as Director
|
Management
|
For
|
For
|
|
8
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866
|
Management
|
For
|
For
|
|
10
|
Authorise 199,600,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
11
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000
|
Management
|
For
|
For
|
|
12
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
13
|
Adopt New Articles of Association with Effect from 01 October 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
BUNGE LIMITED
MEETING DATE: MAY 8, 2009
|
TICKER: BG SECURITY ID: G16962105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1a
|
Elect Octavio Caraballo as Director
|
Management
|
For
|
For
|
|
1b
|
Elect Francis Coppinger as Director
|
Management
|
For
|
For
|
|
1c
|
Elect Larry G. Pillard as Director
|
Management
|
For
|
For
|
|
1d
|
Elect Alberto Weisser as Director
|
Management
|
For
|
For
|
|
2
|
Approve Deloitte & Touche LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Approve 2009 Equity Incentive Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CADBURY PLC
MEETING DATE: MAY 14, 2009
|
TICKER: CBY SECURITY ID: 12721E102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of 11.1 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
4
|
Re-elect Roger Carr as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Todd Stitzer as Director
|
Management
|
For
|
For
|
|
6
|
Elect Baroness Hogg as Director
|
Management
|
For
|
For
|
|
7
|
Elect Colin Day as Director
|
Management
|
For
|
For
|
|
8
|
Elect Andrew Bonfield as Director
|
Management
|
For
|
For
|
|
9
|
Reappoint Deloitte LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
10
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
11
|
Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority
|
Management
|
For
|
For
|
|
13
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578
|
Management
|
For
|
For
|
|
14
|
Authorise Market Purchase of up to GBP 13,623,156
|
Management
|
For
|
For
|
|
15
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
CARLSBERG
MEETING DATE: MAR 12, 2009
|
TICKER: CARL SECURITY ID: DK0010181759
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Report of Board
|
Management
|
None
|
Did Not Vote
|
|
2
|
Approve Financial Statements and Statutory Report; Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
4
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
5a
|
Extend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million
|
Management
|
For
|
Did Not Vote
|
|
5b
|
Amend Articles Re: Change Address of Share Registrar
|
Management
|
For
|
Did Not Vote
|
|
6
|
Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Ratify KPMG as Auditor
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with Registration
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2009
|
TICKER: CCOLA SECURITY ID: TRECOLA00011
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Elect Presiding Council
|
Management
|
For
|
Did Not Vote
|
|
2
|
Authorize Presiding Council to Sign Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Receive Statutory Reports
|
Management
|
None
|
Did Not Vote
|
|
4
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Board
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Auditors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Directors and Approve Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
8
|
Appoint Internal Statutory Auditors and Approve Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
10
|
Receive Information on Charitable Donations
|
Management
|
None
|
Did Not Vote
|
|
11
|
Approve Director Remuneration
|
Management
|
For
|
Did Not Vote
|
|
12
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
13
|
Ratify External Auditors
|
Management
|
For
|
Did Not Vote
|
|
14
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
|
TICKER: KO SECURITY ID: 191216100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Herbert A. Allen
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ronald W. Allen
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Cathleen P. Black
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Barry Diller
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Alexis M. Herman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Muhtar Kent
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Donald R. Keough
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Maria Elena Lagomsino
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Donald F. McHenry
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Sam Nunn
|
Management
|
For
|
For
|
|
1.11
|
Elect Director James D. Robinson III
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Peter V. Ueberroth
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Jacob Wallenberg
|
Management
|
For
|
For
|
|
1.14
|
Elect Director James B. Williams
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
5
|
Amend Bylaws to Establish a Board Committee on Human Rights
|
Shareholder
|
Against
|
Against
|
|
6
|
Performance-Based Awards
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009
|
TICKER: CCE SECURITY ID: 191219104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Calvin Darden
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Donna A. James
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas H. Johnson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Submit Severance Agreement to (Change in control) to Shareholder Vote
|
Shareholder
|
Against
|
For
|
|
4
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: MAR 23, 2009
|
TICKER: KOF SECURITY ID: 191241108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports in Accordance With Article 172 of Corporate Law
|
Management
|
For
|
For
|
|
2
|
Receive Report on the Company's Tax Obligations in Accordance With Section XX of Article 86 of Income Tax
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of MXN 0.72 Per Share
|
Management
|
For
|
For
|
|
4
|
Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 400 Million
|
Management
|
For
|
For
|
|
5
|
Elect Principal and Alternates Members to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration
|
Management
|
For
|
Against
|
|
6
|
Approve Integration Plan of Financing and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration
|
Management
|
For
|
Against
|
|
7
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
8
|
Approve Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009
|
TICKER: CL SECURITY ID: 194162103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John T. Cahill
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jill K. Conway
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ian Cook
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ellen M. Hancock
|
Management
|
For
|
For
|
|
1.5
|
Elect Director David W. Johnson
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Richard J. Kogan
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Delano E. Lewis
|
Management
|
For
|
For
|
|
1.8
|
Elect Director J. Pedro Reinhard
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Stephen I. Sadove
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2008
|
TICKER: STZ.B SECURITY ID: 21036P108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Barry A. Fromberg
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Jeananne K. Hauswald
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James A. Locke III
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Thomas C. McDermott
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Peter M. Perez
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Richard Sands
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Robert Sands
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Paul L. Smith
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Peter H. Soderberg
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Mark Zupan
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: CPO SECURITY ID: 219023108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Luis Aranguren-Trellez
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Paul Hanrahan
|
Management
|
For
|
For
|
|
1.3
|
Elect Director William S. Norman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
None
|
For
|
|
|
|
|
|
|
COTT CORPORATION
MEETING DATE: MAY 1, 2009
|
TICKER: BCB SECURITY ID: CA22163N1069
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mark Benadiba
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director George A. Burnett
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Jerry Fowden
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David T. Gibbons
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Stephen H. Halperin
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Betty Jane Hess
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director Gregory Monahan
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Mario Pilozzi
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director Andrew Prozes
|
Management
|
For
|
Against
|
|
1.10
|
Elect Director Eric Rosenfeld
|
Management
|
For
|
Against
|
|
1.11
|
Elect Director Graham Savage
|
Management
|
For
|
Against
|
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COTT CORPORATION
MEETING DATE: MAY 1, 2009
|
TICKER: BCB SECURITY ID: 22163N106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
DIRECTOR MARK BENADIBA
|
Management
|
For
|
Withhold
|
|
1.2
|
DIRECTOR GEORGE A. BURNETT
|
Management
|
For
|
Withhold
|
|
1.3
|
DIRECTOR JERRY FOWDEN
|
Management
|
For
|
For
|
|
1.4
|
DIRECTOR DAVID T. GIBBONS
|
Management
|
For
|
Withhold
|
|
1.5
|
DIRECTOR STEPHEN H. HALPERIN
|
Management
|
For
|
Withhold
|
|
1.6
|
DIRECTOR BETTY JANE HESS
|
Management
|
For
|
Withhold
|
|
1.7
|
DIRECTOR GREGORY MONAHAN
|
Management
|
For
|
Withhold
|
|
1.8
|
DIRECTOR MARIO PILOZZI
|
Management
|
For
|
Withhold
|
|
1.9
|
DIRECTOR ANDREW PROZES
|
Management
|
For
|
Withhold
|
|
1.10
|
DIRECTOR ERIC ROSENFELD
|
Management
|
For
|
Withhold
|
|
1.11
|
DIRECTOR GRAHAM SAVAGE
|
Management
|
For
|
Withhold
|
|
2
|
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
|
Management
|
For
|
For
|
|
|
|
|
|
|
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
|
TICKER: CVS SECURITY ID: 126650100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Edwin M. Banks
|
Management
|
For
|
For
|
|
1.2
|
Elect Director C. David Brown II
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David W. Dorman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Kristen E. Gibney Williams
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Marian L. Heard
|
Management
|
For
|
For
|
|
1.6
|
Elect Director William H. Joyce
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Jean-Pierre Million
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Terrence Murray
|
Management
|
For
|
For
|
|
1.9
|
Elect Director C.A. Lance Piccolo
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Sheli Z. Rosenberg
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Thomas M. Ryan
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Richard J. Swift
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
4
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
5
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
DIAGEO PLC
MEETING DATE: OCT 15, 2008
|
TICKER: DGEAF SECURITY ID: GB0002374006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 21.15 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect Dr Franz Humer as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Maria Lilja as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect William Shanahan as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Todd Stitzer as Director
|
Management
|
For
|
For
|
|
8
|
Elect Philip Scott as Director
|
Management
|
For
|
For
|
|
9
|
Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration
|
Management
|
For
|
For
|
|
10
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000
|
Management
|
For
|
For
|
|
11
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000
|
Management
|
For
|
For
|
|
12
|
Authorise 252,025,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
13
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000
|
Management
|
For
|
For
|
|
14
|
Approve Diageo plc 2008 Performance Share Plan
|
Management
|
For
|
For
|
|
15
|
Approve Diageo plc 2008 Senior Executive Share Option Plan
|
Management
|
For
|
For
|
|
16
|
Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan
|
Management
|
For
|
For
|
|
17
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: DPS SECURITY ID: 26138E109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Pamela H. Patsley
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director M. Anne Szostak
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Michael F. Weinstein
|
Management
|
For
|
Against
|
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 14, 2009
|
TICKER: AKO.B SECURITY ID: 29081P303
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect or Ratify Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
|
TICKER: ENR SECURITY ID: 29266R108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Bill G. Armstrong
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director J. Patrick Mulcahy
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Pamela M. Nicholson
|
Management
|
For
|
Withhold
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008
|
TICKER: EL SECURITY ID: 518439104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charlene Barshefsky
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Leonard A. Lauder
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ronald S. Lauder
|
Management
|
For
|
For
|
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009
|
TICKER: FMX SECURITY ID: 344419106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee
|
Management
|
For
|
For
|
|
2
|
Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit
|
Management
|
For
|
For
|
|
4
|
Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law
|
Management
|
For
|
For
|
|
5
|
Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration
|
Management
|
For
|
Against
|
|
6
|
Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration
|
Management
|
For
|
For
|
|
7
|
Appoint delegates for the execution and formalization of the meeting's resolutions
|
Management
|
For
|
For
|
|
8
|
Approve Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
FORTUNE BRANDS, INC.
MEETING DATE: APR 28, 2009
|
TICKER: FO SECURITY ID: 349631101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Bruce A. Carbonari
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Ann F. Hackett
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director David M. Thomas
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Ronald V. Waters, III
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
4
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
GROUPE DANONE
MEETING DATE: APR 23, 2009
|
TICKER: BN SECURITY ID: FR0000120644
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 1.20 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Stock Dividend Program
|
Management
|
For
|
For
|
|
5
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
6
|
Reelect Richard Goblet d'Alviella as Director
|
Management
|
For
|
For
|
|
7
|
Reelect Christian Laubie as Director
|
Management
|
For
|
For
|
|
8
|
Reelect Jean Laurent as Director
|
Management
|
For
|
For
|
|
9
|
Reelect Hakan Mogren as Director
|
Management
|
For
|
For
|
|
10
|
Reelect Benoit Potier as Director
|
Management
|
For
|
For
|
|
11
|
Elect Guylaine Saucier as Director
|
Management
|
For
|
For
|
|
12
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000
|
Management
|
For
|
For
|
|
13
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
14
|
Approve Creation of Danone Eco-Systeme Fund
|
Management
|
For
|
For
|
|
15
|
Change Company Name to Danone
|
Management
|
For
|
For
|
|
16
|
Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital Increase
|
Management
|
For
|
For
|
|
17
|
Amend Articles 10 of Association Re: Shareholders Identification
|
Management
|
For
|
For
|
|
18
|
Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication
|
Management
|
For
|
For
|
|
19
|
Amend Article 22 of Bylaws Re: Record Date
|
Management
|
For
|
For
|
|
20
|
Amend Article 26 of Bylaws Re: Electronic Voting
|
Management
|
For
|
For
|
|
21
|
Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of Bonds
|
Management
|
For
|
For
|
|
22
|
Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General Meetings
|
Management
|
For
|
For
|
|
23
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
|
Management
|
For
|
For
|
|
24
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
|
Management
|
For
|
For
|
|
25
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
26
|
Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers
|
Management
|
For
|
For
|
|
27
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
28
|
Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
29
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
30
|
Authorize up to 6 Million Shares for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
31
|
Authorize up to 2 Million Shares for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
32
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
33
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
HERBALIFE LTD.
MEETING DATE: APR 30, 2009
|
TICKER: HLF SECURITY ID: G4412G101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Pedro Cardoso as Director
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Murray H. Dashe as Director
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Colombe M. Nicholas as Director
|
Management
|
For
|
Withhold
|
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
INBEV(FRMLY INTERBREW)
MEETING DATE: SEP 29, 2008
|
TICKER: INB SECURITY ID: BE0003793107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Acquisition of Anheuser-Busch
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Articles Re: Change Company's Name in Anheuser-Busch Inbev
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Issuance of Shares with Preemptive Rights in Connection with Acquisition up to EUR 10 Billion
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Terms and Conditions of Issuance of Shares Under Item 3
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Suspensive Conditions For Issuance of Shares under Item 3
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Powers of Attorney to the Board and to the the CEO and CFO for the Implementation of Approved Resolutions
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect August Busch IV as Director
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Change of Control Clause of USD 45 Billion Following Article 556 of Company Law
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Change of Control Clause of USD 9.8 Billion Following Article 556 of Company Law
|
Management
|
For
|
Did Not Vote
|
|
10
|
Authorize Sabine Chalmers and Benoit Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
|
TICKER: JNJ SECURITY ID: 478160104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mary Sue Coleman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James G. Cullen
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Michael M.E. Johns
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Arnold G. Langbo
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Susan L. Lindquist
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Leo F. Mullin
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Wiliam D. Perez
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Charles Prince
|
Management
|
For
|
For
|
|
1.9
|
Elect Director David Satcher
|
Management
|
For
|
For
|
|
1.10
|
Elect Director William C. Weldon
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
|
TICKER: KMB SECURITY ID: 494368103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John R. Alm
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Dennis R. Beresford
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director John F. Bergstrom
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Abelardo E. Bru
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Robert W. Decherd
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Thomas J. Falk
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director Mae C. Jemison
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Ian C. Read
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director G. Craig Sullivan
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Provide Right to Call Special Meeting
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
5
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009
|
TICKER: KFT SECURITY ID: 50075N104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ajay Banga
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Myra M. Hart
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Lois D. Juliber
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Mark D. Ketchum
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Richard A. Lerner
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John C. Pope
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Fredric G. Reynolds
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Irene B. Rosenfeld
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Deborah C. Wright
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Frank G. Zarb
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
KROGER CO., THE
MEETING DATE: JUN 25, 2009
|
TICKER: KR SECURITY ID: 501044101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Reuben V. Anderson
|
Management
|
For
|
For
|
|
2
|
Elect Director Robert D. Beyer
|
Management
|
For
|
For
|
|
3
|
Elect Director David B. Dillon
|
Management
|
For
|
For
|
|
4
|
Elect Director Susan J. Kropf
|
Management
|
For
|
For
|
|
5
|
Elect Director John T. Lamacchia
|
Management
|
For
|
For
|
|
6
|
Elect Director David B. Lewis
|
Management
|
For
|
For
|
|
7
|
Elect Director Don W. Mcgeorge
|
Management
|
For
|
For
|
|
8
|
Elect Director W. Rodney Mcmullen
|
Management
|
For
|
For
|
|
9
|
Elect Director Jorge P. Montoya
|
Management
|
For
|
For
|
|
10
|
Elect Director Clyde R. Moore
|
Management
|
For
|
For
|
|
11
|
Elect Director Susan M. Phillips
|
Management
|
For
|
For
|
|
12
|
Elect Director Steven R. Rogel
|
Management
|
For
|
For
|
|
13
|
Elect Director James A. Runde
|
Management
|
For
|
For
|
|
14
|
Elect Director Ronald L. Sargent
|
Management
|
For
|
For
|
|
15
|
Elect Director Bobby S. Shackouls
|
Management
|
For
|
For
|
|
16
|
Ratify Auditors
|
Management
|
For
|
For
|
|
17
|
Increase Purchasing of Cage Free Eggs
|
Shareholder
|
Against
|
Abstain
|
|
18
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
LINDT & SPRUENGLI AG
MEETING DATE: APR 16, 2009
|
TICKER: LISN SECURITY ID: CH0010570759
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends of CHF 360 per Share and CHF 36 per Participation Certificate
|
Management
|
For
|
Did Not Vote
|
|
4.1.1
|
Reelect Franz-Peter Oesch as Director
|
Management
|
For
|
Did Not Vote
|
|
4.1.2
|
Elect Elisabeth Guertler as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Ratify PricewaterhouseCoopers AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
|
TICKER: TAP SECURITY ID: 60871R209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John E. Cleghorn
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Charles M. Herington
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director David P. O'Brien
|
Management
|
For
|
Withhold
|
|
|
|
|
|
|
NESTLE SA
MEETING DATE: APR 23, 2009
|
TICKER: NESN SECURITY ID: CH0038863350
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
1.2
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends of CHF 1.40 per Share
|
Management
|
For
|
Did Not Vote
|
|
4.1.1
|
Reelect Daniel Borel as Director
|
Management
|
For
|
Did Not Vote
|
|
4.1.2
|
Reelect Carolina Mueller-Moehl as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Ratify KPMG AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve CHF 180 million Reduction in Share Capital
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PEPSI BOTTLING GROUP, INC., THE
MEETING DATE: MAY 27, 2009
|
TICKER: PBG SECURITY ID: 713409100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Linda G. Alvarado
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Barry H. Beracha
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director John C. Compton
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Eric J. Foss
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Ira D. Hall
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Susan D. Kronick
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director Blythe J. McGarvie
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director John A. Quelch
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director Javier G. Teruel
|
Management
|
For
|
Against
|
|
1.10
|
Elect Director Cynthia M. Trudell
|
Management
|
For
|
Against
|
|
2
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
|
TICKER: PEP SECURITY ID: 713448108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director S.L. Brown
|
Management
|
For
|
For
|
|
2
|
Elect Director I.M. Cook
|
Management
|
For
|
For
|
|
3
|
Elect Director D. Dublon
|
Management
|
For
|
For
|
|
4
|
Elect Director V.J. Dzau
|
Management
|
For
|
For
|
|
5
|
Elect Director R.L. Hunt
|
Management
|
For
|
For
|
|
6
|
Elect Director A. Ibarguen
|
Management
|
For
|
For
|
|
7
|
Elect Director A.C. Martinez
|
Management
|
For
|
For
|
|
8
|
Elect Director I.K. Nooyi
|
Management
|
For
|
For
|
|
9
|
Elect Director S.P. Rockefeller
|
Management
|
For
|
For
|
|
10
|
Elect Director J.J. Schiro
|
Management
|
For
|
For
|
|
11
|
Elect Director L.G. Trotter
|
Management
|
For
|
For
|
|
12
|
Elect Director D.Vasella
|
Management
|
For
|
For
|
|
13
|
Elect Director M.D. White
|
Management
|
For
|
For
|
|
14
|
Ratify Auditors
|
Management
|
For
|
For
|
|
15
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
16
|
Report on Recycling
|
Shareholder
|
Against
|
Abstain
|
|
17
|
Report on Genetically Engineered Products
|
Shareholder
|
Against
|
Abstain
|
|
18
|
Report on Charitable Contributions
|
Shareholder
|
Against
|
Abstain
|
|
19
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
PERDIGAO S.A.
MEETING DATE: DEC 18, 2008
|
TICKER: PDAGF SECURITY ID: BRPRGAACNOR4
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Appoint Independent Firm to Appraise Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda
|
Management
|
For
|
For
|
|
2
|
Approve Agreement to Spin Off Assets held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda
|
Management
|
For
|
For
|
|
3
|
Approve Absorption of Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda
|
Management
|
For
|
For
|
|
|
|
|
|
|
PERDIGAO S.A.
MEETING DATE: FEB 27, 2009
|
TICKER: PDAGF SECURITY ID: BRPRGAACNOR4
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Appoint Independent Firm to Appraise Book Value of Perdigao Agroindustrial SA
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Appraisal Report by Independent Firm
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Absorption of Perdigao Agroindustrial SA
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PERDIGAO S.A.
MEETING DATE: APR 30, 2009
|
TICKER: PDAGF SECURITY ID: BRPRGAACNOR4
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Elect Fiscal Council Members
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PERDIGAO S.A.
MEETING DATE: JUN 19, 2009
|
TICKER: PRGA3 SECURITY ID: BRPRGAACNOR4
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Increase in Authorized Capital to 500 Million Shares and Amend Article 5 Accordinlgy
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PERNOD RICARD
MEETING DATE: NOV 5, 2008
|
TICKER: RI SECURITY ID: FR0000120693
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 1.32 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Special Auditors' Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Transaction with Patrick Ricard
|
Management
|
For
|
For
|
|
6
|
Approve Transaction with Pierre Pringuet
|
Management
|
For
|
For
|
|
7
|
Reelect Patrick Ricard as Director
|
Management
|
For
|
For
|
|
8
|
Reelect Pierre Pringuet as Director
|
Management
|
For
|
For
|
|
9
|
Reelect Rafael Gonzalez-Gallarza as Director
|
Management
|
For
|
For
|
|
10
|
Elect Wolfgang Colberg as Director
|
Management
|
For
|
For
|
|
11
|
Elect Cesar Giron as Director
|
Management
|
For
|
For
|
|
12
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000
|
Management
|
For
|
For
|
|
13
|
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
14
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
15
|
Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange
|
Management
|
For
|
Against
|
|
16
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
17
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
|
TICKER: PM SECURITY ID: 718172109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Harold Brown
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mathis Cabiallavetta
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Louis C. Camilleri
|
Management
|
For
|
For
|
|
1.4
|
Elect Director J. Dudley Fishburn
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Graham Mackay
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Sergio Marchionne
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Lucio A. Noto
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Carlos Slim Helu
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Stephen M. Wolf
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
|
TICKER: PG SECURITY ID: 742718109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Kenneth I. Chenault
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Scott D. Cook
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Rajat K. Gupta
|
Management
|
For
|
For
|
|
1.4
|
Elect Director A.G. Lafley
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Charles R. Lee
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Lynn M. Martin
|
Management
|
For
|
For
|
|
1.7
|
Elect Director W. James McNerney, Jr.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Johnathan A. Rodgers
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Ralph Snyderman
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Margaret C. Whitman
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Patricia A. Woertz
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Ernesto Zedillo
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
4
|
Rotate Annual Meeting Location
|
Shareholder
|
Against
|
Against
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
REMY COINTREAU
MEETING DATE: SEP 16, 2008
|
TICKER: RCO SECURITY ID: FR0000130395
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income and Dividends of EUR 1.30 per Share
|
Management
|
For
|
For
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Special Auditors' Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Transaction with CEO Re: Severance Payment
|
Management
|
For
|
For
|
|
6
|
Approve Discharge of Board of Directors
|
Management
|
For
|
For
|
|
7
|
Reelect Dominique Heriard Dubreuil as Director
|
Management
|
For
|
For
|
|
8
|
Reelect Brian Ivory as Director
|
Management
|
For
|
For
|
|
9
|
Elect Patrick Thomas as Director
|
Management
|
For
|
For
|
|
10
|
Reappoint Auditeurs et Conseils Associes as Auditor
|
Management
|
For
|
For
|
|
11
|
Ratify Olivier Lelong as Alternate Auditor
|
Management
|
For
|
For
|
|
12
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000
|
Management
|
For
|
For
|
|
13
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
|
14
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
15
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
16
|
Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
17
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
18
|
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
19
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
20
|
Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
|
Management
|
For
|
Against
|
|
21
|
Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account
|
Management
|
For
|
For
|
|
22
|
Amend Article 8 of Bylaws to Comply with Regulatory Framework Re: Form and Transfer of Shares
|
Management
|
For
|
Against
|
|
23
|
Amend Article 21 of Bylaws Re: Length of Term for Censors
|
Management
|
For
|
For
|
|
24
|
Amend Article 23 of Bylaws to Comply with Regulatory Framework Re: General Meetings
|
Management
|
For
|
Against
|
|
25
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
SABMILLER PLC
MEETING DATE: JUL 31, 2008
|
TICKER: SAB SECURITY ID: GB0004835483
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Elect Rob Pieterse as Director
|
Management
|
For
|
For
|
|
4
|
Elect Maria Ramos as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Lord Robert Fellowes as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Graham Mackay as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect John Manzoni as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Miles Morland as Director
|
Management
|
For
|
For
|
|
9
|
Re-elect Cyril Ramaphosa as Director
|
Management
|
For
|
For
|
|
10
|
Re-elect Meyer Kahn as Director
|
Management
|
For
|
For
|
|
11
|
Approve Final Dividend of 42 US Cents Per Ordinary Share
|
Management
|
For
|
For
|
|
12
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
13
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
14
|
Approve SABMiller plc Approved Share Option Plan 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan
|
Management
|
For
|
For
|
|
15
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896
|
Management
|
For
|
For
|
|
16
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896
|
Management
|
For
|
For
|
|
17
|
Authorise 150,577,927 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
18
|
Amend Articles of Association; Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares
|
Management
|
For
|
For
|
|
19
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAFEWAY INC.
MEETING DATE: MAY 13, 2009
|
TICKER: SWY SECURITY ID: 786514208
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Steven A. Burd
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Janet E. Grove
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mohan Gyani
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Paul Hazen
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Frank C. Herringer
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert I. MacDonnell
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Kenneth W. Oder
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Rebecca A. Stirn
|
Management
|
For
|
For
|
|
1.9
|
Elect Director William Y. Tauscher
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Raymond G. Viault
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
4
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
5
|
Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
SLC AGRICOLA SA
MEETING DATE: AUG 11, 2008
|
TICKER: SECURITY ID: BRSLCEACNOR2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize Capitalization of Reserves
|
Management
|
For
|
For
|
|
2
|
Amend Articles
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration of Executive Officers and Non-Executive Directors
|
Management
|
For
|
Abstain
|
|
|
|
|
|
|
SLC AGRICOLA SA
MEETING DATE: APR 6, 2009
|
TICKER: SECURITY ID: BRSLCEACNOR2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Executive Officers, and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2009
|
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members
|
Management
|
For
|
Did Not Vote
|
|
4
|
Authorize Capitalization of Reserves
|
Management
|
For
|
Did Not Vote
|
|
5
|
Amend Articles to Reflect Changes in Capital
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009
|
TICKER: SBUX SECURITY ID: 855244109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Howard Schultz
|
Management
|
For
|
For
|
|
2
|
Elect Director Barbara Bass
|
Management
|
For
|
For
|
|
3
|
Elect Director William W. Bradley
|
Management
|
For
|
For
|
|
4
|
Elect Director Mellody Hobson
|
Management
|
For
|
For
|
|
5
|
Elect Director Kevin R. Johnson
|
Management
|
For
|
For
|
|
6
|
Elect Director Olden Lee
|
Management
|
For
|
For
|
|
7
|
Elect Director Sheryl Sandberg
|
Management
|
For
|
For
|
|
8
|
Elect Director James G. Shennan, Jr.
|
Management
|
For
|
For
|
|
9
|
Elect Director Javier G. Teruel
|
Management
|
For
|
For
|
|
10
|
Elect Director Myron E. Ullman, III
|
Management
|
For
|
For
|
|
11
|
Elect Director Craig E. Weatherup
|
Management
|
For
|
For
|
|
12
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
|
TICKER: SYY SECURITY ID: 871829107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Judith B. Craven
|
Management
|
For
|
For
|
|
2
|
Elect Director Phyllis S. Sewell
|
Management
|
For
|
For
|
|
3
|
Elect Director Richard G. Tilghman
|
Management
|
For
|
For
|
|
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
6
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
|
TICKER: TSN SECURITY ID: 902494103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Don Tyson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John Tyson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard L. Bond
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Lloyd V. Hackley
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jim Kever
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Kevin M. McNamara
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Brad T. Sauer
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Jo Ann R. Smith
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Barbara A. Tyson
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Albert C. Zapanta
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Disclose GHG Emissions Caused by Individual Products via Product Packaging
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Phase out Use of Gestation Crates
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
UNILEVER N.V.
MEETING DATE: MAY 14, 2009
|
TICKER: UN SECURITY ID: 904784709
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Report of Management Board (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Executive Directors
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Non-Executive Directors
|
Management
|
For
|
For
|
|
5
|
Elect L.A. Lawrence as Executive Director
|
Management
|
For
|
For
|
|
6
|
Elect P.G.J.M. Polman as Executive Director
|
Management
|
For
|
For
|
|
7
|
Reelect L. Brittan of Spennithorne as Non-Executive Director
|
Management
|
For
|
For
|
|
8
|
Reelect W. Dik as Non-Executive Director
|
Management
|
For
|
For
|
|
9
|
Reelect C.E. Golden as Non-Executive Director
|
Management
|
For
|
For
|
|
10
|
Reelect B.E. Grote as Non-Executive Director
|
Management
|
For
|
For
|
|
11
|
Reelect N. Murthy as Non-Executive Director
|
Management
|
For
|
For
|
|
12
|
Reelect H. Nyasulu as Non-Executive Director
|
Management
|
For
|
For
|
|
13
|
Reelect K.J. Storm as Non-Executive Director
|
Management
|
For
|
For
|
|
14
|
Reelect M. Treschow as Non-Executive Director
|
Management
|
For
|
For
|
|
15
|
Reelect J. van der Veer as Non-Executive Director
|
Management
|
For
|
For
|
|
16
|
Elect L.O. Fresco as Non-Executive Director
|
Management
|
For
|
For
|
|
17
|
Elect A.M. Fudge as Non-Executive Director
|
Management
|
For
|
For
|
|
18
|
Elect P. Walsh as Non-Executive Director
|
Management
|
For
|
For
|
|
19
|
Ratify PwC as Auditors
|
Management
|
For
|
For
|
|
20
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
|
Management
|
For
|
For
|
|
21
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
22
|
Approve Reduction in Share Capital by Cancellation of Shares
|
Management
|
For
|
For
|
|
23.1
|
Amend Articles Re: Move to Quarterly Dividends
|
Management
|
For
|
For
|
|
23.2
|
Amend Articles Re: Move to Quarterly Dividends
|
Management
|
For
|
For
|
|
24
|
Allow Questions
|
Management
|
None
|
None
|
|
|
|
|
|
|
UNILEVER PLC
MEETING DATE: OCT 28, 2008
|
TICKER: ULVR SECURITY ID: GB00B10RZP78
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Paul Polman as Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 12, 2008
|
TICKER: UNFI SECURITY ID: 911163103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael S. Funk
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James P. Heffernan
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Steven L. Spinner
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Adopt ILO Based Code of Conduct
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
VITERRA INC
MEETING DATE: MAR 11, 2009
|
TICKER: VT SECURITY ID: CA92849T1084
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas Birks
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Vic Bruce
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas Chambers
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Dallas Howe
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Harold Milavsky
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Herb Pinder Jr.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Mayo Schmidt
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Larry Ruud
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Bonnie DuPont
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Tim Hearn
|
Management
|
For
|
For
|
|
2
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
|
TICKER: WMT SECURITY ID: 931142103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Aida M. Alvarez
|
Management
|
For
|
For
|
|
2
|
Elect Director James W. Breyer
|
Management
|
For
|
For
|
|
3
|
Elect Director M. Michele Burns
|
Management
|
For
|
For
|
|
4
|
Elect Director James I. Cash, Jr.
|
Management
|
For
|
For
|
|
5
|
Elect Director Roger C. Corbett
|
Management
|
For
|
For
|
|
6
|
Elect Director Douglas N. Daft
|
Management
|
For
|
For
|
|
7
|
Elect Director Michael T. Duke
|
Management
|
For
|
For
|
|
8
|
Elect Director Gregory B. Penner
|
Management
|
For
|
For
|
|
9
|
Elect Director Allen I. Questrom
|
Management
|
For
|
For
|
|
10
|
Elect Director H. Lee Scott, Jr.
|
Management
|
For
|
For
|
|
11
|
Elect Director Arne M. Sorenson
|
Management
|
For
|
For
|
|
12
|
Elect Director Jim C. Walton
|
Management
|
For
|
For
|
|
13
|
Elect Director S. Robson Walton
|
Management
|
For
|
For
|
|
14
|
Elect Director Christopher J. Williams
|
Management
|
For
|
For
|
|
15
|
Elect Director Linda S. Wolf
|
Management
|
For
|
For
|
|
16
|
Ratify Auditors
|
Management
|
For
|
For
|
|
17
|
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
|
Shareholder
|
Against
|
For
|
|
18
|
Pay For Superior Performance
|
Shareholder
|
Against
|
Against
|
|
19
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
20
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
21
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
22
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
WALGREEN CO.
MEETING DATE: JAN 14, 2009
|
TICKER: WAG SECURITY ID: 931422109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William C. Foote
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mark P. Frissora
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Alan G. Mcnally
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Cordell Reed
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Nancy M. Schlichting
|
Management
|
For
|
For
|
|
1.6
|
Elect Director David Y. Schwartz
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Alejandro Silva
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James A. Skinner
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Marilou M. Von Ferstel
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Charles R. Walgreen III
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
WIMM-BILL-DANN FOODS OJSC
MEETING DATE: SEP 4, 2008
|
TICKER: WBD SECURITY ID: 97263M109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJS
|
Management
|
For
|
Abstain
|
|
2
|
IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOO
|
Management
|
For
|
Abstain
|
|
3
|
APPROVE THE NEW VERSION OF WBD FOODS OJSC CHARTER.
|
Management
|
For
|
Abstain
|
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
ABSA GROUP LTD
MEETING DATE: APR 21, 2009
|
TICKER: ABSXF SECURITY ID: ZAE000067237
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Sanction the Proposed Remuneration Payable to Non-Executive Directors from 1 May 2009
|
Management
|
For
|
Did Not Vote
|
|
3
|
Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors
|
Management
|
For
|
Did Not Vote
|
|
4.1
|
Reelect D C Brink as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Reelect B P Connellan as Director
|
Management
|
For
|
Did Not Vote
|
|
4.3
|
Reelect Y Z Cuba as Director
|
Management
|
For
|
Did Not Vote
|
|
4.4
|
Reelect G Griffin as Director
|
Management
|
For
|
Did Not Vote
|
|
4.5
|
Reelect M W Hlahla as Director
|
Management
|
For
|
Did Not Vote
|
|
4.6
|
Reelect R Le Blanc as Director
|
Management
|
For
|
Did Not Vote
|
|
4.7
|
Reelect N P Mageza as Director
|
Management
|
For
|
Did Not Vote
|
|
4.8
|
Reelect T S Munday as Director
|
Management
|
For
|
Did Not Vote
|
|
5.1
|
Ratify Appointment of B de Vitry to the Board
|
Management
|
For
|
Did Not Vote
|
|
5.2
|
Ratify Appointment of M J Husain to the Board
|
Management
|
For
|
Did Not Vote
|
|
5.3
|
Ratify Appointment of A Jenkins to the Board
|
Management
|
For
|
Did Not Vote
|
|
5.4
|
Ratify Appointment of T M Mokgosi-Mwantembe to the Board
|
Management
|
For
|
Did Not Vote
|
|
5.5
|
Ratify Appointment of S G Pretorius to the Board
|
Management
|
For
|
Did Not Vote
|
|
5.6
|
Ratify Appointment of M Ramos to the Board
|
Management
|
For
|
Did Not Vote
|
|
6
|
Place Authorized But Unissued Shares under Control of Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Authorize Repurchase of 36,503,000 Redeemable Preference Shares
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve the Provision of Financial Assistant by the Company to Batho Bonke Capital (Proprietary) Limited
|
Management
|
For
|
Did Not Vote
|
|
9
|
Authorize Repurchase of Absa Subscription Shares on Redemption of Newco "C" Preference Shares
|
Management
|
For
|
Did Not Vote
|
|
10
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ACER INC.
MEETING DATE: JUN 19, 2009
|
TICKER: 2353 SECURITY ID: TW0002353000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Reports and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Stock Option Grants to Employees
|
Management
|
For
|
Against
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
|
|
|
|
|
ADDAX PETROLEUM CORP.
MEETING DATE: JUN 25, 2009
|
TICKER: AXC SECURITY ID: CA00652V1022
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
2.1
|
Elect Director Peter Dey
|
Management
|
For
|
For
|
|
2.2
|
Elect Director Jean Claude Gandur
|
Management
|
For
|
For
|
|
2.3
|
Elect Director Brian Anderson
|
Management
|
For
|
For
|
|
2.4
|
Elect Director James Davie
|
Management
|
For
|
For
|
|
2.5
|
Elect Director Stephen Paul de Heinrich
|
Management
|
For
|
For
|
|
2.6
|
Elect Director Gerry Macey
|
Management
|
For
|
For
|
|
2.7
|
Elect Director Afolabi Oladele
|
Management
|
For
|
For
|
|
2.8
|
Elect Director Wesley Twiss
|
Management
|
For
|
For
|
|
|
|
|
|
|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: MAR 31, 2009
|
TICKER: ABL SECURITY ID: ZAE000030060
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Reelect Antonio Fourie as Director
|
Management
|
For
|
For
|
|
1.2
|
Reelect David Gibbon as Director
|
Management
|
For
|
For
|
|
1.3
|
Reelect Bahle Goba as Director
|
Management
|
For
|
For
|
|
1.4
|
Reelect Thamsanqa Sokutu as Director
|
Management
|
For
|
For
|
|
1.5
|
Reelect Ashley Tugendhaft as Director
|
Management
|
For
|
For
|
|
2
|
Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Authorize Repurchase of Up to Three Percent of Issued Ordinary Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009
|
TICKER: AMX SECURITY ID: 02364W105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Directors for Class L Shares (Bundled)
|
Management
|
For
|
For
|
|
2
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
ANADOLU EFES
MEETING DATE: APR 29, 2009
|
TICKER: AEFES SECURITY ID: TRAAEFES91A9
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes
|
Management
|
For
|
Did Not Vote
|
|
2
|
Receive Statutory Reports
|
Management
|
None
|
Did Not Vote
|
|
3
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Discharge of Board and Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
6
|
Elect Board of Directors and Internal Auditors and Approve Their Fees
|
Management
|
For
|
Did Not Vote
|
|
7
|
Receive Information on Charitable Donations
|
Management
|
None
|
Did Not Vote
|
|
8
|
Receive Information on Profit Distribution Policy
|
Management
|
None
|
Did Not Vote
|
|
9
|
Ratify External Auditors
|
Management
|
For
|
Did Not Vote
|
|
10
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
11
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009
|
TICKER: AU SECURITY ID: 035128206
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008
|
Management
|
For
|
For
|
|
2
|
Re-appoint Ernst & Young Inc as Auditors of the Company
|
Management
|
For
|
For
|
|
3
|
Reelect RP Edey as Director
|
Management
|
For
|
For
|
|
4
|
Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time
|
Management
|
For
|
For
|
|
5
|
Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
7
|
Authorise Directors to Issue Convertible Bonds
|
Management
|
For
|
For
|
|
8
|
Approve Increase in Authorized Share Capital
|
Management
|
For
|
For
|
|
9
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
|
TICKER: MT SECURITY ID: 03938L104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ASIA CEMENT CORPORATION
MEETING DATE: JUN 9, 2009
|
TICKER: SECURITY ID: TW0001102002
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 21, 2009
|
TICKER: ASYAB SECURITY ID: TREAYKB00014
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Elect Presiding Council
|
Management
|
For
|
Did Not Vote
|
|
2
|
Authorize Presiding Council to Sign Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Receive Statutory Reports
|
Management
|
None
|
Did Not Vote
|
|
4
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Board and Auditors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Directors and Internal Auditors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Board of Directors and Internal Auditors
|
Management
|
For
|
Did Not Vote
|
|
8
|
Elect Advisory Board Members and Set Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
9
|
Receive Information on Charitable Donations
|
Management
|
None
|
Did Not Vote
|
|
10
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
11
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
B2W COMPANHIA GLOBAL DE VAREJO
MEETING DATE: APR 25, 2009
|
TICKER: SECURITY ID: BRBTOWACNOR8
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change Location of Company Headquarters and Amend Article 2 Accordingly
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Articles
|
Management
|
For
|
Did Not Vote
|
|
3
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Capital Budget for Fiscal 2009
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Executive Officers and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
B2W COMPANHIA GLOBAL DE VAREJO
MEETING DATE: MAY 13, 2009
|
TICKER: SECURITY ID: BRBTOWACNOR8
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change Location of Company Headquarters and Amend Article 2 Accordingly
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Articles
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
BANCO ABC BRASIL SA
MEETING DATE: MAY 25, 2009
|
TICKER: SECURITY ID: BRABCBACNPR4
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Fiscal Council Members and Approve their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
MEETING DATE: MAR 19, 2009
|
TICKER: BKM SECURITY ID: US0637462005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles 22 and 38
|
Management
|
For
|
Against
|
|
2
|
Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
For
|
|
3
|
Approve Company's Corporate Governance Statement for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Report, Balance Sheet and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
For
|
|
5
|
Approve Dividends
|
Management
|
For
|
For
|
|
6
|
Authorize Issuance of Convertible Bonds
|
Management
|
For
|
For
|
|
7
|
Approve Attendance Fees for Board of Director and Committee Meetings
|
Management
|
For
|
For
|
|
8
|
Aprove Remuneration of Directors for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
For
|
|
9
|
Approve Related Party Transactions for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Against
|
|
10
|
Approve Lease of Properties
|
Management
|
For
|
For
|
|
11
|
Elect Two Provisional Members to the Board of Directors
|
Management
|
For
|
For
|
|
12
|
Approve Auditors and Authorize Board to Fix Their Remuneration Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BANK OF GEORGIA
MEETING DATE: JUN 15, 2009
|
TICKER: SECURITY ID: US0622692046
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve Management Board Report on Company's Operations in Fiscal 2008
|
Management
|
For
|
For
|
|
3
|
Amend Charter Re: Fix Number of Supervisory Board Members at Seven
|
Management
|
For
|
For
|
|
4.1
|
Elect Ian Hague as Director
|
Management
|
None
|
For
|
|
4.2
|
Elect Irakli Gilauri as Director
|
Management
|
None
|
For
|
|
4.3
|
Elect David Morrison as Director
|
Management
|
None
|
For
|
|
5.1
|
Approve Remuneration of David Morrison as as Supervisory Board Member
|
Management
|
For
|
For
|
|
5.2
|
Approve Remuneration of Allan Hirst as Supervisory Board Member
|
Management
|
For
|
For
|
|
5.3
|
Approve Remuneration of Kakha Kiknavelidze as Supervisory Board Member
|
Management
|
For
|
For
|
|
5.4
|
Approve Share Bonuses for Allan Hirst and Kakha Kiknavelidze
|
Management
|
For
|
For
|
|
6.1
|
Approve Increase in Share Capital via Issuance of Shares without Preemptive Rights
|
Management
|
For
|
For
|
|
6.2
|
Disapply Preemptive Rights on Newly Issued Shares
|
Management
|
For
|
For
|
|
7
|
Indicate If You Control 10 Percent or Less of Company's Outstanding Share Capital
|
Management
|
None
|
For
|
|
|
|
|
|
|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009
|
TICKER: CNE SECURITY ID: GB00B1RZDL64
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Elect Iain McLaren as Director
|
Management
|
For
|
Against
|
|
5
|
Elect Dr James Buckee as Director
|
Management
|
For
|
Against
|
|
6
|
Re-elect Todd Hunt as Director
|
Management
|
For
|
Against
|
|
7
|
Re-elect Dr Mike Watts as Director
|
Management
|
For
|
Against
|
|
8
|
Re-elect Phil Tracy as Director
|
Management
|
For
|
Against
|
|
9
|
Re-elect Hamish Grossart as Director
|
Management
|
For
|
Against
|
|
10
|
Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority
|
Management
|
For
|
For
|
|
11
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88
|
Management
|
For
|
For
|
|
12
|
Authorise 20,638,383 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
13
|
Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days
|
Management
|
For
|
For
|
|
14
|
Approve Cairn Energy plc Long Term Incentive Plan 2009
|
Management
|
For
|
For
|
|
15
|
Approve Cairn Energy plc Approved Share Option Plan 2009
|
Management
|
For
|
For
|
|
16
|
Approve Cairn Energy plc Unapproved Share Option Plan 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
CEZ A.S.
MEETING DATE: MAY 13, 2009
|
TICKER: BAACEZ SECURITY ID: CZ0005112300
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting; Elect Meeting Chairman and Other Meeting Officials
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Report on Company's Operations and State of Its Assets in Fiscal 2008
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Supervisory Board Report
|
Management
|
For
|
Did Not Vote
|
|
4
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Transfer of Company Assets to CEZ Teplarenska a.s.
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
8
|
Amend Articles of Association Re: Audit Committee, Legal Changes, Outdated Provisions, and Editorial Amendments
|
Management
|
For
|
Did Not Vote
|
|
9
|
Determine Size of Charitable Donations
|
Management
|
For
|
Did Not Vote
|
|
10
|
Approve Cooptation, Recall, and Elections of Supervisory Board Members
|
Management
|
For
|
Did Not Vote
|
|
11
|
Approve Agreements with Supervisory Board Members
|
Management
|
For
|
Did Not Vote
|
|
12
|
Elect Members of Audit Committee
|
Management
|
For
|
Did Not Vote
|
|
13
|
Approve Agreement with Audit Committee Members
|
Management
|
For
|
Did Not Vote
|
|
14
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
CHINA BLUECHEMICAL LTD
MEETING DATE: JUN 12, 2009
|
TICKER: SECURITY ID: CNE1000002D0
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Accept Report of the Supervisory Committee
|
Management
|
For
|
For
|
|
4
|
Approve Proposed Distribution of Profit and Final Dividend
|
Management
|
For
|
For
|
|
5
|
Reappoint Ernst & Young Hua Ming and Ernst & Young as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Approve Budget Proposal for the Year 2009
|
Management
|
For
|
For
|
|
7
|
Reelect Yang Yexin as Executive Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
8
|
Reelect Fang Yong as Executive Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
9
|
Reelect Chen Kai as Executive Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
10
|
Reelect Wu Mengfei as Non-Executive Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
11
|
Reelect Tsui Yiu Wah, Alec as Independent Non-Executive Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
12
|
Reelect Zhang Xinzhi as Independent Non-Executive Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
13
|
Elect Li Yongwu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
14
|
Reelect Yin Jihong as Supervisor and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
15
|
Reelect Huang Jinggui as Supervisor and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
16
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2009
|
TICKER: 1800 SECURITY ID: CNE1000002F5
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Report of the Supervisory Committee
|
Management
|
For
|
For
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Profit Distribution and Dividend Distribution Plan
|
Management
|
For
|
For
|
|
5
|
Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Allow Electronic Distribution of Company Communications
|
Management
|
For
|
For
|
|
7
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
8
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: MAR 26, 2009
|
TICKER: 939 SECURITY ID: CNE1000002H1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Subordinated Bonds in the Aggregate Principal Amount Not Exceeding RMB 80 Billion
|
Management
|
For
|
For
|
|
2
|
Approve Resolution on Supplying Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 11, 2009
|
TICKER: 939 SECURITY ID: CNE1000002H1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept 2008 Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept 2008 Report of the Board of Supervisors
|
Management
|
For
|
For
|
|
3
|
Accept 2008 Final Financial Accounts
|
Management
|
For
|
For
|
|
4
|
Approve 2009 Fixed Assets Investment Budget
|
Management
|
For
|
For
|
|
5
|
Approve Profit Distribution Plan for the Second Half of 2008
|
Management
|
For
|
For
|
|
6
|
Approve 2008 Final Emoluments Distribution Plan for Directors and Supervisors
|
Management
|
For
|
For
|
|
7
|
Appoint Auditors
|
Management
|
For
|
For
|
|
8
|
Elect Chen Zuofu as Executive Director
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
MEETING DATE: JUN 8, 2009
|
TICKER: SECURITY ID: BMG2154F1095
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of HK$0.0384 Per Share
|
Management
|
For
|
For
|
|
3
|
Reelect Mak Chi Wing, William as Executive Director
|
Management
|
For
|
Against
|
|
4
|
Reelect Yuen Tin Fan, Francis as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
5
|
Authorize the Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
6
|
Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
8
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
9
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009
|
TICKER: 658 SECURITY ID: KYG2112D1051
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Li Shengqiang as Executive Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Liu Jianguo as Executive Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Liao Enrong as Executive Director
|
Management
|
For
|
Against
|
|
3d
|
Reelect Jiang Xihe as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
3e
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: FEB 27, 2009
|
TICKER: 3968 SECURITY ID: CNE1000002M1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Proposal Allowing the Company to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009
|
TICKER: 3968 SECURITY ID: CNE1000002M1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Work Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Work Report of the Board of Supervisors
|
Management
|
For
|
For
|
|
3
|
Approve Work Plan Report of the Board of Supervisors for the Year 2009
|
Management
|
For
|
For
|
|
4
|
Accept Audited Financial Report
|
Management
|
For
|
For
|
|
5
|
Accept Final Financial Report
|
Management
|
For
|
For
|
|
6
|
Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors
|
Management
|
For
|
For
|
|
7
|
Approve Assessment Report on the Duty Performance of Directors
|
Management
|
For
|
For
|
|
8
|
Approve Duty Performance and Cross-Evaluation Reports of External Supervisors
|
Management
|
For
|
For
|
|
9
|
Approve Related Party Transaction Report
|
Management
|
For
|
For
|
|
10
|
Approve Profit Appropriation Plan
|
Management
|
For
|
For
|
|
11
|
Approve Issuance of Financial Bonds
|
Management
|
For
|
For
|
|
12
|
Approve Issuance of Capital Bonds
|
Management
|
For
|
For
|
|
13
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009
|
TICKER: CHL SECURITY ID: 16941M109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Wang Jianzhou as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Zhang Chunjiang as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Sha Yuejia as Director
|
Management
|
For
|
For
|
|
3d
|
Reelect Liu Aili as Director
|
Management
|
For
|
For
|
|
3e
|
Reelect Xu Long as Director
|
Management
|
For
|
For
|
|
3f
|
Reelect Moses Cheng Mo Chi as Director
|
Management
|
For
|
For
|
|
3g
|
Reelect Nicholas Jonathan Read as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA NATIONAL MATERIALS CO LTD
MEETING DATE: JUN 9, 2009
|
TICKER: 1893 SECURITY ID: CNE100000874
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Report of Supervisors
|
Management
|
For
|
For
|
|
3
|
Accept Financial Statements
|
Management
|
For
|
For
|
|
4
|
Approve Profit Distribution Proposal
|
Management
|
For
|
For
|
|
5
|
Reappoint Shinewing (HK) CPA Ltd. and ShineWing Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Elect Zhang Renjie as Supervisor and Authorize the Remuneration Committee to Fix His Remuneration
|
Management
|
For
|
For
|
|
7
|
Authorize the Remuneration Committee to Fix the Remuneration of Yu Shiliang and Zhou Yuxian
|
Management
|
For
|
For
|
|
8
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
|
TICKER: SECURITY ID: HK0688002218
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2a
|
Reelect Chen Bin as Director
|
Management
|
For
|
For
|
|
2b
|
Reelect Zhu Yijian as Director
|
Management
|
For
|
For
|
|
2c
|
Reelect Luo Liang as Director
|
Management
|
For
|
Against
|
|
2d
|
Reelect Li Kwok Po, David as Director
|
Management
|
For
|
For
|
|
2e
|
Reelect Fan Hsu Lai Tai, Rita as Director
|
Management
|
For
|
For
|
|
3
|
Authorize the Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Approve Final Dividend of HK$0.07 Per Share
|
Management
|
For
|
For
|
|
5
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
8
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
|
TICKER: SECURITY ID: HK0688002218
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve CSCECL Group Engagement Agreement and Related Cap
|
Management
|
For
|
For
|
|
2
|
Approve CSC Group Engagement Agreement and Related Cap
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
MEETING DATE: JAN 13, 2009
|
TICKER: 1186 SECURITY ID: CNE100000981
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Medium-Term Notes in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
CHINA RESOURCES POWER HOLDINGS CO LTD
MEETING DATE: JUN 8, 2009
|
TICKER: SECURITY ID: HK0836012952
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Wang Shuai Ting as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Tang Cheng as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Zhang Shen Wen as Director
|
Management
|
For
|
For
|
|
3d
|
Reelect Jiang Wei as Director
|
Management
|
For
|
Against
|
|
3e
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009
|
TICKER: 1088 SECURITY ID: CNE1000002R0
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Report of the Board of Supervisors
|
Management
|
For
|
For
|
|
3
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Profit Distribution Plan
|
Management
|
For
|
For
|
|
5
|
Approve Remuneration of Directors and Supervisors
|
Management
|
For
|
For
|
|
6
|
Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
7
|
Elect Gong Huazhang as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
8
|
Approve Connected Transaction with a Related Party
|
Management
|
For
|
For
|
|
9
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
10
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009
|
TICKER: 1088 SECURITY ID: CNE1000002R0
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize Repurchase of Up to 10 Percent of the Issued A Share Capital and H Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
MEETING DATE: JUN 15, 2009
|
TICKER: 601766 SECURITY ID: CNE100000BG0
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Working Report of Board
|
Management
|
For
|
For
|
|
2
|
Accept Working Report of the Supervisory Committee
|
Management
|
For
|
For
|
|
3
|
Approve Proposal Regarding the 2008 Final Accounts
|
Management
|
For
|
For
|
|
4
|
Approve Profit Distribution Plan
|
Management
|
For
|
For
|
|
5
|
Approve Resolution in Relation to the Expected Total Amount of the A Share Connected Transactions for 2009
|
Management
|
For
|
For
|
|
6
|
Approve Resolution in Relation to the External Guarantees of the Company and Its Subsidiaries
|
Management
|
For
|
Against
|
|
7
|
Reappoint Auditors and the Bases for Determination of Their Audit Fees
|
Management
|
For
|
For
|
|
8
|
Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors
|
Management
|
For
|
For
|
|
9
|
Amend Articles Re: Distribution of Corporate Communications by Electronic Means and Cash Dividend Policy; and Amend Rules of Procedures for General Meetings
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA YURUN FOOD GROUP LTD
MEETING DATE: JUN 22, 2009
|
TICKER: 1068 SECURITY ID: BMG211591018
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of HK$0.08 Per Share
|
Management
|
For
|
For
|
|
3
|
Reelect Zhu Yicai as Executive Director
|
Management
|
For
|
Against
|
|
4
|
Reelect Feng Kuande as Executive Director
|
Management
|
For
|
Against
|
|
5
|
Reelect Gao Hui as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
6
|
Authorize the Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
7
|
Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
8
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
9
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
10
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CNOOC LTD
MEETING DATE: MAY 27, 2009
|
TICKER: CEO SECURITY ID: 126132109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3
|
Reelect Wu Guangqi as Executive Director
|
Management
|
For
|
For
|
|
4
|
Reelect Cao Xinghe as Non-Executive Director
|
Management
|
For
|
For
|
|
5
|
Reelect Wu Zhenfang as Non-Executive Director
|
Management
|
For
|
For
|
|
6
|
Reelect Edgar W. K. Cheng as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
7
|
Authorise Board Of Directors To Fix Remuneration Of Directors.
|
Management
|
For
|
For
|
|
8
|
Re-appoint The Company S Independent Auditors And Toauthorise The Board Of Directors To Fix Their Remuneration.
|
Management
|
For
|
For
|
|
9
|
Grant General Mandate To Directors To Repurchase Shares In Thecapital Of Company Not Exceeding 10% Of Share Capital.
|
Management
|
For
|
For
|
|
10
|
Grant General Mandate To Directors To Allot, Issue And Deal Withadditional Shares In Capital Of Company Not Exceeding 20%.
|
Management
|
For
|
Against
|
|
11
|
Extend General Mandate Granted To Directors To Allot, Issue Anddeal With Shares In Capital Of Company.
|
Management
|
For
|
Against
|
|
12
|
Approve Resolution C.1 In Relation To The Proposed Amendmentto Article 85 Of The Articles Of Association Of The Company.
|
Management
|
For
|
For
|
|
|
|
|
|
|
CNPC HONG KONG LTD.
MEETING DATE: FEB 12, 2009
|
TICKER: 135 SECURITY ID: BMG2237F1005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Xinjiang Xinjie Tranche A Agreement with PetroChina Co. Ltd.
|
Management
|
For
|
For
|
|
2
|
Approve Xinjiang Xinjie Tranches B, C and D Agreements with Lead Source Ltd., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively
|
Management
|
For
|
For
|
|
|
|
|
|
|
CNPC HONG KONG LTD.
MEETING DATE: MAR 24, 2009
|
TICKER: 135 SECURITY ID: BMG2237F1005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Huayou Capital Injection Agreement and the Related Transactions
|
Management
|
For
|
For
|
|
2
|
Approve Connected Transactions with a Related Party and the Related Annual Caps
|
Management
|
For
|
For
|
|
|
|
|
|
|
CNPC HONG KONG LTD.
MEETING DATE: MAY 14, 2009
|
TICKER: 135 SECURITY ID: BMG2237F1005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Dividends of HK$0.15 Per Share
|
Management
|
For
|
For
|
|
3a
|
Reelect Li Hualin as Director
|
Management
|
For
|
For
|
|
3b
|
Authorize Directors to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2009
|
TICKER: CCOLA SECURITY ID: TRECOLA00011
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Elect Presiding Council
|
Management
|
For
|
Did Not Vote
|
|
2
|
Authorize Presiding Council to Sign Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Receive Statutory Reports
|
Management
|
None
|
Did Not Vote
|
|
4
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Board
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Auditors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Directors and Approve Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
8
|
Appoint Internal Statutory Auditors and Approve Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
10
|
Receive Information on Charitable Donations
|
Management
|
None
|
Did Not Vote
|
|
11
|
Approve Director Remuneration
|
Management
|
For
|
Did Not Vote
|
|
12
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
13
|
Ratify External Auditors
|
Management
|
For
|
Did Not Vote
|
|
14
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
COMMERCIAL INTERNATIONAL BANK OF EGYPT
MEETING DATE: MAR 5, 2009
|
TICKER: COMI SECURITY ID: EGS60121C018
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
3
|
Accept Financial Statements for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Board and Determine Their Bonuses for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Charitable Donations
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Annual Bonus for Subcommittees
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Changes on Board of Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009
|
TICKER: VALE SECURITY ID: 204412209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008
|
Management
|
For
|
For
|
|
2
|
PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE
|
Management
|
For
|
For
|
|
3
|
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|
4
|
APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL
|
Management
|
For
|
For
|
|
5
|
ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS
|
Management
|
For
|
For
|
|
6
|
TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION
|
Management
|
For
|
For
|
|
7
|
TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008
|
Management
|
For
|
For
|
|
|
|
|
|
|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2009
|
TICKER: BVN SECURITY ID: 204448104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
2
|
Approve Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors
|
Management
|
For
|
For
|
|
3
|
Elect External Auditors for Fiscal Year 2009
|
Management
|
For
|
For
|
|
4
|
Approve Payment of Cash Dividend
|
Management
|
For
|
For
|
|
|
|
|
|
|
CREDICORP LTD.
MEETING DATE: MAR 31, 2009
|
TICKER: BAP SECURITY ID: G2519Y108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve External Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
MEETING DATE: MAY 7, 2009
|
TICKER: DIGI SECURITY ID: MYL6947OO005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of MYR 0.53 Per Share for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
3
|
Elect Leo Moggie as Director
|
Management
|
For
|
For
|
|
4
|
Elect Sigve Brekke as Director
|
Management
|
For
|
For
|
|
5
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA
|
Management
|
For
|
For
|
|
|
|
|
|
|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: FEB 11, 2009
|
TICKER: SECURITY ID: CNE100000304
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Postponement of the Election of the Members of the New Session of the Board and the Supervisory Committee
|
Management
|
For
|
For
|
|
2
|
Approve Post-Disaster Reconstruction of DST's Hanwang Production Base in Another Place
|
Management
|
For
|
For
|
|
1
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
DRAGON OIL PLC
MEETING DATE: MAY 28, 2009
|
TICKER: SECURITY ID: IE0000590798
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2a
|
Elect Abdul Jaleel Al Khalifa as New Director
|
Management
|
For
|
For
|
|
2b
|
Re-elect Mohammed Al Ghurair as Director
|
Management
|
For
|
For
|
|
2c
|
Re-elect Ahmad Al Muhairbi as Director
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
4
|
Authorize General Meetings Outside the Republic of Ireland
|
Management
|
For
|
For
|
|
5
|
Approve Reduction of Authorized Capital to EUR 70 million ; Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Shares for Qualified Investors for up to 5 Percent of Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase and Reissuance of Shares
|
Management
|
For
|
For
|
|
8
|
Approve Stock Option Plan 2009
|
Management
|
For
|
Against
|
|
|
|
|
|
|
EASTERN COMPANY
MEETING DATE: APR 9, 2009
|
TICKER: EAST SECURITY ID: EGS37091C013
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Provisionary Budget for Fiscal Year 2009-2010
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
EASTERN COMPANY
MEETING DATE: APR 9, 2009
|
TICKER: EAST SECURITY ID: EGS37091C013
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles 6 and 7 of the Articles of Association
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: JUN 10, 2009
|
TICKER: SECURITY ID: INE216H01019
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Investment in Educomp Infrastructure & School Management Ltd
|
Management
|
For
|
For
|
|
2
|
Approve Transfer of Vocational Education Division to Educomp Vocational Education Pvt Ltd
|
Management
|
For
|
For
|
|
3
|
Approve Transfer of Roots to Wings Division to Educomp Child Care Pvt Ltd
|
Management
|
For
|
For
|
|
4
|
Approve Increase in Borrowing Powers to INR 30 Billion
|
Management
|
For
|
For
|
|
5
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
For
|
|
|
|
|
|
|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 20, 2009
|
TICKER: ENKAI SECURITY ID: TREENKA00011
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Presiding Council of Meeting
|
Management
|
For
|
Did Not Vote
|
|
2
|
Authorize Presiding Council to Sign Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Receive Board and Internal Audit Reports
|
Management
|
None
|
Did Not Vote
|
|
4
|
Receive External Audit Report
|
Management
|
None
|
Did Not Vote
|
|
5
|
Receive Information on Charitable Donations
|
Management
|
None
|
Did Not Vote
|
|
6
|
Accept Financial Statements and Approve Discharge of Board and Auditors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
8
|
Appoint Internal Statutory Auditors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Remuneration of Directors and Internal Auditors
|
Management
|
For
|
Did Not Vote
|
|
10
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
11
|
Receive Information on Profit Distribution Policy
|
Management
|
None
|
Did Not Vote
|
|
12
|
Ratify External Auditors
|
Management
|
For
|
Did Not Vote
|
|
13
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
14
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
EXXARO RESOURCES LTD
MEETING DATE: MAY 8, 2009
|
TICKER: SECURITY ID: ZAE000084992
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended 31 Dec. 2008
|
Management
|
For
|
For
|
|
2
|
Ratify Deloitte & Touche as Auditors of the Company and BW Smith as the Designated Partner for the Ensuing Year
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Determine Remuneration of the Auditors
|
Management
|
For
|
For
|
|
4.1
|
Elect SEA Mngomezulu as Director
|
Management
|
For
|
For
|
|
4.2
|
Elect J van Rooyen as Director
|
Management
|
For
|
For
|
|
5.1
|
Reelect VZ Mntambo as Director
|
Management
|
For
|
Against
|
|
5.2
|
Reelect NL Sowazi as Director
|
Management
|
For
|
For
|
|
5.3
|
Reelect D Zihlangu as Director
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
7
|
Place Authorized But Unissued Shares under Control of Directors
|
Management
|
For
|
For
|
|
8
|
Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital
|
Management
|
For
|
For
|
|
9
|
Authorize Repurchase of up to 20 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009
|
TICKER: FMX SECURITY ID: 344419106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee
|
Management
|
For
|
For
|
|
2
|
Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit
|
Management
|
For
|
For
|
|
4
|
Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law
|
Management
|
For
|
For
|
|
5
|
Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration
|
Management
|
For
|
Against
|
|
6
|
Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration
|
Management
|
For
|
For
|
|
7
|
Appoint delegates for the execution and formalization of the meeting's resolutions
|
Management
|
For
|
For
|
|
8
|
Approve Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 14, 2009
|
TICKER: 2038 SECURITY ID: KYG365501041
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Director's and Auditor's Reports
|
Management
|
For
|
For
|
|
2a
|
Reelect Chin Wai Leung, Samuel as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
2b
|
Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
2c
|
Reelect Gou Hsiao Ling as Director and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
For
|
|
2d
|
Reelect Chen Fung Ming as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
3
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
7
|
Approve Issuance of Shares Pursuant to the Share Option Scheme
|
Management
|
For
|
Against
|
|
|
|
|
|
|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
|
TICKER: FCX SECURITY ID: 35671D857
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard C. Adkerson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert J. Allison, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert A. Day
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gerald J. Ford
|
Management
|
For
|
For
|
|
1.5
|
Elect Director H. Devon Graham, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director J. Bennett Johnston
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Charles C. Krulak
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Bobby Lee Lackey
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jon C. Madonna
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Dustan E. McCoy
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Gabrielle K. McDonald
|
Management
|
For
|
For
|
|
1.12
|
Elect Director James R. Moffett
|
Management
|
For
|
For
|
|
1.13
|
Elect Director B.M. Rankin, Jr.
|
Management
|
For
|
For
|
|
1.14
|
Elect Director J. Stapleton Roy
|
Management
|
For
|
For
|
|
1.15
|
Elect Director Stephen H. Siegele
|
Management
|
For
|
For
|
|
1.16
|
Elect Director J. Taylor Wharton
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Request Director Nominee Environmental Qualifications
|
Shareholder
|
Against
|
Against
|
|
|
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GAZPROM OAO
MEETING DATE: JUN 26, 2009
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TICKER: OGZRY SECURITY ID: 368287207
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Approval Of The Annual Report Of The Company.
|
Management
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For
|
For
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2
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Approval Of The Annual Accounting Statements, Including The Profit And Loss Reports Of The Company.
|
Management
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For
|
For
|
|
3
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Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008.
|
Management
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For
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For
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|
4
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Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008.
|
Management
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For
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For
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5
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Approval Of The External Auditor Of The Company.
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Management
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For
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For
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6
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Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company.
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Management
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For
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For
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7.1
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Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements
|
Management
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For
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For
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7.2
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Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements
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Management
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For
|
For
|
|
7.3
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Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements
|
Management
|
For
|
For
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7.4
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Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements
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Management
|
For
|
For
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7.5
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Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreements
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Management
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For
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For
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7.6
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Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements
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Management
|
For
|
For
|
|
7.7
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Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements
|
Management
|
For
|
For
|
|
7.8
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Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements
|
Management
|
For
|
For
|
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7.9
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Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements
|
Management
|
For
|
For
|
|
7.10
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Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds
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Management
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For
|
For
|
|
7.11
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Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds
|
Management
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For
|
For
|
|
7.12
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Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds
|
Management
|
For
|
For
|
|
7.13
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Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds
|
Management
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For
|
For
|
|
7.14
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Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System
|
Management
|
For
|
For
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7.15
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Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System
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Management
|
For
|
For
|
|
7.16
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Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System
|
Management
|
For
|
For
|
|
7.17
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Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System
|
Management
|
For
|
For
|
|
7.18
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Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase
|
Management
|
For
|
For
|
|
7.19
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Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities
|
Management
|
For
|
For
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|
7.20
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Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities
|
Management
|
For
|
For
|
|
7.21
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Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities
|
Management
|
For
|
For
|
|
7.22
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Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement
|
Management
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For
|
For
|
|
7.23
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Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan
|
Management
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For
|
For
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|
7.24
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Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline
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Management
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For
|
For
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|
7.25
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Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System
|
Management
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For
|
For
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|
7.26
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Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment
|
Management
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For
|
For
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|
7.27
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Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities
|
Management
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For
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For
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|
7.28
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Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex
|
Management
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For
|
For
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|
7.29
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Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment
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Management
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For
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For
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|
7.30
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Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant
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Management
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For
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For
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|
7.31
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Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars
|
Management
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For
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For
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|
7.32
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Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities
|
Management
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For
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For
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|
7.33
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Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center
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Management
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For
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For
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|
7.34
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Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment
|
Management
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For
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For
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7.35
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Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises
|
Management
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For
|
For
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7.36
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Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline
|
Management
|
For
|
For
|
|
7.37
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Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation
|
Management
|
For
|
For
|
|
7.38
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Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation
|
Management
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For
|
For
|
|
7.39
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Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation
|
Management
|
For
|
For
|
|
7.40
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Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System
|
Management
|
For
|
For
|
|
7.41
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Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System
|
Management
|
For
|
For
|
|
7.42
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Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities
|
Management
|
For
|
For
|
|
7.43
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Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans
|
Management
|
For
|
For
|
|
7.44
|
Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities
|
Management
|
For
|
For
|
|
7.45
|
Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas
|
Management
|
For
|
For
|
|
7.46
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Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas
|
Management
|
For
|
For
|
|
7.47
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Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities
|
Management
|
For
|
For
|
|
7.48
|
Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons
|
Management
|
For
|
For
|
|
7.49
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Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage
|
Management
|
For
|
For
|
|
7.50
|
Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas
|
Management
|
For
|
For
|
|
7.51
|
Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas
|
Management
|
For
|
For
|
|
7.52
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Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas
|
Management
|
For
|
For
|
|
7.53
|
Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas
|
Management
|
For
|
For
|
|
7.54
|
Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction
|
Management
|
For
|
For
|
|
7.55
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Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction
|
Management
|
For
|
For
|
|
7.56
|
Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas
|
Management
|
For
|
For
|
|
7.57
|
Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Transportation of Gas
|
Management
|
For
|
For
|
|
7.58
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Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas
|
Management
|
For
|
For
|
|
7.59
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Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas
|
Management
|
For
|
For
|
|
7.60
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Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas
|
Management
|
For
|
For
|
|
7.61
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Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas
|
Management
|
For
|
For
|
|
7.62
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Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas
|
Management
|
For
|
For
|
|
7.63
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Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas
|
Management
|
For
|
For
|
|
7.64
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Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas
|
Management
|
For
|
For
|
|
7.65
|
Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas
|
Management
|
For
|
For
|
|
7.66
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Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas
|
Management
|
For
|
For
|
|
7.67
|
Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas
|
Management
|
For
|
For
|
|
7.68
|
Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas
|
Management
|
For
|
For
|
|
7.69
|
Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas
|
Management
|
For
|
For
|
|
7.70
|
Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work
|
Management
|
For
|
For
|
|
7.71
|
Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work
|
Management
|
For
|
For
|
|
7.72
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Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work
|
Management
|
For
|
For
|
|
7.73
|
Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects
|
Management
|
For
|
For
|
|
7.74
|
Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects
|
Management
|
For
|
For
|
|
7.75
|
Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects
|
Management
|
For
|
For
|
|
7.76
|
Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects
|
Management
|
For
|
For
|
|
7.77
|
Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects
|
Management
|
For
|
For
|
|
7.78
|
Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects
|
Management
|
For
|
For
|
|
7.79
|
Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects
|
Management
|
For
|
For
|
|
7.80
|
Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance
|
Management
|
For
|
For
|
|
7.81
|
Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance
|
Management
|
For
|
For
|
|
7.82
|
Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees
|
Management
|
For
|
For
|
|
7.83
|
Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families
|
Management
|
For
|
For
|
|
7.84
|
Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie
|
Management
|
For
|
For
|
|
7.85
|
Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom
|
Management
|
For
|
For
|
|
7.86
|
Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles
|
Management
|
For
|
For
|
|
7.87
|
Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board
|
Management
|
For
|
For
|
|
7.88
|
Approve Related-Party Transactions Re: Agreeement on Arranging Stocktaking of Property
|
Management
|
For
|
For
|
|
7.89
|
Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.90
|
Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.91
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.92
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
|
|
|
|
|
GAZPROM OAO
MEETING DATE: JUN 26, 2009
|
TICKER: OGZRY SECURITY ID: 368287207
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
7.93
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.94
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.95
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.96
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.97
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.98
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.99
|
Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom
|
Management
|
For
|
For
|
|
7.100
|
Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation
|
Management
|
For
|
For
|
|
7.101
|
Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks
|
Management
|
For
|
For
|
|
8.1
|
Elect Andrey Akimov as Director
|
Management
|
None
|
Against
|
|
8.2
|
Elect Aleksandr Ananenkov as Director
|
Management
|
For
|
For
|
|
8.3
|
Elect Burckhard Bergmann as Director
|
Management
|
None
|
Against
|
|
8.4
|
Elect Farit Gazizullin as Director
|
Management
|
None
|
Against
|
|
8.5
|
Elect Vladimir Gusakov as Director
|
Management
|
None
|
Against
|
|
8.6
|
Elect Viktor Zubkov as Director
|
Management
|
None
|
Against
|
|
8.7
|
Elect Yelena Karpel as Director
|
Management
|
For
|
For
|
|
8.8
|
Elect Aleksey Makarov as Director
|
Management
|
None
|
Against
|
|
8.9
|
Elect Aleksey Miller as Director
|
Management
|
For
|
For
|
|
8.10
|
Elect Valery Musin as Director
|
Management
|
None
|
Against
|
|
8.11
|
Elect Elvira Nabiullina as Director
|
Management
|
None
|
Against
|
|
8.12
|
Elect Viktor Nikolayev as Director
|
Management
|
None
|
Against
|
|
8.13
|
Elect Yury Petrov as Director
|
Management
|
None
|
Against
|
|
8.14
|
Elect Mikhail Sereda as Director
|
Management
|
For
|
For
|
|
8.15
|
Elect Robert Foresman as Director
|
Management
|
None
|
Against
|
|
8.16
|
Elect Vladimir Fortov as Director
|
Management
|
None
|
Against
|
|
8.17
|
Elect Sergey Shmatko as Director
|
Management
|
None
|
Against
|
|
8.18
|
Elect Igor Yusufov as Director
|
Management
|
None
|
Against
|
|
9.1
|
Elect Dmitry Arkhipov as Member of Audit Commission
|
Management
|
For
|
For
|
|
9.2
|
Elect Vadim Bikulov as Member of Audit Commission
|
Management
|
For
|
For
|
|
9.3
|
Elect Rafael Ishutin as Member of Audit Commission
|
Management
|
For
|
For
|
|
9.4
|
Elect Andrey Kobzev as Member of Audit Commission
|
Management
|
For
|
For
|
|
9.5
|
Elect Nina Lobanova as Member of Audit Commission
|
Management
|
For
|
For
|
|
9.6
|
Elect Svetlana Mikhaylova as Member of Audit Commission
|
Management
|
For
|
For
|
|
9.7
|
Elect Yury Nosov as Member of Audit Commission
|
Management
|
For
|
Against
|
|
9.8
|
Elect Sergey Ozerov as Member of Audit Commission
|
Management
|
For
|
Against
|
|
9.9
|
Elect Mariya Tikhonova as Member of Audit Commission
|
Management
|
For
|
Against
|
|
9.10
|
Elect Olga Tulinova as Member of Audit Commission
|
Management
|
For
|
Against
|
|
9.11
|
Elect Yury Shubin as Member of Audit Commission
|
Management
|
For
|
Against
|
|
|
|
|
|
|
GAZPROM OAO
MEETING DATE: JUN 26, 2009
|
TICKER: OGZRY SECURITY ID: 368287207
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve The Annual Report Of Oao Gazprom For 2008
|
Management
|
For
|
For
|
|
2
|
Approve The Annual Accounting Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008
|
Management
|
For
|
For
|
|
3
|
Approve The Distribution Of Profit Of The Company Based On The Results Of 2008
|
Management
|
For
|
For
|
|
4
|
Approve The Amount Of, Time For And Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company
|
Management
|
For
|
For
|
|
5
|
Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as The Company's External Auditor
|
Management
|
For
|
For
|
|
6
|
Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company
|
Management
|
For
|
For
|
|
7
|
Approve Related-Party Transaction
|
Management
|
For
|
For
|
|
8
|
Approve Related-Party Transaction
|
Management
|
For
|
For
|
|
9
|
Approve Related-Party Transaction
|
Management
|
For
|
For
|
|
10
|
Elect Arkhipov Dmitry Alexandrovich To The Audit Commission of OAO Gazprom
|
Management
|
For
|
For
|
|
11
|
Elect Bikulov Vadim Kasymovich To The Audit Commission of OAO Gazprom
|
Management
|
For
|
For
|
|
12
|
Elect Ishutin Rafael Vladimirovich To The Audit Commission of OAO Gazprom
|
Management
|
For
|
For
|
|
13
|
Elect Kobzev Andrey Nikolaevich To The Audit Commission of OAO Gazprom
|
Management
|
For
|
For
|
|
14
|
Elect Lobanova Nina Vladislavovna To The Audit Commission of OAO Gazprom
|
Management
|
For
|
For
|
|
15
|
Elect Mikhailova Svetlana Sergeevna To The Audit Commission of OAO Gazprom
|
Management
|
For
|
For
|
|
16
|
Elect Nosov Yury Stanislavovich To The Audit Commission of OAO Gazprom
|
Management
|
For
|
Against
|
|
17
|
Elect Ozerov Sergey Mikhailovich To The Audit Commission of OAO Gazprom
|
Management
|
For
|
Against
|
|
18
|
Elect Tikhonova Mariya Gennadievna To The Audit Commission of OAO Gazprom
|
Management
|
For
|
Against
|
|
19
|
Elect Tulinova Olga Alexandrovna To The Audit Commission of OAO Gazprom
|
Management
|
For
|
Against
|
|
20
|
Elect Shubin Yury Ivanovich To The Audit Commission of OAO Gazprom
|
Management
|
For
|
Against
|
|
|
|
|
|
|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: FEB 20, 2009
|
TICKER: 3308 SECURITY ID: KYG3958R1092
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Lease Agreement and the Transactions Contemplated Thereunder
|
Management
|
For
|
For
|
|
2
|
Approve Proposed Annual Caps for the Consideration for the Three Years Ending Dec. 31, 2011
|
Management
|
For
|
For
|
|
3
|
Approve Second Supplemental Agreement and the Transactions Contemplated Thereunder
|
Management
|
For
|
For
|
|
4
|
Approve Proposed Annual Caps for the Consideration Payable Under the Amended Zhujiang Tenancy Agreement for the Three Years Ending Dec. 31, 2011
|
Management
|
For
|
For
|
|
|
|
|
|
|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: MAY 20, 2009
|
TICKER: 3308 SECURITY ID: KYG3958R1092
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of RMB 0.308 Per Share
|
Management
|
For
|
For
|
|
3a
|
Reelect Zheng Shu Yun as Executive Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Wang Yao as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Lau Shek Yau, John as Independent Non-Executive Director
|
Management
|
For
|
Against
|
|
3d
|
Authorize Remuneration Committee to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009
|
TICKER: TV SECURITY ID: 40049J206
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect or Ratify Directors Representing Series L Shareholders
|
Management
|
For
|
Against
|
|
2
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009
|
TICKER: TV SECURITY ID: 40049J206
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Directors Representing Series D Shareholders
|
Management
|
For
|
For
|
|
2
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
1
|
Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees
|
Management
|
For
|
For
|
|
2
|
Present Report on Compliance with Fiscal Obligations
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income for Fiscal Year 2008
|
Management
|
For
|
For
|
|
4
|
Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares
|
Management
|
For
|
For
|
|
5
|
Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees
|
Management
|
For
|
For
|
|
6
|
Elect Members of the Executive Committee
|
Management
|
For
|
For
|
|
7
|
Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee
|
Management
|
For
|
For
|
|
8
|
Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries
|
Management
|
For
|
For
|
|
9
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
1
|
Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly
|
Management
|
For
|
For
|
|
2
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
GUARANTY TRUST BANK PLC
MEETING DATE: MAY 20, 2009
|
TICKER: SECURITY ID: US40124Q2084
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Authorize Board to Fix Remuneration of External Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Elect Members of Audit Committee
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Authorize Capitalization of Reserves for Bonus Issue
|
Management
|
For
|
Did Not Vote
|
|
8a
|
Amend Board Procedures
|
Management
|
For
|
Did Not Vote
|
|
8b
|
Amend Board Procedures
|
Management
|
For
|
Did Not Vote
|
|
8c
|
Amend Board Procedures
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
GVT HOLDING SA
MEETING DATE: APR 30, 2009
|
TICKER: GVTT3 SECURITY ID: BRGVTTACNOR8
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Remuneration of Executive Officers and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 20, 2009
|
TICKER: 1044 SECURITY ID: KYG4402L1288
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Declare Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Xu Da Zuo as Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Xu Chun Man as Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Chu Cheng Chung as Director
|
Management
|
For
|
Against
|
|
3d
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 14, 2009
|
TICKER: HIK SECURITY ID: GB00B0LCW083
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of 4.0 Cents Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Re-elect Samih Darwazah as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Mazen Darwazah as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Breffni Byrne as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Sir David Rowe-Ham as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Michael Ashton as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Ali Al-Husry as Director
|
Management
|
For
|
For
|
|
9
|
Reappoint Deloitte LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
10
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
11
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
12
|
Auth. Issue of Equity Securities with Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority
|
Management
|
For
|
For
|
|
13
|
Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034
|
Management
|
For
|
For
|
|
14
|
Authorise 18,960,680 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
15
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
16
|
Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18,960,680 Ordinary Shares of the Company
|
Management
|
For
|
For
|
|
17
|
Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursuant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards
|
Management
|
For
|
For
|
|
|
|
|
|
|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009
|
TICKER: 2317 SECURITY ID: TW0002317005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
7
|
Approve Rules and Procedures of Shareholder's General Meeting
|
Management
|
For
|
For
|
|
8
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
9
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009
|
TICKER: 388 SECURITY ID: HK0388045442
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Director's and Auditor's Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Final Dividend of HK$1.80 Per Share
|
Management
|
For
|
Did Not Vote
|
|
3a
|
Elect Ignatius T C Chan as Director
|
Management
|
For
|
Did Not Vote
|
|
3b
|
Elect John M M Williamson as Director
|
Management
|
For
|
Did Not Vote
|
|
3c
|
Elect Gilbert K T Chu as Director
|
Shareholder
|
None
|
Did Not Vote
|
|
4
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: JUN 17, 2009
|
TICKER: SECURITY ID: INE191I01012
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million to Qualified Institutional Buyers
|
Management
|
For
|
For
|
|
2
|
Approve Issuance of 26 Million Convertible Warrants to R.K. Wadhawan, Executive Chairman and Promoter of the Company
|
Management
|
For
|
Against
|
|
|
|
|
|
|
HTC CORPORATION
MEETING DATE: JUN 19, 2009
|
TICKER: 2498 SECURITY ID: TW0002498003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Reports and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
5
|
Approve Amendment on the Procedures for Asset Acquisition and Disposal
|
Management
|
For
|
For
|
|
6
|
Approve Amendments on the Procedures for Derivatives
|
Management
|
For
|
For
|
|
7
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
8
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
9
|
Elect Hochen Tan with ID No. D101161444 as Director
|
Management
|
For
|
For
|
|
10
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
HYUNJIN MATERIALS CO.
MEETING DATE: MAR 20, 2009
|
TICKER: SECURITY ID: KR7053660007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Stock Dividend of KRW 10.5 per Share
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
|
3
|
Elect Two Inside Directors
|
Management
|
For
|
Against
|
|
4
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
5
|
Authorize Board to Fix Remuneration of Internal Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 23, 2009
|
TICKER: SECURITY ID: BRIGTAACNOR5
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Fiscal Council Members and Approve their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
4
|
Elect Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Remuneration of Executive Officers and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
INDIABULLS REAL ESTATE LTD
MEETING DATE: MAY 18, 2009
|
TICKER: SECURITY ID: INE069I01010
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million
|
Management
|
For
|
Against
|
|
|
|
|
|
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009
|
TICKER: 1398 SECURITY ID: CNE1000003G1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Work Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Work Report of the Board of Supervisors
|
Management
|
For
|
For
|
|
3
|
Approve 2008 Audited Accounts
|
Management
|
For
|
For
|
|
4
|
Approve 2008 Profit Distribution Plan
|
Management
|
For
|
For
|
|
5
|
Approve 2009 Fixed Assets Investment Budget
|
Management
|
For
|
For
|
|
6
|
Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million
|
Management
|
For
|
For
|
|
7
|
Approve the Remuneration Calculations for Directors and Supervisors for 2008
|
Management
|
For
|
For
|
|
8
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
9
|
Amend Rules of Procedures for Shareholders' General Meeting
|
Management
|
For
|
For
|
|
10
|
Amend Rules of Procedures for the Board of Directors
|
Management
|
For
|
For
|
|
11
|
Amend Rules of Procedures for the Board of Supervisors
|
Management
|
For
|
For
|
|
12
|
Elect Dong Juan as External Supervisor
|
Shareholder
|
None
|
For
|
|
13
|
Elect Meng Yan as External Supervisor
|
Shareholder
|
None
|
For
|
|
|
|
|
|
|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009
|
TICKER: INFY SECURITY ID: 456788108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive, Consider And Adopt The Balance Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors
|
Management
|
For
|
For
|
|
2
|
Declare A Final Dividend For The Financial Year Endedmarch 31, 2009.
|
Management
|
For
|
For
|
|
3
|
Appoint A Director In Place Of Deepak M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment.
|
Management
|
For
|
For
|
|
4
|
Appoint A Director In Place Of Dr. Omkar Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment.
|
Management
|
For
|
For
|
|
5
|
Appoint A Director In Place Of Rama Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment.
|
Management
|
For
|
For
|
|
6
|
Appoint A Director In Place Of David L. Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment.
|
Management
|
For
|
For
|
|
7
|
Appoint A Director In Place Of Prof. Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment.
|
Management
|
For
|
For
|
|
8
|
Appoint Auditors To Hold Office From The Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration.
|
Management
|
For
|
For
|
|
9
|
Appoint K.v. Kamath As Director, Liable To Retire By rotation.
|
Management
|
For
|
For
|
|
|
|
|
|
|
INNOLUX DISPLAY CORP
MEETING DATE: JUN 19, 2009
|
TICKER: SECURITY ID: TW0003481008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Cancellation of Issuance of Preferred Shares
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Shares via Private Placement
|
Management
|
For
|
For
|
|
6
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
7
|
Amend Regulations on General Meetings
|
Management
|
For
|
For
|
|
8
|
Approve Amendment on the Procedures Governing Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
9
|
Approve Amendment on the Procedures for Derivatives
|
Management
|
For
|
For
|
|
10
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
11
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
12
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
13
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: MAR 26, 2009
|
TICKER: JI SECURITY ID: INE175A01020
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of up to 2 Million Equity Shares to International Finance Corp
|
Management
|
For
|
For
|
|
2
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
For
|
|
3
|
Amend Employees Stock Options and Shares Plan 2005 Re: Exercise Price of Options
|
Management
|
For
|
Against
|
|
|
|
|
|
|
JINSUNG T.E.C. CO.
MEETING DATE: MAR 31, 2009
|
TICKER: SECURITY ID: KR7036890002
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve Disposition of Loss and Dividend of KRW 50 per Share
|
Management
|
For
|
For
|
|
3
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
|
4
|
Amend Terms of Severance Payments to Executives
|
Management
|
For
|
For
|
|
5
|
Appoint Management Nominee as Internal Auditor
|
Management
|
For
|
For
|
|
6
|
Approve Total Remuneration of Inside Directors and Outside Director
|
Management
|
For
|
For
|
|
7
|
Authorize Board to Fix Remuneration of Internal Auditors
|
Management
|
For
|
For
|
|
8
|
Amend Articles of Incorporation
|
Shareholder
|
For
|
For
|
|
9
|
Appoint Shareholder Nominee as Internal Auditor
|
Shareholder
|
For
|
Against
|
|
|
|
|
|
|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: MAY 28, 2009
|
TICKER: SECURITY ID: US48666V2043
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
For
|
|
2
|
Approve Consolidated Financial Statements
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Annual Report
|
Management
|
For
|
For
|
|
5
|
Receive Results of Shareholders Appeals on Actions of Company and Its Officials
|
Management
|
For
|
For
|
|
6
|
Receive Report on Remuneration of Directors and Members of Management Board in 2008
|
Management
|
For
|
For
|
|
7
|
Receive Report on Activities of Board of Directors and Management Board in Fiscal 2008
|
Management
|
For
|
For
|
|
8
|
Ratify Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: MAR 13, 2009
|
TICKER: 33780 SECURITY ID: KR7033780008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Dividend of KRW 2,800 per Share
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Incorporation regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee
|
Management
|
For
|
For
|
|
3
|
Elect Three Outside Directors (Bundled)
|
Management
|
For
|
For
|
|
4
|
Elect Two Outside Directors who will also Serve as Members of Audit Committee
|
Management
|
For
|
For
|
|
5
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009
|
TICKER: 2331 SECURITY ID: KYG5496K1242
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a1
|
Reelect Zhang Zhi Yong as Executive Director
|
Management
|
For
|
Against
|
|
3a2
|
Reelect Chong Yik Kay as Executive Director
|
Management
|
For
|
Against
|
|
3a3
|
Reelect Lim Meng Ann as Non-Executive Director
|
Management
|
For
|
Against
|
|
3a4
|
Reelect Wang Ya Fei as Independent Non- Executive Director
|
Management
|
For
|
Against
|
|
3b
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
8
|
Amend Share Option Scheme Adopted on June 5, 2004
|
Management
|
For
|
Against
|
|
|
|
|
|
|
LOG-IN LOGISTICA INTERMODAL SA
MEETING DATE: MAR 16, 2009
|
TICKER: SECURITY ID: BRLOGNACNOR3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director to Fill Vacancy on the Board
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
LOG-IN LOGISTICA INTERMODAL SA
MEETING DATE: APR 22, 2009
|
TICKER: SECURITY ID: BRLOGNACNOR3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Executive Officers and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
LUKOIL OAO
MEETING DATE: JUN 25, 2009
|
TICKER: LUKOY SECURITY ID: 677862104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share
|
Management
|
For
|
For
|
|
2.1
|
Elect Vagit Alekperov as Director
|
Management
|
None
|
Against
|
|
2.2
|
Elect Igor Belikov as Director
|
Management
|
None
|
For
|
|
2.3
|
Elect Viktor Blazheyev as Director
|
Management
|
None
|
Against
|
|
2.4
|
Elect Donald Evert Wallette as Director
|
Management
|
None
|
Against
|
|
2.5
|
Elect Valery Grayfer as Director
|
Management
|
None
|
Against
|
|
2.6
|
Elect German Gref as Director
|
Management
|
None
|
Against
|
|
2.7
|
Elect Igor Ivanov as Director
|
Management
|
None
|
Against
|
|
2.8
|
Elect Ravil Maganov as Director
|
Management
|
None
|
Against
|
|
2.9
|
Elect Richard Matzke as Director
|
Management
|
None
|
For
|
|
2.10
|
Elect Sergey Mikhaylov as Director
|
Management
|
None
|
For
|
|
2.11
|
Elect Nikolay Tsvetkov as Director
|
Management
|
None
|
Against
|
|
2.12
|
Elect Aleksandr Shokhin as Director
|
Management
|
None
|
For
|
|
3.1
|
Elect Lyubov Ivanova as Member of Audit Commission
|
Management
|
For
|
For
|
|
3.2
|
Elect Pavel Kondratyev as Member of Audit Commission
|
Management
|
For
|
For
|
|
3.3
|
Elect Vladimir Nikitenko as Member of Audit Commission
|
Management
|
For
|
For
|
|
4.1
|
Approve Disbursement of Remuneration to Directors and Members of Audit Commission
|
Management
|
For
|
For
|
|
4.2
|
Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGM
|
Management
|
For
|
For
|
|
5
|
Ratify ZAO KPMG as Auditor
|
Management
|
For
|
For
|
|
6
|
Amend Regulations on General Meetings
|
Management
|
For
|
For
|
|
7
|
Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEGASTUDY CO.
MEETING DATE: MAR 20, 2009
|
TICKER: 72870 SECURITY ID: KR7072870009
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Dividend of KRW 1,000 Per Share
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Incorporation regarding Public Offerings and Public Notice for Shareholder Meetings
|
Management
|
For
|
For
|
|
3
|
Elect Six Directors
|
Management
|
For
|
Against
|
|
4
|
Appoint Internal Auditor
|
Management
|
For
|
For
|
|
5
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
6
|
Authorize Board to Fix Remuneration of Internal Auditor
|
Management
|
For
|
For
|
|
7
|
Amend Terms of Severance Payments to Executives
|
Management
|
For
|
Against
|
|
|
|
|
|
|
MEGAWORLD CORPORATION
MEETING DATE: JUN 19, 2009
|
TICKER: SECURITY ID: PHY594811127
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Call to Order
|
Management
|
None
|
None
|
|
2
|
Proof of Notice and Determination of Quorum
|
Management
|
None
|
None
|
|
3
|
Approve the Minutes of the Previous Annual Meeting
|
Management
|
For
|
For
|
|
4
|
Approve the Annual Report of Management
|
Management
|
None
|
None
|
|
5
|
Appoint External Auditors
|
Management
|
For
|
For
|
|
6
|
Ratify the Acts and Resolutions of the Board of Directors, Executive Committee, and Management
|
Management
|
For
|
For
|
|
7.1
|
Elect Andrew L. Tan as a Director
|
Management
|
For
|
Against
|
|
7.2
|
Elect Katherine L. Tan as a Director
|
Management
|
For
|
Against
|
|
7.3
|
Elect Kingson U. Sian as a Director
|
Management
|
For
|
Against
|
|
7.4
|
Elect Enrique Santos L. Sy as a Director
|
Management
|
For
|
Against
|
|
7.5
|
Elect Miguel B. Varela as a Director
|
Management
|
For
|
For
|
|
7.6
|
Elect Gerardo C. Garcia as a Director
|
Management
|
For
|
For
|
|
7.7
|
Elect Roberto S. Guevara as a Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
MHP S A
MEETING DATE: APR 27, 2009
|
TICKER: SECURITY ID: US55302T2042
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change Date of Annual Meeting
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Article 14 Re: Change Date of Annual Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Did Not Vote
|
|
4
|
Transact Other Business
|
Management
|
None
|
Did Not Vote
|
|
1
|
Approve Date of Annual Meeting
|
Management
|
For
|
Did Not Vote
|
|
2
|
Receive and Approve Directors' and Auditors' Reports
|
Management
|
For
|
Did Not Vote
|
|
3
|
Accept Consolidated Financial Statements and Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Elect Directors (Bundled)
|
Management
|
For
|
Did Not Vote
|
|
7
|
Ratify Auditors
|
Management
|
For
|
Did Not Vote
|
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: FEB 11, 2009
|
TICKER: MZTF SECURITY ID: IL0006954379
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger by Absorption
|
Management
|
For
|
For
|
|
|
|
|
|
|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: MAR 25, 2009
|
TICKER: MZTF SECURITY ID: IL0006954379
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Director/Officer Liability and Indemnification Insurance
|
Management
|
For
|
For
|
|
|
|
|
|
|
MMC NORILSK NICKEL
MEETING DATE: JUN 30, 2009
|
TICKER: SECURITY ID: 46626D108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report
|
Management
|
For
|
For
|
|
2
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
4
|
Approve Omission of Dividends
|
Management
|
For
|
For
|
|
5.1
|
Elect Guerman Aliev as Director
|
Management
|
Against
|
Against
|
|
5.2
|
Elect Sergey Batekhin as Director
|
Management
|
Against
|
Against
|
|
5.3
|
Elect Andrey Bugrov as Director
|
Management
|
Against
|
Against
|
|
5.4
|
Elect Aleksandr Voloshin as Director
|
Management
|
Against
|
For
|
|
5.5
|
Elect Andrey Klishas as Director
|
Management
|
Against
|
Against
|
|
5.6
|
Elect Valery Lukyanenko as Director
|
Management
|
Against
|
Against
|
|
5.7
|
Elect Aleksandr Polevoy as Director
|
Management
|
Against
|
Against
|
|
5.8
|
Elect Anton Cherny as Director
|
Management
|
Against
|
Against
|
|
5.9
|
Elect Brad Mills as Director
|
Management
|
For
|
Against
|
|
5.10
|
Elect Gerard Holden as Director
|
Management
|
For
|
Against
|
|
5.11
|
Elect Vasily Titov as Director
|
Management
|
Against
|
Against
|
|
5.12
|
Elect Vladimir Strzhalkovsky as Director
|
Management
|
Against
|
Against
|
|
5.13
|
Elect Dmitry Afansiev as Director
|
Management
|
Against
|
Against
|
|
5.14
|
Elect Anatoly Ballo as Director
|
Management
|
Against
|
Against
|
|
5.15
|
Elect Aleksadr Bulygin as Director
|
Management
|
Against
|
Against
|
|
5.16
|
Elect Artem Volynets as Director
|
Management
|
Against
|
Against
|
|
5.17
|
Elect Vadim Geraskin as Director
|
Management
|
Against
|
Against
|
|
5.18
|
Elect Maxim Goldman as Director
|
Management
|
Against
|
Against
|
|
5.19
|
Elect Dmitry Razumov as Director
|
Management
|
Against
|
Against
|
|
5.20
|
Elect Maksim Sokov as Director
|
Management
|
Against
|
Against
|
|
5.21
|
Elect Vladislav Soloviev as Director
|
Management
|
Against
|
Against
|
|
5.22
|
Elect Igor Komarov as Director
|
Management
|
Against
|
Against
|
|
5.23
|
Elect Ardavan Moshiri as Director
|
Management
|
Against
|
Against
|
|
6.1
|
Elect Natalia Gololobova as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.2
|
Elect Aleksey Kargachov as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.3
|
Elect Natalia Panphil as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.4
|
Elect Dmitry Pershinkov as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.5
|
Elect Tamara Sirotkina as Member of Audit Commission
|
Management
|
For
|
For
|
|
7
|
Ratify Rosexpertiza LLC as Auditor
|
Management
|
For
|
For
|
|
8
|
Approve New Edition of Charter
|
Management
|
For
|
For
|
|
9
|
Approve New Edition of Regulations on Board of Directors
|
Management
|
For
|
For
|
|
10
|
Approve Regulations on Management
|
Management
|
For
|
For
|
|
11.1
|
Approve Remuneration of Independent Directors
|
Management
|
For
|
For
|
|
11.2
|
Approve Stock Option Plan for Independent Directors
|
Management
|
For
|
For
|
|
12
|
Approve Value of Assets Subject to Compensation of Expenses Agreements with Directors and Executives
|
Management
|
For
|
For
|
|
13
|
Approve Related-Party Transactions Re: Compensation of Expenses Agreements with Directors and Executives
|
Management
|
For
|
For
|
|
14
|
Approve Price of Liability Insurance for Directors and Executives
|
Management
|
For
|
For
|
|
15
|
Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives
|
Management
|
For
|
For
|
|
|
|
|
|
|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009
|
TICKER: MTN SECURITY ID: ZAE000042164
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Implementation of Transaction Agreements and Various Transactions
|
Management
|
For
|
For
|
|
1
|
Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement
|
Management
|
For
|
For
|
|
2
|
Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements
|
Management
|
For
|
For
|
|
2
|
Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009
|
TICKER: SECURITY ID: ZAE000042164
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008
|
Management
|
For
|
For
|
|
2
|
Reelect RS Dabengwa as Director
|
Management
|
For
|
For
|
|
3
|
Reelect AT Mikati as Director
|
Management
|
For
|
For
|
|
4
|
Reelect MJN Njeke as Director
|
Management
|
For
|
Against
|
|
5
|
Reelect J van Rooyen as Director
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
7
|
Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital
|
Management
|
For
|
For
|
|
8
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
NATURA COSMETICOS SA
MEETING DATE: MAR 23, 2009
|
TICKER: NATU3 SECURITY ID: BRNATUACNOR6
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends for 2008, and Approve Capital Budget for 2009
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Executive Officers, and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Amend Article 5 to Reflect Capital Increases Resulting from the Exercise of Stock Options
|
Management
|
For
|
Did Not Vote
|
|
6
|
Amend Stock Option Plan
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
NEW CLICKS HOLDINGS LTD
MEETING DATE: MAY 29, 2009
|
TICKER: NCL SECURITY ID: ZAE000014585
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Change of Company Name to Clicks Group Limited
|
Management
|
For
|
For
|
|
2
|
Amend Articles Re: Odd Lot Offer
|
Management
|
For
|
For
|
|
3
|
Adopt Amended Articles of Association
|
Management
|
For
|
For
|
|
4
|
Authorise Repurchase of Up to 7,750 Shares Pursuant to the Odd Lot Offer
|
Management
|
For
|
For
|
|
5
|
Authorise Issuance of Shares for Cash up to a Maximum 700,000 of the Authorised But Unissued Shares
|
Management
|
For
|
For
|
|
1
|
Approve Odd Lot Offer
|
Management
|
For
|
For
|
|
2
|
Place 700,000 Authorised But Unissued Shares under Control of Directors
|
Management
|
For
|
For
|
|
3
|
Authorise Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
NHN CORP.
MEETING DATE: MAR 30, 2009
|
TICKER: 35420 SECURITY ID: KR7035420009
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
|
3
|
Elect One Inside Director and Two Outside Directors (Bundled)
|
Management
|
For
|
Against
|
|
4
|
Elect Two Members of Audit Committee
|
Management
|
For
|
For
|
|
5
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
6
|
Amend Terms of Severance Payments to Executives
|
Management
|
For
|
For
|
|
7
|
Approve Spin-Off Agreement
|
Management
|
For
|
For
|
|
|
|
|
|
|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: JAN 27, 2009
|
TICKER: SECURITY ID: BROGXPACNOR3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Options to Board Members
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Article 2: Change in Headquarter Address
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect a New Director
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 27, 2009
|
TICKER: SECURITY ID: BROGXPACNOR3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Executive Officers and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009
|
TICKER: OSH SECURITY ID: PG0008579883
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Elect Fraser Ainsworth as a Director
|
Management
|
For
|
For
|
|
3
|
Elect Tim Warren as a Director
|
Management
|
For
|
For
|
|
4
|
Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
1
|
Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan
|
Management
|
For
|
For
|
|
2
|
Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan
|
Management
|
For
|
For
|
|
3
|
Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan
|
Management
|
For
|
For
|
|
4
|
Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan
|
Management
|
For
|
For
|
|
5
|
Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum
|
Management
|
For
|
For
|
|
|
|
|
|
|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009
|
TICKER: OCIC SECURITY ID: EGS65901C018
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve GDR Split
|
Management
|
For
|
Did Not Vote
|
|
2
|
Cancel Treasury Shares and Amend Articles to Reflect Changes in Capital
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009
|
TICKER: OCIC SECURITY ID: EGS65901C018
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
3
|
Accept Financial Statements for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
5
|
Authorize Board Decisions for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Board for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
7
|
Determine Attendance and Transportation Allowances for Directors for the 2009 Fiscal Year
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Charitable Donations
|
Management
|
For
|
Did Not Vote
|
|
10
|
Appoint Nassef Sawiris as Board Chairman
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ORIENT OVERSEAS INTERNATIONAL LTD.
MEETING DATE: APR 30, 2009
|
TICKER: 316 SECURITY ID: BMG677491539
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Chang Tsann Rong Ernest as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Chow Philip Yiu Wah as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Cheng Wai Sun Edward as Director
|
Management
|
For
|
For
|
|
4
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
5
|
Reappoint Pricewaterhouse Coopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
7
|
Amend Bylaws
|
Management
|
For
|
For
|
|
|
|
|
|
|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: MAY 12, 2009
|
TICKER: NPF SECURITY ID: INE623B01027
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of 15.1 Million Equity Shares of INR 2.00 Each at a Price of INR 183 Per Equity Share to PFH Entertainment Ltd (PEL) and Dharmayug Investment Ltd on a Preferential Basis
|
Management
|
For
|
For
|
|
2
|
Approve Issuance of 5 Million Convertible Warrants at a Price of INR 183 Per Share to PEL, Promoter Group
|
Management
|
For
|
For
|
|
|
|
|
|
|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: MAY 22, 2009
|
TICKER: NPF SECURITY ID: INE623B01027
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Transfer of Fashion Division to Future Value Retail Ltd
|
Management
|
For
|
For
|
|
2
|
Approve Transfer of Retail Division to Future Speciality Retail Ltd
|
Management
|
For
|
For
|
|
3
|
Change Company Name to Future Markets & Consumer Group Ltd
|
Management
|
For
|
For
|
|
|
|
|
|
|
PARKSON RETAIL GROUP LTD
MEETING DATE: MAY 22, 2009
|
TICKER: 3368 SECURITY ID: KYG693701156
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of RMB 0.085 Per Share
|
Management
|
For
|
For
|
|
3a1
|
Reelect Cheng Heng Jem as Director
|
Management
|
For
|
For
|
|
3a2
|
Reelect Ko Tak Fai, Desmond as Director
|
Management
|
For
|
For
|
|
3b
|
Authorize the Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5a
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
5b
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
6
|
Amend Memorandum and Articles Re: Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
|
TICKER: PBR SECURITY ID: 71654V408
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Approve Capital Budget for Upcoming Fiscal Year
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Elect Directors
|
Management
|
For
|
For
|
|
5
|
Elect Board Chairman
|
Management
|
For
|
For
|
|
6
|
Elect Fiscal Council Members and Alternates
|
Management
|
For
|
For
|
|
7
|
Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members
|
Management
|
For
|
For
|
|
|
|
|
|
|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
|
TICKER: PBR.A SECURITY ID: 71654V101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director
|
Management
|
For
|
For
|
|
2
|
Elect Fiscal Council Members and Alternates
|
Management
|
For
|
For
|
|
|
|
|
|
|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 9, 2009
|
TICKER: PHI SECURITY ID: 718252604
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approval Of The Audited Financial Statements For The Fiscal Year ending 31 December 2008 Contained In The Company's 2008 Annual report.
|
Management
|
For
|
For
|
|
2.1
|
Elect Bienvenido F. Nebres, S. J. as a Director
|
Management
|
For
|
For
|
|
2.2
|
Elect Oscar S. Reyes as a Director
|
Management
|
For
|
For
|
|
2.3
|
Elect Pedro E. Roxas as a Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Alfred V. Ty as a Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Donald G. Dee as a Director
|
Management
|
For
|
Against
|
|
2.6
|
Elect Helen Y. Dee as a Director
|
Management
|
For
|
Against
|
|
2.7
|
Elect Ray C. Espinosa as a Director
|
Management
|
For
|
Against
|
|
2.8
|
Elect Tatsu Kono as a Director
|
Management
|
For
|
Against
|
|
2.9
|
Elect Takashi Ooi as a Director
|
Management
|
For
|
Against
|
|
2.10
|
Elect Napoleon L. Nazareno as a Director
|
Management
|
For
|
Against
|
|
2.11
|
Elect Manuel V. Pangilinan as a Director
|
Management
|
For
|
Against
|
|
2.12
|
Elect Albert F. del Rosario as a Director
|
Management
|
For
|
Against
|
|
2.13
|
Elect Tony Tan Caktiong as a Director
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: MAY 8, 2009
|
TICKER: SECURITY ID: CNE100000593
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of a 10-Year Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion
|
Management
|
For
|
For
|
|
|
|
|
|
|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: JUN 26, 2009
|
TICKER: SECURITY ID: CNE100000593
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Report of the Supervisory Committee
|
Management
|
For
|
For
|
|
3
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Profit Distribution Plan for the Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
5
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
6
|
Authorize Board to Fix Remuneration of Supervisors
|
Management
|
For
|
For
|
|
7
|
Reappoint Ernst and Young and Ernst and Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
8
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
|
|
|
|
|
PIK GROUP
MEETING DATE: JUN 29, 2009
|
TICKER: PKGP SECURITY ID: US69338N2062
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
For
|
|
3.1
|
Elect Yury Zhukov as Director
|
Management
|
None
|
Against
|
|
3.2
|
Elect Kirill Pisarev as Director
|
Management
|
None
|
Against
|
|
3.3
|
Elect Artem Eyramdzhants as Director
|
Management
|
None
|
Against
|
|
3.4
|
Elect Sergey Kanayev as Director
|
Management
|
None
|
Against
|
|
3.5
|
Elect Stuart Timmins as Director
|
Management
|
None
|
For
|
|
3.6
|
Elect Anselm Schmucki as Director
|
Management
|
None
|
For
|
|
3.7
|
Elect Shanti Sen as Director
|
Management
|
None
|
For
|
|
3.8
|
Elect Alek Maryanchik as Director
|
Management
|
None
|
For
|
|
3.9
|
Elect Aleksandr Gubarev as Director
|
Management
|
None
|
Against
|
|
3.10
|
Elect Denis Nozdrachev as Director
|
Management
|
None
|
Against
|
|
3.11
|
Elect Pavel Grachev as Director
|
Management
|
None
|
Against
|
|
3.12
|
Elect Aleksandr Mosionzhik as Director
|
Management
|
None
|
Against
|
|
3.13
|
Elect Andrey Rodionov as Director
|
Management
|
None
|
Against
|
|
4.1
|
Elect Lyudmila Monetova as Audit Commission Member
|
Management
|
For
|
For
|
|
4.2
|
Elect Yelena Ivanova as Audit Commission Member
|
Management
|
For
|
For
|
|
4.3
|
Elect Olga Kobizskaya as Audit Commission Member
|
Management
|
For
|
For
|
|
5
|
Ratify ZAO BDO Yunikon as Auditor
|
Management
|
For
|
For
|
|
6
|
Approve Related-Party Transaction
|
Management
|
For
|
For
|
|
|
|
|
|
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 3, 2009
|
TICKER: 601318 SECURITY ID: CNE1000003X6
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Report of the Supervisory Committee
|
Management
|
For
|
For
|
|
3
|
Accept Annual Report and Its Summary
|
Management
|
For
|
For
|
|
4
|
Accept Auditors' Report and Audited Financial Statements
|
Management
|
For
|
For
|
|
5
|
Approve Profit Distribution Plan
|
Management
|
For
|
For
|
|
6
|
Reappoint Ernst and Young Hua Ming as the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
7
|
Reelect Ma Mingzhe as Executive Director
|
Management
|
For
|
Against
|
|
8
|
Reelect Sun Jianyi as Executive Director
|
Management
|
For
|
Against
|
|
9
|
Reelect Cheung Chi Yan Louis as Executive Director
|
Management
|
For
|
Against
|
|
10
|
Appoint Wang Liping as Executive Director
|
Management
|
For
|
Against
|
|
11
|
Appoint Jason Bo Yao as Executive Director
|
Management
|
For
|
Against
|
|
12
|
Reelect Lin Lijun as Non-Executive Director
|
Management
|
For
|
Against
|
|
13
|
Reelect Hu Aimin as Non-Executive Director
|
Management
|
For
|
Against
|
|
14
|
Reelect Chen Hongbo as Non-Executive Director
|
Management
|
For
|
Against
|
|
15
|
Reelect Wong Tung Shun Peter as Non-Executive Director
|
Management
|
For
|
Against
|
|
16
|
Reelect Ng Sing Yip as Non-Executive Director
|
Management
|
For
|
Against
|
|
17
|
Reelect Clive Bannister as Non-Executive Director
|
Management
|
For
|
Against
|
|
18
|
Appoint Li Zhe as Non-Executive Director
|
Management
|
For
|
Against
|
|
19
|
Reelect Chow Wing Kin Anthony as Independent Non-Executive Director
|
Management
|
For
|
Against
|
|
20
|
Reelect Zhang Hongyi as Independent Non-Executive Director
|
Management
|
For
|
Against
|
|
21
|
Reelect Chen Su as Independent Non-Executive Director
|
Management
|
For
|
Against
|
|
22
|
Reelect Xia Liping as Independent Non-Executive Director
|
Management
|
For
|
Against
|
|
23
|
Appoint Tang Yunwei as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
24
|
Appoint Lee Ka Sze Carmelo as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
25
|
Appoint Chung Yu-wo Danny as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
26
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
|
27
|
Appoint Gu Liji as Independent Supervisor
|
Management
|
For
|
For
|
|
28
|
Reelect Sun Fuxin as Independent Supervisor
|
Management
|
For
|
For
|
|
29
|
Appoint Song Zhijiang as Shareholders Representative Supervisor
|
Management
|
For
|
For
|
|
30
|
Approve Supervisors' Remuneration Plan for the Supervisory Committee
|
Management
|
For
|
For
|
|
31
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
32
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
33
|
Appoint Peng Zhijian as Independent Supervisor
|
Management
|
For
|
For
|
|
|
|
|
|
|
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009
|
TICKER: 589 SECURITY ID: BMG718481242
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Reappoint Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3a1
|
Reelect Han Kiat Edward Tan as Director
|
Management
|
For
|
Against
|
|
3a2
|
Reelect Kai Tai Alfred Chan as Director
|
Management
|
For
|
Against
|
|
3a3
|
Reelect Pierre Frank Bourque as Director
|
Management
|
For
|
Against
|
|
3a4
|
Reelect Julie Ann Enfield as Director
|
Management
|
For
|
Against
|
|
3a5
|
Reelect Rodney Ray Cone as Director
|
Management
|
For
|
Against
|
|
3a6
|
Reelect Wei Lynn Valarie Fong as Director
|
Management
|
For
|
Against
|
|
3a7
|
Reelect Lara Magno Lai as Director
|
Management
|
For
|
Against
|
|
3b
|
Authorize the Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
4b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
4c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
POWERTECH TECHNOLOGY INC
MEETING DATE: JUN 19, 2009
|
TICKER: 6239 SECURITY ID: TW0006239007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
5
|
Approve Amendments on the Procedures for Derivatives
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
7
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 18, 2009
|
TICKER: BBCA SECURITY ID: ID1000109507
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
3
|
Elect Directors and Commissioners
|
Management
|
For
|
Against
|
|
4
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
For
|
|
5
|
Appoint Auditors
|
Management
|
For
|
For
|
|
6
|
Approve Payment of Interim Dividends
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 19, 2009
|
TICKER: BBRI SECURITY ID: ID1000096001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Annual Report, Financial Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
For
|
|
4
|
Appoint Auditors
|
Management
|
For
|
For
|
|
5
|
Approve Increase in Capital
|
Management
|
For
|
Against
|
|
6
|
Elect Commissioners
|
Management
|
For
|
Against
|
|
7
|
Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services
|
Management
|
For
|
For
|
|
8
|
Approve Increase in the Company's Placement in Bank Syariah BRI
|
Management
|
For
|
Against
|
|
9
|
Approve Implementation of the Ministry of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 23, 2009
|
TICKER: SECURITY ID: ID1000111602
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Directors' Report, Report on the Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP)
|
Management
|
For
|
For
|
|
2
|
Approve Financial Statements of the Company and Its PCDP and Discharge of Directors and Commissioners
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Payment of Dividend
|
Management
|
For
|
For
|
|
4
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
For
|
|
5
|
Appoint Auditors
|
Management
|
For
|
For
|
|
1
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 12, 2009
|
TICKER: TLKM SECURITY ID: ID1000099104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report and Commissioners' Report
|
Management
|
For
|
For
|
|
2
|
Approve Financial Statements of the Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
4
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
For
|
|
5
|
Appoint Auditors
|
Management
|
For
|
For
|
|
6
|
Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services
|
Management
|
For
|
For
|
|
7
|
Elect Commissioners
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PTT EXPLORATION & PRODUCTION PCL
MEETING DATE: MAR 31, 2009
|
TICKER: PTTEP/F SECURITY ID: TH0355A10Z12
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Acknowledge 2008 Performance Result and 2009 Work Plan
|
Management
|
For
|
Did Not Vote
|
|
2
|
Accept 2008 Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Dividend of THB 5.42 Per Share
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
5.1
|
Elect Pala Sookawesh as Director
|
Management
|
For
|
Did Not Vote
|
|
5.2
|
Elect Bhusana Premanode as Director
|
Management
|
For
|
Did Not Vote
|
|
5.3
|
Elect Anon Sirisaengtaksin as Director
|
Management
|
For
|
Did Not Vote
|
|
5.4
|
Elect Sirinuj Bisonyabut as Director
|
Management
|
For
|
Did Not Vote
|
|
5.5
|
Elect Rathakit Manathat as Director
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Directors and Sub-Committees
|
Management
|
For
|
Did Not Vote
|
|
7
|
Amend Clause 9 of the Articles of Association
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorize Issuance of Debentures Not Exceeding THB 50 Billion or its Equivalent in Other Currency
|
Management
|
For
|
Did Not Vote
|
|
9
|
Other Business
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PUBLIC BANK BERHAD
MEETING DATE: FEB 25, 2009
|
TICKER: PBK SECURITY ID: MYL1295OO004
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Approve Final Cash Dividend of MYR 0.25 Per Share Less 25 Percent Income Tax and the Distribution of a Share Dividend on the Basis of of One Treasury Share for Every 35 Ordinary Shares Held for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
3
|
Elect Tay Ah Lek as Director
|
Management
|
For
|
For
|
|
4
|
Elect Haji Abdul Aziz bin Omar as Director
|
Management
|
For
|
For
|
|
5
|
Elect Quah Poh Keat as Director
|
Management
|
For
|
For
|
|
6
|
Elect Teh Hong Piow as Director
|
Management
|
For
|
For
|
|
7
|
Elect Thong Yaw Hong as Director
|
Management
|
For
|
For
|
|
8
|
Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as Director
|
Management
|
For
|
For
|
|
9
|
Approve Remuneration of Directors in the Amount of MYR 1.14 Million for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
10
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
11
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
12
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009
|
TICKER: GOLD SECURITY ID: 752344309
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Elect Christopher Coleman as Director
|
Management
|
For
|
For
|
|
3
|
Elect Jon Walden as Director
|
Management
|
For
|
For
|
|
4
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
5
|
Approve the Fees Payable to Directors
|
Management
|
For
|
For
|
|
6
|
Reappoint BDO Stoy Hayward LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
|
|
|
|
|
RELIANCE INDUSTRIES LTD.
MEETING DATE: APR 4, 2009
|
TICKER: 500325 SECURITY ID: INE002A01018
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd
|
Management
|
For
|
For
|
|
|
|
|
|
|
ROLTA INDIA LIMITED
MEETING DATE: JUN 8, 2009
|
TICKER: RLTA SECURITY ID: INE293A01013
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Employee Stock Option Plan 2007 Re: Vesting of Options, Surrender of Options, and Re-issue of Surrendered/Lapsed Options
|
Management
|
For
|
Against
|
|
2
|
Amend Employee Stock Option Plan 2008 Re: Vesting of Options, Surrender of Options, and Re-issue of Surrendered/Lapsed Options
|
Management
|
For
|
Against
|
|
3
|
Amend Employee Stock Option Plan Re: Vesting of Options, Surrender of Options, and Re-issue of Surrendered/Lapsed Options
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 19, 2009
|
TICKER: SECURITY ID: US67812M2070
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report
|
Management
|
For
|
For
|
|
2
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
4
|
Approve Dividends of RUB 1.92 per Ordinary Share
|
Management
|
For
|
For
|
|
5
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
|
6.1
|
Elect Vladimir Bogdanov as Director
|
Management
|
None
|
For
|
|
6.2
|
Elect Sergey Bogdanchikov as Director
|
Management
|
None
|
For
|
|
6.3
|
Elect Andrey Kostin as Director
|
Management
|
None
|
For
|
|
6.4
|
Elect Aleksandr Nekipelov as Director
|
Management
|
None
|
For
|
|
6.5
|
Elect Yury Petrov as Director
|
Management
|
None
|
For
|
|
6.6
|
Elect Andrey Reous as Director
|
Management
|
None
|
For
|
|
6.7
|
Elect Hans-Joerg Rudloff as Director
|
Management
|
None
|
For
|
|
6.8
|
Elect Igor Sechin as Director
|
Management
|
None
|
For
|
|
6.9
|
Elect Nikolay Tokarev as Director
|
Management
|
None
|
For
|
|
7.1
|
Elect Andrey Zobzev as Member of Audit Commission
|
Management
|
For
|
For
|
|
7.2
|
Elect Irina Korovkina as Member of Audit Commission
|
Management
|
For
|
For
|
|
7.3
|
Elect Sergey Ozerov as Member of Audit Commission
|
Management
|
For
|
For
|
|
7.4
|
Elect Tatiana Fisenko as Member of Audit Commission
|
Management
|
For
|
For
|
|
7.5
|
Elect Aleksandr Yugov as Member of Audit Commission
|
Management
|
For
|
For
|
|
8
|
Ratify Rosexpertiza LLC Auditor
|
Management
|
For
|
For
|
|
9
|
Amend New Edition of Charter
|
Management
|
For
|
Against
|
|
10
|
Approve New Edition of Regulations on General Meetings
|
Management
|
For
|
Against
|
|
11
|
Approve New Edition of Regulations on Board of Directors
|
Management
|
For
|
Against
|
|
12
|
Approve New Edition of Regulations on Management
|
Management
|
For
|
Against
|
|
13
|
Approve New Edition of Regulations on General Director
|
Management
|
For
|
Against
|
|
14
|
Approve New Edition of Regulations on Audit Commission
|
Management
|
For
|
For
|
|
15.1
|
Approve Related-Party Transactions with OOO RN-Yuganskneftegas Re: Oil and Gas Production Services
|
Management
|
For
|
For
|
|
15.2
|
Approve Related-Party Transactions Re: Sale of Oil Products to OOO RN-Vostoknefteproduct
|
Management
|
For
|
For
|
|
15.3
|
Approve Related-Party Transactions with OAO AK Transneft Re: Oil Transportation Agreements
|
Management
|
For
|
For
|
|
15.4
|
Approve Related-Party Transactions with OAO VBRR Re: Bank Deposit Transactions
|
Management
|
For
|
For
|
|
15.5
|
Approve Related-Party Transactions with OAO Bank VTB Re: Bank Deposit Transactions
|
Management
|
For
|
For
|
|
15.6
|
Approve Related-Party Transactions with OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions
|
Management
|
For
|
For
|
|
15.7
|
Approve Related-Party Transactions with OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions
|
Management
|
For
|
For
|
|
15.8
|
Approve Related-Party Transactions with OAO Bank VTB Re: Loan Agreements
|
Management
|
For
|
For
|
|
15.9
|
Approve Related-Party Transaction Re: Oil Delivery Agreement
|
Management
|
For
|
For
|
|
16
|
Approve Large-Scale Transaction
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009
|
TICKER: 5930 SECURITY ID: KR7005930003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share
|
Management
|
For
|
For
|
|
2.1
|
Elect Three Outside Directors (Bundled)
|
Management
|
For
|
For
|
|
2.2
|
Elect Four Inside Directors (Bundled)
|
Management
|
For
|
For
|
|
2.3
|
Elect Two Members of Audit Committee (Bundled)
|
Management
|
For
|
For
|
|
3
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAMSUNG HEAVY INDUSTRIES CO LTD
MEETING DATE: MAR 13, 2009
|
TICKER: 10140 SECURITY ID: KR7010140002
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Dividends of KRW 500 per Common Share
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Incorporation Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Outside Directors
|
Management
|
For
|
For
|
|
3
|
Elect Four Directors
|
Management
|
For
|
For
|
|
4
|
Elect Two Members of Audit Committee
|
Management
|
For
|
For
|
|
5
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SBERBANK OF RUSSIA
MEETING DATE: JUN 26, 2009
|
TICKER: SECURITY ID: US80529Q2057
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report
|
Management
|
For
|
For
|
|
2
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares
|
Management
|
For
|
For
|
|
4
|
Ratify ZAO Ernst & Young as Auditor
|
Management
|
For
|
For
|
|
5.1
|
Elect Sergey Ignatyev as Director
|
Management
|
None
|
Against
|
|
5.2
|
Elect Aleksey Ulyukayev as Director
|
Management
|
None
|
Against
|
|
5.3
|
Elect Georgy Luntovsky as Director
|
Management
|
None
|
Against
|
|
5.4
|
Elect Valery Tkachenko as Director
|
Management
|
None
|
Against
|
|
5.5
|
Elect Nadezhda Ivanova as Director
|
Management
|
None
|
Against
|
|
5.6
|
Elect Sergey Shvetsov as Director
|
Management
|
None
|
Against
|
|
5.7
|
Elect Konstantin Shor as Director
|
Management
|
None
|
Against
|
|
5.8
|
Elect Arkady Dvorkovich as Director
|
Management
|
None
|
Against
|
|
5.9
|
Elect Aleksy Kudrin as Director
|
Management
|
None
|
Against
|
|
5.10
|
Elect Andrey Belousov as Director
|
Management
|
None
|
Against
|
|
5.11
|
Elect Elvira Nabiullina as Director
|
Management
|
None
|
Against
|
|
5.12
|
Elect Aleksey Savatyugin as Director
|
Management
|
None
|
Against
|
|
5.13
|
Elect German Gref as Director
|
Management
|
None
|
Against
|
|
5.14
|
Elect Bella Zlatkis as Director
|
Management
|
None
|
Against
|
|
5.15
|
Elect Sergey Guryev as Director
|
Management
|
None
|
For
|
|
5.16
|
Elect Rajat Gupta as Director
|
Management
|
None
|
Against
|
|
5.17
|
Elect Anton Drozdov as Director
|
Management
|
None
|
Against
|
|
5.18
|
Elect Kayrat Kelimbetov as Director
|
Management
|
None
|
Against
|
|
5.19
|
Elect Vladimir Mau as Director
|
Management
|
None
|
For
|
|
5.20
|
Elect Sergey Sinelnikov-Murylev as Director
|
Management
|
None
|
For
|
|
6.1
|
Elect Vladimir Volkov as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.2
|
Elect Lyudmila Zinina as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.3
|
Elect Irina Mayorova as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.4
|
Elect Valentina Tkachenko as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.5
|
Elect Nataliya Polonskaya as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.6
|
Elect Maksim Dolzhnikov as Member of Audit Commission
|
Management
|
For
|
For
|
|
6.7
|
Elect Yuliya Isakhanova as Member of Audit Commission
|
Management
|
For
|
For
|
|
7
|
Amend Charter
|
Management
|
For
|
For
|
|
8
|
Increase Share Capital via Issuance of 15 Billion Shares
|
Management
|
For
|
For
|
|
9
|
Approve Remuneration of Directors and Members of Audit Commission
|
Management
|
For
|
For
|
|
10
|
Approve Participation in Russian National Association of Securities Market Participants
|
Management
|
For
|
For
|
|
|
|
|
|
|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: JUN 5, 2009
|
TICKER: SECURITY ID: HK0363006039
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of HK$0.36
|
Management
|
For
|
For
|
|
3a
|
Reelect Teng Yi Long as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Cai Yu Tian as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Lu Ming Fang as Director
|
Management
|
For
|
For
|
|
3d
|
Reelect Ding Zhong De as Director
|
Management
|
For
|
For
|
|
3e
|
Reelect Zhou Jun as Director
|
Management
|
For
|
For
|
|
3f
|
Reelect Leung Pak To, Francis as Director
|
Management
|
For
|
For
|
|
3g
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 17, 2009
|
TICKER: SHG SECURITY ID: 824596100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
|
3
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
4
|
Approve Stock Option Grants
|
Management
|
For
|
For
|
|
5.1
|
Elect Lee Baek-Soon as Inside Director
|
Management
|
For
|
For
|
|
5.2
|
Elect Go Boo-In as Outside Director
|
Management
|
For
|
For
|
|
5.3
|
Elect Kim Young-Woo as Outside Director
|
Management
|
For
|
For
|
|
5.4
|
Elect Kim Yo-Koo as Outside Director
|
Management
|
For
|
For
|
|
5.5
|
Elect Ryoo Shee-Yul as Outside Director
|
Management
|
For
|
For
|
|
5.6
|
Elect Yun Ke-Sup as Outside Director
|
Management
|
For
|
For
|
|
5.7
|
Elect Lee Jung-Il as Outside Director
|
Management
|
For
|
For
|
|
5.8
|
Elect Chun Sung-Bin as Outside Director
|
Management
|
For
|
For
|
|
5.9
|
Elect Jeong Kap-Young as Outside Director
|
Management
|
For
|
For
|
|
5.10
|
Elect Chung Haeng-Nam as Outside Director
|
Management
|
For
|
For
|
|
5.11
|
Elect Cho Bong-Youn as Outside Director
|
Management
|
For
|
For
|
|
5.12
|
Elect Choi Young-Seok as Outside Director
|
Management
|
For
|
For
|
|
5.13
|
Elect Philippe Reynieix as Outside Director
|
Management
|
For
|
For
|
|
6.1
|
Elect Kim Young-Woo as Outside Director who will also serve as Member of Audit Committee
|
Management
|
For
|
For
|
|
6.2
|
Elect Chun Sung-Bin as Outside Director who will also serve as Member of Audit Committee
|
Management
|
For
|
For
|
|
6.3
|
Elect Jeong Kap-Young as Outside Director who will also serve as Member of Audit Committee
|
Management
|
For
|
For
|
|
6.4
|
Elect Cho Bong-Youn as Outside Director who will also serve as Member of Audit Committee
|
Management
|
For
|
For
|
|
|
|
|
|
|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 3, 2009
|
TICKER: SCB SECURITY ID: TH0015010018
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Minutes of Previous AGM
|
Management
|
For
|
For
|
|
2
|
Acknowledge 2008 Annual Report
|
Management
|
None
|
None
|
|
3
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Allocation of Income and Payment of Dividend of THB 2.00 per Share
|
Management
|
For
|
For
|
|
5
|
Approve Remuneration and Bonus of Directors
|
Management
|
For
|
For
|
|
6.1
|
Elect Vichit Suraphongchai as Director
|
Management
|
For
|
For
|
|
6.2
|
Elect Bodin Asavanich as Director
|
Management
|
For
|
For
|
|
6.3
|
Elect Maris Samaram as Director
|
Management
|
For
|
For
|
|
6.4
|
Elect Tiraphot Vajrabhaya as Director
|
Management
|
For
|
For
|
|
6.5
|
Elect Supa Piyajitti as Director
|
Management
|
For
|
For
|
|
7
|
Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
8
|
Amend Articles of Association Re: Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories
|
Management
|
For
|
For
|
|
9
|
Amend Clause 4 of the Memorandum of Association to Reflect Changes in Registered Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
SINO GOLD MINING LTD.
MEETING DATE: MAY 28, 2009
|
TICKER: SGX SECURITY ID: AU000000SGX4
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
Against
|
|
2
|
Elect Hanjing Xu as a Director
|
Management
|
For
|
For
|
|
3
|
Elect Brian Davidson as a Director
|
Management
|
For
|
For
|
|
4
|
Elect Liangang Li as a Director
|
Management
|
For
|
For
|
|
5
|
Authorise Options Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
For
|
For
|
|
6
|
Approve the Grant of 487,500 Options at an Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
None
|
For
|
|
7
|
Approve the Grant of 276,250 Options at an Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
None
|
For
|
|
8
|
Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
None
|
For
|
|
9
|
Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
None
|
For
|
|
10
|
Approve the Grant of 35,000 Options at an Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
None
|
For
|
|
11
|
Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
None
|
For
|
|
12
|
Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Brian Davidson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
None
|
For
|
|
13
|
Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan
|
Management
|
None
|
For
|
|
|
|
|
|
|
SINO-FOREST CORPORATION
MEETING DATE: MAY 25, 2009
|
TICKER: TRE SECURITY ID: CA82934H1010
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Allen T.Y. Chan, Edmund Mak, Simon Murray, James M.E. Hyde, Judson Martin and Peter Wang as Directors
|
Management
|
For
|
Against
|
|
2
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009
|
TICKER: STAN SECURITY ID: GB0004082847
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of 42.32 US Cents Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
4
|
Re-elect Jamie Dundas as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Rudolph Markham as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Ruth Markland as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Richard Meddings as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect John Peace as Director
|
Management
|
For
|
For
|
|
9
|
Elect Steve Bertamini as Director
|
Management
|
For
|
For
|
|
10
|
Elect John Paynter as Director
|
Management
|
For
|
For
|
|
11
|
Reappoint KPMG Audit plc as Auditors of the Company
|
Management
|
For
|
For
|
|
12
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
13
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000
|
Management
|
For
|
For
|
|
14
|
Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000
|
Management
|
For
|
For
|
|
15
|
Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme
|
Management
|
For
|
For
|
|
16
|
Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18
|
Management
|
For
|
For
|
|
17
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50
|
Management
|
For
|
For
|
|
18
|
Authorise 189,697,263 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
19
|
Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00
|
Management
|
For
|
For
|
|
20
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
21
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
STELLA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 8, 2009
|
TICKER: 1836 SECURITY ID: KYG846981028
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports (Voting)
|
Management
|
For
|
For
|
|
2
|
Approve Dividends
|
Management
|
For
|
For
|
|
3(i)
|
Reelect Chen Johnny as Director
|
Management
|
For
|
For
|
|
3(ii)
|
Reelect Shih Takuen,Daniel as Director
|
Management
|
For
|
For
|
|
3(iii
|
Reelect Shieh Tung-Pi,Billy as Director
|
Management
|
For
|
For
|
|
3(iv)
|
Reelect Ng Hak Kim as Director
|
Management
|
For
|
For
|
|
3(v)
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TAEWOONG CO.
MEETING DATE: MAR 26, 2009
|
TICKER: SECURITY ID: KR7044490001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Dividend of KRW 100 per Share
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Incorporation Regarding Preemptive Rights, Suspension Period of Shareholder Register, Meeting Notice, and Number of Directors
|
Management
|
For
|
For
|
|
3
|
Appoint Internal Auditor
|
Management
|
For
|
For
|
|
4
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Against
|
|
5
|
Authorize Board to Fix Remuneration of Internal Auditor
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
MEETING DATE: JUN 19, 2009
|
TICKER: SECURITY ID: TW0003045001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
|
|
|
|
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
|
TICKER: TSMWF SECURITY ID: TW0002330008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Approve to Amend the Company's Internal Policies
|
Management
|
For
|
For
|
|
4.1
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
4.2
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
5.1
|
Elect Morris Chang, ID No. 4515 as Director
|
Management
|
For
|
Against
|
|
5.2
|
Elect F.C. Tseng, ID No. 104 as Director
|
Management
|
For
|
Against
|
|
5.3
|
Elect Rick Tsai, ID No. 7252 as Director
|
Management
|
For
|
Against
|
|
5.4
|
Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director
|
Management
|
For
|
Against
|
|
5.5
|
Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director
|
Management
|
For
|
For
|
|
5.6
|
Elect Stan Shih, ID No. 534770 as Independent Director
|
Management
|
For
|
For
|
|
5.7
|
Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director
|
Management
|
For
|
For
|
|
5.8
|
Elect Thomas J. Engibous, ID No. 135021464 as Independent Director
|
Management
|
For
|
For
|
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
|
TICKER: TSM SECURITY ID: 874039100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
5.1
|
Director Morris Chang
|
Management
|
For
|
Withhold
|
|
5.2
|
Director F.c. Tseng
|
Management
|
For
|
Withhold
|
|
5.3
|
Director Rick Tsai
|
Management
|
For
|
Withhold
|
|
5.4
|
Director Tain-jy Chen
|
Management
|
For
|
Withhold
|
|
5.5
|
Director P. Leahy Bonfield
|
Management
|
For
|
For
|
|
5.6
|
Director Stan Shih
|
Management
|
For
|
For
|
|
5.7
|
Director Ms. Carly Fiorina
|
Management
|
For
|
For
|
|
5.8
|
Director Thomas J Engibous
|
Management
|
For
|
For
|
|
|
|
|
|
|
TELECOM EGYPT
MEETING DATE: MAR 31, 2009
|
TICKER: ETEL SECURITY ID: EGS48031C016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
3
|
Accept Financial Statements for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Dividends
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Board
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Charitable Donations
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Attendance and Transportation Allowance for Directors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Extend Term of Abdel Hamid Hamdy for a Period of One Year as of Aug. 4, 2009
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
|
TICKER: 700 SECURITY ID: KYG875721220
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2a
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
2b
|
Approve Special Dividend
|
Management
|
For
|
For
|
|
3a1
|
Reelect Iain Ferguson Bruce as Director
|
Management
|
For
|
For
|
|
3a2
|
Reelect Ian Charles Stone as Director
|
Management
|
For
|
For
|
|
3b
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
|
TICKER: 700 SECURITY ID: KYG875721220
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Adopt 2009 Share Option Scheme
|
Management
|
For
|
For
|
|
2
|
Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007
|
Management
|
For
|
For
|
|
|
|
|
|
|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
|
TICKER: TEVA SECURITY ID: 881624209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
2.1
|
Elect Phillip Frost as Director
|
Management
|
For
|
For
|
|
2.2
|
Elect Roger Abravanel as Director
|
Management
|
For
|
For
|
|
2.3
|
Elect Elon Kohlberg as Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Yitzhak Peterburg as Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Erez Vigodman as Director
|
Management
|
For
|
For
|
|
3
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
TM INTERNATIONAL BHD
MEETING DATE: MAR 24, 2009
|
TICKER: SECURITY ID: MYL6888OO001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change Company Name to Axiata Group Bhd
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
3
|
Approve Increase in Authorized Share Capital from MYR 5 Billion Comprising 5 Billion Shares of MYR 1.00 Each to MYR 12 Billion Comprising 12 Billion Shares of MYR 1.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital
|
Management
|
For
|
Against
|
|
1
|
Approve Employee Share Option Scheme (ESOS)
|
Management
|
For
|
For
|
|
2
|
Approve Grant of Options to Subscribe for up to 5.5 Million New Shares to Jamaludin Ibrahim, Managing Director/President and Group CEO, Under the Proposed ESOS
|
Management
|
For
|
For
|
|
3
|
Approve Grant of Options to Subscribe for up to 2.5 Million New Shares to Yusof Annuar Yaacob, Executive Director/Group CFO, Under the Proposed ESOS
|
Management
|
For
|
For
|
|
4
|
Approve Renounceable Rights Issue of New Ordinary Shares in TM International Bhd (TMI) to Raise Gross Proceeds of MYR 5.25 Billion
|
Management
|
For
|
For
|
|
5
|
Approve Exemption to Khazanah Nasional Bhd (Khazanah) from the Obligation to Undertake Mandatory Offer on All Remaining Shares in TMI Not Already Held by Khazanah Upon the Completion of the Proposed Rights Issue
|
Management
|
For
|
For
|
|
|
|
|
|
|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 27, 2009
|
TICKER: TUPRS SECURITY ID: TRATUPRS91E8
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Elect Presiding Council
|
Management
|
For
|
Did Not Vote
|
|
2
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
3
|
Ratify Director Appointments
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Discharge of Board and Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Appoint Internal Auditors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Remuneration of Directors and Internal Auditors
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
9
|
Receive Information on Profit Distribution Policy
|
Management
|
None
|
Did Not Vote
|
|
10
|
Authorize Issuance of Interim Dividends
|
Management
|
For
|
Did Not Vote
|
|
11
|
Receive Information on Charitable Donations
|
Management
|
None
|
Did Not Vote
|
|
12
|
Ratify External Auditors
|
Management
|
For
|
Did Not Vote
|
|
13
|
Receive Information on Related Party Transactions
|
Management
|
None
|
Did Not Vote
|
|
14
|
Amend Company Articles
|
Management
|
For
|
Did Not Vote
|
|
15
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
16
|
Authorize Presiding Council to Sign Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
17
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
TURKIYE GARANTI BANKASI
MEETING DATE: APR 2, 2009
|
TICKER: SECURITY ID: TRAGARAN91N1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Elect Presiding Council
|
Management
|
For
|
Did Not Vote
|
|
2
|
Authorize Presiding Council to Sign Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Receive Statutory Reports
|
Management
|
None
|
Did Not Vote
|
|
4
|
Accept Financial Statements and Approve Income Allocation
|
Management
|
For
|
Did Not Vote
|
|
5
|
Ratify Director Appointments
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Board and Auditors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Board of Directors and Internal Auditors
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Remuneration of Directors and Internal Auditors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Receive Information on Charitable Donations
|
Management
|
None
|
Did Not Vote
|
|
10
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009
|
TICKER: UCG SECURITY ID: IT0000064854
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
3.1
|
Slate 1 - Submitted by Three Foundation
|
Management
|
None
|
Did Not Vote
|
|
3.2
|
Slate 2- Submitted by Institutional Investors
|
Management
|
None
|
Did Not Vote
|
|
4
|
Approve Remuneration of Directors and Committees Members
|
Management
|
For
|
Did Not Vote
|
|
5
|
Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration Policy
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Stock Ownership Plan for the Employees of the Company
|
Management
|
For
|
Did Not Vote
|
|
1
|
Authorize Capital Increase with Preemptive Rights, Through the Capitalization of Reserves
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Articles 5, 8, 23, and 30 of Company's Bylaws
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
UNION BANK OF INDIA LTD
MEETING DATE: JUN 22, 2009
|
TICKER: SECURITY ID: INE692A01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Dividends of INR 5.00 Per Share
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNION BANK OF INDIA LTD
MEETING DATE: JUN 22, 2009
|
TICKER: SECURITY ID: INE692A01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect A.K. Nanda as Director
|
Management
|
For
|
Against
|
|
2
|
Elect K.S. Sreenivasan as Director
|
Management
|
For
|
Against
|
|
3
|
Elect M.S. Sriram as Director
|
Management
|
For
|
Against
|
|
4
|
Elect S. Ravi as Director
|
Management
|
For
|
Against
|
|
5
|
Elect S.P. Mangal as Director
|
Management
|
For
|
Against
|
|
6
|
Elect U.N. Kapur as Director
|
Management
|
For
|
Against
|
|
|
|
|
|
|
URALKALIY
MEETING DATE: JUN 30, 2009
|
TICKER: SECURITY ID: US91688E2063
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Meeting Procedures
|
Management
|
For
|
For
|
|
2
|
Approve Annual Report
|
Management
|
For
|
For
|
|
3
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
4
|
Approve Allocation of Income and Omission of Dividends for Second Half of Fiscal 2008
|
Management
|
For
|
For
|
|
5.1
|
Elect Yelena Bormaleva as Member of Audit Commission
|
Management
|
For
|
For
|
|
5.2
|
Elect Natalya Zhuravleva as Member of Audit Commission
|
Management
|
For
|
For
|
|
5.3
|
Elect Yelena Radayeva as Member of Audit Commission
|
Management
|
For
|
For
|
|
5.4
|
Elect Irina Razumova as Member of Audit Commission
|
Management
|
For
|
For
|
|
5.5
|
Elect Alexey Yakovlev as Member of Audit Commission
|
Management
|
For
|
For
|
|
6
|
Ratify Bukhalterskiye Auditorskiye Traditsii - audit as Auditor
|
Management
|
For
|
For
|
|
7.1
|
Elect Mikhail Antonov as Director
|
Management
|
None
|
Against
|
|
7.2
|
Elect Anna Batarina as Director
|
Management
|
None
|
Against
|
|
7.3
|
Elect Vladislav Baumgertner as Director
|
Management
|
None
|
For
|
|
7.4
|
Elect Viktor Belyakov as Director
|
Management
|
None
|
Against
|
|
7.5
|
Elect Yury Gavrilov as Director
|
Management
|
None
|
For
|
|
7.6
|
Elect Andrey Konogorov as Director
|
Management
|
None
|
For
|
|
7.7
|
Elect Anatoly Lebedev as Director
|
Management
|
None
|
For
|
|
7.8
|
Elect Kuzma Marchuk as Director
|
Management
|
None
|
For
|
|
7.9
|
Elect Vladimir Ruga as Director
|
Management
|
None
|
For
|
|
7.10
|
Elect Dmitry Rybolovlev as Director
|
Management
|
None
|
For
|
|
7.11
|
Elect Hans Horn as Director
|
Management
|
None
|
For
|
|
7.12
|
Elect Marina Shvetsova as Director
|
Management
|
None
|
Against
|
|
7.13
|
Elect Ilya Yuzhanov as Director
|
Management
|
None
|
For
|
|
8.1
|
Approve Related-Party Transaction(s) between with OJSC Galurgia
|
Management
|
For
|
For
|
|
8.2
|
Approve Related-Party Transaction(s) with LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service
|
Management
|
For
|
For
|
|
8.3
|
Approve Related-Party Transaction(s) with Polyclinic Uralkali-Med
|
Management
|
For
|
For
|
|
8.4
|
Approve Related-Party Transaction(s) with LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost
|
Management
|
For
|
For
|
|
8.5
|
Approve Related-Party Transaction(s) with LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost
|
Management
|
For
|
For
|
|
8.6
|
Approve Related-Party Transaction(s) with LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranskali, LLC Satellit-Service, and Polyclinic Uralkali-Med
|
Management
|
For
|
For
|
|
8.7
|
Approve Related-Party Transaction(s) with LLC Satellit-Service
|
Management
|
For
|
For
|
|
|
|
|
|
|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: MAR 25, 2009
|
TICKER: SECURITY ID: BRUSIMACNPA6
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Remuneration of Executive Officers, and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Elect Director and an Alternate Director to Replace Gabriel Stoliar and his Alternate
|
Management
|
For
|
Did Not Vote
|
|
5
|
Elect Fiscal Council Members and Approve their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: MAR 12, 2009
|
TICKER: WMMVF SECURITY ID: MXP810081010
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Board of Directors Report
|
Management
|
For
|
For
|
|
2
|
Accept CEO's Report
|
Management
|
For
|
For
|
|
3
|
Accept Audit Committee's Report
|
Management
|
For
|
For
|
|
4
|
Approve Financial Statements for Fiscal Year Ended December 31, 2008
|
Management
|
For
|
For
|
|
5
|
Present Report on the Share Repurchase Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion
|
Management
|
For
|
For
|
|
6
|
Approve to Cancel 69.9 Million Company Treasury Shares
|
Management
|
For
|
For
|
|
7
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
8
|
Approve Dividend of MXN 0.61 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares
|
Management
|
For
|
For
|
|
9
|
Amend Clause 5 of Company Bylaws
|
Management
|
For
|
Against
|
|
10
|
Accept Report on Adherence to Fiscal Obligations
|
Management
|
For
|
For
|
|
11
|
Accept Report Re: Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
12
|
Accept Report Re: Wal-Mart de Mexico Foundation
|
Management
|
For
|
For
|
|
13
|
Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2008
|
Management
|
For
|
For
|
|
14
|
Elect Board Members
|
Management
|
For
|
Against
|
|
15
|
Elect Audit and Corporate Governance Committee Chairs
|
Management
|
For
|
For
|
|
16
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
XINAO GAS HOLDINGS
MEETING DATE: MAY 26, 2009
|
TICKER: 2688 SECURITY ID: KYG9826J1040
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Declare Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Wang Yusuo as Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Zhao Jinfeng as Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Yu Jianchao as Director
|
Management
|
For
|
Against
|
|
3d
|
Reelect Cheng Chak Ngok as Director
|
Management
|
For
|
Against
|
|
3e
|
Reelect Liang Zhiwei as Director
|
Management
|
For
|
Against
|
|
3f
|
Reelect Zhai Xiaoqin as Director
|
Management
|
For
|
Against
|
|
3g
|
Authorize Directors to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
XSTRATA PLC
MEETING DATE: MAY 5, 2009
|
TICKER: XTA SECURITY ID: GB0031411001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
3
|
Re-elect Ivan Glasenberg as Director
|
Management
|
For
|
Did Not Vote
|
|
4
|
Re-elect Trevor Reid as Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Re-elect Santiago Zaldumbide as Director
|
Management
|
For
|
Did Not Vote
|
|
6
|
Elect Peter Hooley as Director
|
Management
|
For
|
Did Not Vote
|
|
7
|
Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270
|
Management
|
For
|
Did Not Vote
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009
|
TICKER: 763 SECURITY ID: CNE1000004Y2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Report of the Board of Directors
|
Management
|
For
|
For
|
|
3
|
Accept Report of the Supervisory Committee
|
Management
|
For
|
For
|
|
4
|
Accept Report of the President of the Company
|
Management
|
For
|
For
|
|
5
|
Accept Final Financial Accounts
|
Management
|
For
|
For
|
|
6
|
Approve Connected Transaction with a Related Party and the Related Annual Cap
|
Management
|
For
|
Against
|
|
7
|
Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility
|
Management
|
For
|
Against
|
|
8
|
Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility
|
Management
|
For
|
Against
|
|
9a
|
Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
9b
|
Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
10
|
Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008
|
Management
|
For
|
For
|
|
11
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
12a
|
Amend Articles Re: Registered Capital
|
Management
|
For
|
For
|
|
12b
|
Amend Articles of Association and Shareholders' General Meeting
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009
|
TICKER: 763 SECURITY ID: CNE1000004Y2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008
|
Management
|
For
|
For
|
|
|
|
|
|
|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009
|
TICKER: 763 SECURITY ID: CNE1000004Y2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1a
|
Elect Qu Xiaohui as an Independent Non-Executive Director
|
Management
|
For
|
For
|
|
1b
|
Elect Chen Naiwei as an Independent Non-Executive Director
|
Management
|
For
|
For
|
|
1c
|
Elect Wei Wei as an Independent Non-Executive Director
|
Management
|
For
|
For
|
|
2
|
Approve Provision of Guarantee by the Company for a Subsidiary
|
Management
|
For
|
For
|
|
3
|
Approve Provision of Performance Guarantee for PT. ZTE Indonesia
|
Shareholder
|
For
|
For
|
|
4
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Shareholder
|
None
|
Against
|
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
|
TICKER: APC SECURITY ID: 032511107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert J. Allison, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Peter J. Fluor
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John W. Poduska, Sr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Paula Rosput Reynolds
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
4
|
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
APACHE CORP.
MEETING DATE: MAY 7, 2009
|
TICKER: APA SECURITY ID: 037411105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Frederick M. Bohen
|
Management
|
For
|
For
|
|
2
|
Elect Director George D. Lawrence
|
Management
|
For
|
For
|
|
3
|
Elect Director Rodman D. Patton
|
Management
|
For
|
For
|
|
4
|
Elect Director Charles J. Pitman
|
Management
|
For
|
For
|
|
|
|
|
|
|
ARCH COAL, INC.
MEETING DATE: APR 23, 2009
|
TICKER: ACI SECURITY ID: 039380100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Frank Burke
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Patricia Godley
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas A. Lockhart
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Welsey M. Taylor
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
|
TICKER: ATW SECURITY ID: 050095108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Deborah A. Beck
|
Management
|
For
|
For
|
|
1.2
|
Elect Director George S. Dotson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John R. Irwin
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert W. Burgess
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Hans Helmerich
|
Management
|
For
|
For
|
|
1.6
|
Elect Director James R. Montague
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 23, 2009
|
TICKER: BHI SECURITY ID: 057224107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Larry D. Brady
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Clarence P. Cazalot, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Chad C. Deaton
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward P. Djerejian
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Anthony G. Fernandes
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Claire W. Gargalli
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Pierre H. Jungels
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James A. Lash
|
Management
|
For
|
For
|
|
1.9
|
Elect Director J. Larry Nichols
|
Management
|
For
|
For
|
|
1.10
|
Elect Director H. John Riley, Jr.
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Charles L. Watson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
BANKERS PETROLEUM LTD
MEETING DATE: JUN 23, 2009
|
TICKER: BNK SECURITY ID: CA0662863038
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Fix Number of Directors at Seven
|
Management
|
For
|
For
|
|
2.1
|
Elect Director Robert Cross
|
Management
|
For
|
For
|
|
2.2
|
Elect Director Abdel F. (Abby) Badwi
|
Management
|
For
|
For
|
|
2.3
|
Elect Director Eric Brown
|
Management
|
For
|
For
|
|
2.4
|
Elect Director General Wesley Clark
|
Management
|
For
|
For
|
|
2.5
|
Elect Director Jonathan Harris
|
Management
|
For
|
For
|
|
2.6
|
Elect Director Phil Knoll
|
Management
|
For
|
For
|
|
2.7
|
Elect Director John B. Zaozirny
|
Management
|
For
|
For
|
|
3
|
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
BERRY PETROLEUM CO.
MEETING DATE: MAY 13, 2009
|
TICKER: BRY SECURITY ID: 085789105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Joseph H. Bryant
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Ralph B. Busch, III
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director William E. Bush, Jr.
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Stephen L. Cropper
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director J. Herbert Gaul, Jr.
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Robert F. Heinemann
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Thomas J. Jamieson
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director J. Frank Keller
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Ronald J. Robinson
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Martin H. Young, Jr.
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
|
TICKER: BJS SECURITY ID: 055482103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John R. Huff
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael E. Patrick
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
|
TICKER: COG SECURITY ID: 127097103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Rhys J. Best
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert Kelley
|
Management
|
For
|
For
|
|
1.3
|
Elect Director P. Dexter Peacock
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
|
TICKER: CNQ SECURITY ID: CA1363851017
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Catherine M. Best
|
Management
|
For
|
For
|
|
1.2
|
Elect Director N. Murray Edwards
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gary A. Filmon
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gordon D. Giffin
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John G. Langille
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Steve W. Laut
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Keith A.J. MacPhail
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Allan P. Markin
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Frank J. McKenna
|
Management
|
For
|
For
|
|
1.10
|
Elect Director James S. Palmer
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Eldon R. Smith
|
Management
|
For
|
For
|
|
1.12
|
Elect Director David A. Tuer
|
Management
|
For
|
For
|
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
|
TICKER: CHK SECURITY ID: 165167107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard K. Davidson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director V. Burns Hargis
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Charles T. Maxwell
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
6
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
For
|
|
7
|
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
|
TICKER: CVX SECURITY ID: 166764100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S. H. Armacost
|
Management
|
For
|
For
|
|
1.2
|
Elect Director L. F. Deily
|
Management
|
For
|
For
|
|
1.3
|
Elect Director R. E. Denham
|
Management
|
For
|
For
|
|
1.4
|
Elect Director R. J. Eaton
|
Management
|
For
|
For
|
|
1.5
|
Elect Director E. Hernandez
|
Management
|
For
|
For
|
|
1.6
|
Elect Director F. G. Jenifer
|
Management
|
For
|
For
|
|
1.7
|
Elect Director S. Nunn
|
Management
|
For
|
For
|
|
1.8
|
Elect Director D. J. O'Reilly
|
Management
|
For
|
For
|
|
1.9
|
Elect Director D. B. Rice
|
Management
|
For
|
For
|
|
1.10
|
Elect Director K. W. Sharer
|
Management
|
For
|
For
|
|
1.11
|
Elect Director C. R. Shoemate
|
Management
|
For
|
For
|
|
1.12
|
Elect Director R. D. Sugar
|
Management
|
For
|
For
|
|
1.13
|
Elect Director C. Ware
|
Management
|
For
|
For
|
|
1.14
|
Elect Director J. S. Watson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
5
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Adopt Quantitative GHG Goals for Products and Operations
|
Shareholder
|
Against
|
Abstain
|
|
8
|
Adopt Guidelines for Country Selection
|
Shareholder
|
Against
|
Abstain
|
|
9
|
Adopt Human Rights Policy
|
Shareholder
|
Against
|
Abstain
|
|
10
|
Report on Market Specific Environmental Laws
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: CRK SECURITY ID: 205768203
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Roland O. Burns
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David K. Lockett
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009
|
TICKER: CXO SECURITY ID: 20605P101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Steven L. Beal
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Tucker S. Bridwell
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
|
TICKER: COP SECURITY ID: 20825C104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard L. Armitage
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Richard H. Auchinleck
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director James E. Copeland, Jr.
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Kenneth M. Duberstein
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Ruth R. Harkin
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Harold W. McGraw III
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director James J. Mulva
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Harald J. Norvik
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director William K. Reilly
|
Management
|
For
|
Against
|
|
1.10
|
Elect Director Bobby S. Shackouls
|
Management
|
For
|
Against
|
|
1.11
|
Elect Director Victoria J. Tschinkel
|
Management
|
For
|
Against
|
|
1.12
|
Elect Director Kathryn C. Turner
|
Management
|
For
|
Against
|
|
1.13
|
Elect Director William E. Wade, Jr.
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Adopt Quantitative GHG Goals for Products and Operations
|
Shareholder
|
Against
|
Abstain
|
|
8
|
Report on Environmental Impact of Oil Sands Operations in Canada
|
Shareholder
|
Against
|
Abstain
|
|
9
|
Require Director Nominee Qualifications
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
|
TICKER: CNX SECURITY ID: 20854P109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John Whitmire
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director J. Brett Harvey
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James E. Altmeyer, Sr.
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Philip W. Baxter
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William E. Davis
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Raj K. Gupta
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Patricia A. Hammick
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director David C. Hardesty, Jr.
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director John T. Mills
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director William P. Powell
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Joseph T. Williams
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
For
|
|
5
|
Provide Early Disclosure of Shareholder Proposal Voting Results
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
|
TICKER: CEG SECURITY ID: 210371100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Yves C. de Balmann
|
Management
|
For
|
For
|
|
2
|
Elect Director Douglas L. Becker
|
Management
|
For
|
Against
|
|
3
|
Elect Director Ann C. Berzin
|
Management
|
For
|
For
|
|
4
|
Elect Director James T. Brady
|
Management
|
For
|
For
|
|
5
|
Elect Director Edward A. Crooke
|
Management
|
For
|
For
|
|
6
|
Elect Director James R. Curtiss
|
Management
|
For
|
For
|
|
7
|
Elect Director Freeman A. Hrabowski, III
|
Management
|
For
|
For
|
|
8
|
Elect Director Nancy Lampton
|
Management
|
For
|
For
|
|
9
|
Elect Director Robert J. Lawless
|
Management
|
For
|
For
|
|
10
|
Elect Director Lynn M. Martin
|
Management
|
For
|
For
|
|
11
|
Elect Director Mayo A. Shattuck, III
|
Management
|
For
|
For
|
|
12
|
Elect Director John L. Skolds
|
Management
|
For
|
For
|
|
13
|
Elect Director Michael D. Sullivan
|
Management
|
For
|
For
|
|
14
|
Ratify Auditors
|
Management
|
For
|
For
|
|
15
|
Increase Authorized Common Stock
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CORE LABORATORIES N V
MEETING DATE: JAN 29, 2009
|
TICKER: CLB SECURITY ID: N22717107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
AUTHORIZATION OF MANAGEMENT BOARD TO REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010.
|
Management
|
For
|
For
|
|
|
|
|
|
|
CORE LABORATORIES N V
MEETING DATE: MAY 14, 2009
|
TICKER: CLB SECURITY ID: N22717107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Richard L. Bergmark as Supervisory Board Member
|
Management
|
For
|
For
|
|
1.2
|
Elect Alexander Vriesendorp as Supervisory Board Member
|
Management
|
For
|
For
|
|
2
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital
|
Management
|
For
|
For
|
|
4
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 3
|
Management
|
For
|
For
|
|
5
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
For
|
|
6
|
Transact Other Business
|
Management
|
None
|
None
|
|
|
|
|
|
|
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
|
TICKER: DNR SECURITY ID: 247916208
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Wieland F. Wettstein
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael L. Beatty
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Michael B. Decker
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ronald G. Greene
|
Management
|
For
|
For
|
|
1.5
|
Elect Director David I. Heather
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Gregory L. McMichael
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Gareth Roberts
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Randy Stein
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Amend Stock Option Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DEVON ENERGY CORP.
MEETING DATE: JUN 3, 2009
|
TICKER: DVN SECURITY ID: 25179M103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert L. Howard
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Michael M. Kanovsky
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director J. Todd Mitchell
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director J. Larry Nichols
|
Management
|
For
|
Withhold
|
|
2
|
Elect Director Robert A. Mosbacher, Jr.
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
5
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 12, 2009
|
TICKER: DRC SECURITY ID: 261608103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William E. Macaulay
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Vincent R. Volpe Jr.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Rita V. Foley
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Louis A. Raspino
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Philip R. Roth
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Michael L. Underwood
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Jean-Paul Vettier
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Joseph C. Winkler III
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DRIL-QUIP, INC.
MEETING DATE: MAY 14, 2009
|
TICKER: DRQ SECURITY ID: 262037104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Larry E. Reimert
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Gary D. Smith
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director L.H. Dick Robertson
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
EL PASO CORP
MEETING DATE: MAY 6, 2009
|
TICKER: EP SECURITY ID: 28336L109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Juan Carlos Braniff
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James L. Dunlap
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Douglas L. Foshee
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert W. Goldman
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Anthony W. Hall, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Thomas R. Hix
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ferrell P. McClean
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Steven J. Shapiro
|
Management
|
For
|
For
|
|
1.9
|
Elect Director J. Michael Talbert
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Robert F. Vagt
|
Management
|
For
|
Against
|
|
1.11
|
Elect Director John L. Whitmire
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
|
TICKER: ENER SECURITY ID: 292659109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Joseph A. Avila
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Alan E. Barton
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Christopher P. Belden
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert I. Frey
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William J. Ketelhut
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Mark D. Morelli
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Stephen Rabinowitz
|
Management
|
For
|
For
|
|
1.8
|
Elect Director George A Schreiber, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
|
TICKER: EOG SECURITY ID: 26875P101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director George A. Alcorn
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Charles R. Crisp
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James C. Day
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Mark G. Papa
|
Management
|
For
|
For
|
|
1.5
|
Elect Director H. Leighton Steward
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Donald F. Textor
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Frank G. Wisner
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EQT CORPORATION
MEETING DATE: APR 22, 2009
|
TICKER: EQT SECURITY ID: 26884L109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Philip G. Behrman
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director A. Bray Cary, Jr.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Barbara S. Jeremiah
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Lee T. Todd, Jr.
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
EVERGREEN SOLAR, INC.
MEETING DATE: JUN 17, 2009
|
TICKER: ESLR SECURITY ID: 30033R108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Tom L. Cadwell
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Dr. Peter W. Cowden
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
|
TICKER: XCO SECURITY ID: 269279402
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Douglas H. Miller
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Stephen F. Smith
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jeffrey D. Benjamin
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Vincent J. Cebula
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Earl E. Ellis
|
Management
|
For
|
For
|
|
1.6
|
Elect Director B. James Ford
|
Management
|
For
|
For
|
|
1.7
|
Elect Director T. Boone Pickens
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Jeffrey S. Serota
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Robert L. Stillwell
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EXTERRAN HOLDINGS, INC.
MEETING DATE: APR 30, 2009
|
TICKER: EXH SECURITY ID: 30225X103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Janet F. Clark
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ernie L. Danner
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Uriel E. Dutton
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gordon T. Hall
|
Management
|
For
|
For
|
|
1.5
|
Elect Director J.W.G. Honeybourne
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John E. Jackson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William C. Pate
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Stephen M. Pazuk
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Christopher T. Seaver
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Stephen A. Snider
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
|
TICKER: XOM SECURITY ID: 30231G102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director M.J. Boskin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director L.R. Faulkner
|
Management
|
For
|
For
|
|
1.3
|
Elect Director K.C. Frazier
|
Management
|
For
|
For
|
|
1.4
|
Elect Director .W. George
|
Management
|
For
|
For
|
|
1.5
|
Elect Director R.C. King
|
Management
|
For
|
For
|
|
1.6
|
Elect Director M.C. Nelson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director S.J. Palmisano
|
Management
|
For
|
For
|
|
1.8
|
Elect Director S.S Reinemund
|
Management
|
For
|
For
|
|
1.9
|
Elect Director R.W. Tillerson
|
Management
|
For
|
For
|
|
1.10
|
Elect Director E.E. Whitacre, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
4
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
5
|
Reincorporate in Another State [from New Jersey to North Dakota]
|
Shareholder
|
Against
|
Against
|
|
6
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
7
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
8
|
Compare CEO Compensation to Average U.S. per Capita Income
|
Shareholder
|
Against
|
Against
|
|
9
|
Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks
|
Shareholder
|
Against
|
Abstain
|
|
10
|
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
|
Shareholder
|
Against
|
For
|
|
11
|
Adopt Quantitative GHG Goals for Products and Operations
|
Shareholder
|
Against
|
Abstain
|
|
12
|
Report on Climate Change Impacts on Emerging Countries
|
Shareholder
|
Against
|
Abstain
|
|
13
|
Adopt Policy to Increase Renewable Energy
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
|
TICKER: FSLR SECURITY ID: 336433107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael J. Ahearn
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Craig Kennedy
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James F. Nolan
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director J. Thomas Presby
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Paul H. Stebbins
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Michael Sweeney
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Jose H. Villarreal
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2009
|
TICKER: FTI SECURITY ID: 30249U101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect DirectorMike R. Bowlin
|
Management
|
For
|
For
|
|
1.2
|
Elect DirectorPhilip J. Burguieres
|
Management
|
For
|
For
|
|
1.3
|
Elect DirectorPeter D. Kinnear
|
Management
|
For
|
For
|
|
1.4
|
Elect DirectorEdward J. Mooney
|
Management
|
For
|
For
|
|
1.5
|
Elect DirectorJames M. Ringler
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
|
|
|
|
|
FOREST OIL CORP.
MEETING DATE: MAY 12, 2009
|
TICKER: FST SECURITY ID: 346091705
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dod A. Fraser
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James D. Lightner
|
Management
|
For
|
For
|
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
|
TICKER: FCL SECURITY ID: 35039W100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James F. Roberts
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Kurt D. Kost
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director William J. Crowley, Jr.
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director David I. Foley
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director P. Michael Giftos
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Alex T. Krueger
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Joel Richards, III
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Robert C. Scharp
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Thomas V. Shockley, III
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
|
TICKER: FTO SECURITY ID: 35914P105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James R. Gibbs
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Douglas Y. Bech
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director G. Clyde Buck
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director T. Michael Dossey
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Michael C. Jennings
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director James H. Lee
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Paul B. Loyd, Jr.
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Michael E. Rose
|
Management
|
For
|
Withhold
|
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FUEL TECH, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: FTEK SECURITY ID: 359523107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Douglas G. Bailey
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ralph E. Bailey
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Miguel Espinosa
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Charles W. Grinnell
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas L. Jones
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John D. Morrow
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John F. Norris Jr.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Thomas S. Shaw, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Delbert L. Williamson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FUGRO NV
MEETING DATE: MAY 7, 2009
|
TICKER: FUR SECURITY ID: NL0000352565
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Report of Management Board and Supervisory Board (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
3
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Discharge of Management Board
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
6a
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
Did Not Vote
|
|
6b
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
7a
|
Reelect F.J.G.M. Cremers to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
7b
|
Elect M. Helmes to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorize Repurchase of Shares
|
Management
|
For
|
Did Not Vote
|
|
9a
|
Grant Board Authority to Issue Shares
|
Management
|
For
|
Did Not Vote
|
|
9b
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a
|
Management
|
For
|
Did Not Vote
|
|
10
|
Allow Questions
|
Management
|
None
|
Did Not Vote
|
|
11
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 20, 2009
|
TICKER: GLBL SECURITY ID: 379336100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John A. Clerico
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Edward P. Djerejian
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Lawrence R. Dickerson
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director William J. Dore
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Larry E. Farmer
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Edgar G. Hotard
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Richard A. Pattarozzi
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director James L. Payne
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Michael J. Pollock
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
|
TICKER: HAL SECURITY ID: 406216101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Alan M. Bennett
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James R. Boyd
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Milton Carroll
|
Management
|
For
|
For
|
|
1.4
|
Elect Director S. Malcolm Gillis
|
Management
|
For
|
For
|
|
1.5
|
Elect Director James T. Hackett
|
Management
|
For
|
For
|
|
1.6
|
Elect Director David J. Lesar
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Robert A. Malone
|
Management
|
For
|
For
|
|
1.8
|
Elect Director J. Landis Martin
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jay A. Precourt
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Debra L. Reed
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
5
|
Review and Assess Human Rights Policies
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Adopt Low Carbon Energy Policy
|
Shareholder
|
Against
|
Abstain
|
|
8
|
Disclose Information on Compensation Consultant
|
Shareholder
|
Against
|
Against
|
|
9
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
10
|
Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
HELIX ENERGY SOLUTIONS INC
MEETING DATE: MAY 13, 2009
|
TICKER: HLX SECURITY ID: 42330P107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William L. Transier
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director T. William Porter
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James A. Watt
|
Management
|
For
|
Withhold
|
|
|
|
|
|
|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 4, 2009
|
TICKER: HP SECURITY ID: 423452101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director W. H. Helmerich, III
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Francis Rooney
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Edward B. Rust, Jr.
|
Management
|
For
|
For
|
|
|
|
|
|
|
HERCULES OFFSHORE, INC.
MEETING DATE: APR 23, 2009
|
TICKER: HERO SECURITY ID: 427093109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas N. Amonett
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director John T. Rynd
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Steven A. Webster
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HESS CORPORATION
MEETING DATE: MAY 6, 2009
|
TICKER: HES SECURITY ID: 42809H107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director J.B. Hess
|
Management
|
For
|
For
|
|
1.2
|
Elect Director S.W. Bodman
|
Management
|
For
|
For
|
|
1.3
|
Elect Director R. Lavizzo-Mourey
|
Management
|
For
|
For
|
|
1.4
|
Elect Director C.G. Matthews
|
Management
|
For
|
For
|
|
1.5
|
Elect Director E.H. von Metzsch
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HOLLY CORP.
MEETING DATE: MAY 14, 2009
|
TICKER: HOC SECURITY ID: 435758305
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director B.P. Berry
|
Management
|
For
|
For
|
|
1.2
|
Elect Director M.P. Clifton
|
Management
|
For
|
For
|
|
1.3
|
Elect Director L.E. Echols
|
Management
|
For
|
For
|
|
1.4
|
Elect Director M.R. Hickerson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director T.K. Matthews, II
|
Management
|
For
|
For
|
|
1.6
|
Elect Director R.G. McKenzie
|
Management
|
For
|
For
|
|
1.7
|
Elect Director J.P. Reid
|
Management
|
For
|
For
|
|
1.8
|
Elect Director P.T. Stoffel
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: MAY 26, 2009
|
TICKER: HOS SECURITY ID: 440543106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Larry D. Hornbeck
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Steven W. Krablin
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director David A. Trice
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 22, 2009
|
TICKER: JEC SECURITY ID: 469814107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Joseph R. Bronson
|
Management
|
For
|
For
|
|
2
|
Elect Director Thomas M.T. Niles
|
Management
|
For
|
For
|
|
3
|
Elect Director Noel G. Watson
|
Management
|
For
|
For
|
|
4
|
Elect Director John F. Coyne
|
Management
|
For
|
For
|
|
5
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
6
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
7
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MARATHON OIL CORP.
MEETING DATE: APR 29, 2009
|
TICKER: MRO SECURITY ID: 565849106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles F. Bolden, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gregory H. Boyce
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Clarence P. Cazalot, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David A. Daberko
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William L. Davis
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Shirley Ann Jackson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Philip Lader
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Charles R. Lee
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Michael E. J. Phelps
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Dennis H. Reilley
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Seth E. Schofield
|
Management
|
For
|
For
|
|
1.12
|
Elect Director John W. Snow
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Thomas J. Usher
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Bylaws-- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
|
TICKER: MEE SECURITY ID: 576206106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James B. Crawford
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director E. Gordon Gee
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Lady Judge
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Stanley C. Suboleski
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Report on Implementation of EPA Settlement Reforms and CSR Commitments
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Provide Early Disclosure of Shareholder Proposal Voting Results
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
|
TICKER: MDR SECURITY ID: 580037109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Roger A. Brown as Director
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect John A. Fees as Director
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Oliver D. Kingsley, Jr. as Director
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect D. Bradley McWilliams as Director
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Richard W. Mies as Director
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Thomas C. Schievelbein as Director
|
Management
|
For
|
Withhold
|
|
2
|
Approve 2009 McDermott International, Inc. Long Term Incentive Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
|
TICKER: NBR SECURITY ID: G6359F103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Eugene M. Isenberg as Director
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect William T. Comfort as Director
|
Management
|
For
|
Withhold
|
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration
|
Management
|
For
|
For
|
|
3
|
Pay for Superior Performance
|
Shareholder
|
Against
|
Against
|
|
4
|
Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
|
TICKER: NOV SECURITY ID: 637071101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Merrill A. Miller, Jr.
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Greg L. Armstrong
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director David D. Harrison
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
NEWFIELD EXPLORATION CO.
MEETING DATE: MAY 7, 2009
|
TICKER: NFX SECURITY ID: 651290108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director David A. Trice
|
Management
|
For
|
Against
|
|
2
|
Elect Director Lee K. Boothby
|
Management
|
For
|
For
|
|
3
|
Elect Director Philip J. Burguieres
|
Management
|
For
|
Against
|
|
4
|
Elect Director Pamela J. Gardner
|
Management
|
For
|
Against
|
|
5
|
Elect Director Dennis R. Hendrix
|
Management
|
For
|
Against
|
|
6
|
Elect Director John Randolph Kemp III
|
Management
|
For
|
Against
|
|
7
|
Elect Director J. Michael Lacey
|
Management
|
For
|
Against
|
|
8
|
Elect Director Joseph H. Netherland
|
Management
|
For
|
Against
|
|
9
|
Elect Director Howard H. Newman
|
Management
|
For
|
Against
|
|
10
|
Elect Director Thomas G. Ricks
|
Management
|
For
|
Against
|
|
11
|
Elect Director Juanita F. Romans
|
Management
|
For
|
Against
|
|
12
|
Elect Director C. E. (Chuck) Shultz
|
Management
|
For
|
Against
|
|
13
|
Elect Director J. Terry Strange
|
Management
|
For
|
Against
|
|
14
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
15
|
Approve Non-Employee Director Restricted Stock Plan
|
Management
|
For
|
For
|
|
16
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NEXEN INC.
MEETING DATE: APR 28, 2009
|
TICKER: NXY SECURITY ID: CA65334H1029
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director W.B. Berry
|
Management
|
For
|
For
|
|
1.2
|
Elect Director R.G. Bertram
|
Management
|
For
|
For
|
|
1.3
|
Elect Director D.G. Flanagan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director S.B. Jackson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director K.J. Jenkins
|
Management
|
For
|
For
|
|
1.6
|
Elect Director A.A. McLellan
|
Management
|
For
|
For
|
|
1.7
|
Elect Director E.P. Newell
|
Management
|
For
|
For
|
|
1.8
|
Elect Director T.C. O'Neill
|
Management
|
For
|
For
|
|
1.9
|
Elect Director M.F. Romanow
|
Management
|
For
|
For
|
|
1.10
|
Elect Director F.M. Saville
|
Management
|
For
|
For
|
|
1.11
|
Elect Director J.M. Willson
|
Management
|
For
|
For
|
|
1.12
|
Elect Director V.J. Zaleschuk
|
Management
|
For
|
For
|
|
2
|
Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
|
TICKER: NE SECURITY ID: G65422100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change Country of Incorporation to Switzerland Through a Scheme of Arrangement
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
|
TICKER: NE SECURITY ID: H5833N103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25
|
Management
|
For
|
For
|
|
2.1
|
Director Julie H. Edwards
|
Management
|
For
|
For
|
|
2.2
|
Director Marc E. Leland
|
Management
|
For
|
For
|
|
2.3
|
Director David W. Williams
|
Management
|
For
|
For
|
|
3
|
Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009
|
Management
|
For
|
For
|
|
4
|
Amend Articles Re: (Non-Routine)
|
Management
|
For
|
For
|
|
|
|
|
|
|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2009
|
TICKER: NBL SECURITY ID: 655044105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jeffrey L. Berenson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael A. Cawley
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Edward F. Cox
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Charles D. Davidson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas J. Edelman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Eric P. Grubman
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Kirby L. Hedrick
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Scott D. Urban
|
Management
|
For
|
For
|
|
1.9
|
Elect Director William T. Van Kleef
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
|
TICKER: OXY SECURITY ID: 674599105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Spencer Abraham
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ronald W. Burkle
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John S. Chalsty
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward P. Djerejian
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John E. Feick
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Ray R. Irani
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Irvin W. Maloney
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Avedick B. Poladian
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Rodolfo Segovia
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Aziz D. Syriani
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Rosemary Tomich
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Walter L. Weisman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Provide Right to Call Special Meeting
|
Management
|
For
|
For
|
|
4
|
Report on Host Country Social and Environmental Laws
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
|
TICKER: OII SECURITY ID: 675232102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John R. Huff
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jerold J. DesRoche
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009
|
TICKER: OSH SECURITY ID: PG0008579883
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Elect Fraser Ainsworth as a Director
|
Management
|
For
|
For
|
|
3
|
Elect Tim Warren as a Director
|
Management
|
For
|
For
|
|
4
|
Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
1
|
Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan
|
Management
|
For
|
For
|
|
2
|
Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan
|
Management
|
For
|
For
|
|
3
|
Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan
|
Management
|
For
|
For
|
|
4
|
Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan
|
Management
|
For
|
For
|
|
5
|
Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum
|
Management
|
For
|
For
|
|
|
|
|
|
|
OIL STATES INTERNATIONAL INC.
MEETING DATE: MAY 14, 2009
|
TICKER: OIS SECURITY ID: 678026105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S. James Nelson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gary L. Rosenthal
|
Management
|
For
|
For
|
|
1.3
|
Elect Director William T. Van Kleef
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
OPTI CANADA INC.
MEETING DATE: APR 28, 2009
|
TICKER: OPC SECURITY ID: CA68383K1093
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Fix Number of Directors at Six
|
Management
|
For
|
For
|
|
2.1
|
Elect Director Ian W. Delaney
|
Management
|
For
|
For
|
|
2.2
|
Elect Director Charles L. Dunlap
|
Management
|
For
|
For
|
|
2.3
|
Elect Director Edythe (Dee) Marcoux
|
Management
|
For
|
For
|
|
2.4
|
Elect Director Christopher Slubicki
|
Management
|
For
|
For
|
|
2.5
|
Elect Director James M. Stanford
|
Management
|
For
|
For
|
|
2.6
|
Elect Director Bruce Waterman
|
Management
|
For
|
For
|
|
3
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Approve Shareholder Rights Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
|
TICKER: PTEN SECURITY ID: 703481101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mark S. Siegel
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Kenneth N. Berns
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Charles O. Buckner
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Curtis W. Huff
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Terry H. Hunt
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Kenneth R. Peak
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Cloyce A. Talbott
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
|
TICKER: BTU SECURITY ID: 704549104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gregory H. Boyce
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director William E. James
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert B. Karn III
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director M. Frances Keeth
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Henry E. Lentz
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
PENN VIRGINIA CORP.
MEETING DATE: MAY 6, 2009
|
TICKER: PVA SECURITY ID: 707882106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Edward B. Cloues
|
Management
|
For
|
For
|
|
1.2
|
Elect Director A. James Dearlove
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert Garrett
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Keith D. Horton
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Marsha R. Perelman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director William H. Shea, Jr.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Philippe van Marcke de Lummen
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Gary K. Wright
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009
|
TICKER: PBG SECURITY ID: CA71645P1062
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Chris J. Bloomer
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ian S. Brown
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Louis L. Frank
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director M. Neil McCrank
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Kenneth R. McKinnon
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Jerald L. Oaks
|
Management
|
For
|
For
|
|
1.7
|
Elect Director James D. Tocher
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Harrie Vrendenburg
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John D. Wright
|
Management
|
For
|
For
|
|
2
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
|
TICKER: HK SECURITY ID: 716495106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James W. Christmas
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James L. Irish III
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert C. Stone, Jr.
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
5
|
Permit Board to Amend Bylaws Without Shareholder Consent
|
Management
|
For
|
Against
|
|
6
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
|
TICKER: PBR.A SECURITY ID: 71654V101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director
|
Management
|
For
|
For
|
|
2
|
Elect Fiscal Council Members and Alternates
|
Management
|
For
|
For
|
|
|
|
|
|
|
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
|
TICKER: PXP SECURITY ID: 726505100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James C. Flores
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Isaac Arnold, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Alan R. Buckwalter, III
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Jerry L. Dees
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Tom H. Delimitros
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Thomas A. Fry, III
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Robert L. Gerry, III
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Charles G. Groat
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John H. Lollar
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: PDE SECURITY ID: 74153Q102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David A. B. Brown
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Kenneth M. Burke
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Archie W. Dunham
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director David A. Hager
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Francis S. Kalman
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Ralph D. McBride
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Robert G. Phillips
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Louis A. Raspino
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT BUMI RESOURCES TBK
MEETING DATE: JUN 26, 2009
|
TICKER: SECURITY ID: ID1000068703
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Directors' Report
|
Management
|
For
|
For
|
|
2
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
4
|
Appoint Auditors
|
Management
|
For
|
For
|
|
1
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
Against
|
|
2
|
Elect Commissioners
|
Management
|
For
|
Against
|
|
|
|
|
|
|
Q-CELLS SE
MEETING DATE: JUN 18, 2009
|
TICKER: QCE SECURITY ID: DE0005558662
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Amend Stock Option Plan
|
Management
|
For
|
For
|
|
7
|
Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
8.1
|
Reelect Marcel Brenninkmeijer to the Supervisory Board
|
Management
|
For
|
For
|
|
8.2
|
Elect Joerg Harms to the Supervisory Board
|
Management
|
For
|
For
|
|
8.3
|
Reelect Richard Kauffmann to the Supervisory Board
|
Management
|
For
|
For
|
|
8.4
|
Elect Andrew Lee to the Supervisory Board
|
Management
|
For
|
For
|
|
8.5
|
Reelect Christian Reitberger to the Supervisory Board
|
Management
|
For
|
For
|
|
8.6
|
Reelect Frauke Vogler to the Supervisory Board
|
Management
|
For
|
For
|
|
9
|
Approve Remuneration of Supervisory Board
|
Management
|
For
|
For
|
|
10
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
|
Management
|
For
|
For
|
|
11
|
Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive)
|
Management
|
For
|
For
|
|
12
|
Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights
|
Shareholder
|
For
|
For
|
|
|
|
|
|
|
QUESTAR CORP.
MEETING DATE: MAY 19, 2009
|
TICKER: STR SECURITY ID: 748356102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Keith O. Rattie
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Harris H. Simmons
|
Management
|
For
|
For
|
|
1.3
|
Elect Director M. W. Scoggins
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James A. Harmon
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
4
|
Amend Director/Officer Liability and Indemnification
|
Management
|
For
|
For
|
|
5
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
6
|
Eliminate a Provision Imposing Limits on Issuance of Preferred Stock
|
Management
|
For
|
For
|
|
7
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
8
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
None
|
For
|
|
9
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
|
TICKER: RRC SECURITY ID: 75281A109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles L. Blackburn
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Anthony V. Dub
|
Management
|
For
|
For
|
|
1.3
|
Elect Director V. Richard Eales
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Allen Finkelson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director James M. Funk
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Jonathan S. Linker
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Kevin S. McCarthy
|
Management
|
For
|
For
|
|
1.8
|
Elect Director John H. Pinkerton
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jeffrey L. Ventura
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
|
TICKER: REC SECURITY ID: NO0010112675
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting; Registration of Attending Shareholders and Proxies
|
Management
|
None
|
Did Not Vote
|
|
2
|
Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Notice of Meeting and Agenda
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Did Not Vote
|
|
7.1
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation)
|
Management
|
For
|
Did Not Vote
|
|
7.2
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation)
|
Management
|
For
|
Did Not Vote
|
|
8
|
Declassify the Board of Directors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program
|
Management
|
For
|
Did Not Vote
|
|
10
|
Authorize Repurchase of Shares and Reissuance of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
11
|
Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million
|
Management
|
For
|
Did Not Vote
|
|
12
|
Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors
|
Management
|
For
|
Did Not Vote
|
|
13
|
Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
|
TICKER: REC SECURITY ID: NO0010112675
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting; Registration of Attending Shareholders and Proxies
|
Management
|
None
|
Did Not Vote
|
|
2
|
Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Notice of Meeting and Agenda
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 5, 2009
|
TICKER: SD SECURITY ID: 80007P307
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Director Daniel W. Jordan
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
|
TICKER: SLB SECURITY ID: 806857108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect P. Camus as Director
|
Management
|
For
|
For
|
|
1.2
|
Elect J.S. Gorelick as Director
|
Management
|
For
|
For
|
|
1.3
|
Elect A. Gould as Director
|
Management
|
For
|
For
|
|
1.4
|
Elect T. Issac as Director
|
Management
|
For
|
For
|
|
1.5
|
Elect N. Kudryavtsev as Director
|
Management
|
For
|
For
|
|
1.6
|
Elect A. Lajous as Director
|
Management
|
For
|
For
|
|
1.7
|
Elect M.E. Marks as Director
|
Management
|
For
|
For
|
|
1.8
|
Elect L.R. Reif as Director
|
Management
|
For
|
For
|
|
1.9
|
Elect T.I. Sandvold as Director
|
Management
|
For
|
For
|
|
1.10
|
Elect H. Seydoux as Director
|
Management
|
For
|
For
|
|
1.11
|
Elect L.G. Stuntz as Director
|
Management
|
For
|
For
|
|
2
|
Adopt and Approve Financials and Dividends
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Approval of Independent Registered Public Accounting Firm
|
Management
|
For
|
For
|
|
|
|
|
|
|
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
|
TICKER: SII SECURITY ID: 832110100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert Kelley
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Luiz Rodolfo Landim Machado
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Doug Rock
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
|
TICKER: SWN SECURITY ID: 845467109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Lewis E. Epley, Jr.
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert L. Howard
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Harold M. Korell
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Vello A. Kuuskraa
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Kenneth R. Mourton
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Charles E. Scharlau
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
|
TICKER: SU SECURITY ID: 867229106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Plan of Arrangement - Merger with Petro-Canada
|
Management
|
For
|
For
|
|
2
|
Amend Stock Option Plan
|
Management
|
For
|
Against
|
|
3.1
|
Elect Director Mel E. Benson
|
Management
|
For
|
For
|
|
3.2
|
Elect Director Brian A. Canfield
|
Management
|
For
|
For
|
|
3.3
|
Elect Director Bryan P. Davies
|
Management
|
For
|
For
|
|
3.4
|
Elect Director Brian A. Felesky
|
Management
|
For
|
For
|
|
3.5
|
Elect Director John T. Ferguson
|
Management
|
For
|
For
|
|
3.6
|
Elect Director W. Douglas Ford
|
Management
|
For
|
For
|
|
3.7
|
Elect Director Richard L. George
|
Management
|
For
|
For
|
|
3.8
|
Elect Director John R. Huff
|
Management
|
For
|
For
|
|
3.9
|
Elect Director M. Ann McCaig
|
Management
|
For
|
For
|
|
3.10
|
Elect Director Michael W. O'Brien
|
Management
|
For
|
For
|
|
3.11
|
Elect Director Eira M. Thomas
|
Management
|
For
|
For
|
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
|
TICKER: SU SECURITY ID: CA8672291066
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Plan of Arrangement - Merger with Petro-Canada
|
Management
|
For
|
For
|
|
2
|
Amend Stock Option Plan
|
Management
|
For
|
Against
|
|
3.1
|
Elect Director Mel E. Benson
|
Management
|
For
|
For
|
|
3.2
|
Elect Director Brian A. Canfield
|
Management
|
For
|
For
|
|
3.3
|
Elect Director Bryan P. Davies
|
Management
|
For
|
For
|
|
3.4
|
Elect Director Brian A. Felesky
|
Management
|
For
|
For
|
|
3.5
|
Elect Director John T. Ferguson
|
Management
|
For
|
For
|
|
3.6
|
Elect Director W. Douglas Ford
|
Management
|
For
|
For
|
|
3.7
|
Elect Director Richard L. George
|
Management
|
For
|
For
|
|
3.8
|
Elect Director John R. Huff
|
Management
|
For
|
For
|
|
3.9
|
Elect Director M. Ann McCaig
|
Management
|
For
|
For
|
|
3.10
|
Elect Director Michael W. O'Brien
|
Management
|
For
|
For
|
|
3.11
|
Elect Director Eira M. Thomas
|
Management
|
For
|
For
|
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
|
TICKER: SUN SECURITY ID: 86764P109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director R. J. Darnall
|
Management
|
For
|
For
|
|
1.2
|
Elect Director G. W. Edwards
|
Management
|
For
|
For
|
|
1.3
|
Elect Director L. L. Elsenhans
|
Management
|
For
|
For
|
|
1.4
|
Elect Director U. O. Fairbairn
|
Management
|
For
|
For
|
|
1.5
|
Elect Director T. P. Gerrity
|
Management
|
For
|
For
|
|
1.6
|
Elect Director R. B. Greco
|
Management
|
For
|
For
|
|
1.7
|
Elect Director J. P. Jones, III
|
Management
|
For
|
For
|
|
1.8
|
Elect Director J. G. Kaiser
|
Management
|
For
|
For
|
|
1.9
|
Elect Director J. W. Rowe
|
Management
|
For
|
For
|
|
1.10
|
Elect Director J. K. Wulff
|
Management
|
For
|
For
|
|
2
|
Amend Non-Employee Director Stock Option Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
|
TICKER: SPWRA SECURITY ID: 867652307
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Uwe-Ernst Bufe
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Pat Wood III
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
|
TICKER: SPN SECURITY ID: 868157108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Harold J. Bouillion
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Enoch L. Dawkins
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James M. Funk
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Terence E. Hall
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director E.E. 'Wyn' Howard, III
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Justin L. Sullivan
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009
|
TICKER: TLM SECURITY ID: CA87425E1034
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Christiane Bergevin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Donald J. Carty
|
Management
|
For
|
For
|
|
1.3
|
Elect Director William R.P. Dalton
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Kevin S. Dunne
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John A. Manzoni
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Stella M. Thompson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John D. Watson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert G. Welty
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Charles R. Williamson
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Charles W. Wilson
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Charles M. Winograd
|
Management
|
For
|
For
|
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
For
|
|
3
|
Amend By-Laws No. 1
|
Management
|
For
|
For
|
|
|
|
|
|
|
TECK COMINCO LIMITED
MEETING DATE: APR 22, 2009
|
TICKER: TCK.B SECURITY ID: 878742204
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect M. M. Ashar, J. Brian Aune, J. H. Bennett, H. J. Bolton, J. L. Cockwell, N. B. Keevil, N. B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J. G. Rennie, W. S.R. Seyffert and C. M.T. Thompson as Directors
|
Management
|
For
|
For
|
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Amend Articles and Change Company Name to Teck Resources Limited/Ressources Teck Limitee
|
Management
|
For
|
For
|
|
|
|
|
|
|
TECK COMINCO LIMITED
MEETING DATE: APR 22, 2009
|
TICKER: TCK.B SECURITY ID: CA8787422044
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect M. M. Ashar, J. Brian Aune, J. H. Bennett, H. J. Bolton, J. L. Cockwell, N. B. Keevil, N. B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J. G. Rennie, W. S.R. Seyffert and C. M.T. Thompson as Directors
|
Management
|
For
|
For
|
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Amend Articles and Change Company Name to Teck Resources Limited/Ressources Teck Limitee
|
Management
|
For
|
For
|
|
|
|
|
|
|
TENARIS SA
MEETING DATE: JUN 3, 2009
|
TICKER: TS SECURITY ID: 88031M109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
2
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Elect Directors (Bundled)
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
9
|
Allow Electronic Distribution of Company Communications
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TESORO CORP.
MEETING DATE: MAY 6, 2009
|
TICKER: TSO SECURITY ID: 881609101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John F. Bookout, III
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Rodney F. Chase
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert W. Goldman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Steven H. Grapstein
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William J. Johnson
|
Management
|
For
|
For
|
|
1.6
|
Elect Director J.W. (Jim) Nokes
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Donald H. Schmude
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Bruce A. Smith
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Michael E. Wiley
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TIDEWATER INC.
MEETING DATE: JUL 31, 2008
|
TICKER: TDW SECURITY ID: 886423102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director M. Jay Allison
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director James C. Day
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Richard T. Du Moulin
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director J. Wayne Leonard
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Richard A. Pattarozzi
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Nicholas Sutton
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Cindy B. Taylor
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Dean E. Taylor
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Jack E. Thompson
|
Management
|
For
|
Withhold
|
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008
|
TICKER: RIG SECURITY ID: G90073100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
|
Management
|
For
|
For
|
|
2
|
APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
|
Management
|
For
|
For
|
|
|
|
|
|
|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
|
TICKER: RIG SECURITY ID: H8817H100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
|
Management
|
For
|
Did Not Vote
|
|
2
|
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008
|
Management
|
For
|
Did Not Vote
|
|
3
|
APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.
|
Management
|
For
|
Did Not Vote
|
|
4
|
AUTHORIZATION OF A SHARE REPURCHASE PROGRAM
|
Management
|
For
|
Did Not Vote
|
|
5
|
APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09
|
Management
|
For
|
Did Not Vote
|
|
6
|
REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON
|
Management
|
For
|
Did Not Vote
|
|
7
|
REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE
|
Management
|
For
|
Did Not Vote
|
|
8
|
REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG
|
Management
|
For
|
Did Not Vote
|
|
9
|
REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER
|
Management
|
For
|
Did Not Vote
|
|
10
|
REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA
|
Management
|
For
|
Did Not Vote
|
|
11
|
APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TSC OFFSHORE GROUP LTD.
MEETING DATE: JUL 18, 2008
|
TICKER: SECURITY ID: KYG9112E1089
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Master Agreement and Related Annual Caps
|
Management
|
For
|
For
|
|
2
|
Approve Placing Agreement Between the Company, CCB International Capital Ltd. and Platinum Securities Co. Ltd. in Relation to the Placing of 155.0 Million New Shares at the Placing Price of HK$1.88 Each (Placing Shares)
|
Management
|
For
|
For
|
|
3
|
Approve Allotment and Issuance of 10.0 Million Placing Shares to Keywise Greater China Opportunities Master Fund Pursuant to the Placing Agreement
|
Management
|
For
|
For
|
|
|
|
|
|
|
TSC OFFSHORE GROUP LTD.
MEETING DATE: NOV 4, 2008
|
TICKER: SECURITY ID: KYG9112E1089
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme
|
Management
|
For
|
For
|
|
|
|
|
|
|
TSC OFFSHORE GROUP LTD.
MEETING DATE: MAY 18, 2009
|
TICKER: SECURITY ID: KYG9112E1089
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2a
|
Reelect Zhang Menggui as Executive Director
|
Management
|
For
|
Against
|
|
2b
|
Reelect Chen Yunqiang as Executive Director
|
Management
|
For
|
Against
|
|
2c
|
Reelect Jiang Longsheng as Non-Executive Director
|
Management
|
For
|
Against
|
|
2d
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
3
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
7
|
Approve Increase in Authorized Share Capital From HK$100 Million to HK$200 Million by the Creation of an Additional 1 Billion Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
|
TICKER: VLO SECURITY ID: 91913Y100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jerry D. Choate
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William R. Klesse
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Donald L. Nickles
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Susan Kaufman Purcell
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
5
|
Disclose Information on Compensation Consultant
|
Shareholder
|
Against
|
Against
|
|
6
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
|
TICKER: VWS SECURITY ID: DK0010268606
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Report of Board
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive and Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Did Not Vote
|
|
4a
|
Reelect Bent Carlsen as Director
|
Management
|
For
|
Did Not Vote
|
|
4b
|
Reelect Torsten Rasmussen as Director
|
Management
|
For
|
Did Not Vote
|
|
4c
|
Reelect Freddy Frandsen as Director
|
Management
|
For
|
Did Not Vote
|
|
4d
|
Reelect Joergen Rasmussen as Director
|
Management
|
For
|
Did Not Vote
|
|
4e
|
Reelect Joern Ankaer Thomsen as Director
|
Management
|
For
|
Did Not Vote
|
|
4f
|
Reelect Kurt Anker Nielsen as Director
|
Management
|
For
|
Did Not Vote
|
|
4g
|
Elect Haakan Eriksson as New Director
|
Management
|
For
|
Did Not Vote
|
|
4h
|
Elect Ola Rollen as New Director
|
Management
|
For
|
Did Not Vote
|
|
5a
|
Ratify PricewaterhouseCoopers as Auditor
|
Management
|
For
|
Did Not Vote
|
|
5b
|
Ratify KPMG as Auditor
|
Management
|
For
|
Did Not Vote
|
|
6.1
|
Approve Guidelines for Incentive-Based Compensation for Executive Management
|
Management
|
For
|
Did Not Vote
|
|
6.2
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
7
|
Other Business (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
|
TICKER: WFT SECURITY ID: G95089101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Reincorporation through Scheme of Arrangement with Subsiadiary
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
3
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
For
|
|
|
|
|
|
|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
|
TICKER: WFT SECURITY ID: H27013103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Reelect Bernhard Duroc-Danner as Director
|
Management
|
For
|
Did Not Vote
|
|
1.2
|
Reelect Nicholas Brady as Director
|
Management
|
For
|
Did Not Vote
|
|
1.3
|
Reelect David Butters as Director
|
Management
|
For
|
Did Not Vote
|
|
1.4
|
Reelect William Macaulay as Director
|
Management
|
For
|
Did Not Vote
|
|
1.5
|
Reelect Robert Millard as Director
|
Management
|
For
|
Did Not Vote
|
|
1.6
|
Reelect Robert Moses as Director
|
Management
|
For
|
Did Not Vote
|
|
1.7
|
Reelect Robert Rayne as Director
|
Management
|
For
|
Did Not Vote
|
|
2
|
Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors
|
Management
|
For
|
Did Not Vote
|
|
3
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
WHITING PETROLEUM CORP.
MEETING DATE: MAY 5, 2009
|
TICKER: WLL SECURITY ID: 966387102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James J. Volker
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director William N. Hahne
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Graydon D. Hubbard
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WILLBROS GROUP INC
MEETING DATE: FEB 2, 2009
|
TICKER: WG SECURITY ID: 969199108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC.
|
Management
|
For
|
For
|
|
2
|
PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
|
Management
|
For
|
For
|
|
|
|
|
|
|
WILLBROS GROUP INC
MEETING DATE: MAY 27, 2009
|
TICKER: WG SECURITY ID: 969203108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Edward J. Dipaolo
|
Management
|
For
|
For
|
|
2
|
Elect Director Robert R. Harl
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009
|
TICKER: WMB SECURITY ID: 969457100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Irl F. Engelhardt
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William E. Green
|
Management
|
For
|
For
|
|
1.3
|
Elect Director W. R. Howell
|
Management
|
For
|
For
|
|
1.4
|
Elect Director George A. Lorch
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
ZHONGYU GAS HOLDINGS LIMITED (FORMERLY MRC HOLDINGS)
MEETING DATE: APR 24, 2009
|
TICKER: SECURITY ID: KYG9891U1250
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2a1
|
Reelect Wang Shunlong as Director
|
Management
|
For
|
For
|
|
2a2
|
Reelect Luo Yongtai as Director
|
Management
|
For
|
For
|
|
2a3
|
Reelect Hung, Randy King Kuen as Director
|
Management
|
For
|
For
|
|
2b
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
3
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
ZHONGYU GAS HOLDINGS LIMITED (FORMERLY MRC HOLDINGS)
MEETING DATE: MAY 4, 2009
|
TICKER: SECURITY ID: KYG9891U1250
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend the Terms and Conditions of the Convertible Bonds in a Total Principal Amount of $35.0 Million Due 2012 and Approve Related Transactions
|
Management
|
For
|
For
|
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
ACE LTD.
MEETING DATE: JUL 14, 2008
|
TICKER: ACE SECURITY ID: G0070K103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.
|
Management
|
For
|
For
|
|
2
|
ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.
|
Management
|
For
|
For
|
|
3
|
ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009.
|
Management
|
For
|
For
|
|
4
|
ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.
|
Management
|
For
|
For
|
|
5
|
ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.
|
Management
|
For
|
For
|
|
6
|
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.
|
Management
|
For
|
For
|
|
7
|
ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010.
|
Management
|
For
|
For
|
|
8
|
ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.
|
Management
|
For
|
For
|
|
9
|
ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.
|
Management
|
For
|
For
|
|
10
|
ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN
|
Management
|
For
|
For
|
|
11
|
ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.
|
Management
|
For
|
For
|
|
12
|
ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.
|
Management
|
For
|
For
|
|
13
|
ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.
|
Management
|
For
|
For
|
|
14
|
APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS
|
Management
|
For
|
For
|
|
15
|
APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY
|
Management
|
For
|
For
|
|
16
|
APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES
|
Management
|
For
|
For
|
|
17
|
APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )
|
Management
|
For
|
For
|
|
18
|
APPROVAL OF THE NAME OF THE COMPANY
|
Management
|
For
|
For
|
|
19
|
APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY
|
Management
|
For
|
For
|
|
20
|
APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL
|
Management
|
For
|
For
|
|
21
|
APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION
|
Management
|
For
|
For
|
|
22
|
CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY
|
Management
|
For
|
For
|
|
23
|
CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND
|
Management
|
For
|
For
|
|
24
|
RATIFY AUDITORS
|
Management
|
For
|
For
|
|
25
|
APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT
|
Management
|
For
|
Against
|
|
26
|
RATIFY AUDITORS
|
Management
|
For
|
For
|
|
27
|
APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS
|
Management
|
For
|
For
|
|
|
|
|
|
|
AFLAC INCORPORATED
MEETING DATE: MAY 4, 2009
|
TICKER: AFL SECURITY ID: 001055102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Daniel P. Amos
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John Shelby Amos, II
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Paul S. Amos, II
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Yoshiro Aoki
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Michael H. Armacost
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Kriss Cloninger, III
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Joe Frank Harris
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Elizabeth J. Hudson
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Kenneth S. Janke, Sr.
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Douglas W. Johnson
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Robert B. Johnson
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Charles B. Knapp
|
Management
|
For
|
For
|
|
1.13
|
Elect Director E. Stephen Purdom
|
Management
|
For
|
For
|
|
1.14
|
Elect Director Barbara K. Rimer
|
Management
|
For
|
For
|
|
1.15
|
Elect Director Marvin R. Schuster
|
Management
|
For
|
For
|
|
1.16
|
Elect Director David Gary Thompson
|
Management
|
For
|
For
|
|
1.17
|
Elect Director Robert L. Wright
|
Management
|
For
|
For
|
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
|
TICKER: BAC SECURITY ID: 060505104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
Against
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Increase Authorized Common Stock
|
Management
|
For
|
Against
|
|
4
|
Adjourn Meeting
|
Management
|
For
|
Against
|
|
|
|
|
|
|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
|
TICKER: BAC SECURITY ID: 060505104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
4
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
|
TICKER: BAC SECURITY ID: 060505104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William Barnet, III
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Frank P. Bramble, Sr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Virgis W. Colbert
|
Management
|
For
|
For
|
|
1.4
|
Elect Director John T. Collins
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Gary L. Countryman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Tommy R. Franks
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Charles K. Gifford
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Kenneth D. Lewis
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Monica C. Lozano
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Walter E. Massey
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Thomas J. May
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Patricia E. Mitchell
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Joseph W. Prueher
|
Management
|
For
|
For
|
|
1.14
|
Elect Director Charles O. Rossotti
|
Management
|
For
|
For
|
|
1.15
|
Elect Director Thomas M. Ryan
|
Management
|
For
|
For
|
|
1.16
|
Elect Director O. Temple Sloan, Jr.
|
Management
|
For
|
For
|
|
1.17
|
Elect Director Robert L. Tillman
|
Management
|
For
|
For
|
|
1.18
|
Elect Director Jackie M. Ward
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
4
|
Report on Government Service of Employees
|
Shareholder
|
Against
|
Against
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
7
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
8
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
9
|
Report on Predatory Lending Policies
|
Shareholder
|
Against
|
Abstain
|
|
10
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
11
|
TARP Related Compensation
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
BANK OF HAWAII CORP.
MEETING DATE: APR 24, 2009
|
TICKER: BOH SECURITY ID: 062540109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S. Haunani Apoliona
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mary G.F. Bitterman
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mark A. Burak
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Michael J. Chun
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Clinton R. Churchill
|
Management
|
For
|
For
|
|
1.6
|
Elect Director David A. Heenan
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Peter S. Ho
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert Huret
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Allan R. Landon
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Kent T. Lucien
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Martin A. Stein
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Donald M. Takaki
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Barbara J. Tanabe
|
Management
|
For
|
For
|
|
1.14
|
Elect Director Robert W. Wo, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
|
TICKER: BK SECURITY ID: 064058100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ruth E. Bruch
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Nicholas M. Donofrio
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gerald L. Hassell
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edmund F. Kelly
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Robert P. Kelly
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Richard J. Kogan
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Michael J. Kowalski
|
Management
|
For
|
For
|
|
1.8
|
Elect Director John A. Luke, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Robert Mehrabian
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Mark A. Nordenberg
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Catherine A. Rein
|
Management
|
For
|
For
|
|
1.12
|
Elect Director William C. Richardson
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Samuel C. Scott III
|
Management
|
For
|
For
|
|
1.14
|
Elect Director John P. Surma
|
Management
|
For
|
For
|
|
1.15
|
Elect Director Wesley W. von Schack
|
Management
|
For
|
For
|
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
5
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
BANK SARASIN & CIE.
MEETING DATE: APR 22, 2009
|
TICKER: SECURITY ID: CH0038389307
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
3.1
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Did Not Vote
|
|
3.2
|
Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction
|
Management
|
For
|
Did Not Vote
|
|
3.3
|
Approve CHF 39.8 Million Reduction in Share Capital
|
Management
|
For
|
Did Not Vote
|
|
3.4
|
Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title Options
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
6
|
Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Pim Mol as Director
|
Management
|
For
|
Did Not Vote
|
|
8
|
Ratify Ernst & Young AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
BLACKROCK, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: BLK SECURITY ID: 09247X101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William S. Demchak
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Kenneth B. Dunn
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Laurence D. Fink
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert S. Kapito
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Brian T. Moynihan
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Thomas H. O'Brien
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009
|
TICKER: SECURITY ID: BRBVMFACNOR3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Executive Officers and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
|
TICKER: SECURITY ID: BRBVMFACNOR3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Article 1 to Unify Expressions "BM&F" and "Bovespa"
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options
|
Management
|
For
|
Did Not Vote
|
|
3
|
Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo"
|
Management
|
For
|
Did Not Vote
|
|
4
|
Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries
|
Management
|
For
|
Did Not Vote
|
|
5
|
Amend Article 22 to Change Director Independence Criteria
|
Management
|
For
|
Did Not Vote
|
|
6
|
Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee
|
Management
|
For
|
Did Not Vote
|
|
7
|
Amend Article 26 to Allow CEO to Attend or Not the Board Meetings
|
Management
|
For
|
Did Not Vote
|
|
8
|
Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies
|
Management
|
For
|
Did Not Vote
|
|
9
|
Amend Article 29 to Correct Spelling
|
Management
|
For
|
Did Not Vote
|
|
10
|
Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters
|
Management
|
For
|
Did Not Vote
|
|
11
|
Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee
|
Management
|
For
|
Did Not Vote
|
|
12
|
Amend Article 39 re: Substitution of CEO
|
Management
|
For
|
Did Not Vote
|
|
13
|
Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee
|
Management
|
For
|
Did Not Vote
|
|
14
|
Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees
|
Management
|
For
|
Did Not Vote
|
|
15
|
Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa
|
Management
|
For
|
Did Not Vote
|
|
16
|
Consolidate Articles
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: SEP 30, 2008
|
TICKER: BPFH SECURITY ID: 101119105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
2
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
|
|
|
|
|
|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 11, 2009
|
TICKER: CATY SECURITY ID: 149150104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael M.Y. Chang
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Anthony M. Tang
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Thomas G. Tartaglia
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Peter Wu
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
CENTRAL CHINA REAL ESTATE LTD
MEETING DATE: MAY 12, 2009
|
TICKER: SECURITY ID: KYG207681001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of HK$0.11 Per Share
|
Management
|
For
|
For
|
|
3a
|
Elect Wu Po Sum as Director
|
Management
|
For
|
Against
|
|
3b
|
Elect Wang Tianye as Director
|
Management
|
For
|
Against
|
|
3c
|
Elect Lim Ming Yan as Director
|
Management
|
For
|
Against
|
|
3d
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Approve KPMG Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
5b
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHIMERA INVESTMENT CORPORATION
MEETING DATE: MAY 29, 2009
|
TICKER: CIM SECURITY ID: 16934Q109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Paul A. Keenan
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Matthew Lambiase
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA FINANCE ONLINE CO., LTD.
MEETING DATE: JUN 30, 2009
|
TICKER: JRJC SECURITY ID: 169379104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Hugo Shong and Ling Wang as Directors
|
Management
|
For
|
For
|
|
2
|
Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditors and to Authorize the Board of Directors to Determine Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Approve Audited Consolidated Financial Statements for the Fiscal Year Ending on December 31, 2008 together with Directors and Auditors Report
|
Management
|
For
|
For
|
|
4
|
Authorize Board of Directors During the Next Year to Issue Ordinary Shares or Preferred Shares
|
Management
|
For
|
For
|
|
5
|
Approve Increase Number of Ordinary Shares Available for Issuance Under the 2004 Stock Incentive Plan by 3,000,000 Ordinary Shares, Representing 2.73 Percent of the Outstanding Ordinary Shares of the Company as of December 31, 2008.
|
Management
|
For
|
For
|
|
|
|
|
|
|
CITIGROUP INC.
MEETING DATE: APR 21, 2009
|
TICKER: C SECURITY ID: 172967101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director C. Michael Armstrong
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Alain J.P. Belda
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John M. Deutch
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Jerry A. Grundhofer
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Andrew N. Liveris
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Anne Mulcahy
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Michael E. O'Neill
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Vikram Pandit
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Richard D. Parsons
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Lawrence R. Ricciardi
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Judith Rodin
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Robert L. Ryan
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Anthony M. Santomero
|
Management
|
For
|
For
|
|
1.14
|
Elect Director William S. Thompson, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
5
|
Disclose Prior Government Service
|
Shareholder
|
Against
|
Against
|
|
6
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Report on Predatory Lending Policies
|
Shareholder
|
Against
|
Abstain
|
|
8
|
Require More Director Nominations Than Open Seats
|
Shareholder
|
Against
|
Abstain
|
|
9
|
Prepare Carbon Principles Report
|
Shareholder
|
Against
|
Abstain
|
|
10
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
11
|
Disclose Information on Compensation Consultant
|
Shareholder
|
Against
|
Against
|
|
12
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
13
|
Restore or Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
CME GROUP INC.
MEETING DATE: AUG 18, 2008
|
TICKER: CME SECURITY ID: 12572Q105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Increase in Size of Board
|
Management
|
For
|
For
|
|
2
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
For
|
|
3
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
CME GROUP INC.
MEETING DATE: MAY 13, 2009
|
TICKER: CME SECURITY ID: 12572Q105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dennis H. Chookaszian
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert F. Corvino
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Larry G. Gerdes
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Daniel R. Glickman
|
Management
|
For
|
For
|
|
1.5
|
Elect Director James E. Oliff
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John L. Pietrzak
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Alex J. Pollock
|
Management
|
For
|
For
|
|
1.8
|
Elect Director William R. Shepard
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009
|
TICKER: CYBS SECURITY ID: 23251J106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert E. Donahue
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John J. McDonnell, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director William S. McKiernan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Steven P. Novak
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Richard Scudellari
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Kenneth R. Thornton
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Carl F. Pascarella
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009
|
TICKER: DB1 SECURITY ID: DE0005810055
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 2.10 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5a
|
Elect Richard Berliand to the Supervisory Board
|
Management
|
For
|
For
|
|
5b
|
Elect Joachim Faber to the Supervisory Board
|
Management
|
For
|
For
|
|
5c
|
Elect Manfred Gentz to the Supervisory Board
|
Management
|
For
|
For
|
|
5d
|
Elect Richard Hayden to the Supervisory Board
|
Management
|
For
|
For
|
|
5e
|
Elect Craig Heimark to the Supervisory Board
|
Management
|
For
|
For
|
|
5f
|
Elect Konrad Hummler to the Supervisory Board
|
Management
|
For
|
For
|
|
5g
|
Elect David Krell to the Supervisory Board
|
Management
|
For
|
For
|
|
5h
|
Elect Hermann-Josef Lamberti to the Supervisory Board
|
Management
|
For
|
For
|
|
5i
|
Elect Friedrich Merz to the Supervisory Board
|
Management
|
For
|
For
|
|
5j
|
Elect Thomas Neisse to the Supervisory Board
|
Management
|
For
|
For
|
|
5k
|
Elect Gerhard Roggemann to the Supervisory Board
|
Management
|
For
|
For
|
|
5l
|
Elect Erhard Schipporeit to the Supervisory Board
|
Management
|
For
|
For
|
|
6
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares
|
Management
|
For
|
For
|
|
7a
|
Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
7b
|
Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
7c
|
Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
8
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009
|
TICKER: DDR SECURITY ID: 251591103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Shares for a Private Placement
|
Management
|
For
|
For
|
|
2
|
Amend Stock Ownership Limitations
|
Management
|
For
|
For
|
|
3
|
Amend Securities Transfer Restrictions
|
Management
|
For
|
For
|
|
4
|
Fix Number of Directors
|
Management
|
For
|
For
|
|
5
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009
|
TICKER: DDR SECURITY ID: 251591103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dean S. Adler
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Terrance R. Ahern
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert H. Gidel
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Daniel B. Hurwitz
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Volker Kraft
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Victor B. MacFarlane
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Craig Macnab
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Scott D. Roulston
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Barry A. Sholem
|
Management
|
For
|
For
|
|
1.10
|
Elect Director William B. Summers, Jr.
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Scott A. Wolstein
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DOLLAR FINANCIAL CORP.
MEETING DATE: NOV 13, 2008
|
TICKER: DLLR SECURITY ID: 256664103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jeffrey A. Weiss
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ronald McLaughlin
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EFG INTERNATIONAL
MEETING DATE: APR 29, 2009
|
TICKER: EFGN SECURITY ID: CH0022268228
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Preferred Dividend for Holders of Class B Shares of EFG Finance (Guernsey) Ltd.
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends of CHF 0.25 per Share
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
5.1
|
Reelect Jean Pierre Cuoni as Director
|
Management
|
For
|
Did Not Vote
|
|
5.2
|
Reelect Emmanuel Bussetil as Director
|
Management
|
For
|
Did Not Vote
|
|
5.3
|
Reelect Spiro Latsis as Director
|
Management
|
For
|
Did Not Vote
|
|
5.4
|
Reelect Hugh Matthews as Director
|
Management
|
For
|
Did Not Vote
|
|
5.5
|
Reelect Pericles-Paul Petalas as Director
|
Management
|
For
|
Did Not Vote
|
|
5.6
|
Reelect Hans Niederer as Director
|
Management
|
For
|
Did Not Vote
|
|
5.7
|
Elect Erwin Caduff as Director
|
Management
|
For
|
Did Not Vote
|
|
5.8
|
Elect Apostolos Tamvakakis as Director
|
Management
|
For
|
Did Not Vote
|
|
6
|
Ratify PricewaterhouseCoopers SA as Auditors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
EPIQ SYSTEMS, INC.
MEETING DATE: JUN 3, 2009
|
TICKER: EPIQ SECURITY ID: 26882D109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Tom W. Olofson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Christopher E. Olofson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director W. Bryan Satterlee
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward M. Connolly, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director James A. Byrnes
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Joel Pelofsky
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EVERCORE PARTNERS INC
MEETING DATE: JUN 3, 2009
|
TICKER: EVR SECURITY ID: 29977A105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Roger C. Altman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Pedro Aspe
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Francois de Saint Phalle
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gail B. Harris
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Curt Hessler
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Anthony N. Pritzker
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
|
TICKER: RE SECURITY ID: G3223R108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Martin Abrahams as Director
|
Management
|
For
|
For
|
|
1.2
|
Elect John R. Dunne as Director
|
Management
|
For
|
For
|
|
1.3
|
Elect John A. Weber as Director
|
Management
|
For
|
For
|
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: FNF SECURITY ID: 31620R105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Frank P. Willey
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Willie D. Davis
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FIRST ADVANTAGE CORP.
MEETING DATE: APR 28, 2009
|
TICKER: FADV SECURITY ID: 31845F100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Parker S. Kennedy
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Anand Nallathambi
|
Management
|
For
|
For
|
|
1.3
|
Elect Director J. David Chatham
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Barry Connelly
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Frank V. McMahon
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Donald Nickelson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Donald Robert
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Jill Kanin-Lovers
|
Management
|
For
|
For
|
|
1.9
|
Elect Director D. Van Skilling
|
Management
|
For
|
For
|
|
1.10
|
Elect Director David Walker
|
Management
|
For
|
For
|
|
|
|
|
|
|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009
|
TICKER: BEN SECURITY ID: 354613101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Samuel H. Armacost
|
Management
|
For
|
For
|
|
2
|
Elect Director Charles Crocker
|
Management
|
For
|
For
|
|
3
|
Elect Director Joseph R. Hardiman
|
Management
|
For
|
For
|
|
4
|
Elect Director Robert D. Joffe
|
Management
|
For
|
For
|
|
5
|
Elect Director Charles B. Johnson
|
Management
|
For
|
For
|
|
6
|
Elect Director Gregory E. Johnson
|
Management
|
For
|
For
|
|
7
|
Elect Director Rupert H. Johnson, Jr.
|
Management
|
For
|
For
|
|
8
|
Elect Director Thomas H. Kean
|
Management
|
For
|
For
|
|
9
|
Elect Director Chutta Ratnathicam
|
Management
|
For
|
For
|
|
10
|
Elect Director Peter M. Sacerdote
|
Management
|
For
|
For
|
|
11
|
Elect Director Laura Stein
|
Management
|
For
|
For
|
|
12
|
Elect Director Anne M. Tatlock
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
GFI GROUP INC
MEETING DATE: JUN 11, 2009
|
TICKER: GFIG SECURITY ID: 361652209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Geoffrey Kalish
|
Management
|
For
|
For
|
|
2
|
Elect Director Frank Fanzilli, Jr.
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
GLACIER BANCORP, INC.
MEETING DATE: APR 29, 2009
|
TICKER: GBCI SECURITY ID: 37637Q105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael J. Blodnick
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James M. English
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Allen J. Fetscher
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Dallas I. Herron
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jon W. Hippler
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Craig A. Langel
|
Management
|
For
|
For
|
|
1.7
|
Elect Director L. Peter Larson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Douglas J. McBride
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John W. Murdoch
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Everit A. Sliter
|
Management
|
For
|
For
|
|
|
|
|
|
|
GLG PARTNERS, INC.
MEETING DATE: MAY 11, 2009
|
TICKER: GLG SECURITY ID: 37929X107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Noam Gottesman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Pierre Lagrange
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Emmanuel Roman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ian G.H. Ashken
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Martin E. Franklin
|
Management
|
For
|
For
|
|
1.6
|
Elect Director James N. Hauslein
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William P. Lauder
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
|
TICKER: GS SECURITY ID: 38141G104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Lloyd C. Blankfein
|
Management
|
For
|
For
|
|
2
|
Elect Director John H. Bryan
|
Management
|
For
|
For
|
|
3
|
Elect Director Gary D. Cohn
|
Management
|
For
|
For
|
|
4
|
Elect Director Claes Dahlback
|
Management
|
For
|
For
|
|
5
|
Elect Director Stephen Friedman
|
Management
|
For
|
For
|
|
6
|
Elect Director William W. George
|
Management
|
For
|
For
|
|
7
|
Elect Director Rajat K. Gupta
|
Management
|
For
|
For
|
|
8
|
Elect Director James A. Johnson
|
Management
|
For
|
For
|
|
9
|
Elect Director Lois D. Juliber
|
Management
|
For
|
For
|
|
10
|
Elect Director Lakshmi N. Mittal
|
Management
|
For
|
For
|
|
11
|
Elect Director James J. Schiro
|
Management
|
For
|
For
|
|
12
|
Elect Director Ruth J. Simmons
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
15
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
16
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
17
|
Amend By-Laws to Establish Board U.S. Economic Security Committee
|
Shareholder
|
Against
|
Against
|
|
18
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
|
TICKER: HIG SECURITY ID: 416515104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
|
|
|
|
|
|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009
|
TICKER: HIG SECURITY ID: 416515104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert B. Allardice, III
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Ramani Ayer
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Trevor Fetter
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Edward J. Kelly, III
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Paul G. Kirk, Jr.
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Gail J. McGovern
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director Michael G. Morris
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Charles B. Strauss
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director H. Patrick Swygert
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: HD SECURITY ID: 437076102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director F. Duane Ackerman
|
Management
|
For
|
For
|
|
2
|
Elect Director David H. Batchelder
|
Management
|
For
|
For
|
|
3
|
Elect Director Francis S. Blake
|
Management
|
For
|
For
|
|
4
|
Elect Director Ari Bousbib
|
Management
|
For
|
For
|
|
5
|
Elect Director Gregory D. Brenneman
|
Management
|
For
|
For
|
|
6
|
Elect Director Albert P. Carey
|
Management
|
For
|
For
|
|
7
|
Elect Director Armando Codina
|
Management
|
For
|
For
|
|
8
|
Elect Director Bonnie G. Hill
|
Management
|
For
|
For
|
|
9
|
Elect Director Karen L. Katen
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Approve Right to Call Special Meetings
|
Management
|
For
|
For
|
|
12
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
13
|
Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
14
|
Prepare Employment Diversity Report
|
Shareholder
|
Against
|
Abstain
|
|
15
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
16
|
Assess Energy Use and Establish Reduction Targets
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
|
TICKER: HBAN SECURITY ID: 446150104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John B. Gerlach, Jr.
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director D. James Hilliker
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Jonathan A. Levy
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Gene E. Little
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Against
|
|
|
|
|
|
|
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
|
TICKER: JNS SECURITY ID: 47102X105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Steven L. Scheid
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Timothy K. Armour
|
Management
|
For
|
For
|
|
1.3
|
Elect Director J. Richard Fredericks
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Lawrence E. Kochard
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Landon H. Rowland
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
|
TICKER: JPM SECURITY ID: 46625H100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Crandall C. Bowles
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Stephen B. Burke
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David M. Cote
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James S. Crown
|
Management
|
For
|
For
|
|
1.5
|
Elect Director James Dimon
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Ellen V. Futter
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William H. Gray, III
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Laban P. Jackson, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director David C. Novak
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Lee R. Raymond
|
Management
|
For
|
For
|
|
1.11
|
Elect Director William C. Weldon
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
4
|
Disclose Prior Government Service
|
Shareholder
|
Against
|
Against
|
|
5
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
6
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
7
|
Report on Predatory Lending Policies
|
Shareholder
|
Against
|
Abstain
|
|
8
|
Amend Key Executive Performance Plan
|
Shareholder
|
Against
|
Against
|
|
9
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
10
|
Prepare Carbon Principles Report
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
JSE LTD
MEETING DATE: APR 21, 2009
|
TICKER: SECURITY ID: ZAE000079711
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended December 31, 2008
|
Management
|
For
|
For
|
|
2
|
Reelect Anton Botha as Director
|
Management
|
For
|
For
|
|
3
|
Reelect Andile Mazwai as Director
|
Management
|
For
|
For
|
|
4
|
Reelect Gloria Serobe as Director
|
Management
|
For
|
Against
|
|
5
|
Reelect Nigel Payne as Director
|
Management
|
For
|
For
|
|
6
|
Reelect Wendy Luhabe as Director
|
Management
|
For
|
For
|
|
7
|
Elect Zitulele Combi as Director
|
Management
|
For
|
For
|
|
8
|
Ratify KPMG Inc as Auditors and Appoint Vanessa Yuill as the Designated Auditor to Hold Office for the Ensuing Year
|
Management
|
For
|
For
|
|
9
|
Approve Final Dividend of 192 Cents Per Share
|
Management
|
For
|
For
|
|
10
|
Approve 10 Percent Increase in Annual Retainer Fee of Directors
|
Management
|
For
|
For
|
|
11
|
Approve 10 Percent Increase in Per Meeting Fee of Directors
|
Management
|
For
|
For
|
|
12
|
Place 5 Percent of the Authorized But Unissued Shares under Control of Directors
|
Management
|
For
|
For
|
|
13
|
Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account
|
Management
|
For
|
For
|
|
14
|
Amend the Black Shareholders' Retention Scheme
|
Management
|
For
|
For
|
|
15
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
16
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: APR 8, 2009
|
TICKER: BAER SECURITY ID: CH0029758650
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends of CHF 0.50 per Share
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
4.1
|
Reelect Raymond Baer as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Elect Leonhard Fischer as Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Ratify KPMG AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve CHF 220,175 Reduction in Share Capital via Cancellation of 4.4 Million Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
7
|
Amend Articles Re: Auditors, AGM Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: JUN 30, 2009
|
TICKER: BAER SECURITY ID: CH0029758650
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize CHF 4.9 Billion Transfer from Legal Reserves to Free Reserves
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
3.1
|
Approve Special Dividend in Form of Julius Baer Gruppe AG Shares
|
Management
|
For
|
Did Not Vote
|
|
3.2
|
Change Company Name to GAM Holding AG
|
Management
|
For
|
Did Not Vote
|
|
3.3.1
|
Elect Johannes de Gier as Director
|
Management
|
For
|
Did Not Vote
|
|
3.3.2
|
Elect Hugh Scott-Barrett as Director
|
Management
|
For
|
Did Not Vote
|
|
3.3.3
|
Elect Dieter Enkelmann as Director
|
Management
|
For
|
Did Not Vote
|
|
4
|
Authorize Cancelation of Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
KB FINANCIAL GROUP INC
MEETING DATE: MAR 27, 2009
|
TICKER: KOKBFG SECURITY ID: 48241A105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
2
|
Amend Articles of Incorporation Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Interim Dividend
|
Management
|
For
|
For
|
|
3
|
Elect Two Outside Directors
|
Management
|
For
|
For
|
|
4
|
Elect Five Outside Directors who will serve as Members of Audit Committee
|
Management
|
For
|
For
|
|
5
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
KEYCORP
MEETING DATE: MAY 21, 2009
|
TICKER: KEY SECURITY ID: 493267108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William G. Bares
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Carol A. Cartwright
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Kristen L. Manos
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Thomas C. Stevens
|
Management
|
For
|
For
|
|
2
|
Require Majority Vote for Election of Directors
|
Management
|
For
|
For
|
|
3
|
Amend Votes Per Share of Existing Stock
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Advisory Vote to Ratify Named Executive Officer's Compensation
|
Management
|
For
|
For
|
|
|
|
|
|
|
KOOKMIN BANK
MEETING DATE: AUG 25, 2008
|
TICKER: KOKBFG SECURITY ID: 50049M109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approval of Stock Transfer Plan to Establish Financial Holding Company through Comprehensive Stock Transfer
|
Management
|
For
|
For
|
|
2
|
Amend Articles Regarding Settlement Method for Outstanding Stock Options
|
Management
|
For
|
For
|
|
|
|
|
|
|
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
|
TICKER: LM SECURITY ID: 524901105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dennis R. Beresford
|
Management
|
For
|
For
|
|
1.2
|
Elect Director W. Allen Reed
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Roger W. Schipke
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Nicholas J. St.George
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Mark R. Fetting
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Scott C. Nuttall
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
|
TICKER: MA SECURITY ID: 57636Q104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard Haythornthwaite
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director David R. Carlucci
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert W. Selander
|
Management
|
For
|
Withhold
|
|
2
|
Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MBIA INC.
MEETING DATE: MAY 7, 2009
|
TICKER: MBI SECURITY ID: 55262C100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Joseph W. Brown
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David A. Coulter
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Claire L. Gaudiani
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Daniel P. Kearney
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Kewsong Lee
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Laurence H. Meyer
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Charles R. Rinehart
|
Management
|
For
|
For
|
|
1.8
|
Elect Director John A. Rolls
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Richard C. Vaughan
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Against
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Against
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MERRILL LYNCH & CO., INC.
MEETING DATE: DEC 5, 2008
|
TICKER: MER SECURITY ID: 590188108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
|
2
|
Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders
|
Management
|
For
|
For
|
|
3
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
METLIFE, INC
MEETING DATE: APR 28, 2009
|
TICKER: MET SECURITY ID: 59156R108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director C. Robert Henrikson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John M. Keane
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Catherine R. Kinney
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Hugh B. Price
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Kenton J. Sicchitano
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009
|
TICKER: 8802 SECURITY ID: JP3899600005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 8
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
Against
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
|
TICKER: MGI SECURITY ID: 60935Y109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
2
|
Approve Reverse Stock Split
|
Management
|
For
|
For
|
|
3
|
Amend Certificate of Incorporation to Provide for Proportional Voting of Directors
|
Management
|
For
|
For
|
|
4
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
5
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
6.1
|
Elect Director Thomas M. Hagerty
|
Management
|
For
|
Against
|
|
6.2
|
Elect Director Jess T. Hay
|
Management
|
For
|
Against
|
|
6.3
|
Elect Director Scott L. Jaeckel
|
Management
|
For
|
Against
|
|
6.4
|
Elect Director Seth W. Lawry
|
Management
|
For
|
Against
|
|
6.5
|
Elect Director Pamela H. Patsley
|
Management
|
For
|
Against
|
|
6.6
|
Elect Director Ganesh B. Rao
|
Management
|
For
|
Against
|
|
6.7
|
Elect Director Othonn Ruiz Montemayor
|
Management
|
For
|
Against
|
|
6.8
|
Elect Director Anthony P. Ryan
|
Management
|
For
|
Against
|
|
6.9
|
Elect Director Albert M. Teplin
|
Management
|
For
|
Against
|
|
7.1
|
Elect Class II Director Jess T. Hay
|
Management
|
For
|
Against
|
|
7.2
|
Elect Class II Director Pamela H. Patsley
|
Management
|
For
|
Against
|
|
7.3
|
Elect Class II Director Ganesh B. Rao
|
Management
|
For
|
Against
|
|
7.4
|
Elect Class II Director Othonn Ruiz Montemayor
|
Management
|
For
|
Against
|
|
7.5
|
Elect Class II Director Anthony P. Ryan
|
Management
|
For
|
Against
|
|
7.6
|
Elect Class II Director Albert M. Teplin
|
Management
|
For
|
Against
|
|
8
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
|
TICKER: MS SECURITY ID: 617446448
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
MORGAN STANLEY
MEETING DATE: APR 29, 2009
|
TICKER: MS SECURITY ID: 617446448
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Roy J. Bostock
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Erskine B. Bowles
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Howard J. Davies
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Nobuyuki Hirano
|
Management
|
For
|
For
|
|
1.5
|
Elect Director C. Robert Kidder
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John J. Mack
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Donald T. Nicolaisen
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Charles H. Noski
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Hutham S. Olayan
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Charles E. Phillips, Jr.
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Griffith Sexton
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Laura D. Tyson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
5
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
6
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
NATIONAL CITY CORP.
MEETING DATE: SEP 15, 2008
|
TICKER: NCC SECURITY ID: 635405103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
2
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
|
|
|
|
|
|
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008
|
TICKER: NCC SECURITY ID: 635405103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: JUN 3, 2009
|
TICKER: NFP SECURITY ID: 63607P208
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Stephanie Abramson
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Arthur Ainsberg
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Jessica Bibliowicz
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director R. Bruce Callahan
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director John Elliott
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Shari Loessberg
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Kenneth Mlekush
|
Management
|
For
|
Withhold
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009
|
TICKER: 8604 SECURITY ID: JP3762600009
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
2.1
|
Elect Director
|
Management
|
For
|
Against
|
|
2.2
|
Elect Director
|
Management
|
For
|
Against
|
|
2.3
|
Elect Director
|
Management
|
For
|
Against
|
|
2.4
|
Elect Director
|
Management
|
For
|
Against
|
|
2.5
|
Elect Director
|
Management
|
For
|
Against
|
|
2.6
|
Elect Director
|
Management
|
For
|
For
|
|
2.7
|
Elect Director
|
Management
|
For
|
For
|
|
2.8
|
Elect Director
|
Management
|
For
|
For
|
|
2.9
|
Elect Director
|
Management
|
For
|
Against
|
|
2.10
|
Elect Director
|
Management
|
For
|
For
|
|
2.11
|
Elect Director
|
Management
|
For
|
For
|
|
2.12
|
Elect Director
|
Management
|
For
|
For
|
|
3
|
Approve Stock Option Plan and Deep-Discount Option Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
MEETING DATE: MAY 13, 2009
|
TICKER: OZM SECURITY ID: 67551U105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David Windreich
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William C. Cobb
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jeffrey R. Leeds
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
|
TICKER: PNC SECURITY ID: 693475105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Acquisition
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
|
TICKER: PNC SECURITY ID: 693475105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard O. Berndt
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Charles E. Bunch
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Paul W. Chellgren
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Robert N. Clay
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Kay Coles James
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Richard B. Kelson
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director Bruce C. Lindsay
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Anthony A. Massaro
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director Jane G. Pepper
|
Management
|
For
|
Against
|
|
1.10
|
Elect Director James E. Rohr
|
Management
|
For
|
Against
|
|
1.11
|
Elect Director Donald J. Shepard
|
Management
|
For
|
Against
|
|
1.12
|
Elect Director Lorene K. Steffes
|
Management
|
For
|
Against
|
|
1.13
|
Elect Director Dennis F. Strigl
|
Management
|
For
|
Against
|
|
1.14
|
Elect Director Stephen G. Thieke
|
Management
|
For
|
Against
|
|
1.15
|
Elect Director Thomas J. Usher
|
Management
|
For
|
Against
|
|
1.16
|
Elect Director George H. Walls, Jr.
|
Management
|
For
|
Against
|
|
1.17
|
Elect Director Helge H. Wehmeier
|
Management
|
For
|
Against
|
|
2
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
5
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009
|
TICKER: 8574 SECURITY ID: JP3833750007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Handling of Net Loss
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3
|
Elect Director
|
Management
|
For
|
For
|
|
4.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
6
|
Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System
|
Management
|
For
|
Against
|
|
7
|
Approve Deep Discount Stock Option Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
U.S. BANCORP
MEETING DATE: APR 21, 2009
|
TICKER: USB SECURITY ID: 902973304
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Douglas M. Baker, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Y. Marc Belton
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard K. Davis
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Joel W. Johnson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director David O'Maley
|
Management
|
For
|
For
|
|
1.6
|
Elect Director O'dell M. Owens
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Craig D. Schnuck
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Patrick T. Stokes
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
|
|
|
|
|
UBS AG
MEETING DATE: NOV 27, 2008
|
TICKER: UBS SECURITY ID: H89231338
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION
|
Management
|
For
|
Did Not Vote
|
|
2
|
IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
UDR, INC.
MEETING DATE: MAY 13, 2009
|
TICKER: UDR SECURITY ID: 902653104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Katherine A. Cattanach
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Eric J. Foss
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert P. Freeman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Jon A. Grove
|
Management
|
For
|
For
|
|
1.5
|
Elect Director James D. Klingbeil
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert C. Larson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Thomas R. Oliver
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Lynne B. Sagalyn
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Mark J. Sandler
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Thomas W. Toomey
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Thomas C. Wajnert
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
UNUM GROUP
MEETING DATE: MAY 22, 2009
|
TICKER: UNM SECURITY ID: 91529Y106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Pamela H. Godwin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Thomas Kinser
|
Management
|
For
|
For
|
|
1.3
|
Elect Director A.S. MacMillan, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward J. Muhl
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
VALIDUS HOLDINGS LTD
MEETING DATE: MAY 6, 2009
|
TICKER: VR SECURITY ID: G9319H102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Sander M. Levy as Director
|
Management
|
For
|
For
|
|
1.2
|
Elect George P. Reeth as Director
|
Management
|
For
|
For
|
|
1.3
|
Elect Alok Singh as Director
|
Management
|
For
|
For
|
|
1.4
|
Elect Christopher E. Watson as Director
|
Management
|
For
|
For
|
|
2.1
|
Elect Edward J. Noonan as Subsidiary Director
|
Management
|
For
|
For
|
|
2.2
|
Elect C.N. Rupert Atkin as Subsidiary Director
|
Management
|
For
|
For
|
|
2.3
|
Elect Patrick G. Barry as Subsidiary Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Julian P. Bosworth as Subsidiary Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Michael E. A. Carpenter as Subsidiary Director
|
Management
|
For
|
For
|
|
2.6
|
Elect Jane S. Clouting as Subsidiary Director
|
Management
|
For
|
For
|
|
2.7
|
Elect Joseph E. Consolino as Subsidiary Director
|
Management
|
For
|
For
|
|
2.8
|
Elect C. Jerome Dill as Subsidiary Director
|
Management
|
For
|
For
|
|
2.9
|
Elect Kerry A. Emanuel as Subsidiary Director
|
Management
|
For
|
For
|
|
2.10
|
Elect Jonathan D. Ewington as Subsidiary Director
|
Management
|
For
|
For
|
|
2.11
|
Elect Nicholas J. Hales as Subsidiary Director
|
Management
|
For
|
For
|
|
2.12
|
Elect Mark S. Johnson as Subsidiary Director
|
Management
|
For
|
For
|
|
2.13
|
Elect Anthony J. Keys as Subsidiary Director
|
Management
|
For
|
For
|
|
2.14
|
Elect Gillian S. Langford as Subsidiary Director
|
Management
|
For
|
For
|
|
2.15
|
Elect Stuart W. Mercer as Subsidiary Director
|
Management
|
For
|
For
|
|
2.16
|
Elect Paul J. Miller as Subsidiary Director
|
Management
|
For
|
For
|
|
2.17
|
Elect George P. Reeth as Subsidiary Director
|
Management
|
For
|
For
|
|
2.18
|
Elect Julian G. Ross as Subsidiary Director
|
Management
|
For
|
For
|
|
2.19
|
Elect Verner G. Southey as Subsidiary Director
|
Management
|
For
|
For
|
|
2.20
|
Elect Guisseppe Venesiani as Subsidiary Director
|
Management
|
For
|
For
|
|
2.21
|
Elect Nigel D. Wachman as Subsidiary Director
|
Management
|
For
|
For
|
|
2.22
|
Elect Conan M. Ward as Subsidiary Director
|
Management
|
For
|
For
|
|
2.23
|
Elect Lixin Zeng as Subsidiary Director
|
Management
|
For
|
For
|
|
3
|
Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
VALIDUS HOLDINGS LTD
MEETING DATE: JUN 25, 2009
|
TICKER: VR SECURITY ID: G9319H102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
VISA INC.
MEETING DATE: OCT 14, 2008
|
TICKER: V SECURITY ID: 92826C839
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions
|
Management
|
For
|
For
|
|
|
|
|
|
|
VISA INC.
MEETING DATE: DEC 16, 2008
|
TICKER: V SECURITY ID: 92826C839
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Certificate of Incorporation
|
Management
|
For
|
For
|
|
|
|
|
|
|
VISA INC.
MEETING DATE: APR 21, 2009
|
TICKER: V SECURITY ID: 92826C839
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Hani Al-Qadi
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Charles T. Doyle
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Peter Hawkins
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director David I. McKay
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Charles W. Scharf
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Segismundo Schulin-Zeuthen
|
Management
|
For
|
Against
|
|
2.1
|
Elect Director Thomas J. Campbell
|
Management
|
For
|
Against
|
|
2.2
|
Elect Director Gary P. Coughlan
|
Management
|
For
|
Against
|
|
2.3
|
Elect Director Mary B. Cranston
|
Management
|
For
|
Against
|
|
2.4
|
Elect Director Francisco Javier Fernandez-Carbajal
|
Management
|
For
|
Against
|
|
2.5
|
Elect Director Suzanne Nora Johnson
|
Management
|
For
|
Against
|
|
2.6
|
Elect Director Joseph. W. Saunders
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
|
TICKER: WB SECURITY ID: 929903102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
|
TICKER: WFC SECURITY ID: 949746101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director John D. Baker II
|
Management
|
For
|
For
|
|
2
|
Elect Director John S. Chen
|
Management
|
For
|
For
|
|
3
|
Elect Director Lloyd H. Dean
|
Management
|
For
|
For
|
|
4
|
Elect Director Susan E. Engel
|
Management
|
For
|
For
|
|
5
|
Elect Director Enrique Hernandez, Jr.
|
Management
|
For
|
For
|
|
6
|
Elect Director Donald M. James
|
Management
|
For
|
For
|
|
7
|
Elect Director Robert L. Joss
|
Management
|
For
|
For
|
|
8
|
Elect Director Richard M. Kovacevich
|
Management
|
For
|
For
|
|
9
|
Elect Director Richard D. McCormick
|
Management
|
For
|
For
|
|
10
|
Elect Director Mackey J. McDonald
|
Management
|
For
|
For
|
|
11
|
Elect Director Cynthia H. Milligan
|
Management
|
For
|
For
|
|
12
|
Elect Director Nicholas G. Moore
|
Management
|
For
|
For
|
|
13
|
Elect Director Philip J. Quigley
|
Management
|
For
|
For
|
|
14
|
Elect Director Donald B. Rice
|
Management
|
For
|
For
|
|
15
|
Elect Director Judith M. Runstad
|
Management
|
For
|
For
|
|
16
|
Elect Director Stephen W. Sanger
|
Management
|
For
|
For
|
|
17
|
Elect Director Robert K. Steel
|
Management
|
For
|
For
|
|
18
|
Elect Director John G. Stumpf
|
Management
|
For
|
For
|
|
19
|
Elect Director Susan G. Swenson
|
Management
|
For
|
For
|
|
20
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
21
|
Ratify Auditors
|
Management
|
For
|
For
|
|
22
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
23
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
24
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: JUN 15, 2009
|
TICKER: CHTRQ SECURITY ID: 12502CAM3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Plan Of Reorganization
|
Management
|
For
|
Did Not Vote
|
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
ABAXIS, INC.
MEETING DATE: OCT 28, 2008
|
TICKER: ABAX SECURITY ID: 002567105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Clinton H. Severson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director R.J. Bastiani
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Henk J. Evenhuis
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Brenton G.A. Hanlon
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Prithipal Singh
|
Management
|
For
|
For
|
|
1.6
|
Elect Director E.S. Tucker III
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
|
TICKER: ABT SECURITY ID: 002824100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director R.J. Alpern
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director R.S. Austin
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director W.M. Daley
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director W.J. Farrell
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director H.L. Fuller
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director W.A. Osborn
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director D.A.L. Owen
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director W.A. Reynolds
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director R.S. Roberts
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director S.C. Scott, III
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director W.D. Smithburg
|
Management
|
For
|
Withhold
|
|
1.12
|
Elect Director G.F. Tilton
|
Management
|
For
|
Withhold
|
|
1.13
|
Elect Director M.D. White
|
Management
|
For
|
Withhold
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Approve Nonqualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Report on Animal Testing
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ALEMBIC LTD
MEETING DATE: JUL 28, 2008
|
TICKER: SECURITY ID: INE426A01027
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Dividend of INR 1.50 Per Share
|
Management
|
For
|
For
|
|
3
|
Reappoint R.K. Baheti as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint K.G. Ramanathan as Director
|
Management
|
For
|
For
|
|
5
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Approve Reappointment and Remuneration of R.K. Baheti, Director & President-Finance
|
Management
|
For
|
For
|
|
7
|
Approve Reappointment and Remuneration of C.R. Amin, Managing Director
|
Management
|
For
|
For
|
|
8
|
Approve Reappointment and Remuneration of M.C. Amin, Executive Director
|
Management
|
For
|
For
|
|
9
|
Approve Increase in Borrowing Powers to INR 20 Billion
|
Management
|
For
|
For
|
|
|
|
|
|
|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009
|
TICKER: ALXN SECURITY ID: 015351109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Leonard Bell
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Max Link
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Joseph A. Madri
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Larry L. Mathis
|
Management
|
For
|
For
|
|
1.5
|
Elect Director R. Douglas Norby
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Alvin S. Parven
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ruedi E. Waeger
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: ALGN SECURITY ID: 016255101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David E. Collins
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Joseph Lacob
|
Management
|
For
|
For
|
|
1.3
|
Elect Director C. Raymond Larkin, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect DirectorGeorge J. Morrow
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas M. Prescott
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Greg J. Santora
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Warren S. Thaler
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
|
TICKER: AGN SECURITY ID: 018490102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Herbert W. Boyer
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert A. Ingram
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David E.I. Pyott
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Russell T. Ray
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Report on Animal Testing
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
|
TICKER: ALNY SECURITY ID: 02043Q107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John K. Clarke
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Vicki L. Sato
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James L. Vincent
|
Management
|
For
|
For
|
|
2
|
Amend Stock Option Plan
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMGEN, INC.
MEETING DATE: MAY 6, 2009
|
TICKER: AMGN SECURITY ID: 031162100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director David Baltimore
|
Management
|
For
|
Against
|
|
2
|
Elect Director Frank J. Biondi, Jr.
|
Management
|
For
|
Against
|
|
3
|
Elect Director Francois de Carbonnel
|
Management
|
For
|
Against
|
|
4
|
Elect Director Jerry D. Choate
|
Management
|
For
|
Against
|
|
5
|
Elect Director Vance D. Coffman
|
Management
|
For
|
Against
|
|
6
|
Elect Director Frederick W. Gluck
|
Management
|
For
|
Against
|
|
7
|
Elect Director Frank C. Herringer
|
Management
|
For
|
Against
|
|
8
|
Elect Director Gilbert S. Omenn
|
Management
|
For
|
Against
|
|
9
|
Elect Director Judith C. Pelham
|
Management
|
For
|
Against
|
|
10
|
Elect Director J. Paul Reason
|
Management
|
For
|
Against
|
|
11
|
Elect Director Leonard D. Schaeffer
|
Management
|
For
|
Against
|
|
12
|
Elect Director Kevin W. Sharer
|
Management
|
For
|
Against
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
15
|
Reduce Supermajority Vote Requirement
|
Management
|
For
|
For
|
|
16
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
17
|
Reincorporate in Another State [from Delaware to North Dakota ]
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
APRIA HEALTHCARE GROUP, INC.
MEETING DATE: OCT 10, 2008
|
TICKER: AHG SECURITY ID: 037933108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008
|
TICKER: ADM SECURITY ID: 039483102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director George W. Buckley
|
Management
|
For
|
For
|
|
2
|
Elect Director Mollie Hale Carter
|
Management
|
For
|
For
|
|
3
|
Elect Director Victoria F. Haynes
|
Management
|
For
|
For
|
|
4
|
Elect Director Antonio Maciel Neto
|
Management
|
For
|
For
|
|
5
|
Elect Director Patrick J. Moore
|
Management
|
For
|
For
|
|
6
|
Elect Director M. Brian Mulroney
|
Management
|
For
|
For
|
|
7
|
Elect Director Thomas F. O Neill
|
Management
|
For
|
For
|
|
8
|
Elect Director Kelvin R. Westbrook
|
Management
|
For
|
For
|
|
9
|
Elect Director Patricia A. Woertz
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Adopt ILO Based Code of Conduct
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
|
TICKER: ATHN SECURITY ID: 04685W103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard N. Foster
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ann H. Lamont
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James L. Mann
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2009
|
TICKER: AUXL SECURITY ID: 05334D107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Rolf A. Classon
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Al Altomari
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Armando Anido
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edwin A. Bescherer, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director P.o. Chambon
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Oliver S. Fetzer
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Renato Fuchs
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Dennis Langer
|
Management
|
For
|
For
|
|
1.9
|
Elect Director William T. McKee
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
|
TICKER: BAX SECURITY ID: 071813109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Walter E. Boomer
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James R. Gavin III
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Peter S. Hellman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director K. J. Storm
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Report on Animal Testing
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
|
TICKER: BIIB SECURITY ID: 09062X103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
Management Proxy (White Card)
|
|
1.1
|
Elect Director Lawrence C. Best
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Alan B. Glassberg
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert W. Pangia
|
Management
|
For
|
For
|
|
1.4
|
Elect Director William D. Young
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
4
|
Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board
|
Shareholder
|
Against
|
Against
|
|
5
|
Reincorporate in Another State [North Dakota]
|
Shareholder
|
Against
|
Against
|
|
Proposal No
|
Proposal
|
Proposed By
|
Dissident Recommendation
|
Vote Cast
|
|
Dissident Proxy (Gold Card)
|
|
1.1
|
Elect Director Alexander J. Denner
|
Shareholder
|
For
|
Did Not Vote
|
|
1.2
|
Elect Director Richard C. Mulligan
|
Shareholder
|
For
|
Did Not Vote
|
|
1.3
|
Elect Director Thomas F. Deuel
|
Shareholder
|
For
|
Did Not Vote
|
|
1.4
|
Elect Director David Sidransky
|
Shareholder
|
For
|
Did Not Vote
|
|
2
|
Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board
|
Shareholder
|
For
|
Did Not Vote
|
|
3
|
Reincorporate in Another State [North Dakota]
|
Shareholder
|
For
|
Did Not Vote
|
|
4
|
Ratify Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2009
|
TICKER: BMRN SECURITY ID: 09061G101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jean-Jacques Bienaime
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael Grey
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Elaine J. Heron, Ph.D.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Joseph Klein, III
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Pierre Lapalme
|
Management
|
For
|
For
|
|
1.6
|
Elect Director V. Bryan Lawlis, Ph.D.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Alan J. Lewis, Ph.D.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Richard A. Meier
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
|
TICKER: BSX SECURITY ID: 101137107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director John E. Abele
|
Management
|
For
|
For
|
|
2
|
Elect Director Ursula M. Burns
|
Management
|
For
|
For
|
|
3
|
Elect Director Marye Anne Fox
|
Management
|
For
|
For
|
|
4
|
Elect Director Ray J. Groves
|
Management
|
For
|
For
|
|
5
|
Elect Director Kristina M. Johnson
|
Management
|
For
|
For
|
|
6
|
Elect Director Ernest Mario
|
Management
|
For
|
For
|
|
7
|
Elect Director N.J. Nicholas, Jr.
|
Management
|
For
|
For
|
|
8
|
Elect Director Pete M. Nicholas
|
Management
|
For
|
For
|
|
9
|
Elect Director John E. Pepper
|
Management
|
For
|
For
|
|
10
|
Elect Director Uwe E. Reinhardt
|
Management
|
For
|
For
|
|
11
|
Elect Director Warren B. Rudman
|
Management
|
For
|
For
|
|
12
|
Elect Director John E. Sununu
|
Management
|
For
|
For
|
|
13
|
Elect Director James R. Tobin
|
Management
|
For
|
For
|
|
14
|
Ratify Auditors
|
Management
|
For
|
For
|
|
15
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
|
TICKER: BMY SECURITY ID: 110122108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director L. Andreotti
|
Management
|
For
|
For
|
|
2
|
Elect Director L. B. Campbell
|
Management
|
For
|
For
|
|
3
|
Elect Director J. M. Cornelius
|
Management
|
For
|
For
|
|
4
|
Elect Director L. J. Freeh
|
Management
|
For
|
For
|
|
5
|
Elect Director L. H. Glimcher
|
Management
|
For
|
For
|
|
6
|
Elect Director M. Grobstein
|
Management
|
For
|
For
|
|
7
|
Elect Director L. Johansson
|
Management
|
For
|
For
|
|
8
|
Elect Director A. J. Lacy
|
Management
|
For
|
For
|
|
9
|
Elect Director V. L. Sato
|
Management
|
For
|
For
|
|
10
|
Elect Director T. D. West, Jr.
|
Management
|
For
|
For
|
|
11
|
Elect Director R. S. Williams
|
Management
|
For
|
For
|
|
12
|
Ratify Auditors
|
Management
|
For
|
For
|
|
13
|
Increase Disclosure of Executive Compensation
|
Shareholder
|
Against
|
Against
|
|
14
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
15
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
16
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
BRUKER CORP.
MEETING DATE: MAY 7, 2009
|
TICKER: BRKR SECURITY ID: 116794108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Tony W. Keller
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard D. Kniss
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Joerg C. Laukien
|
Management
|
For
|
For
|
|
1.4
|
Elect Director William A. Linton
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
|
TICKER: BCR SECURITY ID: 067383109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Marc C. Breslawsky
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Herbert L. Henkel
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Tommy G. Thompson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Timothy M. Ring
|
Management
|
For
|
For
|
|
2
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
|
TICKER: CADX SECURITY ID: 12738T100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Cam L. Garner
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Brian G. Atwood
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Samuel L. Barker
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CARDIONET, INC.
MEETING DATE: OCT 23, 2008
|
TICKER: BEAT SECURITY ID: 14159L103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ronald A. Ahrens
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Fred Middleton
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: CSV SECURITY ID: 143905107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Melvin C. Payne
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Richard W. Scott
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CENTERPLATE, INC.
MEETING DATE: JAN 27, 2009
|
TICKER: CVP SECURITY ID: 15200E204
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
|
TICKER: CEPH SECURITY ID: 156708109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Frank Baldino, Jr., Ph.D.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William P. Egan
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Martyn D. Greenacre
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Vaughn M. Kailian
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Kevin E. Moley
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Charles A. Sanders, M.D.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Gail R. Wilensky, Ph.D.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Dennis L. Winger
|
Management
|
For
|
For
|
|
2
|
Amend Stock Option Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
|
TICKER: CERN SECURITY ID: 156782104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Clifford W Illig
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William B Neaves, Ph.D.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CONCEPTUS, INC.
MEETING DATE: JUN 5, 2009
|
TICKER: CPTS SECURITY ID: 206016107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Kathryn A. Tunstall
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert V. Toni
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008
|
TICKER: CGRB SECURITY ID: 222083107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
|
TICKER: COV SECURITY ID: G2552X108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1a
|
Elect Craig Arnold as Director
|
Management
|
For
|
For
|
|
1b
|
Elect Robert H. Brust as Director
|
Management
|
For
|
For
|
|
1c
|
Elect John M. Connors, Jr. as Director
|
Management
|
For
|
For
|
|
1d
|
Elect Christopher J. Coughlin as Director
|
Management
|
For
|
For
|
|
1e
|
Elect Timothy M. Donahue as Director
|
Management
|
For
|
For
|
|
1f
|
Elect Kathy J. Herbert as Director
|
Management
|
For
|
For
|
|
1g
|
Elect Randall J. Hogan, III as Director
|
Management
|
For
|
For
|
|
1h
|
Elect Richard J. Meelia as Director
|
Management
|
For
|
For
|
|
1i
|
Elect Dennis H. Reilley as Director
|
Management
|
For
|
For
|
|
1j
|
Elect Tadataka Yamada as Director
|
Management
|
For
|
For
|
|
1k
|
Elect Joseph A. Zaccagnino as Director
|
Management
|
For
|
For
|
|
2
|
Approve Amended and Restated 2007 Stock and Incentive Plan
|
Management
|
For
|
Against
|
|
3
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
|
TICKER: COV SECURITY ID: G2552X108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement
|
Management
|
For
|
For
|
|
2
|
Approve the Creation of Distributable Reserves of Covidien plc
|
Management
|
For
|
For
|
|
3
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
CREMER S.A.
MEETING DATE: OCT 28, 2008
|
TICKER: SECURITY ID: BRCREMACNOR2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Remove Article 49 re: Mandatory Tender Bid
|
Shareholder
|
None
|
For
|
|
2
|
Consolidate Articles
|
Shareholder
|
None
|
For
|
|
|
|
|
|
|
CSL LTD.
MEETING DATE: OCT 15, 2008
|
TICKER: CSL SECURITY ID: AU000000CSL8
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008
|
Management
|
None
|
For
|
|
2a
|
Elect David Anstice as Director
|
Management
|
For
|
For
|
|
2b
|
Elect Elizabeth A. Alexander as Director
|
Management
|
For
|
For
|
|
2c
|
Elect David J. Simpson as Director
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration Report for the Year Ending June 30, 2008
|
Management
|
For
|
For
|
|
|
|
|
|
|
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
|
TICKER: CVS SECURITY ID: 126650100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Edwin M. Banks
|
Management
|
For
|
For
|
|
1.2
|
Elect Director C. David Brown II
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David W. Dorman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Kristen E. Gibney Williams
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Marian L. Heard
|
Management
|
For
|
For
|
|
1.6
|
Elect Director William H. Joyce
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Jean-Pierre Million
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Terrence Murray
|
Management
|
For
|
For
|
|
1.9
|
Elect Director C.A. Lance Piccolo
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Sheli Z. Rosenberg
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Thomas M. Ryan
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Richard J. Swift
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
4
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
5
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
CYTRX CORPORATION
MEETING DATE: JUL 1, 2008
|
TICKER: CYTR SECURITY ID: 232828301
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Steven A. Kriegsman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Marvin R. Selter
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard L. Wennekamp
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
MEETING DATE: JUL 31, 2008
|
TICKER: DISH SECURITY ID: INE353G01020
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of 50 Percent Per Share
|
Management
|
For
|
For
|
|
3
|
Reappoint Y.B. Desai as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint S.S. Majmudar as Director
|
Management
|
For
|
For
|
|
5
|
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Approve Commission Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ECZACIBASI ILAC SANYI VE TICARET AS
MEETING DATE: NOV 17, 2008
|
TICKER: SECURITY ID: TRAECILC91E0
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Elect Presiding Council
|
Management
|
For
|
Did Not Vote
|
|
2
|
Authorize Presiding Council to Sign Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Change Company Name
|
Management
|
For
|
Did Not Vote
|
|
4
|
Amend Corporate Purpose
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009
|
TICKER: EW SECURITY ID: 28176E108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Mike R. Bowlin
|
Management
|
For
|
Against
|
|
2
|
Elect Director Barbara J. McNeil
|
Management
|
For
|
Against
|
|
3
|
Elect Director Michael A. Mussallem
|
Management
|
For
|
Against
|
|
4
|
Elect Director William J. Link
|
Management
|
For
|
For
|
|
5
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
6
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ELECTRO-OPTICAL SCIENCES, INC.
MEETING DATE: MAY 22, 2009
|
TICKER: MELA SECURITY ID: 285192100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Joseph V. Gulfo
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Breaux Castleman
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Sidney Braginsky
|
Management
|
For
|
For
|
|
1.4
|
Elect Director George C. Chryssis
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Martin D. Cleary
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Dan W. Lufkin
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Gerald Wagner
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ELI LILLY AND CO.
MEETING DATE: APR 20, 2009
|
TICKER: LLY SECURITY ID: 532457108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Martin S. Feldstein
|
Management
|
For
|
For
|
|
1.2
|
Elect Director J. Erik Fyrwald
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ellen R. Marram
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Douglas R. Oberhelman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
5
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
6
|
Amend Vote Requirements to Amend Articles/Bylaws/Charter
|
Shareholder
|
Against
|
For
|
|
7
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
EV3, INC.
MEETING DATE: MAY 26, 2009
|
TICKER: EVVV SECURITY ID: 26928A200
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Jeffrey B. Child
|
Management
|
For
|
Against
|
|
2
|
Elect Director John L. Miclot
|
Management
|
For
|
Against
|
|
3
|
Elect Director Thomas E. Timbie
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
|
TICKER: ESRX SECURITY ID: 302182100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gary G. Benanav
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Frank J. Borelli
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Maura C. Breen
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Nicholas J. LaHowchic
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Thomas P. Mac Mahon
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Frank Mergenthaler
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Woodrow A Myers, Jr, MD
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director John O. Parker, Jr.
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director George Paz
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Samuel K. Skinner
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Seymour Sternberg
|
Management
|
For
|
Withhold
|
|
1.12
|
Elect Director Barrett A. Toan
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009
|
TICKER: FMS SECURITY ID: 358029106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Personally Liable Partner for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009
|
TICKER: GXDX SECURITY ID: 37243V100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Laurence R. McCarthy, Ph.D.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Christine A. White, M.D.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GENZYME CORP.
MEETING DATE: MAY 21, 2009
|
TICKER: GENZ SECURITY ID: 372917104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Douglas A. Berthiaume
|
Management
|
For
|
For
|
|
2
|
Elect Director Gail K. Boudreaux
|
Management
|
For
|
For
|
|
3
|
Elect Director Robert J. Carpenter
|
Management
|
For
|
For
|
|
4
|
Elect Director Charles L. Cooney
|
Management
|
For
|
For
|
|
5
|
Elect Director Victor J. Dzau
|
Management
|
For
|
For
|
|
6
|
Elect Director Connie Mack III
|
Management
|
For
|
For
|
|
7
|
Elect Director Richard F. Syron
|
Management
|
For
|
For
|
|
8
|
Elect Director Henri A. Termeer
|
Management
|
For
|
For
|
|
9
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
10
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
11
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
|
TICKER: GILD SECURITY ID: 375558103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Paul Berg
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John F. Cogan
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Etienne F. Davignon
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James M. Denny
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Carla A. Hills
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John W. Madigan
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John C. Martin
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Gordon E. Moore
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Nicholas G. Moore
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Richard J. Whitley
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Gayle E. Wilson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
GOLDEN MEDITECH CO LTD
MEETING DATE: SEP 10, 2008
|
TICKER: 8180 SECURITY ID: KYG395801080
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements and Directors' and Auditors' Reports
|
Management
|
For
|
For
|
|
2a
|
Reelect Jin Lu as Executive Director
|
Management
|
For
|
For
|
|
2b
|
Reelect Lu Tian Long as Executive Director
|
Management
|
For
|
For
|
|
2c
|
Reelect Gu Qiao as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Fix Remuneration Of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
GOLDEN MEDITECH CO LTD
MEETING DATE: DEC 15, 2008
|
TICKER: 8180 SECURITY ID: KYG395801080
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Agreement and Plan of Merger, Conversion and Share Exchange between the Company, Pantheon China Acquisition Corp., Pantheon Arizona Corp., China Cord Blood Services Corp. (CCBS) and the Selling Shareholders of CCBS
|
Management
|
For
|
For
|
|
2
|
Approve Proposed Spin-Off of CCBS
|
Management
|
For
|
For
|
|
3
|
Waive Rights of Shareholders to the Assured Entitlements to New Shares of Pantheon Cayman
|
Management
|
For
|
For
|
|
4
|
Approve Termination of Existing Share Option Scheme of China Stem Cells Hldgs. Ltd.
|
Management
|
For
|
For
|
|
|
|
|
|
|
GTX, INC.
MEETING DATE: MAY 6, 2009
|
TICKER: GTXI SECURITY ID: 40052B108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director J. Kenneth Glass
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Marc S. Hanover
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John H. Pontius
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HAEMONETICS CORP.
MEETING DATE: JUL 31, 2008
|
TICKER: HAE SECURITY ID: 405024100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Lawrence C. Best
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard M. Meelia
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ronald L. Merriman
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2009
|
TICKER: HGR SECURITY ID: 41043F208
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas P. Cooper
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Cynthia L. Feldmann
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Eric A. Green
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Isaac Kaufman
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas F. Kirk
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Peter J. Neff
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Bennett Rosenthal
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Ivan R. Sabel
|
Management
|
For
|
For
|
|
1.9
|
Elect Director H.E. Thranhardt
|
Management
|
For
|
For
|
|
|
|
|
|
|
HEALTH GRADES, INC.
MEETING DATE: JUN 24, 2009
|
TICKER: HGRD SECURITY ID: 42218Q102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Kerry R. Hicks
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Leslie S. Matthews, M.D.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John J. Quattrone
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Mary Boland
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Mats Wahlstrom
|
Management
|
For
|
For
|
|
|
|
|
|
|
HEALTH NET, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: HNT SECURITY ID: 42222G108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Theodore F. Craver, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Vicki B. Escarra
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas T. Farley
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gale S. Fitzgerald
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Patrick Foley
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Jay M. Gellert
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Roger F. Greaves
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Bruce G. Willison
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Frederick C. Yeager
|
Management
|
For
|
For
|
|
2
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: HSIC SECURITY ID: 806407102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Stanley M. Bergman
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Gerald A. Benjamin
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James P. Breslawski
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Mark E. Mlotek
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Steven Paladino
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Barry J. Alperin
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Paul Brons
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Margaret A. Hamburg, M.D.
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Donald J. Kabat
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Philip A. Laskawy
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Karyn Mashima
|
Management
|
For
|
Withhold
|
|
1.12
|
Elect Director Norman S. Matthews
|
Management
|
For
|
Withhold
|
|
1.13
|
Elect Director Louis W. Sullivan, M.D.
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
|
TICKER: HRC SECURITY ID: 431475102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Patrick T. Ryan
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Rolf A. Classon
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Eduardo R. Menasce
|
Management
|
For
|
Withhold
|
|
2
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009
|
TICKER: HI SECURITY ID: 431571108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William J. Cernugel
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Eduardo R. Menasce
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Stuart A. Taylor, II
|
Management
|
For
|
Withhold
|
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HLTH CORP.
MEETING DATE: DEC 10, 2008
|
TICKER: HLTH SECURITY ID: 40422Y101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Neil F. Dimick
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Joseph E. Smith
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HOSPIRA, INC.
MEETING DATE: MAY 14, 2009
|
TICKER: HSP SECURITY ID: 441060100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Christopher B. Begley
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Barbara L. Bowles
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Roger W. Hale
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director John C. Staley
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Heino von Prondzynski
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
HUMANA INC.
MEETING DATE: APR 23, 2009
|
TICKER: HUM SECURITY ID: 444859102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David A. Jones, Jr.
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Frank A. D'Amelio
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director W. Roy Dunbar
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Kurt J. Hilzinger
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Michael B. McCallister
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director William J. McDonald
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director William E. Mitchell
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James J. O'Brien
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director Marissa T. Peterson
|
Management
|
For
|
Against
|
|
1.10
|
Elect Director W. Ann Reynolds
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008
|
TICKER: ILMN SECURITY ID: 452327109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
|
|
|
|
|
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
|
TICKER: ILMN SECURITY ID: 452327109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director A. Blaine Bowman
|
Management
|
For
|
For
|
|
2
|
Elect Director Karin Eastham
|
Management
|
For
|
For
|
|
3
|
Elect Director Jay T. Flatley
|
Management
|
For
|
For
|
|
4
|
Elect Director William H. Rastetter, Ph.D.
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
IMCLONE SYSTEMS INC.
MEETING DATE: SEP 10, 2008
|
TICKER: IMCL SECURITY ID: 45245W109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John E. Celentano
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Alexander J. Denner
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Thomas F. Deuel
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Jules Haimovitz
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Carl C. Icahn
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director John H. Johnson
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Peter S. Liebert
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Richard C. Mulligan
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director David Sidransky
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Charles Woler
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
IMMUCOR, INC.
MEETING DATE: NOV 13, 2008
|
TICKER: BLUD SECURITY ID: 452526106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James F. Clouser
|
Management
|
For
|
For
|
|
1.2
|
Elect Director G. De Chirico
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Ralph A. Eatz
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Jack Goldstein
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Hiroshi Hoketsu
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Paul V. Holland
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ronny B. Lancaster
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Chris E. Perkins
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Joseph E. Rosen
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
INFUSYSTEM HOLDINGS, INC
MEETING DATE: MAY 22, 2009
|
TICKER: INHI SECURITY ID: 45685K102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Sean McDevitt
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steve Watkins
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John Voris
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Pat LaVecchia
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Wayne Yetter
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Jean-Pierre Millon
|
Management
|
For
|
For
|
|
1.7
|
Elect Director David Dreyer
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James Freddo
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: JUL 9, 2008
|
TICKER: IART SECURITY ID: 457985208
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Thomas J. Baltimore, Jr.
|
Management
|
For
|
For
|
|
2
|
Elect Director Keith Bradley
|
Management
|
For
|
For
|
|
3
|
Elect Director Richard E. Caruso
|
Management
|
For
|
For
|
|
4
|
Elect Director Stuart M. Essig
|
Management
|
For
|
For
|
|
5
|
Elect Director Neal Moszkowski
|
Management
|
For
|
For
|
|
6
|
Elect Director Christian S. Schade
|
Management
|
For
|
For
|
|
7
|
Elect Director James M. Sullivan
|
Management
|
For
|
For
|
|
8
|
Elect Director Anne M. VanLent
|
Management
|
For
|
For
|
|
9
|
Ratify Auditors
|
Management
|
For
|
For
|
|
10
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
11
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
|
TICKER: IMA SECURITY ID: 46126P106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Carol R. Goldberg
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James Roosevelt, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ron Zwanziger
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
|
TICKER: JNJ SECURITY ID: 478160104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mary Sue Coleman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James G. Cullen
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Michael M.E. Johns
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Arnold G. Langbo
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Susan L. Lindquist
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Leo F. Mullin
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Wiliam D. Perez
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Charles Prince
|
Management
|
For
|
For
|
|
1.9
|
Elect Director David Satcher
|
Management
|
For
|
For
|
|
1.10
|
Elect Director William C. Weldon
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
JUBILANT ORGANOSYS LTD.
MEETING DATE: SEP 27, 2008
|
TICKER: SECURITY ID: INE700A01033
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Dividend of INR 1.50 Per Share
|
Management
|
For
|
For
|
|
3
|
Reappoint H.S. Bhartia as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint N. Trehan as Director
|
Management
|
For
|
For
|
|
5
|
Reappoint A. Relan as Director
|
Management
|
For
|
For
|
|
6
|
Reappoint J.M. Khanna as Director
|
Management
|
For
|
For
|
|
7
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
JUBILANT ORGANOSYS LTD.
MEETING DATE: NOV 24, 2008
|
TICKER: SECURITY ID: INE700A01033
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Jubilant Employees Stock Option Plan 2005 Re: Increase in Total Number of Options to 1.1 Million
|
Management
|
For
|
For
|
|
2
|
Approve Stock Option Plan Grants to the Jubilant Employees Welfare Trust
|
Management
|
For
|
For
|
|
3
|
Approve Reappointment and Remuneration of S.N. Singh, Executive Director
|
Management
|
For
|
For
|
|
4
|
Approve Reappointment and Remuneration of S. Bang, Executive Director
|
Management
|
For
|
For
|
|
5
|
Approve Increase in Borrowing Powers to INR 40 Billion
|
Management
|
For
|
For
|
|
6
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
For
|
|
|
|
|
|
|
KINETIC CONCEPTS, INC.
MEETING DATE: MAY 27, 2009
|
TICKER: KCI SECURITY ID: 49460W208
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Carl F. Kohrt, Ph.D.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director C. Thomas Smith
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Donald E. Steen
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Craig R. Callen
|
Management
|
For
|
For
|
|
2
|
Approve Issuance of Warrants/Convertible Debentures
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 6, 2009
|
TICKER: LH SECURITY ID: 50540R409
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Thomas P. Mac Mahon
|
Management
|
For
|
Against
|
|
2
|
Elect Director Kerrii B. Anderson
|
Management
|
For
|
Against
|
|
3
|
Elect Director Jean-Luc Belingard
|
Management
|
For
|
Against
|
|
4
|
Elect Director David P. King
|
Management
|
For
|
Against
|
|
5
|
Elect Director Wendy E. Lane
|
Management
|
For
|
Against
|
|
6
|
Elect Director Robert E. Mittelstaedt, Jr.
|
Management
|
For
|
Against
|
|
7
|
Elect Director Arthur H. Rubenstein
|
Management
|
For
|
Against
|
|
8
|
Elect Director M. Keith Weikel
|
Management
|
For
|
Against
|
|
9
|
Elect Director R. Sanders Williams
|
Management
|
For
|
Against
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LHC GROUP, INC.
MEETING DATE: JUN 11, 2009
|
TICKER: LHCG SECURITY ID: 50187A107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Monica F. Azare
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John B. Breaux
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Dan S. Wilford
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009
|
TICKER: LIFE SECURITY ID: 53217V109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Donald W. Grimm
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Gregory T. Lucier
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Per A. Peterson, Ph. D.
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director William S. Shanahan
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Arnold J. Levine, Ph. D.
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
5
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
MASIMO CORP.
MEETING DATE: JUN 16, 2009
|
TICKER: MASI SECURITY ID: 574795100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Edward L. Cahill
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert Coleman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MCKESSON CORPORATION
MEETING DATE: JUL 23, 2008
|
TICKER: MCK SECURITY ID: 58155Q103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Andy D. Bryant
|
Management
|
For
|
For
|
|
2
|
Elect Director Wayne A. Budd
|
Management
|
For
|
For
|
|
3
|
Elect Director John H. Hammergren
|
Management
|
For
|
For
|
|
4
|
Elect Director Alton F. Irby III
|
Management
|
For
|
For
|
|
5
|
Elect Director M. Christine Jacobs
|
Management
|
For
|
For
|
|
6
|
Elect Director Marie L. Knowles
|
Management
|
For
|
For
|
|
7
|
Elect Director David M. Lawrence
|
Management
|
For
|
For
|
|
8
|
Elect Director Edward A. Mueller
|
Management
|
For
|
For
|
|
9
|
Elect Director James V. Napier
|
Management
|
For
|
For
|
|
10
|
Elect Director Jane E. Shaw
|
Management
|
For
|
For
|
|
11
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEDASSETS, INC
MEETING DATE: MAY 28, 2009
|
TICKER: MDAS SECURITY ID: 584045108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Rand A. Ballard
|
Management
|
For
|
For
|
|
1.2
|
Elect Director C.A. Lance Piccolo
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Bruce F. Wesson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: MHS SECURITY ID: 58405U102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Charles M. Lillis, Ph.D.
|
Management
|
For
|
For
|
|
2
|
Elect Director William L. Roper, M.D.
|
Management
|
For
|
For
|
|
3
|
Elect Director David D. Stevens
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEDIAL SAUDE S.A
MEETING DATE: NOV 28, 2008
|
TICKER: SECURITY ID: BRMEDIACNOR9
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Ratify Capital Increase Approved by the Board on July 31, 2008 Due to the Exercise of Stock Options, and Amend Article 5 Accordingly
|
Management
|
For
|
Against
|
|
2
|
Approve Acquisition Agreement between the Company, Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda
|
Management
|
For
|
For
|
|
3
|
Appoint Deloitte Touche Tohmatsu to Appraise Proposed Acquisition
|
Management
|
For
|
For
|
|
4
|
Approve Deloitte Touche Tohmatsu's Appraisal Report
|
Management
|
For
|
For
|
|
5
|
Approve Acquisition of Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda
|
Management
|
For
|
For
|
|
6
|
Amend Articles re: Executive Officer Board
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEDICINES COMPANY (THE)
MEETING DATE: MAY 28, 2009
|
TICKER: MDCO SECURITY ID: 584688105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Armin M. Kessler
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert G. Savage
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Melvin K. Spigelman
|
Management
|
For
|
For
|
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
|
TICKER: MDT SECURITY ID: 585055106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Victor J. Dzau
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director William A. Hawkins
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Shirley A. Jackson
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Denise M. O'Leary
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Jean-Pierre Rosso
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Jack W. Schuler
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
MENTOR CORP.
MEETING DATE: SEP 29, 2008
|
TICKER: MNT SECURITY ID: 587188103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Formation of Holding Company
|
Management
|
For
|
For
|
|
2.1
|
Elect Director Michael L. Emmons
|
Management
|
For
|
For
|
|
2.2
|
Elect Director Walter W. Faster
|
Management
|
For
|
For
|
|
2.3
|
Elect Director Margaret H. Jordan
|
Management
|
For
|
For
|
|
2.4
|
Elect Director Joshua H. Levine
|
Management
|
For
|
For
|
|
2.5
|
Elect Director Katherine S. Napier
|
Management
|
For
|
For
|
|
2.6
|
Elect Director Burt E. Rosen
|
Management
|
For
|
For
|
|
2.7
|
Elect Director Joseph E. Whitters
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
|
TICKER: MRK SECURITY ID: 589331107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Leslie A. Brun
|
Management
|
For
|
For
|
|
2
|
Elect Director Thomas R. Cech
|
Management
|
For
|
For
|
|
3
|
Elect Director Richard T. Clark
|
Management
|
For
|
For
|
|
4
|
Elect Director Thomas H. Glocer
|
Management
|
For
|
For
|
|
5
|
Elect Director Steven F. Goldstone
|
Management
|
For
|
For
|
|
6
|
Elect Director William B. Harrison, Jr.
|
Management
|
For
|
For
|
|
7
|
Elect Director Harry R. Jacobson
|
Management
|
For
|
For
|
|
8
|
Elect Director William N. Kelley
|
Management
|
For
|
For
|
|
9
|
Elect Director Rochelle B. Lazarus
|
Management
|
For
|
For
|
|
10
|
Elect Director Carlos E. Represas
|
Management
|
For
|
For
|
|
11
|
Elect Director Thomas E. Shenk
|
Management
|
For
|
For
|
|
12
|
Elect Director Anne M. Tatlock
|
Management
|
For
|
For
|
|
13
|
Elect Director Samuel O. Thier
|
Management
|
For
|
For
|
|
14
|
Elect Director Wendell P. Weeks
|
Management
|
For
|
For
|
|
15
|
Elect Director Peter C. Wendell
|
Management
|
For
|
For
|
|
16
|
Ratify Auditors
|
Management
|
For
|
For
|
|
17
|
Fix Number of Directors
|
Management
|
For
|
For
|
|
18
|
Amend Bylaws-- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
19
|
Require Independent Lead Director
|
Shareholder
|
Against
|
Against
|
|
20
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
MERCK KGAA
MEETING DATE: APR 3, 2009
|
TICKER: MRK SECURITY ID: DE0006599905
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Accept Financial Statements and Statutory Reports for Fiscal 2008
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 1.50 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
6
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
7
|
Approve Affiliation Agreements with Subsidiary Litec-LLL GmbH
|
Management
|
For
|
For
|
|
8.1
|
Elect Wolfgang Buechele to the Supervisory Board
|
Management
|
For
|
For
|
|
8.2
|
Elect Hans-Juergen Leuchs to the Supervisory Board
|
Management
|
For
|
For
|
|
9
|
Allow Electronic Distribution of Company Communications
|
Management
|
For
|
For
|
|
10
|
Amend Articles Re: Participation of Merck KGaA on Profit/Loss of E. Merck
|
Management
|
For
|
For
|
|
11
|
Approve Creation of EUR 57 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
|
|
|
|
|
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 22, 2009
|
TICKER: VIVO SECURITY ID: 589584101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director James A. Buzard
|
Management
|
For
|
For
|
|
2
|
Elect Director John A. Kraeutler
|
Management
|
For
|
For
|
|
3
|
Elect Director Gary P. Kreider
|
Management
|
For
|
For
|
|
4
|
Elect Director William J. Motto
|
Management
|
For
|
For
|
|
5
|
Elect Director David C. Phillips
|
Management
|
For
|
For
|
|
6
|
Elect Director Robert J. Ready
|
Management
|
For
|
For
|
|
7
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MILLIPORE CORP.
MEETING DATE: MAY 12, 2009
|
TICKER: MIL SECURITY ID: 601073109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Rolf A. Classon
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mark Hoffman
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John F. Reno
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Karen E. Welke
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
|
TICKER: MR SECURITY ID: 602675100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Reelect Li Xiting as Director
|
Management
|
For
|
For
|
|
2
|
Reelect Wu Qiyao as Director
|
Management
|
For
|
For
|
|
3
|
Elect Lin Jixun as Director
|
Management
|
For
|
For
|
|
4
|
Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007
|
Management
|
For
|
For
|
|
5
|
Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008
|
Management
|
For
|
For
|
|
6
|
Establish Range for Board Size
|
Management
|
For
|
For
|
|
|
|
|
|
|
MOMENTA PHARMACEUTICALS INC
MEETING DATE: JUN 10, 2009
|
TICKER: MNTA SECURITY ID: 60877T100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John K. Clarke
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James Sulat
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Craig A. Wheeler
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MONSANTO CO.
MEETING DATE: JAN 14, 2009
|
TICKER: MON SECURITY ID: 61166W101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Janice L. Fields
|
Management
|
For
|
For
|
|
2
|
Elect Director Hugh Grant
|
Management
|
For
|
For
|
|
3
|
Elect Director C. Steven McMillan
|
Management
|
For
|
For
|
|
4
|
Elect Director Robert J. Stevens
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
|
TICKER: MYGN SECURITY ID: 62855J104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Walter Gilbert, Ph.D.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director D.H. Langer, M.D.
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
3
|
Amend Stock Option Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NIGHTHAWK RADIOLOGY HOLDINGS INC
MEETING DATE: APR 17, 2009
|
TICKER: NHWK SECURITY ID: 65411N105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Paul E. Berger
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David J. Brophy
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NUTRACEUTICAL INTERNATIONAL CORP.
MEETING DATE: JAN 29, 2009
|
TICKER: NUTR SECURITY ID: 67060Y101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael D. Burke
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James D. Stice
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: NUVA SECURITY ID: 670704105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Peter C. Farrell, Ph.D.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Lesley H. Howe
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Eileen M. More
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ONYX PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2009
|
TICKER: ONXX SECURITY ID: 683399109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Paul Goddard, Ph.D.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Antonio J. Grillo-Lopez, M.D.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Wendell Wierenga, Ph.D.
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
OPTIMER PHARMACEUTICALS, INC
MEETING DATE: MAY 6, 2009
|
TICKER: OPTR SECURITY ID: 68401H104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Alain B. Schreiber
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Peter E. Grebow
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ORTHOFIX INTERNATIONAL
MEETING DATE: JUN 30, 2009
|
TICKER: OFIX SECURITY ID: N6748L102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect James F. Gero as Director
|
Management
|
For
|
For
|
|
1.2
|
Elect Jerry C. Benjamin as Director
|
Management
|
For
|
For
|
|
1.3
|
Elect Charles W. Federic as Director
|
Management
|
For
|
For
|
|
1.4
|
Elect Guy J. Jordan as Director
|
Management
|
For
|
For
|
|
1.5
|
Elect Thomas J. Kester as Director
|
Management
|
For
|
For
|
|
1.6
|
Elect Alan W. Milinazzo as Director
|
Management
|
For
|
For
|
|
1.7
|
Elect Maria Sainz as Director
|
Management
|
For
|
For
|
|
1.8
|
Elect Walter P.Von Wartburg as Director
|
Management
|
For
|
For
|
|
1.9
|
Elect Kenneth R. Weissl as Director
|
Management
|
For
|
For
|
|
2
|
Amend Long-Term Incentive Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
5
|
Accept Financial Statements and Statutory Reports (Voting)
|
Management
|
For
|
For
|
|
6
|
Ratify Ernst & Young as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
|
TICKER: OSIP SECURITY ID: 671040103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert A. Ingram
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Colin Goddard, Ph.D.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Santo J. Costa
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Joseph Klein, III
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Kenneth B. Lee, Jr.
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Viren Mehta
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director David W. Niemiec
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Herbert M. Pinedo, M.D., Ph.D.
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Katharine B. Stevenson
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director John P. White
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PALL CORP.
MEETING DATE: NOV 19, 2008
|
TICKER: PLL SECURITY ID: 696429307
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Cheryl W. Grise
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ulric S. Haynes, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ronald L. Hoffman
|
Management
|
For
|
For
|
|
1.4
|
Elect Edwin W. Martin, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Katharine L. Plourde
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Heywood Shelley
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Edward Travaglianti
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Restricted Stock Plan
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008
|
TICKER: PRXL SECURITY ID: 699462107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Patrick J. Fortune
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ellen M. Zane
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PFIZER INC.
MEETING DATE: APR 23, 2009
|
TICKER: PFE SECURITY ID: 717081103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dennis A. Ausiello
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael S. Brown
|
Management
|
For
|
For
|
|
1.3
|
Elect Director M. Anthony Burns
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert N. Burt
|
Management
|
For
|
For
|
|
1.5
|
Elect Director W. Don Cornwell
|
Management
|
For
|
For
|
|
1.6
|
Elect Director William H. Gray, III
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Constance J. Horner
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James M. Kilts
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jeffrey B. Kindler
|
Management
|
For
|
For
|
|
1.10
|
Elect Director George A. Lorch
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Dana G. Mead
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Suzanne Nora Johnson
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Stephen W. Sanger
|
Management
|
For
|
For
|
|
1.14
|
Elect Director William C. Steere, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Limit/Prohibit Executive Stock-Based Awards
|
Shareholder
|
Against
|
Against
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
7
|
Amend Bylaws -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
MEETING DATE: JAN 7, 2009
|
TICKER: SECURITY ID: BRPFRMACNOR1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Agreement to Absorb Promovac Distribuidora de Vacinas Ltda
|
Management
|
For
|
Did Not Vote
|
|
2
|
Appoint Independent Firm to Appraise Book Value of the Firm to be Absorbed
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Independent Firm's Appraisal of the Absorbed Frim
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Absorption of Promovac Distribuidora de Vacinas Ltda
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
MEETING DATE: APR 13, 2009
|
TICKER: SECURITY ID: BRPFRMACNOR1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Remuneration of Executive Officers and Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
|
TICKER: QGEN SECURITY ID: N72482107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
None
|
|
2
|
Receive Report of Management Board (Non-Voting)
|
Management
|
None
|
None
|
|
3
|
Receive Report of Supervisory Board (Non-Voting)
|
Management
|
None
|
None
|
|
4
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
5
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
None
|
|
6
|
Approve Discharge of Management Board
|
Management
|
For
|
For
|
|
7
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
For
|
|
8a
|
Reelect Detlev Riesner to Supervisory Board
|
Management
|
For
|
For
|
|
8b
|
Reelect Werner Brandt to Supervisory Board
|
Management
|
For
|
For
|
|
8c
|
Reelect Metin Colpan to Supervisory Board
|
Management
|
For
|
For
|
|
8d
|
Reelect Erik Hornnaess to Supervisory Board
|
Management
|
For
|
For
|
|
8e
|
Reelect Manfred Karobath to Supervisory Board
|
Management
|
For
|
For
|
|
8f
|
Reelect Heino von Prondzynski to Supervisory Board
|
Management
|
For
|
For
|
|
9a
|
Reelect Peer Schatz to Executive Board
|
Management
|
For
|
For
|
|
9b
|
Reelect Roland Sackers to Executive Board
|
Management
|
For
|
For
|
|
9c
|
Reelect Joachim Schorr to Executive Board
|
Management
|
For
|
For
|
|
9d
|
Reelect Bernd Uder to Executive Board
|
Management
|
For
|
For
|
|
10
|
Ratify Ernst & Young as Auditors
|
Management
|
For
|
For
|
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
12
|
Allow Questions
|
Management
|
None
|
None
|
|
13
|
Close Meeting
|
Management
|
None
|
None
|
|
|
|
|
|
|
RTI BIOLOGICS INC.
MEETING DATE: APR 21, 2009
|
TICKER: RTIX SECURITY ID: 74975N105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Philip R. Chapman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gregory P. Rainey
|
Management
|
For
|
For
|
|
|
|
|
|
|
RURAL/METRO CORP.
MEETING DATE: DEC 16, 2008
|
TICKER: RURL SECURITY ID: 781748108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director C.S. Shackelton
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert E. Wilson
|
Management
|
For
|
Withhold
|
|
2
|
Reduce Supermajority Vote Requirement
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUL 18, 2008
|
TICKER: RXII SECURITY ID: 74978T109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Tod M. Woolf Ph.D.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
|
TICKER: SGP SECURITY ID: 806605101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas J. Colligan
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Fred Hassan
|
Management
|
For
|
For
|
|
1.3
|
Elect Director C. Robert Kidder
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Eugene R. McGrath
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Antonio M. Perez
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Patricia F. Russo
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Jack L. Stahl
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Craig B. Thompson
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Kathryn C. Turner
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Robert F.W. van Oordt
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Arthur F. Weinbach
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
4
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: OCT 9, 2008
|
TICKER: SECURITY ID: CNE100000171
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Interim Dividend of RMB 0.057 Per Share
|
Management
|
For
|
For
|
|
|
|
|
|
|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: DEC 15, 2008
|
TICKER: 8199 SECURITY ID: CNE100000171
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Jean-Luc Butel as Non-Executive Director
|
Management
|
For
|
For
|
|
2
|
Elect Li Bing Yung as Non-Executive Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
SHIRE LTD
MEETING DATE: SEP 24, 2008
|
TICKER: SHPGY SECURITY ID: 82481R106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
2
|
TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
3
|
TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
4
|
TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
5
|
TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
6
|
TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
7
|
TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
8
|
TO ELECT MS KATE NEALON AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
9
|
TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
10
|
TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
|
11
|
RATIFY AUDITORS
|
Management
|
For
|
For
|
|
12
|
TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.
|
Management
|
For
|
For
|
|
13
|
TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES.
|
Management
|
For
|
For
|
|
14
|
TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES.
|
Management
|
For
|
For
|
|
15
|
TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED.
|
Management
|
For
|
For
|
|
16
|
TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION.
|
Management
|
For
|
For
|
|
|
|
|
|
|
SHIRE PLC
MEETING DATE: APR 28, 2009
|
TICKER: SHPGY SECURITY ID: 82481R106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008.
|
Management
|
For
|
For
|
|
2
|
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2008.
|
Management
|
For
|
For
|
|
3
|
TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY.
|
Management
|
For
|
For
|
|
4
|
TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010.
|
Management
|
For
|
For
|
|
5
|
TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.
|
Management
|
For
|
For
|
|
6
|
TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED.
|
Management
|
For
|
For
|
|
7
|
TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
|
Management
|
For
|
For
|
|
8
|
TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
|
Management
|
For
|
For
|
|
|
|
|
|
|
SIMCERE PHARMACEUTICAL GROUP
MEETING DATE: JUL 31, 2008
|
TICKER: SCR SECURITY ID: 82859P104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Share Incentive Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
|
TICKER: STJ SECURITY ID: 790849103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John W. Brown
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Daniel J. Starks
|
Management
|
For
|
For
|
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009
|
TICKER: STEI SECURITY ID: 860370105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas J. Crawford
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Thomas M. Kitchen
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Alden J. McDonald, Jr
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director James W. McFarland
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Ronald H. Patron
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Michael O. Read
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Ashton J. Ryan, Jr.
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Frank B. Stewart, Jr.
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
STRYKER CORP.
MEETING DATE: APR 29, 2009
|
TICKER: SYK SECURITY ID: 863667101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John W. Brown
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Howard E. Cox. Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Donald M. Engelman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Louise L. Francesconi
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Howard L. Lance
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Stephen P. MacMillan
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William U. Parfet
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Ronda E. Stryker
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009
|
TICKER: SUNH SECURITY ID: 866933401
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Gregory S. Anderson
|
Management
|
For
|
For
|
|
2
|
Elect Director Tony M. Astorga
|
Management
|
For
|
For
|
|
3
|
Elect Director Christian K. Bement
|
Management
|
For
|
For
|
|
4
|
Elect Director Michael J. Foster
|
Management
|
For
|
For
|
|
5
|
Elect Director Barbara B. Kennelly
|
Management
|
For
|
For
|
|
6
|
Elect Director Steven M. Looney
|
Management
|
For
|
For
|
|
7
|
Elect Director Richard K. Matros
|
Management
|
For
|
For
|
|
8
|
Elect Director Milton J. Walters
|
Management
|
For
|
For
|
|
9
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SYNERON MEDICAL LTD.
MEETING DATE: DEC 23, 2008
|
TICKER: ELOS SECURITY ID: M87245102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
RATIFY AUDITORS
|
Management
|
For
|
For
|
|
2
|
ELECTION OF DORON GERSTEL AND RE-ELECTION OF DAVID SCHLACHET WHOSE CURRENT TERM EXPIRES AT THE MEETING, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2011.
|
Management
|
For
|
For
|
|
3
|
APPROVAL OF AN OPTION GRANT TO SHIMON ECKHOUSE, THE COMPANY CHAIRMAN OF THE BOARD OF DIRECTORS.
|
Management
|
For
|
For
|
|
4
|
APPROVAL OF OPTION GRANTS TO THE COMPANY S DIRECTORS, EXCEPT FOR THE EXECUTIVE AND THE EXTERNAL DIRECTORS.
|
Management
|
For
|
For
|
|
|
|
|
|
|
TECHNE CORP.
MEETING DATE: OCT 23, 2008
|
TICKER: TECH SECURITY ID: 878377100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas E. Oland
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Roger C. Lucas
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Howard V. O'Connell
|
Management
|
For
|
For
|
|
1.4
|
Elect Director G. Arthur Herbert
|
Management
|
For
|
For
|
|
1.5
|
Elect Director R.C. Steer
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert V. Baumgartner
|
Management
|
For
|
For
|
|
1.7
|
Elect Director C.A. Dinarello
|
Management
|
For
|
For
|
|
1.8
|
Elect Director K.A. Holbrook
|
Management
|
For
|
For
|
|
2
|
Fix Number of Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
|
TICKER: TEVA SECURITY ID: 881624209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Joseph (Yosi) Nitzani as External Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
|
TICKER: TEVA SECURITY ID: 881624209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
2.1
|
Elect Phillip Frost as Director
|
Management
|
For
|
For
|
|
2.2
|
Elect Roger Abravanel as Director
|
Management
|
For
|
For
|
|
2.3
|
Elect Elon Kohlberg as Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Yitzhak Peterburg as Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Erez Vigodman as Director
|
Management
|
For
|
For
|
|
3
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
THERAVANCE, INC.
MEETING DATE: APR 24, 2009
|
TICKER: THRX SECURITY ID: 88338T104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director P. Roy Vagelos
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Rick E Winningham
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jeffrey M. Drazan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert V. Gunderson, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Arnold J. Levine
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Burton G. Malkiel
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William H. Waltrip
|
Management
|
For
|
For
|
|
1.8
|
Elect Director George M. Whitesides
|
Management
|
For
|
For
|
|
1.9
|
Elect Director William D. Young
|
Management
|
For
|
For
|
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
THERMOGENESIS CORP.
MEETING DATE: DEC 12, 2008
|
TICKER: KOOL SECURITY ID: 883623209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Hubert E. Huckel, M.D.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Patrick McEnany
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Woodrow A. Myers, Jr., M.D.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Tiffany Olson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William R. Osgood, Ph.D.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Mahendra Rao, Ph.D., M.D.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009
|
TICKER: UTHR SECURITY ID: 91307C102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ray Kurzweil
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Martine Rothblatt, Ph.D.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Louis Sullivan, M.D.
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
|
TICKER: UNH SECURITY ID: 91324P102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director William C. Ballard, Jr.
|
Management
|
For
|
For
|
|
2
|
Elect Director Richard T. Burke
|
Management
|
For
|
For
|
|
3
|
Elect Director Robert J. Darretta
|
Management
|
For
|
For
|
|
4
|
Elect Director Stephen J. Hemsley
|
Management
|
For
|
For
|
|
5
|
Elect Director Michele J. Hooper
|
Management
|
For
|
For
|
|
6
|
Elect Director Douglas W. Leatherdale
|
Management
|
For
|
For
|
|
7
|
Elect Director Glenn M. Renwick
|
Management
|
For
|
For
|
|
8
|
Elect Director Kenneth I. Shine, M.D.
|
Management
|
For
|
For
|
|
9
|
Elect Director Gail R. Wilensky, Ph.D.
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: UHS SECURITY ID: 913903100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
VARIAN, INC.
MEETING DATE: FEB 5, 2009
|
TICKER: VARI SECURITY ID: 922206107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard U. De Schutter
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director James T. Glover
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WATERS CORPORATION
MEETING DATE: MAY 12, 2009
|
TICKER: WAT SECURITY ID: 941848103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Joshua Bekenstein
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael J. Berendt, Ph.D.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Douglas A. Berthiaume
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward Conard
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Laurie H. Glimcher, M.D.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Christopher A. Kuebler
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William J. Miller
|
Management
|
For
|
For
|
|
1.8
|
Elect Director JoAnn A. Reed
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Thomas P. Salice
|
Management
|
For
|
For
|
|
2
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WEBMD HEALTH CORP.
MEETING DATE: DEC 10, 2008
|
TICKER: WBMD SECURITY ID: 94770V102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jerome C. Keller
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Martin J. Wygod
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: WLP SECURITY ID: 94973V107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Lenox D. Baker, Jr., M.D.
|
Management
|
For
|
For
|
|
2
|
Elect Director Susan B. Bayh
|
Management
|
For
|
For
|
|
3
|
Elect Director Larry C. Glasscock
|
Management
|
For
|
For
|
|
4
|
Elect Director Julie A. Hill
|
Management
|
For
|
For
|
|
5
|
Elect Director Ramiro G. Peru
|
Management
|
For
|
For
|
|
6
|
Ratify Auditors
|
Management
|
For
|
For
|
|
7
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
8
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
9
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
|
TICKER: WMGI SECURITY ID: 98235T107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gary D. Blackford
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Martin J. Emerson
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Lawrence W. Hamilton
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Gary D. Henley
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director John L. Miclot
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Amy S. Paul
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Robert J. Quillinan
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director David D. Stevens
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: SEP 10, 2008
|
TICKER: WX SECURITY ID: 929352102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM
|
Management
|
For
|
For
|
|
2
|
KIAN-WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM
|
Management
|
For
|
For
|
|
3
|
THE CURRENT ARTICLE 80(1) BE AMENDED SUCH THAT THE NUMBER OF MEMBERS TO THE BOARD OF THE COMPANY SHALL BE UP TO TEN (10) DIRECTORS (RATHER THAN NINE (9) DIRECTORS)
|
Management
|
For
|
For
|
|
|
|
|
|
|
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
|
TICKER: XNPT SECURITY ID: 98411C100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Catherine J. Friedman
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Per G. H. Lofberg
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 1
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
CHARTER CO., THE
MEETING DATE: JUN 15, 2009
|
TICKER: SECURITY ID: 12501BAP9
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
The Plan
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
CHARTER CO., THE
MEETING DATE: JUN 15, 2009
|
TICKER: SECURITY ID: 12501BAQ7
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
The Plan
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: JUN 15, 2009
|
TICKER: CHTRQ SECURITY ID: 12502BAC7
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Plan Of Reorganization
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: JUN 15, 2009
|
TICKER: CHTRQ SECURITY ID: 12502CAD3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Plan Of Reorganization
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PIERRE FOODS, INC.
MEETING DATE: DEC 5, 2008
|
TICKER: SECURITY ID: 720830AB4
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
The Plan
|
Management
|
None
|
Did Not Vote
|
|
2
|
Opting-out of the Third Party Release in Article X.C of the Plan
|
Management
|
None
|
Did Not Vote
|
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 2
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: JUN 15, 2009
|
TICKER: CHTRQ SECURITY ID: 12502BAC7
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Plan Of Reorganization
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: JUN 15, 2009
|
TICKER: CHTRQ SECURITY ID: 12502CAD3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Plan Of Reorganization
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: JUN 15, 2009
|
TICKER: CHTRQ SECURITY ID: 12502CAM3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Plan Of Reorganization
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
|
TICKER: DAL SECURITY ID: 247361702
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
|
TICKER: DAL SECURITY ID: 247361702
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Richard H. Anderson
|
Management
|
For
|
Against
|
|
2
|
Elect Director Roy J. Bostock
|
Management
|
For
|
Against
|
|
3
|
Elect Director John S. Brinzo
|
Management
|
For
|
Against
|
|
4
|
Elect Director Daniel A. Carp
|
Management
|
For
|
Against
|
|
5
|
Elect Director John M. Engler
|
Management
|
For
|
Against
|
|
6
|
Elect Director Mickey P. Foret
|
Management
|
For
|
Against
|
|
7
|
Elect Director David R. Goode
|
Management
|
For
|
Against
|
|
8
|
Elect Director Paula Rosput Reynolds
|
Management
|
For
|
Against
|
|
9
|
Elect Director Kenneth C. Rogers
|
Management
|
For
|
Against
|
|
10
|
Elect Director Rodney E. Slater
|
Management
|
For
|
Against
|
|
11
|
Elect Director Douglas M. Steenland
|
Management
|
For
|
Against
|
|
12
|
Elect Director Kenneth B. Woodrow
|
Management
|
For
|
Against
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
3M CO
MEETING DATE: MAY 12, 2009
|
TICKER: MMM SECURITY ID: 88579Y101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Linda G. Alvarado
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director George W. Buckley
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Vance D. Coffman
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Michael L. Eskew
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director W. James Farrell
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Herbert L. Henkel
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director Edward M. Liddy
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Robert S. Morrison
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director Aulana L. Peters
|
Management
|
For
|
Against
|
|
1.10
|
Elect Director Robert J. Ulrich
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Bylaws-- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
4
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
ACTUANT CORP
MEETING DATE: JAN 9, 2009
|
TICKER: ATU SECURITY ID: 00508X203
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert C. Arzbaecher
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gurminder S. Bedi
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gustav H.P. Boel
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Thomas J. Fischer
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William K. Hall
|
Management
|
For
|
For
|
|
1.6
|
Elect Director R. Alan Hunter
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Robert A. Peterson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Holly A. Van Deursen
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Dennis K. Williams
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
|
TICKER: ANW SECURITY ID: Y0017S102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Abel L. Rasterhoff as a Director
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect George Konomos as a Director
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
|
TICKER: ALB SECURITY ID: 012653101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director J. Alfred Broaddus, Jr.
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director R. William Ide III
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Richard L. Morrill
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Jim W. Nokes
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Mark C. Rohr
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director John Sherman, Jr.
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Charles E. Stewart
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Harriett Tee Taggart
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Anne Marie Whittemore
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008
|
TICKER: AW SECURITY ID: 019589308
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMETEK, INC.
MEETING DATE: APR 21, 2009
|
TICKER: AME SECURITY ID: 031100100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James R. Malone
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Elizabeth R. Varet
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Dennis K. Williams
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BOEING CO., THE
MEETING DATE: APR 27, 2009
|
TICKER: BA SECURITY ID: 097023105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John H. Biggs
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John E. Bryson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Arthur D. Collins, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Linda Z. Cook
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William M. Daley
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Kenneth M. Duberstein
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John F. McDonnell
|
Management
|
For
|
For
|
|
1.8
|
Elect Director W. James McNerney, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Mike S. Zafirovski
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Report on Foreign Military Sales
|
Shareholder
|
Against
|
Abstain
|
|
8
|
Require Independent Lead Director
|
Shareholder
|
Against
|
Against
|
|
9
|
Restrict Severance Agreements (Change-in-Control)
|
Shareholder
|
Against
|
Against
|
|
10
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
|
TICKER: CFL SECURITY ID: 109699108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert B. Allen
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael S. Gilliland
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009
|
TICKER: CHRW SECURITY ID: 12541W209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director James B. Stake
|
Management
|
For
|
For
|
|
2
|
Elect Director John P. Wiehoff
|
Management
|
For
|
For
|
|
3
|
Approve Increase in Size of Board
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CON-WAY INC
MEETING DATE: MAY 19, 2009
|
TICKER: CNW SECURITY ID: 205944101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William R. Corbin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert Jaunich, II
|
Management
|
For
|
For
|
|
1.3
|
Elect Director W. Keith Kennedy, Jr.
|
Management
|
For
|
For
|
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
3
|
Approve Decrease in Size of Board
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
|
TICKER: CBE SECURITY ID: G24182100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Ivor J. Evan as Director
|
Management
|
For
|
For
|
|
1.2
|
Elect Kirk S. Hachigian as Director
|
Management
|
For
|
For
|
|
1.3
|
Elect Lawrence D. Kingsley as Director
|
Management
|
For
|
For
|
|
1.4
|
Elect James R. Wilson as Director
|
Management
|
For
|
For
|
|
2
|
Ratify Ernst & Young LLP as Independent Auditors
|
Management
|
For
|
For
|
|
3
|
Implement Code of Conduct Based on International Labor Organization Standards
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: MAY 14, 2009
|
TICKER: CXW SECURITY ID: 22025Y407
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Directors William F. Andrews
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Directors John D. Ferguson
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Directors Donna M. Alvarado
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Directors Lucius E. Burch, III
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Directors John D. Correnti
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Directors Dennis W. Deconcini
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Directors John R. Horne
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Directors C. Michael Jacobi
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Directors Thurgood Marshall, Jr.
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Directors Charles L. Overby
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Directors John R. Prann, Jr.
|
Management
|
For
|
Withhold
|
|
1.12
|
Elect Directors Joseph V. Russell
|
Management
|
For
|
Withhold
|
|
1.13
|
Elect Directors Henri L. Wedell
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
CSX CORP.
MEETING DATE: MAY 6, 2009
|
TICKER: CSX SECURITY ID: 126408103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director D. M. Alvarado
|
Management
|
For
|
For
|
|
1.2
|
Elect Director A. Behring
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Sen. J. B. Breaux
|
Management
|
For
|
For
|
|
1.4
|
Elect Director S. T. Halverson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director E. J. Kelly, III
|
Management
|
For
|
For
|
|
1.6
|
Elect Director G. H. Lamphere
|
Management
|
For
|
For
|
|
1.7
|
Elect Director J. D. McPherson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director T. T. O'Toole
|
Management
|
For
|
For
|
|
1.9
|
Elect Director D. M. Ratcliffe
|
Management
|
For
|
For
|
|
1.10
|
Elect Director D. J. Shepard
|
Management
|
For
|
For
|
|
1.11
|
Elect Director M. J. Ward
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
|
TICKER: CMI SECURITY ID: 231021106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Robert J. Bernhard
|
Management
|
For
|
For
|
|
2
|
Elect Director Robert J. Darnall
|
Management
|
For
|
For
|
|
3
|
Elect Director Robert K. Herdman
|
Management
|
For
|
For
|
|
4
|
Elect Director Alexis M. Herman
|
Management
|
For
|
For
|
|
5
|
Elect Director N. Thomas Linebarger
|
Management
|
For
|
For
|
|
6
|
Elect Director William I. Miller
|
Management
|
For
|
For
|
|
7
|
Elect Director Georgia R. Nelson
|
Management
|
For
|
For
|
|
8
|
Elect Director Theodore M. Solso
|
Management
|
For
|
For
|
|
9
|
Elect Director Carl Ware
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
12
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
13
|
Adopt and Implement ILO-based Human Rights Policy
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
DANAHER CORP.
MEETING DATE: MAY 5, 2009
|
TICKER: DHR SECURITY ID: 235851102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mortimer M. Caplin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Donald J. Ehrlich
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Walter G. Lohr, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Linda P. Hefner
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Adopt Employment Contract
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
6
|
Report on Mercury Product Policies
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
DEERE & CO.
MEETING DATE: FEB 25, 2009
|
TICKER: DE SECURITY ID: 244199105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Crandall C. Bowles
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Vance D. Coffman
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Clayton M. Jones
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Thomas H. Patrick
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
For
|
For
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
EATON CORPORATION
MEETING DATE: APR 22, 2009
|
TICKER: ETN SECURITY ID: 278058102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Alexander M. Cutler
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Arthur E. Johnson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Deborah L. McCoy
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gary L. Tooker
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 3, 2009
|
TICKER: EMR SECURITY ID: 291011104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director A.A. Busch III
|
Management
|
For
|
For
|
|
1.2
|
Elect Director A.F. Golden
|
Management
|
For
|
For
|
|
1.3
|
Elect Director H. Green
|
Management
|
For
|
For
|
|
1.4
|
Elect Director W.R. Johnson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director J.B. Menzer
|
Management
|
For
|
For
|
|
1.6
|
Elect Director V.R. Loucks, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EQUIFAX INC.
MEETING DATE: MAY 8, 2009
|
TICKER: EFX SECURITY ID: 294429105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mark L. Feidler
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director John A. McKinley
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard F. Smith
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
4
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008
|
TICKER: FDX SECURITY ID: 31428X106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director James L. Barksdale
|
Management
|
For
|
For
|
|
2
|
Elect Director August A. Busch IV
|
Management
|
For
|
For
|
|
3
|
Elect Director John A. Edwardson
|
Management
|
For
|
For
|
|
4
|
Elect Director Judith L. Estrin
|
Management
|
For
|
For
|
|
5
|
Elect Director J.R. Hyde, III
|
Management
|
For
|
For
|
|
6
|
Elect Director Shirley A. Jackson
|
Management
|
For
|
For
|
|
7
|
Elect Director Steven R. Loranger
|
Management
|
For
|
For
|
|
8
|
Elect Director Gary W. Loveman
|
Management
|
For
|
For
|
|
9
|
Elect Director Frederick W. Smith
|
Management
|
For
|
For
|
|
10
|
Elect Director Joshua I. Smith
|
Management
|
For
|
For
|
|
11
|
Elect Director Paul S. Walsh
|
Management
|
For
|
For
|
|
12
|
Elect Director Peter S. Willmott
|
Management
|
For
|
For
|
|
13
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
14
|
Ratify Auditors
|
Management
|
For
|
For
|
|
15
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
16
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
|
TICKER: GE SECURITY ID: 369604103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James I. Cash, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William M. Castell
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ann M. Fudge
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Susan Hockfield
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jeffrey R. Immelt
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Andrea Jung
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Alan G. (A.G.) Lafley
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Robert W. Lane
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Ralph S. Larsen
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Rochelle B. Lazarus
|
Management
|
For
|
For
|
|
1.11
|
Elect Director James J. Mulva
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Sam Nunn
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Roger S. Penske
|
Management
|
For
|
For
|
|
1.14
|
Elect Director Robert J. Swieringa
|
Management
|
For
|
For
|
|
1.15
|
Elect Director Douglas A. Warner III
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares
|
Shareholder
|
Against
|
Against
|
|
6
|
Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned
|
Shareholder
|
Against
|
Against
|
|
7
|
Submit Severance Agreement (Change in Control) to shareholder Vote
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
GENESEE & WYOMING INC.
MEETING DATE: MAY 27, 2009
|
TICKER: GWR SECURITY ID: 371559105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David C. Hurley
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Peter O. Scannell
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GOODRICH CORPORATION
MEETING DATE: APR 21, 2009
|
TICKER: GR SECURITY ID: 382388106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Diane C. Creel
|
Management
|
For
|
For
|
|
1.2
|
Elect Director George A. Davidson, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Harris E. DeLoach, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James W. Griffith
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William R. Holland
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John P. Jumper
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Marshall O. Larsen
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Lloyd W. Newton
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Douglas E. Olesen
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Alfred M. Rankin, Jr.
|
Management
|
For
|
For
|
|
1.11
|
Elect Director A. Thomas Young
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
|
TICKER: GT SECURITY ID: 382550101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James C. Boland
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James A. Firestone
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert J. Keegan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director W. Alan McCollough
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Denise M. Morrison
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Rodney O'Neal
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Shirley D. Peterson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Stephanie A. Streeter
|
Management
|
For
|
For
|
|
1.9
|
Elect Director G. Craig Sullivan
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Thomas H. Weidemeyer
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Michael R. Wessel
|
Management
|
For
|
For
|
|
2
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
3
|
Amend Code of Regulations
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
|
TICKER: HON SECURITY ID: 438516106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gordon M. Bethune
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jaime Chico Pardo
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David M. Cote
|
Management
|
For
|
For
|
|
1.4
|
Elect Director D. Scott Davis
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Linnet F. Deily
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Clive R. Hollick
|
Management
|
For
|
For
|
|
1.7
|
Elect Director George Paz
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Bradley T. Sheares
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John R. Stafford
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Michael W. Wright
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
4
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Adopt Anti Gross-up Policy
|
Shareholder
|
Against
|
Abstain
|
|
7
|
Amend Bylaws-- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
|
TICKER: IR SECURITY ID: G4776G101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1a
|
Elect A.C. Berzin as Director
|
Management
|
For
|
For
|
|
1b
|
Elect J. L. Cohon as Director
|
Management
|
For
|
For
|
|
1c
|
Elect G. D. Forsee as Director
|
Management
|
For
|
For
|
|
1d
|
Elect P. C. Godsoe as Director
|
Management
|
For
|
For
|
|
1e
|
Elect E. E. Hagenlocker as Director
|
Management
|
For
|
For
|
|
1f
|
Elect H.L. Henkel as Director
|
Management
|
For
|
For
|
|
1g
|
Elect C. J. Horner as Director
|
Management
|
For
|
For
|
|
1h
|
Elect T. E. Martin as Director
|
Management
|
For
|
For
|
|
1i
|
Elect P. Nachtigal as Director
|
Management
|
For
|
For
|
|
1j
|
Elect O. R. Smith as Director
|
Management
|
For
|
For
|
|
1k
|
Elect R. J. Swift as Director
|
Management
|
For
|
For
|
|
1l
|
Elect T. L. White as Director
|
Management
|
For
|
For
|
|
2
|
Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures
|
Management
|
For
|
For
|
|
3
|
Increase Number of Shares Reserved Under 2007 Incentive Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
|
TICKER: IR SECURITY ID: G4776G101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Scheme of Arrangement
|
Management
|
For
|
For
|
|
2
|
Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited
|
Management
|
For
|
For
|
|
3
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
INVENSYS PLC
MEETING DATE: JUL 18, 2008
|
TICKER: ISYS SECURITY ID: GB00B19DVX61
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Re-elect Bay Green as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint Ernst & Young LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
5
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
6
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,307,729
|
Management
|
For
|
For
|
|
7
|
Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,986,019
|
Management
|
For
|
For
|
|
8
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
ITRON, INC.
MEETING DATE: MAY 5, 2009
|
TICKER: ITRI SECURITY ID: 465741106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Michael B. Bracy
|
Management
|
For
|
For
|
|
2
|
Elect Director Kirby A. Dyess
|
Management
|
For
|
For
|
|
3
|
Elect Director Graham M. Wilson
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
|
TICKER: JCI SECURITY ID: 478366107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dennis W. Archer
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard Goodman
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Southwood J. Morcott
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Policy to Obtain Shareholder Approval of Survivor Benefits
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
LANDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009
|
TICKER: LSTR SECURITY ID: 515098101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Henry H. Gerkins
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
|
TICKER: LMT SECURITY ID: 539830109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director E. C. "Pete" Aldrige, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Nolan D. Archibald
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David B. Burritt
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James O. Ellis, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Gwendolyn S. King
|
Management
|
For
|
For
|
|
1.6
|
Elect Director James M. Loy
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Douglas H. McCorkindale
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Joseph W. Ralston
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Frank Savage
|
Management
|
For
|
For
|
|
1.10
|
Elect Director James Schneider
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Anne Stevens
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Robert J. Stevens
|
Management
|
For
|
For
|
|
1.13
|
Elect Director James R. Ukropina
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Reduce Supermajority Vote Requirement
|
Management
|
For
|
For
|
|
4
|
Report on Space-based Weapons Program
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives
|
Shareholder
|
Against
|
Against
|
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
MANITOWOC COMPANY, INC., THE
MEETING DATE: MAY 5, 2009
|
TICKER: MTW SECURITY ID: 563571108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Cynthia M. Egnotovich
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James L. Packard
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MANPOWER INC.
MEETING DATE: APR 28, 2009
|
TICKER: MAN SECURITY ID: 56418H100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jeffrey A. Joerres
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John R. Walter
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Marc J. Bolland
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ulice Payne, Jr.
|
Management
|
For
|
For
|
|
2
|
Elect Director Roberto Mendoza
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
5
|
Implement MacBride Principles
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009
|
TICKER: MLM SECURITY ID: 573284106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David G. Maffucci
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director William E. McDonald
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Frank H. Menaker, Jr.
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Richard A. Vinroot
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
|
TICKER: MAS SECURITY ID: 574599106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas G. Denomme
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard A. Manoogian
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mary Ann Van Lokeren
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
NALCO HOLDING COMPANY
MEETING DATE: MAY 1, 2009
|
TICKER: NLC SECURITY ID: 62985Q101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director J. Erik Fyrwald
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard B. Marchese
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Paul J. Norris
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: SEP 5, 2008
|
TICKER: NAV SECURITY ID: 63934E108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Y. Marc Belton
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Eugenio Clariond
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director John D. Correnti
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Terry M. Endsley
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Abbie J. Griffin
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Michael N. Hammes
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director David D. Harrison
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director James H. Keyes
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Steven J. Klinger
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Daniel C. Ustian
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
|
TICKER: NAV SECURITY ID: 63934E108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Y. Marc Belton
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Terry M. Endsley
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Michael N. Hammes
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
NCI INC
MEETING DATE: JUN 10, 2009
|
TICKER: NCIT SECURITY ID: 62886K104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles K. Narang
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Terry W. Glasgow
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James P. Allen
|
Management
|
For
|
For
|
|
1.4
|
Elect Director John E. Lawler
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Paul V. Lombardi
|
Management
|
For
|
For
|
|
1.6
|
Elect Director J. Patrick McMahon
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Gurvinder P. Singh
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Stephen L. Waechter
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Daniel R. Young
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NORFOLK SOUTHERN CORP.
MEETING DATE: MAY 14, 2009
|
TICKER: NSC SECURITY ID: 655844108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Daniel A. Carp
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven F. Leer
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Michael D. Lockhart
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Charles W. Moorman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
|
TICKER: NOC SECURITY ID: 666807102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Lewis W. Coleman
|
Management
|
For
|
For
|
|
2
|
Elect Director Thomas B. Fargo
|
Management
|
For
|
For
|
|
3
|
Elect Director Victor H. Fazio
|
Management
|
For
|
For
|
|
4
|
Elect Director Donald E. Felsinger
|
Management
|
For
|
For
|
|
5
|
Elect Director Stephen E. Frank
|
Management
|
For
|
For
|
|
6
|
Elect Director Bruce S. Gordon
|
Management
|
For
|
For
|
|
7
|
Elect Director Madeleine Kleiner
|
Management
|
For
|
For
|
|
8
|
Elect Director Karl J. Krapek
|
Management
|
For
|
For
|
|
9
|
Elect Director Richard B. Myers
|
Management
|
For
|
For
|
|
10
|
Elect Director Aulana L. Peters
|
Management
|
For
|
For
|
|
11
|
Elect Director Kevin W. Sharer
|
Management
|
For
|
For
|
|
12
|
Elect Director Ronald D. Sugar
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Report on Space-based Weapons Program
|
Shareholder
|
Against
|
Abstain
|
|
15
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
16
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009
|
TICKER: ODFL SECURITY ID: 679580100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Earl E. Congdon
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David S. Congdon
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John R. Congdon
|
Management
|
For
|
For
|
|
1.4
|
Elect Director J. Paul Breitbach
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John R. Congdon, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert G. Culp, III
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John D. Kasarda, Ph.D.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Leo H. Suggs
|
Management
|
For
|
For
|
|
1.9
|
Elect Director D. Michael Wray
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
OWENS CORNING
MEETING DATE: DEC 4, 2008
|
TICKER: OC SECURITY ID: 690742101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gaston Caperton
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ann Iverson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Joseph F. Neely
|
Management
|
For
|
For
|
|
1.4
|
Elect Director W. Ann Reynolds
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Robert B. Smith, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PACCAR INC.
MEETING DATE: APR 28, 2009
|
TICKER: PCAR SECURITY ID: 693718108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mark C. Pigott
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William G. Reed, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Warren R. Staley
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Charles R. Williamson
|
Management
|
For
|
For
|
|
2
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
3
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
PALL CORP.
MEETING DATE: NOV 19, 2008
|
TICKER: PLL SECURITY ID: 696429307
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Cheryl W. Grise
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ulric S. Haynes, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ronald L. Hoffman
|
Management
|
For
|
For
|
|
1.4
|
Elect Edwin W. Martin, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Katharine L. Plourde
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Heywood Shelley
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Edward Travaglianti
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Restricted Stock Plan
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
RAYTHEON CO.
MEETING DATE: MAY 28, 2009
|
TICKER: RTN SECURITY ID: 755111507
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Vernon E. Clark
|
Management
|
For
|
For
|
|
2
|
Elect Director John M. Deutch
|
Management
|
For
|
For
|
|
3
|
Elect Director Frederic M. Poses
|
Management
|
For
|
For
|
|
4
|
Elect Director Michael C. Ruettgers
|
Management
|
For
|
For
|
|
5
|
Elect Director Ronald L. Skates
|
Management
|
For
|
For
|
|
6
|
Elect Director William R. Spivey
|
Management
|
For
|
For
|
|
7
|
Elect Director Linda G. Stuntz
|
Management
|
For
|
For
|
|
8
|
Elect Director William H. Swanson
|
Management
|
For
|
For
|
|
9
|
Ratify Auditors
|
Management
|
For
|
For
|
|
10
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
11
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
12
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
13
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
14
|
Submit SERP to Shareholder Vote
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
REGAL-BELOIT CORP.
MEETING DATE: APR 27, 2009
|
TICKER: RBC SECURITY ID: 758750103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director G. Frederick Kasten, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Henry W. Knueppel
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Dean A. Foate
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008
|
TICKER: RSG SECURITY ID: 760759100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009
|
TICKER: RSG SECURITY ID: 760759100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James E. O'Connor
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director John W. Croghan
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James W. Crownover
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director William J. Flynn
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director David I. Foley
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Nolan Lehmann
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director W. Lee Nutter
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Ramon A. Rodriguez
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Allan C. Sorensen
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director John M. Trani
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Michael W. Wickham
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
ROCKWELL AUTOMATION INC
MEETING DATE: FEB 4, 2009
|
TICKER: ROK SECURITY ID: 773903109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Betty C. Alewine
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Verne G. Istock
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Donald R. Parfet
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David B. Speer
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: RUSHB SECURITY ID: 781846209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director W. Marvin Rush
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director W.M. "Rusty" Rush
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Ronald J. Krause
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director James C. Underwood
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Harold D. Marshall
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Thomas A. Akin
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Gerald R. Szczepanski
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
RYDER SYSTEM, INC.
MEETING DATE: MAY 1, 2009
|
TICKER: R SECURITY ID: 783549108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James S. Beard
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John M. Berra
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Luis P. Nieto, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director E. Follin Smith
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Gregory T. Swienton
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009
|
TICKER: SECURITY ID: FR0010208165
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors
|
Management
|
For
|
For
|
|
2
|
Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Dividends of EUR 0.68 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Stock Dividend Program (Cash or Shares)
|
Management
|
For
|
For
|
|
5
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares)
|
Management
|
For
|
For
|
|
7
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
8
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009
|
Management
|
For
|
For
|
|
9
|
Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
10
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million
|
Management
|
For
|
For
|
|
11
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million
|
Management
|
For
|
For
|
|
12
|
Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million
|
Management
|
For
|
For
|
|
13
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
14
|
Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
15
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
SIEMENS AG
MEETING DATE: JAN 27, 2009
|
TICKER: SI SECURITY ID: 826197501
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
APPROPRIATION OF NET INCOME
|
Management
|
For
|
For
|
|
2
|
POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007)
|
Management
|
For
|
For
|
|
3
|
POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007)
|
Management
|
For
|
For
|
|
4
|
POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007)
|
Management
|
For
|
For
|
|
5
|
POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007)
|
Management
|
For
|
For
|
|
6
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER
|
Management
|
For
|
For
|
|
7
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)
|
Management
|
For
|
For
|
|
8
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER
|
Management
|
For
|
For
|
|
9
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER
|
Management
|
For
|
For
|
|
10
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)
|
Management
|
For
|
For
|
|
11
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)
|
Management
|
For
|
For
|
|
12
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)
|
Management
|
For
|
For
|
|
13
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT
|
Management
|
For
|
For
|
|
14
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008)
|
Management
|
For
|
For
|
|
15
|
RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN
|
Management
|
For
|
For
|
|
16
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME
|
Management
|
For
|
For
|
|
17
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN
|
Management
|
For
|
For
|
|
18
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN
|
Management
|
For
|
For
|
|
19
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER
|
Management
|
For
|
For
|
|
20
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
21
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)
|
Management
|
For
|
For
|
|
22
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
23
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
24
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
25
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
26
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
27
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
28
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
29
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER
|
Management
|
For
|
For
|
|
30
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK
|
Management
|
For
|
For
|
|
31
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER
|
Management
|
For
|
For
|
|
32
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
33
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
34
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
35
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
36
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
37
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
38
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
39
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
40
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR
|
Management
|
For
|
For
|
|
41
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
42
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
43
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
44
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
45
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)
|
Management
|
For
|
For
|
|
46
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)
|
Management
|
For
|
For
|
|
47
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL
|
Management
|
For
|
For
|
|
48
|
APPOINTMENT OF INDEPENDENT AUDITORS
|
Management
|
For
|
For
|
|
49
|
ACQUISITION AND USE OF SIEMENS SHARES
|
Management
|
For
|
For
|
|
50
|
USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES
|
Management
|
For
|
For
|
|
51
|
CREATION OF AN AUTHORIZED CAPITAL 2009
|
Management
|
For
|
Against
|
|
52
|
ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009
|
Management
|
For
|
For
|
|
53
|
ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION
|
Management
|
For
|
For
|
|
54
|
AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUZLON ENERGY LTD
MEETING DATE: JUL 30, 2008
|
TICKER: SECURITY ID: INE040H01021
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of INR 1.00 Per Share
|
Management
|
For
|
For
|
|
3
|
Reappoint P.K. Khaitan as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint A. Dhawan as Director
|
Management
|
For
|
For
|
|
5
|
Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion
|
Management
|
For
|
For
|
|
|
|
|
|
|
TEXTRON INC.
MEETING DATE: APR 22, 2009
|
TICKER: TXT SECURITY ID: 883203101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Lewis B. Campbell
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Lawrence K. Fish
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Joe T. Ford
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TORO COMPANY, THE
MEETING DATE: MAR 18, 2009
|
TICKER: TTC SECURITY ID: 891092108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Janet K. Cooper
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gary L. Ellis
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gregg W. Steinhafel
|
Management
|
For
|
For
|
|
2
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
|
TICKER: TYC SECURITY ID: G9143X208
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Edward D. Breen as Director
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Timothy M. Donahue as Director
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Brian Duperreault as Director
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Bruce S. Gordon as Director
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Rajiv Gupta as Director
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect John A. Krol as Director
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Brendan R. O' Neil as Director
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect William S. Stavropoulos as Director
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Sandra Wijnberg as Director
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Jerome B. York as Director
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect David Yost as Director
|
Management
|
For
|
For
|
|
2
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Amend 2004 Stock and Incentive Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
|
TICKER: TYC SECURITY ID: G9143X208
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change of Domicile
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Capital
|
Management
|
For
|
For
|
|
3
|
Change Company Name to Tyco International Ltd.
|
Management
|
For
|
For
|
|
4
|
Amend Corporate Purpose
|
Management
|
For
|
For
|
|
5
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
6
|
Confirmation of Swiss Law as the Authoritative Governing Legislation
|
Management
|
For
|
For
|
|
7
|
Approve Schaffhausen, Switzerland as Our Principal Place of Business
|
Management
|
For
|
For
|
|
8
|
Appoint PriceWaterhouseCoopers AG, Zurich as Special Auditor
|
Management
|
For
|
For
|
|
9
|
Ratify Deloitte AG as Auditors
|
Management
|
For
|
For
|
|
10
|
Approve Dividends in the Form of a Capital Reduction
|
Management
|
For
|
For
|
|
11
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
|
TICKER: UNP SECURITY ID: 907818108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Andrew H. Card, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Erroll B. Davis, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas J. Donohue
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Archie W. Dunham
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Judith Richards Hope
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Charles C. Krulak
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Michael R. McCarthy
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Michael W. McConnell
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Thomas F. McLarty III
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Steven R. Rogel
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Jose H. Villarreal
|
Management
|
For
|
For
|
|
1.12
|
Elect Director James R. Young
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009
|
TICKER: UPS SECURITY ID: 911312106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director F. Duane Ackerman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael J. Burns
|
Management
|
For
|
For
|
|
1.3
|
Elect Director D. Scott Davis
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Stuart E. Eizenstat
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Michael L. Eskew
|
Management
|
For
|
For
|
|
1.6
|
Elect Director William R. Johnson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ann M. Livermore
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Rudy Markham
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John W. Thompson
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Carol B. Tome
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
UNITED STATIONERS INC.
MEETING DATE: MAY 13, 2009
|
TICKER: USTR SECURITY ID: 913004107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Daniel J. Connors
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Charles K. Crovitz
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Frederick B. Hegi, Jr.
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
|
TICKER: UTX SECURITY ID: 913017109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Louis R. Chenevert
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director George David
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director John V. Faraci
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Jean-Pierre Garnier
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Jamie S. Gorelick
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Carlos M. Gutierrez
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Edward A. Kangas
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Charles R. Lee
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Richard D. McCormick
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Harold McGraw III
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Richard B. Myers
|
Management
|
For
|
Withhold
|
|
1.12
|
Elect Director H. Patrick Swygert
|
Management
|
For
|
Withhold
|
|
1.13
|
Elect Director Andre Villeneuve
|
Management
|
For
|
Withhold
|
|
1.14
|
Elect Director Christine Todd Whitman
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Report on Foreign Military Sales Offsets
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
USG CORP.
MEETING DATE: FEB 9, 2009
|
TICKER: USG SECURITY ID: 903293405
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
|
|
|
|
|
|
USG CORP.
MEETING DATE: MAY 13, 2009
|
TICKER: USG SECURITY ID: 903293405
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jose Armario
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director W. Douglas Ford
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
UTI WORLDWIDE INC.
MEETING DATE: JUN 8, 2009
|
TICKER: UTIW SECURITY ID: G87210103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.01
|
Elect Brian D. Belchers as a Class C Director
|
Management
|
For
|
For
|
|
1.02
|
Elect Roger I. MacFarlane as a Class C Director
|
Management
|
For
|
For
|
|
1.03
|
Elect Matthys J. Wessels as a Class C Director
|
Management
|
For
|
For
|
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
For
|
|
3
|
Approve 2009 Long-Term Incentive Plan
|
Management
|
For
|
Against
|
|
4
|
Approve Executive Incentive Plan
|
Management
|
For
|
For
|
|
5
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
|
TICKER: VWS SECURITY ID: DK0010268606
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Report of Board
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive and Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Did Not Vote
|
|
4a
|
Reelect Bent Carlsen as Director
|
Management
|
For
|
Did Not Vote
|
|
4b
|
Reelect Torsten Rasmussen as Director
|
Management
|
For
|
Did Not Vote
|
|
4c
|
Reelect Freddy Frandsen as Director
|
Management
|
For
|
Did Not Vote
|
|
4d
|
Reelect Joergen Rasmussen as Director
|
Management
|
For
|
Did Not Vote
|
|
4e
|
Reelect Joern Ankaer Thomsen as Director
|
Management
|
For
|
Did Not Vote
|
|
4f
|
Reelect Kurt Anker Nielsen as Director
|
Management
|
For
|
Did Not Vote
|
|
4g
|
Elect Haakan Eriksson as New Director
|
Management
|
For
|
Did Not Vote
|
|
4h
|
Elect Ola Rollen as New Director
|
Management
|
For
|
Did Not Vote
|
|
5a
|
Ratify PricewaterhouseCoopers as Auditor
|
Management
|
For
|
Did Not Vote
|
|
5b
|
Ratify KPMG as Auditor
|
Management
|
For
|
Did Not Vote
|
|
6.1
|
Approve Guidelines for Incentive-Based Compensation for Executive Management
|
Management
|
For
|
Did Not Vote
|
|
6.2
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
7
|
Other Business (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
|
TICKER: GRA SECURITY ID: 38388F108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept the Plan
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
W.W. GRAINGER, INC.
MEETING DATE: APR 29, 2009
|
TICKER: GWW SECURITY ID: 384802104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Brian P. Anderson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Wilbur H. Gantz
|
Management
|
For
|
For
|
|
1.3
|
Elect Director V. Ann Hailey
|
Management
|
For
|
For
|
|
1.4
|
Elect Director William K. Hall
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Richard L. Keyser
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Stuart L. Levenick
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John W. McCarter, Jr.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Neil S. Novich
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Michael J. Roberts
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Gary L. Rogers
|
Management
|
For
|
For
|
|
1.11
|
Elect Director James T. Ryan
|
Management
|
For
|
For
|
|
1.12
|
Elect Director James D. Slavik
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Harold B. Smith
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: WCC SECURITY ID: 95082P105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John J. Engel
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven A. Raymund
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Lynn M. Utter
|
Management
|
For
|
For
|
|
1.4
|
Elect Director William J. Vareschi
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Stephen A. Van Oss
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009
|
TICKER: WY SECURITY ID: 962166104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Debra A. Cafaro
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Nicole W. Piasecki
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mark A. Emmert
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Daniel S. Fulton
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Wayne W. Murdy
|
Management
|
For
|
For
|
|
2
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
3
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
02MICRO INTERNATIONAL LTD.
MEETING DATE: MAY 29, 2009
|
TICKER: OIIM SECURITY ID: 67107W100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.a
|
Reelect James Elvin Keim as Director
|
Management
|
For
|
For
|
|
1.b
|
Relect Lawrence Lai-Fu as Director
|
Management
|
For
|
For
|
|
1.c
|
Relect Ji Liu as Director
|
Management
|
For
|
For
|
|
2
|
Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital.
|
Management
|
For
|
Against
|
|
3
|
Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company.
|
Management
|
For
|
For
|
|
4
|
Approve and Adopt Financial Statements and Statutory Reports (Voting)
|
Management
|
For
|
For
|
|
5
|
Ratify Deloitte & Touche as Auditors
|
Management
|
For
|
For
|
|
1
|
Approve Delisting of Shares from Hong Kong Stock Exchange
|
Management
|
For
|
For
|
|
2
|
Adopt New Articles of Association
|
Management
|
For
|
Against
|
|
3
|
Adopt 2009 Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Amend 2005 Share Option Plan
|
Management
|
For
|
For
|
|
5
|
Amend 2005 Share Incentive Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
3PAR INC
MEETING DATE: SEP 10, 2008
|
TICKER: PAR SECURITY ID: 88580F109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Kevin Fong
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jeffrey A. Price
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mark A. Siegel
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 5, 2009
|
TICKER: ATVI SECURITY ID: 00507V109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Philippe G. H. Capron
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert J. Corti
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Frederic R. Crepin
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Brian G. Kelly
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Robert A. Kotick
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Jean-bernard Levy
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Robert J. Morgado
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Douglas P. Morris
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Stephane Roussel
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Richard Sarnoff
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Regis Turrini
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
ADC TELECOMMUNICATIONS, INC.
MEETING DATE: MAR 4, 2009
|
TICKER: ADCT SECURITY ID: 000886309
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Lois M. Martin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Krish A. Prabhu
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John E. Rehfeld
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David A. Roberts
|
Management
|
For
|
For
|
|
2
|
Fix Number of Directors
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 7, 2009
|
TICKER: AMD SECURITY ID: 007903107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Waleed Al Mokarrab Al Muhairi
|
Management
|
For
|
For
|
|
1.2
|
Elect Director W. Michael Barnes
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director John E. Caldwell
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Bruce L. Claflin
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Frank M. Clegg
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director H. Paulett Eberhart
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director Derrick R. Meyer
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Robert B. Palmer
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director Morton L. Topfer
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Repricing of Options
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 25, 2009
|
TICKER: ASX SECURITY ID: 00756M404
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Aprove 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds
|
Management
|
For
|
For
|
|
4
|
Amend Procedures Governing the Acquisition and Disposal of Assets
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
7
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
8.1
|
Elect Jason Chang as Director
|
Management
|
For
|
For
|
|
8.2
|
Elect Richard Chang as Director
|
Management
|
For
|
For
|
|
8.3
|
Elect Tien Wu as Director
|
Management
|
For
|
For
|
|
8.4
|
Elect Joseph Tung as Director
|
Management
|
For
|
For
|
|
8.5
|
Elect Raymond Lo as Director
|
Management
|
For
|
For
|
|
8.6
|
Elect Jeffrey Chen as Director
|
Management
|
For
|
For
|
|
8.7
|
Elect Ta-Lin Hsu as Director
|
Management
|
For
|
For
|
|
8.8
|
Elect Shen-Fu Yu as Director
|
Management
|
For
|
For
|
|
8.9
|
Elect Yuan-Yi Tseng as Supervisor
|
Management
|
For
|
For
|
|
8.10
|
Elect John Ho as Supervisor
|
Management
|
For
|
For
|
|
8.11
|
Elect Tien-Szu Chen as Supervisor
|
Management
|
For
|
For
|
|
8.12
|
Elect Samuel Liu as Supervisor
|
Management
|
For
|
For
|
|
|
|
|
|
|
AGILENT TECHNOLOGIES INC.
MEETING DATE: MAR 11, 2009
|
TICKER: A SECURITY ID: 00846U101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William P. Sullivan
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert J. Herbold
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Koh Boon Hwee
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
AIXTRON AG
MEETING DATE: MAY 20, 2009
|
TICKER: SECURITY ID: DE000A0WMPJ6
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.09 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
7
|
Change Location of Registered Office Headquarters to Herzogenrath
|
Management
|
For
|
For
|
|
|
|
|
|
|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: AKAM SECURITY ID: 00971T101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director George H. Conrades
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Martin M. Coyne II
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jill A. Greenthal
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Geoffrey A. Moore
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ALIBABA.COM CORP
MEETING DATE: MAY 7, 2009
|
TICKER: SECURITY ID: KYG017171003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Reelect Wei Zhe, David as Director
|
Management
|
For
|
For
|
|
3
|
Reelect Tsai Chung, Joseph as Director
|
Management
|
For
|
For
|
|
4
|
Reelect Okada, Satoshi as Director
|
Management
|
For
|
For
|
|
5
|
Reelect Kwan Ming Sang, Savio as Director
|
Management
|
For
|
For
|
|
6
|
Elect Lee Shi-Huei as Director
|
Management
|
For
|
For
|
|
7
|
Elect Deng Kang Ming as Director
|
Management
|
For
|
For
|
|
8
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
9
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
10
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
12
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
13
|
Approve Issuance of Additional Shares Pursuant to the Restricted Share Unit Scheme
|
Management
|
For
|
For
|
|
14
|
Adopt Amended and Restated Memorandum and Articles of Association
|
Management
|
For
|
Against
|
|
|
|
|
|
|
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: AMZN SECURITY ID: 023135106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Jeffrey P. Bezos
|
Management
|
For
|
For
|
|
2
|
Elect Director Tom A. Alberg
|
Management
|
For
|
For
|
|
3
|
Elect Director John Seely Brown
|
Management
|
For
|
For
|
|
4
|
Elect Director L. John Doerr
|
Management
|
For
|
For
|
|
5
|
Elect Director William B. Gordon
|
Management
|
For
|
For
|
|
6
|
Elect Director Alain Monie
|
Management
|
For
|
For
|
|
7
|
Elect Director Thomas O. Ryder
|
Management
|
For
|
For
|
|
8
|
Elect Director Patricia Q. Stonesifer
|
Management
|
For
|
For
|
|
9
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
|
TICKER: AMT SECURITY ID: 029912201
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Raymond P. Dolan
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ronald M. Dykes
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Carolyn F. Katz
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gustavo Lara Cantu
|
Management
|
For
|
For
|
|
1.5
|
Elect Director JoAnn A. Reed
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Pamela D.A. Reeve
|
Management
|
For
|
For
|
|
1.7
|
Elect Director David E. Sharbutt
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James D. Taiclet, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Samme L. Thompson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 4, 2009
|
TICKER: AMKR SECURITY ID: 031652100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James J. Kim
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Roger A. Carolin
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Winston J. Churchill
|
Management
|
For
|
For
|
|
1.4
|
Elect Director John T. Kim
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Stephen G. Newberry
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John F. Osborne
|
Management
|
For
|
For
|
|
1.7
|
Elect Director James W. Zug
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009
|
TICKER: APH SECURITY ID: 032095101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Edward G. Jepsen
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John R. Lord
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
ANADIGICS, INC.
MEETING DATE: MAY 14, 2009
|
TICKER: ANAD SECURITY ID: 032515108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mario Rivas
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Paul Bachow
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ANALOG DEVICES, INC.
MEETING DATE: MAR 10, 2009
|
TICKER: ADI SECURITY ID: 032654105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James A. Champy
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Yves-Andre Istel
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Neil Novich
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Kenton J. Sicchitano
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
ANIXTER INTERNATIONAL INC.
MEETING DATE: MAY 12, 2009
|
TICKER: AXE SECURITY ID: 035290105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Lord James Blyth
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Frederic F. Brace
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Linda Walker Bynoe
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert L. Crandall
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Robert J. Eck
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert W. Grubbs, Jr.
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director F. Philip Handy
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Melvyn N. Klein
|
Management
|
For
|
For
|
|
1.9
|
Elect Director George Munoz
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Stuart M. Sloan
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Thomas C. Theobald
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Matthew Zell
|
Management
|
For
|
Withhold
|
|
1.13
|
Elect Director Samuel Zell
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ANSYS, INC.
MEETING DATE: MAY 14, 2009
|
TICKER: ANSS SECURITY ID: 03662Q105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Peter J. Smith
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Bradford C Morley
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Patrick J. Zilvitis
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
APPLE INC.
MEETING DATE: FEB 25, 2009
|
TICKER: AAPL SECURITY ID: 037833100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William V. Campbell
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Millard S. Drexler
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Albert A. Gore, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Steven P. Jobs
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Andrea Jung
|
Management
|
For
|
For
|
|
1.6
|
Elect Director A.D. Levinson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Eric E. Schmidt
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Jerome B. York
|
Management
|
For
|
For
|
|
2
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
3
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Prepare Sustainability Report
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
|
TICKER: AMAT SECURITY ID: 038222105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Aart J. de Geus
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Stephen R. Forrest
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Philip V. Gerdine
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Thomas J. Iannotti
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Alexander A. Karsner
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Charles Y.S. Liu
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Gerhard H. Parker
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Dennis D. Powell
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Willem P. Roelandts
|
Management
|
For
|
For
|
|
1.10
|
Elect Director James E. Rogers
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Michael R. Splinter
|
Management
|
For
|
For
|
|
2
|
Reduce Supermajority Vote Requirement
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ARIBA, INC.
MEETING DATE: MAR 11, 2009
|
TICKER: ARBA SECURITY ID: 04033V203
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Harriet Edelman
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Richard A. Kashnow
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert D. Johnson
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
|
TICKER: ARMH SECURITY ID: 042068106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of 1.32 Pence Per Share
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
4
|
Re-elect Mike Inglis as Director
|
Management
|
For
|
Against
|
|
5
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
6
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
7
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020
|
Management
|
For
|
For
|
|
8
|
Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600
|
Management
|
For
|
For
|
|
9
|
Authorise 126,012,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
10
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
11
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
|
TICKER: ARW SECURITY ID: 042735100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Daniel W. Duval
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gail E. Hamilton
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John N. Hanson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Richard S. Hill
|
Management
|
For
|
For
|
|
1.5
|
Elect Director M.F. (Fran) Keeth
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Roger King
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Michael J. Long
|
Management
|
For
|
For
|
|
1.8
|
Elect Director William E. Mitchell
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Stephen C. Patrick
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Barry W. Perry
|
Management
|
For
|
For
|
|
1.11
|
Elect Director John C. Waddell
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ARUBA NETWORKS INC
MEETING DATE: JAN 12, 2009
|
TICKER: ARUN SECURITY ID: 043176106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dominic P. Orr
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Keerti Melkote
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Bernard Guidon
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Emmanuel Hernandez
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Michael R. Kourey
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Douglas Leone
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Willem P. Roelandts
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Shirish S. Sathaye
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Daniel Warmenhoven
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ASM INTERNATIONAL NV
MEETING DATE: MAY 14, 2009
|
TICKER: ASMI SECURITY ID: N07045102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Announcements
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Report of Management Board
|
Management
|
None
|
Did Not Vote
|
|
3
|
Approve Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
4
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
Did Not Vote
|
|
5
|
Approve Discharge of Management Board
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
7
|
Ratify Deloitte Accountants BV as Auditors
|
Management
|
For
|
Did Not Vote
|
|
8a
|
Elect Gert-Jan Kramer to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
8b
|
Elect Jan C. Lobbezoo to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
9
|
Authorize Repurchase of Shares
|
Management
|
For
|
Did Not Vote
|
|
10a
|
Grant Board Authority to Issue Shares Up In Connection With Stock Option Plan
|
Management
|
For
|
Did Not Vote
|
|
10b
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a
|
Management
|
For
|
Did Not Vote
|
|
11a
|
Approve Reissuance of an Option to Stichting Continuiteit ASM International to Acquire Preference Shares
|
Management
|
For
|
Did Not Vote
|
|
11b
|
Approve Cancellation of Preference Shares
|
Management
|
For
|
Did Not Vote
|
|
12
|
Approve Reduction of Issued Capital by Cancelling Treasury Shares
|
Management
|
For
|
Did Not Vote
|
|
13
|
Other Business
|
Management
|
None
|
Did Not Vote
|
|
14
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: APR 24, 2009
|
TICKER: 522 SECURITY ID: KYG0535Q1331
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Directors' and Auditors' Report
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of HK$0.50 Per Share
|
Management
|
For
|
For
|
|
3a
|
Reelect Lee Wai Kwong as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Chow Chuen, James as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Lok Kam Chong, John as Director
|
Management
|
For
|
For
|
|
3d
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Amend Employee Share Incentive Scheme
|
Management
|
For
|
For
|
|
7
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
|
TICKER: ASML SECURITY ID: N07059186
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.
|
Management
|
For
|
For
|
|
2
|
DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.
|
Management
|
For
|
For
|
|
3
|
DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.
|
Management
|
For
|
For
|
|
4
|
PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.
|
Management
|
For
|
For
|
|
5
|
APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
|
Management
|
For
|
For
|
|
6
|
APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.
|
Management
|
For
|
For
|
|
7
|
APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.
|
Management
|
For
|
For
|
|
8
|
APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.
|
Management
|
For
|
For
|
|
9
|
APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.
|
Management
|
For
|
For
|
|
10
|
NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
|
Management
|
For
|
For
|
|
11
|
NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.
|
Management
|
For
|
For
|
|
12
|
NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
|
Management
|
For
|
For
|
|
13
|
NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
|
Management
|
For
|
For
|
|
14
|
NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.
|
Management
|
For
|
For
|
|
15
|
PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.
|
Management
|
For
|
For
|
|
16
|
PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
|
Management
|
For
|
For
|
|
17
|
AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.
|
Management
|
For
|
For
|
|
18
|
PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
|
Management
|
For
|
For
|
|
19
|
PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.
|
Management
|
For
|
For
|
|
20
|
CANCELLATION OF ORDINARY SHARES.
|
Management
|
For
|
For
|
|
21
|
CANCELLATION OF ADDITIONAL ORDINARY SHARES.
|
Management
|
For
|
For
|
|
|
|
|
|
|
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009
|
TICKER: ATHN SECURITY ID: 04685W103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard N. Foster
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ann H. Lamont
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James L. Mann
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAY 21, 2009
|
TICKER: ATHR SECURITY ID: 04743P108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John L. Hennessy
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Craig H. Barratt
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Christine King
|
Management
|
For
|
For
|
|
|
|
|
|
|
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
|
TICKER: ATML SECURITY ID: 049513104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Steven Laub
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Tsung-Ching Wu
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David Sugishita
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Papken Der Torossian
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jack L. Saltich
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Charles Carinalli
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Edward Ross
|
Management
|
For
|
For
|
|
2
|
Approve Repricing of Options
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ATMI, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: ATMI SECURITY ID: 00207R101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Stephen H. Mahle
|
Management
|
For
|
For
|
|
1.2
|
Elect Director C. Douglas Marsh
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Douglas A. Neugold
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AUDIOCODES LTD.
MEETING DATE: DEC 3, 2008
|
TICKER: AUDC SECURITY ID: M15342104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
TO REELECT EYAL KISHON AS AN OUTSIDE DIRECTOR
|
Management
|
For
|
For
|
|
2
|
SUBJECT TO APPROVAL OF PROPOSAL ONE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO EYAL KISHON
|
Management
|
For
|
For
|
|
3
|
TO REELECT JOSEPH TENNE AS A CLASS II DIRECTOR
|
Management
|
For
|
For
|
|
4
|
SUBJECT TO APPROVAL OF PROPOSAL THREE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO JOSEPH TENNE
|
Management
|
For
|
For
|
|
5
|
RATIFY AUDITORS
|
Management
|
For
|
For
|
|
|
|
|
|
|
AUTHENTEC INC
MEETING DATE: MAY 7, 2009
|
TICKER: AUTH SECURITY ID: 052660107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director F. Scott Moody
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Matthew P. Crugnale
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Chris Fedde
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert E. Grady
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Gustav H. Koven III
|
Management
|
For
|
For
|
|
1.6
|
Elect Director William Washecka
|
Management
|
For
|
For
|
|
|
|
|
|
|
AUTODESK, INC.
MEETING DATE: JUN 11, 2009
|
TICKER: ADSK SECURITY ID: 052769106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Carl Bass
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Crawford W. Beveridge
|
Management
|
For
|
For
|
|
1.3
|
Elect Director J. Hallam Dawson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Per-Kristian Halvorsen
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Sean M. Maloney
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Elizabeth A. Nelson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Charles J. Robel
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Steven M. West
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
|
TICKER: AU SECURITY ID: GB0055007982
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Acquisition of Interwoven, Inc.
|
Management
|
For
|
For
|
|
|
|
|
|
|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
|
TICKER: AU SECURITY ID: GB0055007982
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Re-elect Richard Gaunt as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Richard Perle as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect John McMonigall as Director
|
Management
|
For
|
For
|
|
6
|
Reappoint Deloitte LLP Auditors of the Company
|
Management
|
For
|
For
|
|
7
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
8
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05
|
Management
|
For
|
For
|
|
9
|
Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company
|
Management
|
For
|
For
|
|
10
|
Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91
|
Management
|
For
|
For
|
|
11
|
Authorise 35,483,671 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
12
|
Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles
|
Management
|
For
|
For
|
|
13
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
14
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
AVNET, INC.
MEETING DATE: NOV 6, 2008
|
TICKER: AVT SECURITY ID: 053807103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Eleanor Baum
|
Management
|
For
|
For
|
|
1.2
|
Elect Director J. Veronica Biggins
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Lawrence W. Clarkson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ehud Houminer
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Frank R. Noonan
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Ray M. Robinson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William P. Sullivan
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Gary L. Tooker
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Roy Vallee
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AXCELIS TECHNOLOGIES INC
MEETING DATE: MAY 6, 2009
|
TICKER: ACLS SECURITY ID: 054540109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William C. Jennings
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mary G. Puma
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
BAIDU.COM INC.
MEETING DATE: DEC 16, 2008
|
TICKER: BIDU SECURITY ID: 056752108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize Share Repurchase Program
|
Management
|
For
|
Against
|
|
2
|
Amend Articles of Association Re: Issue and Purchase of Shares
|
Management
|
For
|
Against
|
|
3
|
Change Company Name to Baidu, Inc.
|
Management
|
For
|
Against
|
|
4
|
Adopt New Memorandum and Articles of Association
|
Management
|
For
|
Against
|
|
5
|
Amend 2000 Option Plan
|
Management
|
For
|
Against
|
|
6
|
Approve 2008 Share Incentive Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
BLACKBOARD INC
MEETING DATE: JUN 4, 2009
|
TICKER: BBBB SECURITY ID: 091935502
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael L. Chasen
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Thomas Kalinske
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
BMC SOFTWARE, INC.
MEETING DATE: JUL 22, 2008
|
TICKER: BMC SECURITY ID: 055921100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director B. Garland Cupp
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert E. Beauchamp
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Jon E. Barfield
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Gary Bloom
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Meldon K. Gafner
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director P. Thomas Jenkins
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Louis J. Lavigne, Jr.
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Kathleen A. O'Neil
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Tom C. Tinsley
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 13, 2009
|
TICKER: CDNS SECURITY ID: 127387108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Donald L. Lucas
|
Management
|
For
|
For
|
|
2
|
Elect Director Alberto Sangiovanni-Vincentelli
|
Management
|
For
|
For
|
|
3
|
Elect Director George M. Scalise
|
Management
|
For
|
For
|
|
4
|
Elect Director John B. Shoven
|
Management
|
For
|
For
|
|
5
|
Elect Director Roger S. Siboni
|
Management
|
For
|
For
|
|
6
|
Elect Director John A.C. Swainson
|
Management
|
For
|
For
|
|
7
|
Elect Director Lip-Bu Tan
|
Management
|
For
|
For
|
|
8
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
9
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CALLIDUS SOFTWARE, INC.
MEETING DATE: JUN 2, 2009
|
TICKER: CALD SECURITY ID: 13123E500
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles M. Boesenberg
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Leslie J. Stretch
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CAVIUM NETWORKS INC
MEETING DATE: MAY 8, 2009
|
TICKER: CAVM SECURITY ID: 14965A101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Kris Chellam
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CENTROTHERM PHOTOVOLTAICS AG
MEETING DATE: JUN 30, 2009
|
TICKER: SECURITY ID: DE000A0JMMN2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify RoeverBroenner KG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
7
|
Approve Creation of EUR 7.7 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
8
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 2.1 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
9
|
Approve Remuneration of Supervisory Board
|
Management
|
For
|
For
|
|
10
|
Amend Articles Re: Convocation of, Participation in, and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA DIGITAL TV HOLDING CO., LTD.
MEETING DATE: NOV 20, 2008
|
TICKER: STV SECURITY ID: 16938G107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Re-elect Zengxiang Lu as Director
|
Management
|
For
|
For
|
|
2
|
Re-elect Jianhua Zhu as Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA FIRE & SECURITY GROUP, INC
MEETING DATE: OCT 20, 2008
|
TICKER: CFSG SECURITY ID: 16938R103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gangjin Li
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Brian Lin
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Tieying Guo
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Guoyou Zhang
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Xuewen Xiao
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Xianghua Li
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Albert McLelland
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009
|
TICKER: 658 SECURITY ID: KYG2112D1051
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Li Shengqiang as Executive Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Liu Jianguo as Executive Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Liao Enrong as Executive Director
|
Management
|
For
|
Against
|
|
3d
|
Reelect Jiang Xihe as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
3e
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA INFORMATION SECURITY TECHNOLOGY INC
MEETING DATE: MAY 15, 2009
|
TICKER: CPBY SECURITY ID: 16944F101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Jiang Huai Lin, Zhiqiang Zhao, Yun Sen Huang, Qiang Lin and Sean Shao as Directors
|
Management
|
For
|
For
|
|
2
|
Approve GHP Horwath P.C. as Auditors
|
Management
|
For
|
For
|
|
3
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
MEETING DATE: JUN 18, 2009
|
TICKER: CSR SECURITY ID: 16942J105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Guoshen Tu
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Terence Yap
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Runsen Li
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Peter Mak
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Robert Shiver
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHROMA ATE INC.
MEETING DATE: MAY 22, 2009
|
TICKER: 2360 SECURITY ID: TW0002360005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of Dividends
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
7
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
CIENA CORPORATION
MEETING DATE: MAR 25, 2009
|
TICKER: CIEN SECURITY ID: 171779309
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Stephen P. Bradley, Ph.D.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Bruce L. Claflin
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
|
TICKER: CSCO SECURITY ID: 17275R102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Carol A. Bartz
|
Management
|
For
|
For
|
|
2
|
Elect Director M. Michele Burns
|
Management
|
For
|
For
|
|
3
|
Elect Director Michael D. Capellas
|
Management
|
For
|
For
|
|
4
|
Elect Director Larry R. Carter
|
Management
|
For
|
For
|
|
5
|
Elect Director John T. Chambers
|
Management
|
For
|
For
|
|
6
|
Elect Director Brian L. Halla
|
Management
|
For
|
For
|
|
7
|
Elect Director John L. Hennessy
|
Management
|
For
|
For
|
|
8
|
Elect Director Richard M. Kovacevich
|
Management
|
For
|
For
|
|
9
|
Elect Director Roderick C. McGeary
|
Management
|
For
|
For
|
|
10
|
Elect Director Michael K. Powell
|
Management
|
For
|
For
|
|
11
|
Elect Director Steven M. West
|
Management
|
For
|
For
|
|
12
|
Elect Director Jerry Yang
|
Management
|
For
|
Against
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Amend Bylaws to Establish a Board Committee on Human Rights
|
Shareholder
|
Against
|
Abstain
|
|
15
|
Report on Internet Fragmentation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 29, 2009
|
TICKER: CTXS SECURITY ID: 177376100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Thomas F. Bogan
|
Management
|
For
|
For
|
|
2
|
Elect Director Nanci Caldwell
|
Management
|
For
|
For
|
|
3
|
Elect Director Gary E. Morin
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009
|
TICKER: CTSH SECURITY ID: 192446102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Francisco D'Souza
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John N. Fox, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas M. Wendel
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COGO GROUP INC
MEETING DATE: DEC 22, 2008
|
TICKER: COGO SECURITY ID: 192448108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jeffrey Kang
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Frank Zheng
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Q.Y. Ma
|
Management
|
For
|
For
|
|
1.4
|
Elect Director JP Gan
|
Management
|
For
|
For
|
|
1.5
|
Elect Director George Mao
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COMMSCOPE, INC.
MEETING DATE: MAY 1, 2009
|
TICKER: CTV SECURITY ID: 203372107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director FRANK M. DRENDEL
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director RICHARD C. SMITH
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 11, 2009
|
TICKER: CNQR SECURITY ID: 206708109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S. Steven Singh
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jeffrey T. Seely
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Randall H. Talbot
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
Against
|
|
3
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
|
TICKER: CCI SECURITY ID: 228227104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Cindy Christy
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Ari Q. Fitzgerald
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert E. Garrison II
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director John P. Kelly
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CSR PLC
MEETING DATE: MAY 27, 2009
|
TICKER: CSR SECURITY ID: GB0034147388
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Elect Will Gardiner as Director
|
Management
|
For
|
Against
|
|
4
|
Elect Andrew Allner as Director
|
Management
|
For
|
Against
|
|
5
|
Reappoint Deloitte LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
6
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
7
|
Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500
|
Management
|
For
|
For
|
|
8
|
Approve Increase in Authorised Ordinary Share Capital to GBP 350,000
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority
|
Management
|
For
|
For
|
|
10
|
Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666
|
Management
|
For
|
For
|
|
11
|
Authorise 13,332,657 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
12
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
CSR PLC
MEETING DATE: JUN 25, 2009
|
TICKER: SECURITY ID: GB0034147388
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger of the SiRF Technology Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057
|
Management
|
For
|
For
|
|
2
|
Approve CSR plc Employee Share Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Subject to and Conditional Upon Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority
|
Management
|
For
|
For
|
|
4
|
Subject to and Conditional Upon Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229
|
Management
|
For
|
For
|
|
5
|
Subject to and Conditional Upon Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
|
|
|
|
|
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008
|
TICKER: CTRP SECURITY ID: 22943F100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
|
|
|
|
|
|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009
|
TICKER: CYBS SECURITY ID: 23251J106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert E. Donahue
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John J. McDonnell, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director William S. McKiernan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Steven P. Novak
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Richard Scudellari
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Kenneth R. Thornton
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Carl F. Pascarella
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
CYMER, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: CYMI SECURITY ID: 232572107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles J. Abbe
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert P. Akins
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Edward H. Braun
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Michael R. Gaulke
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William G. Oldham
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Peter J. Simone
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Young K. Sohn
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Jon D. Tompkins
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009
|
TICKER: CY SECURITY ID: 232806109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director T.J. Rodgers
|
Management
|
For
|
For
|
|
1.2
|
Elect Director W. Steve Albrecht
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Eric A. Benhamou
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Lloyd Carney
|
Management
|
For
|
For
|
|
1.5
|
Elect Director James R. Long
|
Management
|
For
|
For
|
|
1.6
|
Elect Director J. Daniel McCranie
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Evert van de Ven
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Repricing of Options
|
Management
|
For
|
Against
|
|
|
|
|
|
|
DELTA NETWORKS INC
MEETING DATE: APR 24, 2009
|
TICKER: SECURITY ID: KYG271481080
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Directors' and Auditors' Report
|
Management
|
For
|
For
|
|
2
|
Approve Dividends of $0.0083 Per Share
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
DIEBOLD, INC.
MEETING DATE: NOV 12, 2008
|
TICKER: DBD SECURITY ID: 253651103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Louis V. Bockius, III
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Phillip R. Cox
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard L. Crandall
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gale S. Fitzgerald
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Phillip B. Lassiter
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John N. Lauer
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Eric J. Roorda
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Thomas W. Swidarski
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Henry D.G. Wallace
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Alan J. Weber
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DIGITAL ALLY, INC.
MEETING DATE: MAY 4, 2009
|
TICKER: DGLY SECURITY ID: 25382P109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Stanton E. Ross
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Leroy C. Richie
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Daniel F. Hutchins
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward Juchniewicz
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Elliot M. Kaplan
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DIODES INC.
MEETING DATE: MAY 28, 2009
|
TICKER: DIOD SECURITY ID: 254543101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director C.H. Chen
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael R. Giordano
|
Management
|
For
|
For
|
|
1.3
|
Elect Director L.P. Hsu
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Keh-Shew Lu
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Shing Mao
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Raymond Soong
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John M. Stich
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DTS INC
MEETING DATE: MAY 14, 2009
|
TICKER: DTSI SECURITY ID: 23335C101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jon E.Kirchner
|
Management
|
For
|
For
|
|
1.2
|
Elect Director V. Sue Molina
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ronald N.Stone
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EBAY INC.
MEETING DATE: APR 29, 2009
|
TICKER: EBAY SECURITY ID: 278642103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Marc L. Andreessen
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William C. Ford, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Dawn G. Lepore
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Pierre M. Omidyar
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Richard T. Schlosberg, III
|
Management
|
For
|
For
|
|
2
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ELAN MICROELECTRONICS CORP.
MEETING DATE: JUN 10, 2009
|
TICKER: SECURITY ID: TW0002458007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
6
|
Elect Directors and Supervisors
|
Management
|
For
|
Against
|
|
7
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
|
TICKER: ERTS SECURITY ID: 285512109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Leonard S. Coleman
|
Management
|
For
|
For
|
|
2
|
Elect Director Gary M. Kusin
|
Management
|
For
|
For
|
|
3
|
Elect Director Gregory B. Maffei
|
Management
|
For
|
For
|
|
4
|
Elect Director Vivek Paul
|
Management
|
For
|
For
|
|
5
|
Elect Director Lawrence F. Probst III
|
Management
|
For
|
For
|
|
6
|
Elect Director John S. Riccitiello
|
Management
|
For
|
For
|
|
7
|
Elect Director Richard A. Simonson
|
Management
|
For
|
For
|
|
8
|
Elect Director Linda J. Srere
|
Management
|
For
|
For
|
|
9
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
10
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
11
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EMC CORPORATION
MEETING DATE: MAY 6, 2009
|
TICKER: EMC SECURITY ID: 268648102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Michael W. Brown
|
Management
|
For
|
For
|
|
2
|
Elect Director Randolph L. Cowen
|
Management
|
For
|
For
|
|
3
|
Elect Director Michael J. Cronin
|
Management
|
For
|
For
|
|
4
|
Elect Director Gail Deegan
|
Management
|
For
|
For
|
|
5
|
Elect Director John R. Egan
|
Management
|
For
|
For
|
|
6
|
Elect Director W. Paul Fitzgerald
|
Management
|
For
|
For
|
|
7
|
Elect Director Edmund F. Kelly
|
Management
|
For
|
For
|
|
8
|
Elect Director Windle B. Priem
|
Management
|
For
|
For
|
|
9
|
Elect Director Paul Sagan
|
Management
|
For
|
For
|
|
10
|
Elect Director David N. Strohm
|
Management
|
For
|
For
|
|
11
|
Elect Director Joseph M. Tucci
|
Management
|
For
|
For
|
|
12
|
Ratify Auditors
|
Management
|
For
|
For
|
|
13
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
14
|
Permit Right to Call Special Meeting
|
Management
|
For
|
For
|
|
15
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
|
TICKER: ENER SECURITY ID: 292659109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Joseph A. Avila
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Alan E. Barton
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Christopher P. Belden
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert I. Frey
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William J. Ketelhut
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Mark D. Morelli
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Stephen Rabinowitz
|
Management
|
For
|
For
|
|
1.8
|
Elect Director George A Schreiber, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ENERNOC INC
MEETING DATE: JUN 3, 2009
|
TICKER: ENOC SECURITY ID: 292764107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard Dieter
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director TJ Glauthier
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EPICOR SOFTWARE CORPORATION
MEETING DATE: JUN 4, 2009
|
TICKER: EPIC SECURITY ID: 29426L108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director L. George Klaus
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Michael Kelly
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert H. Smith
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director James T. Richardson
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Michael L. Hackworth
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director John M. Dillon
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Richard H. Pickup
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EPISTAR CORP
MEETING DATE: JUN 10, 2009
|
TICKER: SECURITY ID: TW0002448008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
|
4
|
Approve Issuance of Shares for a Private Placement
|
Management
|
For
|
For
|
|
5
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
7
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
8
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
|
TICKER: EQIX SECURITY ID: 29444U502
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Steven T. Clontz
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven P. Eng
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gary F. Hromadko
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Scott G. Kriens
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Irving F. Lyons, III
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Christopher B. Paisley
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Stephen M. Smith
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Peter F. Van Camp
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EVERLIGHT ELECTRONICS CO LTD
MEETING DATE: JUN 10, 2009
|
TICKER: 2393 SECURITY ID: 6094922
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
4
|
Approve Amendments on the Procedures for Loans to Other Parties and Endorsement and Guarantee
|
Management
|
For
|
For
|
|
5
|
Elect Directors and Supervisors
|
Management
|
For
|
For
|
|
6
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
7
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
EXPEDIA INC
MEETING DATE: JUN 2, 2009
|
TICKER: EXPE SECURITY ID: 30212P105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director A. George Battle
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Barry Diller
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jonathan L. Dolgen
|
Management
|
For
|
For
|
|
1.4
|
Elect Director William R. Fitzgerald
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Craig A. Jacobson
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Victor A. Kaufman
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Peter M. Kern
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Dara Khosrowshahi
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John C. Malone
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Jose A. Tazon
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2009
|
TICKER: FFIV SECURITY ID: 315616102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Karl D. Guelich
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009
|
TICKER: FCS SECURITY ID: 303726103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles P. Carinalli
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Randy W. Carson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Anthony Lear
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Thomas L. Magnanti
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Kevin J. McGarity
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Bryan R. Roub
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ronald W. Shelly
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Mark S. Thompson
|
Management
|
For
|
For
|
|
2
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
|
TICKER: FSLR SECURITY ID: 336433107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Michael J. Ahearn
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Craig Kennedy
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James F. Nolan
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director J. Thomas Presby
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Paul H. Stebbins
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Michael Sweeney
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Jose H. Villarreal
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FLIR SYSTEMS, INC.
MEETING DATE: MAY 1, 2009
|
TICKER: FLIR SECURITY ID: 302445101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Earl R. Lewis
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven E. Wynne
|
Management
|
For
|
For
|
|
2
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008
|
TICKER: FORM SECURITY ID: 346375108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
|
|
|
|
|
FORMFACTOR, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: FORM SECURITY ID: 346375108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James A. Prestridge
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Harvey A. Wagner
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GAME GROUP PLC, THE
MEETING DATE: JUL 3, 2008
|
TICKER: GMG SECURITY ID: GB0007360158
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
2
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 2.97 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect Peter Lewis as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Ishbel Macpherson as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Lisa Morgan as Director
|
Management
|
For
|
For
|
|
7
|
Reappoint BDO Stoy Hayward LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
8
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,802
|
Management
|
For
|
For
|
|
10
|
Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170
|
Management
|
For
|
For
|
|
11
|
Authorise 34,486,814 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
12
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
GAMELOFT
MEETING DATE: NOV 4, 2008
|
TICKER: SECURITY ID: FR0000079600
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Stock Option Plans Grants
|
Management
|
For
|
For
|
|
2
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
GAMELOFT
MEETING DATE: JUN 25, 2009
|
TICKER: SECURITY ID: FR0000079600
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Discharge Directors
|
Management
|
For
|
For
|
|
2
|
Approve Treatment of Losses
|
Management
|
For
|
For
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Reelect Michel Guillemot as Director
|
Management
|
For
|
Against
|
|
6
|
Reelect Claude Guillemot as Director
|
Management
|
For
|
Against
|
|
7
|
Reelect Yves Guillemot as Director
|
Management
|
For
|
Against
|
|
8
|
Reelect Christian Guillemot as Director
|
Management
|
For
|
Against
|
|
9
|
Reelect Gerard Guillemot as Director
|
Management
|
For
|
Against
|
|
10
|
Reelect Marcel Guillemot as Director as Director
|
Management
|
For
|
Against
|
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
|
12
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
13
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
14
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million
|
Management
|
For
|
For
|
|
15
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million and with the Possibility Not to Offer them to the Public, up to 20 Percent of Issued Capital
|
Management
|
For
|
For
|
|
16
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above
|
Management
|
For
|
For
|
|
17
|
Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
18
|
Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
19
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
20
|
Set Global Limit for Capital Increase to Result from All Issuance Requests Above at EUR 10 Million
|
Management
|
For
|
For
|
|
21
|
Amend Article 9 of Bylaws Re: Removal of Age Limit for Directors
|
Management
|
For
|
For
|
|
22
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
GENERAL CABLE CORP.
MEETING DATE: MAY 27, 2009
|
TICKER: BGC SECURITY ID: 369300108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gregory E. Lawton
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Craig P. Omtvedt
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
GLOBAL UNICHIP CORP
MEETING DATE: JUN 3, 2009
|
TICKER: SECURITY ID: TW0003443008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee Guidelines
|
Management
|
For
|
For
|
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
GOLDEN MEDITECH CO LTD
MEETING DATE: SEP 10, 2008
|
TICKER: 8180 SECURITY ID: KYG395801080
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements and Directors' and Auditors' Reports
|
Management
|
For
|
For
|
|
2a
|
Reelect Jin Lu as Executive Director
|
Management
|
For
|
For
|
|
2b
|
Reelect Lu Tian Long as Executive Director
|
Management
|
For
|
For
|
|
2c
|
Reelect Gu Qiao as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Fix Remuneration Of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
GOLDEN MEDITECH CO LTD
MEETING DATE: DEC 15, 2008
|
TICKER: 8180 SECURITY ID: KYG395801080
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Agreement and Plan of Merger, Conversion and Share Exchange between the Company, Pantheon China Acquisition Corp., Pantheon Arizona Corp., China Cord Blood Services Corp. (CCBS) and the Selling Shareholders of CCBS
|
Management
|
For
|
For
|
|
2
|
Approve Proposed Spin-Off of CCBS
|
Management
|
For
|
For
|
|
3
|
Waive Rights of Shareholders to the Assured Entitlements to New Shares of Pantheon Cayman
|
Management
|
For
|
For
|
|
4
|
Approve Termination of Existing Share Option Scheme of China Stem Cells Hldgs. Ltd.
|
Management
|
For
|
For
|
|
|
|
|
|
|
GOOGLE INC
MEETING DATE: MAY 7, 2009
|
TICKER: GOOG SECURITY ID: 38259P508
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Eric Schmidt
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Sergey Brin
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Larry Page
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director L. John Doerr
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director John L. Hennessy
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Arthur D. Levinson
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Ann Mather
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Paul S. Otellini
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director K. Ram Shriram
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Shirley M. Tilghman
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Report on Political Contributions
|
Shareholder
|
For
|
Abstain
|
|
5
|
Adopt Policies to Protect Freedom of Access to the Internet
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
HARRIS STRATEX NETWORKS, INC.
MEETING DATE: NOV 20, 2008
|
TICKER: HSTX SECURITY ID: 41457P106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles D. Kissner
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William A. Hasler
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Clifford H. Higgerson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward F. Thompson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
|
TICKER: HPQ SECURITY ID: 428236103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Lawrence T. Babbio, Jr.
|
Management
|
For
|
For
|
|
2
|
Elect Director Sari M. Baldauf
|
Management
|
For
|
For
|
|
3
|
Elect Director Rajiv L. Gupta
|
Management
|
For
|
For
|
|
4
|
Elect Director John H. Hammergren
|
Management
|
For
|
For
|
|
5
|
Elect Director Mark V. Hurd
|
Management
|
For
|
For
|
|
6
|
Elect Director Joel Z. Hyatt
|
Management
|
For
|
For
|
|
7
|
Elect Director John R. Joyce
|
Management
|
For
|
For
|
|
8
|
Elect Director Robert L. Ryan
|
Management
|
For
|
For
|
|
9
|
Elect Director Lucille S. Salhany
|
Management
|
For
|
For
|
|
10
|
Elect Director G. Kennedy Thompson
|
Management
|
For
|
For
|
|
11
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
I-FLOW CORPORATION
MEETING DATE: MAY 21, 2009
|
TICKER: IFLO SECURITY ID: 449520303
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James J. Dal Porto
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jack H. Halperin
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
IHS INC.
MEETING DATE: MAY 14, 2009
|
TICKER: IHS SECURITY ID: 451734107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ruann F. Ernst
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Christoph v. Grolman
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard W. Roedel
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 12, 2009
|
TICKER: IFNNY SECURITY ID: 45662N103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Discharge of Management Board for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Supervisory Board for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4
|
Ratify KPMG AG as Auditors for Fiscal 2008/2009
|
Management
|
For
|
For
|
|
5
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
6.1
|
Reduction and Amendment of a Pool of Authorized Capital (I)
|
Management
|
For
|
For
|
|
6.2
|
Reduction and Amendment of a Pool of Authorized Capital (2007)
|
Management
|
For
|
For
|
|
6.3
|
Cancellation of a Pool of Authorized Capital (IV/2006)
|
Management
|
For
|
For
|
|
7
|
Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
8
|
Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
9
|
Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
10
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
11.1
|
Amend Articles Re: Composition of the Supervisory Board
|
Management
|
For
|
For
|
|
11.2
|
Amend Articles Re: Election of Supervisory Board Members
|
Management
|
For
|
For
|
|
11.3
|
Amend Articles Re: Announcement of the Annual Meeting
|
Management
|
For
|
For
|
|
11.4
|
Amend Articles Re: Exercise of Voting Rights
|
Management
|
For
|
For
|
|
12
|
Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH
|
Management
|
For
|
For
|
|
13
|
Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH
|
Management
|
For
|
For
|
|
|
|
|
|
|
INFINERA CORP
MEETING DATE: JUN 11, 2009
|
TICKER: INFN SECURITY ID: 45667G103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Dan Maydan , Ph.D.
|
Management
|
For
|
For
|
|
2
|
Elect Director Jagdeep Singh
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Approve Repricing of Options
|
Management
|
For
|
Against
|
|
|
|
|
|
|
INFORMATICA CORPORATION
MEETING DATE: APR 28, 2009
|
TICKER: INFA SECURITY ID: 45666Q102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David W. Pidwell
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Sohaib Abbasi
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Geoffrey W. Squire
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009
|
TICKER: IM SECURITY ID: 457153104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Director John R. Ingram
|
Management
|
For
|
For
|
|
1.2
|
Director Dale R. Laurance
|
Management
|
For
|
For
|
|
1.3
|
Director Gerhard Schulmeyer
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
INOTERA MEMORIES INC
MEETING DATE: JAN 16, 2009
|
TICKER: 3474 SECURITY ID: TW0003474003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Five Directors and Two Supervisors
|
Management
|
For
|
Against
|
|
2
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
3
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
4
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
INOTERA MEMORIES INC
MEETING DATE: JUN 18, 2009
|
TICKER: SECURITY ID: TW0003474003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of the Accumulated Losses of the Company
|
Management
|
For
|
For
|
|
3
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
5
|
Approve Release of Restrictions on Competitive Activities of Director
|
Management
|
For
|
For
|
|
6
|
Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of Shares for a Private Placement
|
Management
|
For
|
For
|
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
INSYDE SOFTWARE CORP
MEETING DATE: JUN 26, 2009
|
TICKER: SECURITY ID: TW0006231004
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Issuance of Shares via Private Placement
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
6
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
|
TICKER: INTC SECURITY ID: 458140100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Charlene Barshefsky
|
Management
|
For
|
For
|
|
2
|
Elect Director Susan L. Decker
|
Management
|
For
|
For
|
|
3
|
Elect Director John J. Donahoe
|
Management
|
For
|
For
|
|
4
|
Elect Director Reed E. Hundt
|
Management
|
For
|
For
|
|
5
|
Elect Director Paul S. Otellini
|
Management
|
For
|
For
|
|
6
|
Elect Director James D. Plummer
|
Management
|
For
|
For
|
|
7
|
Elect Director David S. Pottruck
|
Management
|
For
|
For
|
|
8
|
Elect Director Jane E. Shaw
|
Management
|
For
|
For
|
|
9
|
Elect Director John L. Thornton
|
Management
|
For
|
For
|
|
10
|
Elect Director Frank D. Yeary
|
Management
|
For
|
For
|
|
11
|
Elect Director David B. Yoffie
|
Management
|
For
|
For
|
|
12
|
Ratify Auditors
|
Management
|
For
|
For
|
|
13
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
14
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
15
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
16
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
17
|
Adopt Policy on Human Rights to Water
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
INTERNATIONAL RECTIFIER CORP.
MEETING DATE: JAN 9, 2009
|
TICKER: IRF SECURITY ID: 460254105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard J. Dahl
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Rochus E. Vogt
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009
|
TICKER: ISIL SECURITY ID: 46069S109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David B. Bell
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert W. Conn
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James V. Diller
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gary E. Gist
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Mercedes Johnson
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Gregory Lang
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Jan Peeters
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert N. Pokelwaldt
|
Management
|
For
|
For
|
|
1.9
|
Elect Director James A. Urry
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
MEETING DATE: FEB 26, 2009
|
TICKER: SECURITY ID: KYG521051063
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve New Wistron Master Sales Agreement and Related Annual Caps
|
Management
|
For
|
For
|
|
2
|
Approve Compal Master Sales Agreement and Related Annual Caps
|
Management
|
For
|
For
|
|
3
|
Approve Issuance of Shares Pursuant to the Share Option Scheme
|
Management
|
For
|
For
|
|
4
|
Amend Share Award Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
MEETING DATE: MAY 21, 2009
|
TICKER: SECURITY ID: KYG521051063
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend for the Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
3a
|
Reelect Cheng Li-Yu as Executive Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Huang Kuo-Kuang as Executive Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Lo Jung-Te as Executive Director
|
Management
|
For
|
Against
|
|
3d
|
Reelect Cherng Chia-Jiun as Independent Non-Executive Director
|
Management
|
For
|
Against
|
|
3e
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: JNPR SECURITY ID: 48203R104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Scott Kriens
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Stratton Sclavos
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director William R. Stensrud
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 12, 2009
|
TICKER: 268 SECURITY ID: KYG525681477
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Directors' and Auditors' Reports
|
Management
|
For
|
For
|
|
2
|
Declare Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Ho Ching Hua as Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Wu Cheng as Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Yeung Kwok On as Director
|
Management
|
For
|
Against
|
|
4
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
|
5
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
KINGSOFT CORPORATION LTD
MEETING DATE: MAY 25, 2009
|
TICKER: SECURITY ID: KYG5264Y1089
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Dong Hui Wang as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Shun Tak Wong as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Guangming George Lu as Director
|
Management
|
For
|
For
|
|
3d
|
Reelect Mingming Huang as Director
|
Management
|
For
|
For
|
|
3e
|
Authorize the Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
KINSUS INTERCONNECT TECHNOLOGY CORP
MEETING DATE: JUN 16, 2009
|
TICKER: SECURITY ID: TW0003189007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve 5-Year Income Tax Exemption
|
Management
|
For
|
For
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
6
|
Elect Directors and Supervisors
|
Management
|
For
|
Abstain
|
|
7
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
8
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
|
TICKER: LRCX SECURITY ID: 512807108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James W. Bagley
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David G. Arscott
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert M. Berdahl
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Richard J. Elkus, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jack R. Harris
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Grant M. Inman
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Catherine P. Lego
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Stephen G. Newberry
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Seiichi Watanabe
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Patricia S. Wolpert
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: LPS SECURITY ID: 52602E102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Marshall Haines
|
Management
|
For
|
Withhold
|
|
2
|
Elect Director James K. Hunt
|
Management
|
For
|
Withhold
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|
5
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
LIVEPERSON INC.
MEETING DATE: JUN 9, 2009
|
TICKER: LPSN SECURITY ID: 538146101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Kevin C. Lavan
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert P. LoCascio
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LONGTOP FINANCIAL TECHNOLOGIES LTD
MEETING DATE: MAR 23, 2009
|
TICKER: LFT SECURITY ID: 54318P108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Hiu Kung Ka
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Wai Chau Lin
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Paul Wolansky
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Deloitte Touche Tohmatsu CPA Ltd as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LSI CORP
MEETING DATE: MAY 14, 2009
|
TICKER: LSI SECURITY ID: 502161102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Charles A. Haggerty
|
Management
|
For
|
Against
|
|
2
|
Elect Director Richard S. Hill
|
Management
|
For
|
Against
|
|
3
|
Elect Director John H.F. Miner
|
Management
|
For
|
Against
|
|
4
|
Elect Director Arun Netravali
|
Management
|
For
|
Against
|
|
5
|
Elect Director Matthew J. O'Rourke
|
Management
|
For
|
Against
|
|
6
|
Elect Director Gregorio Reyes
|
Management
|
For
|
Against
|
|
7
|
Elect Director Michael G. Strachan
|
Management
|
For
|
For
|
|
8
|
Elect Director Abhijit Y. Talwalkar
|
Management
|
For
|
Against
|
|
9
|
Elect Director Susan Whitney
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
LTX CORPORATION
MEETING DATE: AUG 28, 2008
|
TICKER: LTXX SECURITY ID: 502392103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Charter to Increase Authorized Shares and Change Name
|
Management
|
For
|
For
|
|
2
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
For
|
|
3
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
LTX-CREDENCE CORPORATION
MEETING DATE: DEC 10, 2008
|
TICKER: LTXC SECURITY ID: 502403108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Lori Holland
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Stephen M. Jennings
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Bruce R. Wright
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Approve Reverse Stock Split
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MARVELL TECHNOLOGY GROUP LTD
MEETING DATE: JUL 11, 2008
|
TICKER: MRVL SECURITY ID: G5876H105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN
|
Management
|
For
|
For
|
|
2
|
ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG
|
Management
|
For
|
For
|
|
3
|
ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D.
|
Management
|
For
|
For
|
|
4
|
ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER
|
Management
|
For
|
For
|
|
5
|
RATIFY AUDITORS
|
Management
|
For
|
For
|
|
|
|
|
|
|
MASTEC, INC.
MEETING DATE: MAY 14, 2009
|
TICKER: MTZ SECURITY ID: 576323109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jose R. Mas
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John Van Heuvelen
|
Management
|
For
|
For
|
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
|
|
|
|
|
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009
|
TICKER: MA SECURITY ID: 57636Q104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard Haythornthwaite
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director David R. Carlucci
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert W. Selander
|
Management
|
For
|
Withhold
|
|
2
|
Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MCAFEE, INC.
MEETING DATE: JUL 28, 2008
|
TICKER: MFE SECURITY ID: 579064106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Mr. Thomas E. Darcy
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mr. Denis J. O'Leary
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mr. Robert W. Pangia
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Mr. Carl Bass
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Mr. Jeffrey A. Miller
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Mr. Anthony Zingale
|
Management
|
For
|
For
|
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MCAFEE, INC.
MEETING DATE: APR 27, 2009
|
TICKER: MFE SECURITY ID: 579064106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Leslie G. Denend
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David G. DeWalt
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Charles J. Robel
|
Management
|
For
|
For
|
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
5
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
6
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEDIATEK INC.
MEETING DATE: JUN 10, 2009
|
TICKER: 2454 SECURITY ID: TW0002454006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing,
|
Management
|
For
|
For
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties and Procedures on Endorsement and Guarantee
|
Management
|
For
|
For
|
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
6.1
|
Elect Ming-kai Tsai (Shareholder ID Number: 1) as Director
|
Management
|
For
|
For
|
|
6.2
|
Elect Jyh-jer Cho (Shareholder ID Number: 2) as Director
|
Management
|
For
|
For
|
|
6.3
|
Elect Ching-jiang Hsieh (Shareholder ID Number: 11) as Director
|
Management
|
For
|
For
|
|
6.4
|
Elect National Taiwan University (Shareholder ID Number: 23053) as Director
|
Management
|
For
|
For
|
|
6.5
|
Elect National Chiao Tung University (Shareholder ID Number: 23286) as Director
|
Management
|
For
|
For
|
|
6.6
|
Elect National Tsing Hua University (Shareholder ID Number: 48657) as Supervisor
|
Management
|
For
|
For
|
|
6.7
|
Elect National Cheng Kung University (Shareholder ID Number: 76347) as Supervisor
|
Management
|
For
|
For
|
|
6.8
|
Elect MediaTek Capital Corp. (Shareholder ID Number: 2471) as Supervisor
|
Management
|
For
|
For
|
|
7
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
|
TICKER: WFR SECURITY ID: 552715104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert J. Boehlke
|
Management
|
For
|
For
|
|
1.2
|
Elect Director C. Douglas Marsh
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Michael McNamara
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEMSIC, INC.
MEETING DATE: DEC 19, 2008
|
TICKER: MEMS SECURITY ID: 586264103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David Yang
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Lawrence A. Kaufman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MEYER BURGER TECHNOLOGY AG
MEETING DATE: APR 29, 2009
|
TICKER: SECURITY ID: CH0027700852
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
4.1
|
Reelect Peter Wagner as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Reelect Alexander Vogel as Director
|
Management
|
For
|
Did Not Vote
|
|
4.3
|
Elect Heinz Roth as Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Ratify PricewaterhouseCoopers AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
MICREL, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: MCRL SECURITY ID: 594793101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Raymond D. Zinn
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Daniel Artusi
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Michael J. Callahan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Daniel Heneghan
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Neil J. Miotto
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Frank W. Schneider
|
Management
|
For
|
For
|
|
2
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Amend Shareholder Rights Plan (Poison Pill)
|
Management
|
For
|
Against
|
|
|
|
|
|
|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
|
TICKER: MU SECURITY ID: 595112103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Teruaki Aoki
|
Management
|
For
|
For
|
|
2
|
Elect Director Steven R. Appleton
|
Management
|
For
|
For
|
|
3
|
Elect Director James W. Bagley
|
Management
|
For
|
For
|
|
4
|
Elect Director Robert L. Bailey
|
Management
|
For
|
For
|
|
5
|
Elect Director Mercedes Johnson
|
Management
|
For
|
For
|
|
6
|
Elect Director Lawrence N. Mondry
|
Management
|
For
|
For
|
|
7
|
Elect Director Robert E. Switz
|
Management
|
For
|
For
|
|
8
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
9
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
|
TICKER: MSFT SECURITY ID: 594918104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Steven A. Ballmer
|
Management
|
For
|
For
|
|
2
|
Elect Director James I. Cash, Jr.
|
Management
|
For
|
For
|
|
3
|
Elect Director Dina Dublon
|
Management
|
For
|
For
|
|
4
|
Elect Director William H. Gates, III
|
Management
|
For
|
For
|
|
5
|
Elect Director Raymond V. Gilmartin
|
Management
|
For
|
For
|
|
6
|
Elect Director Reed Hastings
|
Management
|
For
|
For
|
|
7
|
Elect Director David F. Marquardt
|
Management
|
For
|
For
|
|
8
|
Elect Director Charles H. Noski
|
Management
|
For
|
For
|
|
9
|
Elect Director Helmut Panke
|
Management
|
For
|
For
|
|
10
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
11
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
12
|
Ratify Auditors
|
Management
|
For
|
For
|
|
13
|
Adopt Policies to Protect Freedom of Access to the Internet
|
Shareholder
|
Against
|
Abstain
|
|
14
|
Amend Bylaws to Establish a Board Committee on Human Rights
|
Shareholder
|
Against
|
Abstain
|
|
15
|
Report on Charitable Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
|
TICKER: MR SECURITY ID: 602675100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Reelect Li Xiting as Director
|
Management
|
For
|
For
|
|
2
|
Reelect Wu Qiyao as Director
|
Management
|
For
|
For
|
|
3
|
Elect Lin Jixun as Director
|
Management
|
For
|
For
|
|
4
|
Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007
|
Management
|
For
|
For
|
|
5
|
Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008
|
Management
|
For
|
For
|
|
6
|
Establish Range for Board Size
|
Management
|
For
|
For
|
|
|
|
|
|
|
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
MEETING DATE: JUN 30, 2009
|
TICKER: SECURITY ID: BMG6179J1036
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2a
|
Reelect Yang Zhen Hua as Non-Executive Director
|
Management
|
For
|
For
|
|
2b
|
Reelect Ma Yong Wei as Non-Executive Director
|
Management
|
For
|
For
|
|
2c
|
Reelect Chien Hoe Yong, Henry as Executive Director
|
Management
|
For
|
For
|
|
2d
|
Reelect Lam Lee G. as Independent Non-Executive Director
|
Management
|
For
|
For
|
|
2e
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
3
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 4, 2009
|
TICKER: MKSI SECURITY ID: 55306N104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Leo Berlinghieri
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Hans-Jochen Kahl
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Louis P. Valente
|
Management
|
For
|
For
|
|
2
|
Approve Stock Option Exchange Program
|
Management
|
For
|
Against
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: MPWR SECURITY ID: 609839105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Karen A. Smith Bogart
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director James C. Moyer
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
|
TICKER: MOT SECURITY ID: 620076109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director G. Brown
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director D. Dorman
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director W. Hambrecht
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director S. Jha
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director J. Lewent
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director K. Meister
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director T. Meredith
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director S. Scott III
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director R. Sommer
|
Management
|
For
|
Against
|
|
1.10
|
Elect Director J. Stengel
|
Management
|
For
|
Against
|
|
1.11
|
Elect Director A. Vinciquerra
|
Management
|
For
|
Against
|
|
1.12
|
Elect Director D. Warner III
|
Management
|
For
|
Against
|
|
1.13
|
Elect Director J. White
|
Management
|
For
|
Against
|
|
2
|
Adjust Par Value of Common Stock
|
Management
|
For
|
For
|
|
3
|
Approve Repricing of Options
|
Management
|
For
|
For
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Against
|
|
6
|
Ratify Auditors
|
Management
|
For
|
For
|
|
7
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
8
|
Amend Bylaws-- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
9
|
Amend Human Rights Policies
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE: MAR 11, 2009
|
TICKER: MFLX SECURITY ID: 62541B101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Philippe Lemaitre
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Donald Schwanz
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Choon Seng Tan
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
NATIONAL INSTRUMENTS CORP.
MEETING DATE: MAY 12, 2009
|
TICKER: NATI SECURITY ID: 636518102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Duy-Loan T. Le
|
Management
|
For
|
For
|
|
|
|
|
|
|
NCR CORPORATION
MEETING DATE: APR 22, 2009
|
TICKER: NCR SECURITY ID: 62886E108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William Nuti
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gary Daichendt
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert P. DeRodes
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Quincy Allen
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Richard L. Clemmer
|
Management
|
For
|
For
|
|
2.0
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NETAPP, INC.
MEETING DATE: APR 21, 2009
|
TICKER: NTAP SECURITY ID: 64110D104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
|
|
|
|
|
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 15, 2009
|
TICKER: NETL SECURITY ID: 64118B100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Steven Domenik
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Douglas Broyles
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009
|
TICKER: 7974 SECURITY ID: JP3756600007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY 780
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 30, 2009
|
TICKER: NUAN SECURITY ID: 67020Y100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert J. Frankenberg
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Patrick T. Hackett
|
Management
|
For
|
For
|
|
1.3
|
Elect Director William H. Janeway
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Katharine A. Martin
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Mark B. Myers
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Philip J. Quigley
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Paul A. Ricci
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert G. Teresi
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
|
TICKER: NVDA SECURITY ID: 67066G104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Tench Coxe
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Mark L. Perry
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Mark A. Stevens
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
OMNITURE, INC.
MEETING DATE: MAY 13, 2009
|
TICKER: OMTR SECURITY ID: 68212S109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dana L. Evan
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Joshua G. James
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Rory T. O'Driscoll
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
OPENWAVE SYSTEMS, INC.
MEETING DATE: DEC 4, 2008
|
TICKER: OPWV SECURITY ID: 683718308
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robin A. Abrams
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Kenneth D. Denman
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
ORACLE CORP.
MEETING DATE: OCT 10, 2008
|
TICKER: ORCL SECURITY ID: 68389X105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jeffrey O. Henley
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Lawrence J. Ellison
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Donald L. Lucas
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Michael J. Boskin
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jack F. Kemp
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Jeffrey S. Berg
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Safra A. Catz
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Hector Garcia-Molina
|
Management
|
For
|
For
|
|
1.9
|
Elect Director H. Raymond Bingham
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Charles E. Phillips, Jr.
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Naomi O. Seligman
|
Management
|
For
|
For
|
|
1.12
|
Elect Director George H. Conrades
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Bruce R. Chizen
|
Management
|
For
|
For
|
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
PALM INC
MEETING DATE: OCT 1, 2008
|
TICKER: PALM SECURITY ID: 696643105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Edward T. Colligan
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director D. Scott Mercer
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PARAMETRIC TECHNOLOGY CORP.
MEETING DATE: MAR 4, 2009
|
TICKER: PMTC SECURITY ID: 699173209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Donald K. Grierson
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director James E. Heppelmann
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Oscar B. Marx, III
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PERFECT WORLD CO., LTD.
MEETING DATE: FEB 28, 2009
|
TICKER: PWRD SECURITY ID: 71372U104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Share Incentive Plan Re: Maximum Number of Shares for Award
|
Management
|
For
|
Against
|
|
2
|
Amend Share Incentive Plan Re: Repricing
|
Management
|
For
|
Against
|
|
3
|
Amend Share Incentive Plan Re: Exercise Price
|
Management
|
For
|
Against
|
|
4
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PHOTRONICS, INC.
MEETING DATE: APR 3, 2009
|
TICKER: PLAB SECURITY ID: 719405102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Walter M. Fiederowicz
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Joseph A. Fiorita, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Constantine S. Macricostas
|
Management
|
For
|
For
|
|
1.4
|
Elect Director George Macricostas
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Willem D. Maris
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Mitchell G. Tyson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PMC-SIERRA, INC.
MEETING DATE: APR 29, 2009
|
TICKER: PMCS SECURITY ID: 69344F106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert L. Bailey
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard E. Belluzzo
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James V. Diller, Sr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Michael R. Farese
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jonathan J. Judge
|
Management
|
For
|
For
|
|
1.6
|
Elect Director William H. Kurtz
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Gregory S. Lang
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Frank J. Marshall
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Performance-Based Equity Awards
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
POLYCOM, INC.
MEETING DATE: MAY 27, 2009
|
TICKER: PLCM SECURITY ID: 73172K104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert C. Hagerty
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael R. Kourey
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Betsy S. Atkins
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David G. Dewalt
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John A. Kelley, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director D. Scott Mercer
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William A. Owens
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Kevin T. Parker
|
Management
|
For
|
For
|
|
2
|
Approve Option Exchange Program
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 18, 2009
|
TICKER: POWI SECURITY ID: 739276103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Balu Balakrishnan
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Alan D. Bickell
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Nicholas E. Brathwaite
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director James Fiebiger
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Balakrishnan S. Iyer
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director E. Floyd Kvamme
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Steven J. Sharp
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director William George
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
POWERTECH TECHNOLOGY INC
MEETING DATE: JUN 19, 2009
|
TICKER: 6239 SECURITY ID: TW0006239007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
5
|
Approve Amendments on the Procedures for Derivatives
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
7
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
|
|
|
|
|
POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: AUG 12, 2008
|
TICKER: PWAV SECURITY ID: 739363109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Moiz M. Beguwala
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ken J. Bradley
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ronald J. Buschur
|
Management
|
For
|
For
|
|
1.4
|
Elect Director John L. Clendenin
|
Management
|
For
|
For
|
|
1.5
|
Elect Director David L. George
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Eugene L. Goda
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Carl W. Neun
|
Management
|
For
|
For
|
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009
|
TICKER: PCLN SECURITY ID: 741503403
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jeffery H. Boyd
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ralph M. Bahna
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Howard W. Barker, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Jan L. Docter
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jeffrey E. Epstein
|
Management
|
For
|
For
|
|
1.6
|
Elect Director James M. Guyette
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Nancy B. Peretsman
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Craig W. Rydin
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Right to Call Special Meetings
|
Management
|
For
|
For
|
|
4
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
Q-CELLS SE
MEETING DATE: JUN 18, 2009
|
TICKER: QCE SECURITY ID: DE0005558662
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Amend Stock Option Plan
|
Management
|
For
|
For
|
|
7
|
Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
8.1
|
Reelect Marcel Brenninkmeijer to the Supervisory Board
|
Management
|
For
|
For
|
|
8.2
|
Elect Joerg Harms to the Supervisory Board
|
Management
|
For
|
For
|
|
8.3
|
Reelect Richard Kauffmann to the Supervisory Board
|
Management
|
For
|
For
|
|
8.4
|
Elect Andrew Lee to the Supervisory Board
|
Management
|
For
|
For
|
|
8.5
|
Reelect Christian Reitberger to the Supervisory Board
|
Management
|
For
|
For
|
|
8.6
|
Reelect Frauke Vogler to the Supervisory Board
|
Management
|
For
|
For
|
|
9
|
Approve Remuneration of Supervisory Board
|
Management
|
For
|
For
|
|
10
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
|
Management
|
For
|
For
|
|
11
|
Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive)
|
Management
|
For
|
For
|
|
12
|
Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights
|
Shareholder
|
For
|
For
|
|
|
|
|
|
|
QUALCOMM INC
MEETING DATE: MAR 3, 2009
|
TICKER: QCOM SECURITY ID: 747525103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Barbara T. Alexander
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Stephen M. Bennett
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Donald G. Cruickshank
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Raymond V. Dittamore
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas W. Horton
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Irwin Mark Jacobs
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Paul E. Jacobs
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert E. Kahn
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Sherry Lansing
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Duane A. Nelles
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Marc I. Stern
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Brent Scowcroft
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
QUANTA STORAGE INC
MEETING DATE: JUN 19, 2009
|
TICKER: 6188 SECURITY ID: TW0006188006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
6
|
Elect Supervisor
|
Management
|
For
|
Against
|
|
7
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
|
TICKER: QSFT SECURITY ID: 74834T103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change State of Incorporation from California to Delaware
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
Against
|
|
|
|
|
|
|
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009
|
TICKER: QSFT SECURITY ID: 74834T103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Vincent C. Smith
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Raymond J. Lane
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Douglas F. Garn
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Augustine L. Nieto II
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Kevin M. Klausmeyer
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Paul A. Sallaberry
|
Management
|
For
|
For
|
|
1.7
|
Elect Director H. John Dirks
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 13, 2009
|
TICKER: RAX SECURITY ID: 750086100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S. James Bishkin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Fred Reichheld
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mark P. Mellin
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
RADIANT OPTO-ELECTRONICS CORP
MEETING DATE: JUN 16, 2009
|
TICKER: SECURITY ID: TW0006176001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
7
|
Approve Investment in People's Republic of China
|
Management
|
For
|
For
|
|
8.1
|
Elect Wang Pen-Jan with ID No. 1 as a Director
|
Management
|
For
|
Against
|
|
8.2
|
Elect Long Sheng Investment Limited Liability Company Representative Wang Been-Fong with ID No. 30434 as a Director
|
Management
|
For
|
Against
|
|
8.3
|
Elect Swiss Abundand Investment Limited Liability Company Representative Wang Ying-Fu with ID No. 7842 as a Director
|
Management
|
For
|
Against
|
|
8.4
|
Elect Zeng Lun-Bin with ID No. D120863249 as an Independent Director
|
Management
|
For
|
For
|
|
8.5
|
Elect Huang Zi-Cheng with ID No. 5510 as an Independent Director
|
Management
|
For
|
For
|
|
8.6
|
Elect Wang Ben-Zong with ID No. 13 as a Supervisor
|
Management
|
For
|
For
|
|
8.7
|
Elect Chen Chien-Hsiung with ID No. 9 as a Supervisor
|
Management
|
For
|
For
|
|
8.8
|
Elect Wang Pen-Chin with ID No. 150 as a Supervisor
|
Management
|
For
|
For
|
|
8.9
|
Elect Bo Xiang-Kun with ID No. D120787502 as a Supervisor
|
Management
|
For
|
For
|
|
9
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
REALTEK SEMICONDUCTOR CORP.
MEETING DATE: JUN 10, 2009
|
TICKER: SECURITY ID: TW0002379005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
6
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
7
|
Elect Directors and Supervisors
|
Management
|
For
|
Against
|
|
8
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
9
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
|
TICKER: RIM SECURITY ID: 760975102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors
|
Management
|
For
|
For
|
|
2
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
RIVERBED TECHNOLOGY, INC.
MEETING DATE: JUN 3, 2009
|
TICKER: RVBD SECURITY ID: 768573107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jerry M. Kennelly
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Stanley J. Meresman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAIC INC
MEETING DATE: JUN 19, 2009
|
TICKER: SAI SECURITY ID: 78390X101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director France A. Cordova
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Kenneth C. Dahlberg
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jere A. Drummond
|
Management
|
For
|
For
|
|
1.4
|
Elect Director John J. Hamre
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Miriam E. John
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Anita K. Jones
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John P. Jumper
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Harry M.J. Kraemer, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Edward J. Sanderson, Jr.
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Louis A. Simpson
|
Management
|
For
|
For
|
|
1.11
|
Elect Director A. Thomas Young
|
Management
|
For
|
For
|
|
2
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SALESFORCE.COM, INC.
MEETING DATE: JUL 10, 2008
|
TICKER: CRM SECURITY ID: 79466L302
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Marc Benioff
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Craig Conway
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Alan Hassenfeld
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2009
|
TICKER: CRM SECURITY ID: 79466L302
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Craig Ramsey
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Sanford Robertson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Maynard Webb
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009
|
TICKER: 5930 SECURITY ID: KR7005930003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share
|
Management
|
For
|
For
|
|
2.1
|
Elect Three Outside Directors (Bundled)
|
Management
|
For
|
For
|
|
2.2
|
Elect Four Inside Directors (Bundled)
|
Management
|
For
|
For
|
|
2.3
|
Elect Two Members of Audit Committee (Bundled)
|
Management
|
For
|
For
|
|
3
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SANDVINE CORPORATION
MEETING DATE: APR 9, 2009
|
TICKER: SVC SECURITY ID: CA8002131008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Roger Maggs
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mark Guibert
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John Keating
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ken Taylor
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Dave Caputo
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Steven McCartney
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Scott Hamilton
|
Management
|
For
|
For
|
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAVVIS INC
MEETING DATE: MAY 19, 2009
|
TICKER: SVVS SECURITY ID: 805423308
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John D. Clark
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Clyde A. Heintzelman
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Philip J. Koen
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Thomas E. McInerney
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director James E. Ousley
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director James P. Pellow
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director David C. Peterschmidt
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Mercedes A. Walton
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Patrick J. Welsh
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Approve Repricing of Options
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
|
TICKER: SBAC SECURITY ID: 78388J106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Brian C. Carr
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SEMTECH CORP.
MEETING DATE: JUN 25, 2009
|
TICKER: SMTC SECURITY ID: 816850101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Glen M. Antle
|
Management
|
For
|
For
|
|
1.2
|
Elect Director W. Dean Baker
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James P. Burra
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Bruce C. Edwards
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Rockell N. Hankin
|
Management
|
For
|
For
|
|
1.6
|
Elect Director James T. Lindstrom
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Mohan R. Maheswaran
|
Management
|
For
|
For
|
|
1.8
|
Elect Director John L. Piotrowski
|
Management
|
For
|
For
|
|
1.9
|
Elect Director James T. Schraith
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SHIN ZU SHING CO LTD
MEETING DATE: JUN 19, 2009
|
TICKER: 3376 SECURITY ID: TW0003376000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Reports and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
4
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
|
|
|
|
|
SILICON IMAGE, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: SIMG SECURITY ID: 82705T102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Peter Hanelt
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William George
|
Management
|
For
|
For
|
|
2
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SILICON LABORATORIES INC.
MEETING DATE: APR 23, 2009
|
TICKER: SLAB SECURITY ID: 826919102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Harvey B. Cash
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Necip Sayiner
|
Management
|
For
|
For
|
|
1.3
|
Elect Director David R. Welland
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SILICONWARE PRECISION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009
|
TICKER: SPIL SECURITY ID: 827084864
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
|
|
|
|
|
SINO MEDIA HOLDINGS LTD
MEETING DATE: JUN 12, 2009
|
TICKER: SECURITY ID: HK0000046869
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Liu Jinlan as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Li Zongzhou as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Zhu Jia as Director
|
Management
|
For
|
For
|
|
3d
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SIRF TECHNOLOGY HOLDINGS, INC
MEETING DATE: JUN 25, 2009
|
TICKER: SIRF SECURITY ID: 82967H101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
|
TICKER: SWKS SECURITY ID: 83088M102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Balakrishnan S. Iyer
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Thomas C. Leonard
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert A. Schriesheim
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SMITH MICRO SOFTWARE, INC.
MEETING DATE: AUG 14, 2008
|
TICKER: SMSI SECURITY ID: 832154108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William W. Smith, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William C. Keiper
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SOHU.COM INC.
MEETING DATE: JUN 19, 2009
|
TICKER: SOHU SECURITY ID: 83408W103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles Zhang
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Charles Huang
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Dave Qi
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Shi Wang
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SONUS NETWORKS, INC.
MEETING DATE: JUN 19, 2009
|
TICKER: SONS SECURITY ID: 835916107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James K. Brewington
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard N. Nottenburg , Ph. D.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Scott E. Schubert
|
Management
|
For
|
For
|
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
3
|
Approve Repricing of Options
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
|
TICKER: STAR SECURITY ID: 85528P108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James A. Dolce, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Kenneth A. Goldman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
STRATASYS, INC.
MEETING DATE: MAY 7, 2009
|
TICKER: SSYS SECURITY ID: 862685104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S. Scott Crump
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ralph E. Crump
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Edward J. Fierko
|
Management
|
For
|
For
|
|
1.4
|
Elect Director John J. McEleney
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Clifford H. Schwieter
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Gregory L. Wilson
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUCCESSFACTORS, INC
MEETING DATE: MAY 22, 2009
|
TICKER: SFSF SECURITY ID: 864596101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Eric C.W. Dunn
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David N. Strohm
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
|
TICKER: SPWRA SECURITY ID: 867652307
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Uwe-Ernst Bufe
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Pat Wood III
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SWITCH & DATA FACILITIES COMPANY
MEETING DATE: MAY 20, 2009
|
TICKER: SDXC SECURITY ID: 871043105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Keith Olsen
|
Management
|
For
|
For
|
|
1.2
|
Elect Director G. Michael Sievert
|
Management
|
For
|
For
|
|
1.3
|
Elect Director M. Alex White
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SYNAPTICS, INC.
MEETING DATE: OCT 21, 2008
|
TICKER: SYNA SECURITY ID: 87157D109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Francis F. Lee
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard L. Sanquini
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Nelson C. Chan
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SYNCHRONOSS TECHNOLOGIES INC
MEETING DATE: MAY 14, 2009
|
TICKER: SNCR SECURITY ID: 87157B103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William J. Cadogan
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Stephen G. Waldis
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
MEETING DATE: JUN 19, 2009
|
TICKER: 2347 SECURITY ID: TW0002347002
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
5.1
|
Elect Matthew Feng Chiang Miau with ID No. 337 as Director
|
Management
|
For
|
For
|
|
5.2
|
Elect Tu Shu Wu with ID No. 99 as Director
|
Management
|
For
|
For
|
|
5.3
|
Elect Kou Yun, Representative of Mitac Inc. with Shareholder No. 2 as Director
|
Management
|
For
|
For
|
|
5.4
|
Elect Yang Shih Chien, Representative of Mitac Inc. with Shareholder No. 2 as Director
|
Management
|
For
|
For
|
|
5.5
|
Elect Ching Hu Shih, Representative of Tsu Fung Investment Co. with Shareholder No. 100264 as Director
|
Management
|
For
|
For
|
|
5.6
|
Elect Chou The Chien, Representative of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor
|
Management
|
For
|
For
|
|
5.7
|
Elect Yang Hsiang Yun, Representative of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor
|
Management
|
For
|
For
|
|
6
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
7
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
Abstain
|
|
|
|
|
|
|
SYNOPSYS, INC.
MEETING DATE: FEB 27, 2009
|
TICKER: SNPS SECURITY ID: 871607107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Aart J. De Geus
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Alfred Castino
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Chi-Foon Chan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Bruce R. Chizen
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Deborah A. Coleman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director John Schwarz
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Sasson Somekh
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Roy Vallee
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Steven C. Walske
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: APR 23, 2009
|
TICKER: TTWO SECURITY ID: 874054109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ben Feder
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Strauss Zelnick
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert A. Bowman
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Grover C. Brown
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Michael Dornemann
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director John F. Levy
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director J Moses
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Michael J. Sheresky
|
Management
|
For
|
Withhold
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Link Executive Pay to Social and Financial Issues
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
TALEO CORPORATION
MEETING DATE: MAY 28, 2009
|
TICKER: TLEO SECURITY ID: 87424N104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gary Bloom
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Greg Santora
|
Management
|
For
|
For
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TECH DATA CORP.
MEETING DATE: JUN 10, 2009
|
TICKER: TECD SECURITY ID: 878237106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Kathleen Misunas
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Thomas I. Morgan
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Steven A. Raymund
|
Management
|
For
|
For
|
|
2
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
5
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TELLABS, INC.
MEETING DATE: MAY 1, 2009
|
TICKER: TLAB SECURITY ID: 879664100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Bo Hedfors
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael E. Lavin
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jan H. Suwinski
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
|
TICKER: 700 SECURITY ID: KYG875721220
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2a
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
2b
|
Approve Special Dividend
|
Management
|
For
|
For
|
|
3a1
|
Reelect Iain Ferguson Bruce as Director
|
Management
|
For
|
For
|
|
3a2
|
Reelect Ian Charles Stone as Director
|
Management
|
For
|
For
|
|
3b
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
|
TICKER: 700 SECURITY ID: KYG875721220
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Adopt 2009 Share Option Scheme
|
Management
|
For
|
For
|
|
2
|
Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007
|
Management
|
For
|
For
|
|
|
|
|
|
|
TESSERA TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: TSRA SECURITY ID: 88164L100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert J. Boehlke
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Nicholas E. Brathwaite
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John B. Goodrich
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Al S. Joseph
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Bruce M. Mcwilliams
|
Management
|
For
|
For
|
|
1.6
|
Elect Director David C. Nagel
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Henry R. Nothhaft
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert A. Young
|
Management
|
For
|
For
|
|
2
|
Approve Repricing of Options
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TEST RESEARCH CO LTD
MEETING DATE: JUN 19, 2009
|
TICKER: SECURITY ID: TW0003030003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
7
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
8
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
|
TICKER: TXN SECURITY ID: 882508104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director J. R. Adams
|
Management
|
For
|
For
|
|
2
|
Elect Director D.L. Boren
|
Management
|
For
|
For
|
|
3
|
Elect Director D. A. Carp
|
Management
|
For
|
For
|
|
4
|
Elect Director C.S. Cox
|
Management
|
For
|
For
|
|
5
|
Elect Director D.R. Goode
|
Management
|
For
|
For
|
|
6
|
Elect Director S.P. MacMillan
|
Management
|
For
|
For
|
|
7
|
Elect Director P.H. Patsley
|
Management
|
For
|
For
|
|
8
|
Elect Director W.R. Sanders
|
Management
|
For
|
For
|
|
9
|
Elect Director R.J. Simmons
|
Management
|
For
|
For
|
|
10
|
Elect Director R.K. Templeton
|
Management
|
For
|
For
|
|
11
|
Elect Director C.T. Whitman
|
Management
|
For
|
For
|
|
12
|
Ratify Auditors
|
Management
|
For
|
For
|
|
13
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
14
|
Approve Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
15
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009
|
TICKER: TMO SECURITY ID: 883556102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Judy C. Lewent
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Peter J. Manning
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jim P. Manzi
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Elaine S. Ullian
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
THQ INC.
MEETING DATE: JUL 31, 2008
|
TICKER: THQI SECURITY ID: 872443403
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Brian J. Farrell
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Lawrence Burstein
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Henry T. DeNero
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Brian P. Dougherty
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Jeffrey W. Griffiths
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Gary E. Rieschel
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director James L. Whims
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
|
TICKER: TIM SECURITY ID: CA8874041012
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Heinz C. Schimmelbusch
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Arthur R. Spector
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John C. Fox
|
Management
|
For
|
For
|
|
1.4
|
Elect Director John W.W. Hick
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jack L. Messman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Michael D. Winfield
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Mickey M. Yaksich
|
Management
|
For
|
For
|
|
2
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Approve Stock Option Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TOMTOM NV
MEETING DATE: SEP 19, 2008
|
TICKER: SECURITY ID: NL0000387058
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Receive Announcements
|
Management
|
None
|
Did Not Vote
|
|
2
|
Elect Alain de Taeye to Management Board
|
Management
|
For
|
Did Not Vote
|
|
3
|
Elect Ben van der Veer to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
4
|
Accept Resignation of Alexander Ribbink as a Management Board Member (Non-contentious)
|
Management
|
For
|
Did Not Vote
|
|
5
|
Amend Articles Re: Changes in Legislation and Technical Amendments
|
Management
|
For
|
Did Not Vote
|
|
6
|
Allow Questions
|
Management
|
None
|
Did Not Vote
|
|
7
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
TOMTOM NV
MEETING DATE: APR 28, 2009
|
TICKER: SECURITY ID: NL0000387058
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting, and Announcements
|
Management
|
None
|
None
|
|
2
|
Presentation by H.C.A. Goddijn, CEO
|
Management
|
None
|
None
|
|
3
|
Receive Report of Management Board (Non-Voting)
|
Management
|
None
|
None
|
|
4
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
5
|
Approve Discharge of Management Board
|
Management
|
For
|
For
|
|
6
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
For
|
|
7
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
None
|
|
8
|
Authorize Repurchase of Shares
|
Management
|
For
|
For
|
|
9ai
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
|
Management
|
For
|
For
|
|
9aii
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with Merger/Aqcuisition
|
Management
|
For
|
For
|
|
9aiii
|
Grant Board Authority to Issue Preference Shares Up To 50 Percent of Issued Capital
|
Management
|
For
|
Against
|
|
9b
|
Authorize Board to Exclude Preemptive Rights from Issuances under Items 9ai-9aiii
|
Management
|
For
|
For
|
|
10a
|
Reelect H.C.A. Goddijn to Executive Board
|
Management
|
For
|
For
|
|
10b
|
Reelect M.M. Wyatt to Executive Board
|
Management
|
For
|
For
|
|
11
|
Elect P.N. Wakkie to Supervisory Board
|
Management
|
For
|
For
|
|
12
|
Approve Remuneration Report Containing Remuneration Policy for Management Board Members
|
Management
|
For
|
For
|
|
13a
|
Approve Stock Option Plan for Management Board
|
Management
|
For
|
For
|
|
13b
|
Approve Granting of Subscription Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights
|
Management
|
For
|
For
|
|
14
|
Ratify Deloitte Accountants BV as Auditors
|
Management
|
For
|
For
|
|
15
|
Allow Questions
|
Management
|
None
|
None
|
|
16
|
Close Meeting
|
Management
|
None
|
None
|
|
|
|
|
|
|
TOMTOM NV
MEETING DATE: JUN 30, 2009
|
TICKER: SECURITY ID: NL0000387058
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Receive Announcements
|
Management
|
None
|
None
|
|
2a
|
Receive Presentation and Explanation on Rights Offering and Private Placement by H. Goddijn
|
Management
|
None
|
None
|
|
2b
|
Approve Issuance of Shares for a Private Placement
|
Management
|
For
|
For
|
|
2c.1
|
Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative A)
|
Management
|
For
|
For
|
|
2c.2
|
Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative B)
|
Management
|
For
|
For
|
|
2c.3
|
Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative C)
|
Management
|
For
|
For
|
|
2d
|
Grant Board Authority to Issue Shares up to Maximum of Authorized Capital and Restricting/Excluding Preemptive Rights
|
Management
|
For
|
For
|
|
3
|
Authorize Repurchase of Ordinary Shares for a Three-Month Period in the Event Rights Offering Will Not Occur
|
Management
|
For
|
For
|
|
4
|
Elect J.E. Tjaden to Supervisory Board Under the Condition Precedent of Closing of Rights Offering
|
Management
|
For
|
For
|
|
5
|
Authorize Two Management Board Members to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
6
|
Amend Articles Re: Introduce Flexibility on Determination of the Dividend Entitlement of Preferred Shares (Amendment II)
|
Management
|
For
|
For
|
|
7
|
Allow Questions
|
Management
|
None
|
None
|
|
8
|
Close Meeting
|
Management
|
None
|
None
|
|
|
|
|
|
|
TOSHIBA MACHINE CO. LTD.
MEETING DATE: JUN 25, 2009
|
TICKER: 6104 SECURITY ID: JP3592600005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
2.1
|
Elect Director
|
Management
|
For
|
For
|
|
2.2
|
Elect Director
|
Management
|
For
|
For
|
|
2.3
|
Elect Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Director
|
Management
|
For
|
For
|
|
2.6
|
Elect Director
|
Management
|
For
|
For
|
|
2.7
|
Elect Director
|
Management
|
For
|
For
|
|
2.8
|
Elect Director
|
Management
|
For
|
For
|
|
2.9
|
Elect Director
|
Management
|
For
|
For
|
|
2.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
3.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
TRIMBLE NAVIGATION LTD.
MEETING DATE: MAY 19, 2009
|
TICKER: TRMB SECURITY ID: 896239100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Directors Steven W. Berglund
|
Management
|
For
|
For
|
|
1.2
|
Elect Directors John B. Goodrich
|
Management
|
For
|
For
|
|
1.3
|
Elect Directors William Hart
|
Management
|
For
|
For
|
|
1.4
|
Elect Directors Merit E. Janow
|
Management
|
For
|
For
|
|
1.5
|
Elect Directors Ulf J. Johansson
|
Management
|
For
|
For
|
|
1.6
|
Elect Directors Bradford W. Parkinson
|
Management
|
For
|
For
|
|
1.7
|
Elect Directors Nickolas W. Vande Steeg
|
Management
|
For
|
For
|
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 16, 2009
|
TICKER: 3044 SECURITY ID: TW0003044004
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
5
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
7
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
8.1
|
Elect Jimmy Wang, ID No. 1 as Director
|
Management
|
For
|
For
|
|
8.2
|
Elect James Hu, ID No. 167 as Director
|
Management
|
For
|
For
|
|
8.3
|
Elect T.K. Hsu, ID No. 6 as Director
|
Management
|
For
|
For
|
|
8.4
|
Elect Hung-Chan Wu, ID No. R120019251 as Independent Director
|
Management
|
For
|
For
|
|
8.5
|
Elect Lawrence T. Kou, ID No. F102254762 as Independent Director
|
Management
|
For
|
For
|
|
8.6
|
Elect L.F. Tsai, ID No. P120718337 as Supervisor
|
Management
|
For
|
For
|
|
8.7
|
Elect Representative of ChinSan International Investment Limited, ID No. 21335 as Supervisor
|
Management
|
For
|
For
|
|
8.8
|
Elect Representative of ChaoSan Investment Limited, ID No. 24186 as Supervisor
|
Management
|
For
|
For
|
|
|
|
|
|
|
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 5, 2009
|
TICKER: TQNT SECURITY ID: 89674K103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Paul A. Gary
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Charles Scott Gibson
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Nicolas Kauser
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Ralph G. Quinsey
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Walden C. Rhines
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Steven J. Sharp
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Willis C. Young
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
4
|
Approve Director/Officer Liability and Indemnification
|
Management
|
For
|
For
|
|
5
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 7, 2009
|
TICKER: TTMI SECURITY ID: 87305R109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert E. Klatell
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John G. Mayer
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
|
TICKER: TEL SECURITY ID: G9144P105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Reelect Pierre R. Brondeau as Director
|
Management
|
For
|
For
|
|
1.2
|
Reelect Ram Charan as Director
|
Management
|
For
|
For
|
|
1.3
|
Reelect Juergen W. Gromer as Director
|
Management
|
For
|
For
|
|
1.4
|
Reelect Robert M. Hernandez as Director
|
Management
|
For
|
For
|
|
1.5
|
Reelect Thomas J. Lynch as Director
|
Management
|
For
|
For
|
|
1.6
|
Reelect Daniel J. Phelan as Director
|
Management
|
For
|
For
|
|
1.7
|
Reelect Frederic M. Poses as Director
|
Management
|
For
|
For
|
|
1.8
|
Reelect Lawrence S. Smith as Director
|
Management
|
For
|
For
|
|
1.9
|
Reelect Paula A. Sneed as Director
|
Management
|
For
|
For
|
|
1.10
|
Reelect David P. Steiner as Director
|
Management
|
For
|
For
|
|
1.11
|
Reelect John C. Van Scoter as Director
|
Management
|
For
|
For
|
|
2
|
Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan
|
Management
|
For
|
For
|
|
3
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
|
TICKER: TEL SECURITY ID: G9144P105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change Country of Incorporation from Bermuda to Switzerland
|
Management
|
For
|
For
|
|
2
|
Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements
|
Management
|
For
|
For
|
|
3
|
Amend Bye-laws Re: Increase Registered Share Capital
|
Management
|
For
|
For
|
|
4
|
Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital
|
Management
|
For
|
For
|
|
5
|
Approve Swiss Law as the Authoritative Governing Legislation
|
Management
|
For
|
For
|
|
6
|
Change Company Name to Tyco Electronics Ltd.
|
Management
|
For
|
For
|
|
7
|
Amend Corporate Purpose
|
Management
|
For
|
For
|
|
8
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
9
|
Approve Schaffhausen, Switzerland as Principal Place of Business
|
Management
|
For
|
For
|
|
10
|
Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor
|
Management
|
For
|
For
|
|
11
|
Ratify Deloitte AG as Auditors
|
Management
|
For
|
For
|
|
12
|
Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered
|
Management
|
For
|
Against
|
|
13
|
Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12
|
Management
|
For
|
Against
|
|
14
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC)
MEETING DATE: JUN 10, 2009
|
TICKER: SECURITY ID: TW0003037008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
4
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
5
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
6
|
Approve Merger with Phoenix Precision Technology Co. Ltd.
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of Additional Shares for Merger
|
Management
|
For
|
For
|
|
8
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
|
|
|
|
|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
|
TICKER: VSEA SECURITY ID: 922207105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gary E. Dickerson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert W. Dutton
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
VERIGY LIMITED
MEETING DATE: APR 14, 2009
|
TICKER: VRGY SECURITY ID: Y93691106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Reelect Edward Grady as Director
|
Management
|
For
|
For
|
|
2
|
Reelect Ernest Godshalk as Director
|
Management
|
For
|
For
|
|
3
|
Reelect Bobby Cheng as Director
|
Management
|
For
|
For
|
|
4
|
Reelect Keith Barnes as Director
|
Management
|
For
|
For
|
|
5
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Approve Cash Compensation to Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of Shares without Preemptive Rights
|
Management
|
For
|
For
|
|
8
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
|
|
|
|
|
|
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: VRSN SECURITY ID: 92343E102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director D. James Bidzos
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William L. Chenevich
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Kathleen A. Cote
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Roger H. Moore
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John D. Roach
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Louis A. Simpson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Timothy Tomlinson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
|
TICKER: VMED SECURITY ID: 92769L101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Neil A. Berkett
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven J. Simmons
|
Management
|
For
|
For
|
|
1.3
|
Elect Director George R. Zoffinger
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Nonqualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
VISA INC.
MEETING DATE: OCT 14, 2008
|
TICKER: V SECURITY ID: 92826C839
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions
|
Management
|
For
|
For
|
|
|
|
|
|
|
VISA INC.
MEETING DATE: DEC 16, 2008
|
TICKER: V SECURITY ID: 92826C839
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Certificate of Incorporation
|
Management
|
For
|
For
|
|
|
|
|
|
|
VISA INC.
MEETING DATE: APR 21, 2009
|
TICKER: V SECURITY ID: 92826C839
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Hani Al-Qadi
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Charles T. Doyle
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Peter Hawkins
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director David I. McKay
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Charles W. Scharf
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Segismundo Schulin-Zeuthen
|
Management
|
For
|
Against
|
|
2.1
|
Elect Director Thomas J. Campbell
|
Management
|
For
|
Against
|
|
2.2
|
Elect Director Gary P. Coughlan
|
Management
|
For
|
Against
|
|
2.3
|
Elect Director Mary B. Cranston
|
Management
|
For
|
Against
|
|
2.4
|
Elect Director Francisco Javier Fernandez-Carbajal
|
Management
|
For
|
Against
|
|
2.5
|
Elect Director Suzanne Nora Johnson
|
Management
|
For
|
Against
|
|
2.6
|
Elect Director Joseph. W. Saunders
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: MAY 26, 2009
|
TICKER: VSH SECURITY ID: 928298108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ziv Shoshani
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Thomas C. Wertheimer
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Marc Zandman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ruta Zandman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
VISIONCHINA MEDIA INC.
MEETING DATE: DEC 22, 2008
|
TICKER: VISN SECURITY ID: 92833U103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize 2008 Share Repurchase Plan
|
Management
|
For
|
For
|
|
2
|
Amend 2006 Share Incentive Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
VMWARE INC
MEETING DATE: MAY 27, 2009
|
TICKER: VMW SECURITY ID: 928563402
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Ratify Auditors
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
VOCUS INC.
MEETING DATE: MAY 21, 2009
|
TICKER: VOCS SECURITY ID: 92858J108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gary Golding
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard Moore
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
VOLTERRA SEMICONDUCTOR CORP
MEETING DATE: APR 24, 2009
|
TICKER: VLTR SECURITY ID: 928708106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Christopher Paisley
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mel Friedman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WEBSENSE, INC.
MEETING DATE: JUN 16, 2009
|
TICKER: WBSN SECURITY ID: 947684106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Bruce T. Coleman
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Gene Hodges
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director John F. Schaefer
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
4
|
Eliminate Supermajority Vote Requirement
|
Management
|
For
|
For
|
|
5
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
WISTRON CORP
MEETING DATE: JUN 23, 2009
|
TICKER: 3231 SECURITY ID: TW0003231007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Reports and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
5
|
Approve Amendment on the Election Procedures for Directors and Supervisors
|
Management
|
For
|
For
|
|
6.1
|
Elect Simon Lin (Hsien-Ming Lin), Shareholder No. 000002 as Director
|
Management
|
For
|
For
|
|
6.2
|
Elect Stan Shih (Chen-Jung Shih), Shareholder No. 000003 as Director
|
Management
|
For
|
For
|
|
6.3
|
Elect Haydn Hsieh (Hong-Po Hsieh), Shareholder No. 000004 as Director
|
Management
|
For
|
For
|
|
6.4
|
Elect Philip Peng (Chin-Bing Peng), Representative of Acer Inc., Shareholder No. 000001 as Director
|
Management
|
For
|
For
|
|
6.5
|
Elect Robert Huang (Po-Tuan Huang), Shareholder No. 000642 as Director
|
Management
|
For
|
For
|
|
6.6
|
Elect John Hsuan (Min-Chih Hsuan), ID No. F100588265 as Independent Director
|
Management
|
For
|
For
|
|
6.7
|
Elect Michael Tsai (Kuo-Chih Tsai), ID No. A100138304 as Independent Director
|
Management
|
For
|
For
|
|
6.8
|
Elect Victor C.J. Cheng (Chung-Jen Cheng), ID No. J100515149 as Independent Director
|
Management
|
For
|
For
|
|
6.9
|
Elect James K.F. Wu (Kuo-Feng Wu), ID No. N100666626 as Independent Director
|
Management
|
For
|
For
|
|
7
|
Approve Release of Restrictions on Competitive Activities of Directors
|
Management
|
For
|
For
|
|
8
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
9
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
10
|
Amend Procedures Governing the Acquisition and Disposal of Assets
|
Management
|
For
|
For
|
|
11
|
Approve Amendment of the Foreign Exchange Risk Management Policy and Guidelines
|
Management
|
For
|
For
|
|
12
|
Approve Amendment of the Regulation for the Management of Long-term and Short-term Investments
|
Management
|
For
|
For
|
|
13
|
Approve Issuance of Preferred A-Shares Through a Private Placement
|
Management
|
For
|
For
|
|
14
|
Approve Issuance of New Common Shares in the Form of GDR
|
Management
|
For
|
For
|
|
15
|
Approve and Discuss the Proposal to Opt for Tax Benefits for Earnings in 2006
|
Management
|
For
|
For
|
|
16
|
Approve and Discuss the Proposal to Opt for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007
|
Management
|
For
|
For
|
|
|
|
|
|
|
WNS HOLDINGS LTD.
MEETING DATE: SEP 15, 2008
|
TICKER: WNS SECURITY ID: 92932M101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports (Voting)
|
Management
|
For
|
For
|
|
2
|
Ratify Ernst & Young as Auditors
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
4
|
Reelect Ramesh Shah as a Director
|
Management
|
For
|
For
|
|
5
|
Reelect Neeraj Bhargava as a Director
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration of Directors, Including the Grant of Equity Awards
|
Management
|
For
|
For
|
|
|
|
|
|
|
WNS HOLDINGS LTD.
MEETING DATE: FEB 13, 2009
|
TICKER: WNS SECURITY ID: 92932M101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend 2006 Incentive Award Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
WPG HOLDING CO LTD
MEETING DATE: JUN 16, 2009
|
TICKER: SECURITY ID: TW0003702007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
4
|
Approve the Revision to the Rules of the Election of the Directors and Supervisors
|
Management
|
For
|
For
|
|
5
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
6
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
7
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
8
|
Approve Revisions of the Company's Investment Amount in People's Republic of China
|
Management
|
For
|
For
|
|
9
|
Elect Cheng Wei-Chung Representing M & M Capital Co., Ltd with Shareholder ID No. 104678 as a Director
|
Management
|
For
|
For
|
|
10
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
XILINX, INC.
MEETING DATE: AUG 14, 2008
|
TICKER: XLNX SECURITY ID: 983919101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Willem P. Roelandts
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Moshe N. Gavrielov
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John L. Doyle
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Jerald G. Fishman
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Philip T. Gianos
|
Management
|
For
|
For
|
|
1.6
|
Elect Director William G. Howard, Jr.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director J. Michael Patterson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Marshall C. Turner
|
Management
|
For
|
For
|
|
1.9
|
Elect Director E.W. Vanderslice
|
Management
|
For
|
For
|
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
YAHOO!, INC.
MEETING DATE: JUN 25, 2009
|
TICKER: YHOO SECURITY ID: 984332106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Carol Bartz
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Frank J. Biondi, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Roy J. Bostock
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ronald W. Burkle
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John H. Chapple
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Eric Hippeau
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Carl C. Icahn
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Vyomesh Joshi
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Arthur H. Kern
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Mary Agnes Wilderotter
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Gary L. Wilson
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Jerry Yang
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009
|
TICKER: 763 SECURITY ID: CNE1000004Y2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Report of the Board of Directors
|
Management
|
For
|
For
|
|
3
|
Accept Report of the Supervisory Committee
|
Management
|
For
|
For
|
|
4
|
Accept Report of the President of the Company
|
Management
|
For
|
For
|
|
5
|
Accept Final Financial Accounts
|
Management
|
For
|
For
|
|
6
|
Approve Connected Transaction with a Related Party and the Related Annual Cap
|
Management
|
For
|
Against
|
|
7
|
Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility
|
Management
|
For
|
Against
|
|
8
|
Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility
|
Management
|
For
|
Against
|
|
9a
|
Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
9b
|
Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
10
|
Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008
|
Management
|
For
|
For
|
|
11
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
12a
|
Amend Articles Re: Registered Capital
|
Management
|
For
|
For
|
|
12b
|
Amend Articles of Association and Shareholders' General Meeting
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009
|
TICKER: 763 SECURITY ID: CNE1000004Y2
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008
|
Management
|
For
|
For
|
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
AHOLD KON NV
MEETING DATE: APR 28, 2009
|
TICKER: AHODF SECURITY ID: NL0006033250
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Report of Management Board (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
3
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
Did Not Vote
|
|
4
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Dividends of EUR 0.18 Per Share
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Management Board
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
8
|
Elect L. Benjamin to Executive Board
|
Management
|
For
|
Did Not Vote
|
|
9
|
Reelect S.M. Shern to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
10
|
Reelect D.C. Doijer to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
11
|
Elect B.J. Noteboom to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
12
|
Ratify Deloitte Accountants as Auditors
|
Management
|
For
|
Did Not Vote
|
|
13
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
|
Management
|
For
|
Did Not Vote
|
|
14
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 13
|
Management
|
For
|
Did Not Vote
|
|
15
|
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
16
|
Approve Reduction of Issued Capital by Cancelling Treasury Shares
|
Management
|
For
|
Did Not Vote
|
|
17
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
AKZO NOBEL N.V.
MEETING DATE: APR 27, 2009
|
TICKER: AKZOF SECURITY ID: NL0000009132
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
None
|
|
2
|
Receive Report of Management Board
|
Management
|
None
|
None
|
|
3a
|
Approve Financial Statements
|
Management
|
For
|
For
|
|
3b
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
3c
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
None
|
|
3d
|
Approve Dividends of EUR 1.80 Per Share
|
Management
|
For
|
For
|
|
4a
|
Approve Discharge of Management Board
|
Management
|
For
|
For
|
|
4b
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
For
|
|
5a
|
Approve Increase in Size of Executive Board
|
Management
|
For
|
For
|
|
5b
|
Elect L.W. Gunning to Executive Board
|
Management
|
For
|
For
|
|
6
|
Approve Decrease in Size of Supervisory Board from Nine to Eight Members
|
Management
|
For
|
For
|
|
7a
|
Amend Executive Short Term Incentive Bonus
|
Management
|
For
|
For
|
|
7b
|
Amend Restricted Stock Plan
|
Management
|
For
|
For
|
|
8a
|
Grant Board Authority to Issue Shares
|
Management
|
For
|
For
|
|
8b
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a
|
Management
|
For
|
For
|
|
9
|
Authorize Repurchase of Shares
|
Management
|
For
|
For
|
|
10
|
Other Business
|
Management
|
None
|
None
|
|
|
|
|
|
|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009
|
TICKER: ALV SECURITY ID: DE0008404005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 3.50 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Elect Karl Grimm to the Supervisory Board
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
8
|
Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares
|
Management
|
For
|
For
|
|
9
|
Amend Articles Re: Entry of Nominees in the Shareholders' Register
|
Management
|
For
|
Against
|
|
10
|
Amend Articles Re: First Supervisory Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
11
|
Approve Affiliation Agreement with Subsidiary Allianz Shared Infrastructure Services SE
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMP LIMITED
MEETING DATE: MAY 14, 2009
|
TICKER: AMP SECURITY ID: AU000000AMP6
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008
|
Management
|
None
|
None
|
|
2
|
Ratify Past Issuance of 84.91 Million Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008
|
Management
|
For
|
For
|
|
3(a)
|
Elect David Clarke as a Director
|
Management
|
None
|
None
|
|
3(b)
|
Elect Richard Grellman as a Director
|
Management
|
For
|
For
|
|
3(c)
|
Elect Meredith Hellicar as a Director
|
Management
|
None
|
None
|
|
3(d)
|
Elect Nora Scheinkestel as a Director
|
Management
|
For
|
For
|
|
4
|
Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
5
|
Approve Long Term Incentive Arrangements for Craig Dunn, Managing Director and CEO
|
Management
|
For
|
For
|
|
|
|
|
|
|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
|
TICKER: ABI SECURITY ID: BE0003793107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Directors' Report
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Auditors' Report
|
Management
|
None
|
Did Not Vote
|
|
3
|
Receive Consolidated Financial Statements and Statutory Reports
|
Management
|
None
|
Did Not Vote
|
|
4
|
Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Auditors
|
Management
|
For
|
Did Not Vote
|
|
7a
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
7b
|
Approve One-Time Grantings of Stock Options and Sale of Shares
|
Management
|
For
|
Did Not Vote
|
|
8a
|
Approve Change of Control Provisions Re: EMTN Program
|
Management
|
For
|
Did Not Vote
|
|
8b
|
Approve Change of Control Provisions Re: USD Notes
|
Management
|
For
|
Did Not Vote
|
|
9a
|
Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights
|
Management
|
None
|
Did Not Vote
|
|
9b
|
Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights
|
Management
|
None
|
Did Not Vote
|
|
9c
|
Eliminate Preemptive Rights Under Item 9d
|
Management
|
For
|
Did Not Vote
|
|
9d
|
Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
9e
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d
|
Management
|
For
|
Did Not Vote
|
|
9fi
|
Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d
|
Management
|
For
|
Did Not Vote
|
|
9fii
|
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e
|
Management
|
For
|
Did Not Vote
|
|
10a
|
Receive Special Board Report on Authorized Capital
|
Management
|
None
|
Did Not Vote
|
|
10b
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital
|
Management
|
For
|
Did Not Vote
|
|
11
|
Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly
|
Management
|
For
|
Did Not Vote
|
|
12
|
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
|
TICKER: MTP SECURITY ID: LU0323134006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Consolidated Financial Statements and Directors' and Auditors' Reports
|
Management
|
None
|
Did Not Vote
|
|
2
|
Accept Consolidated Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
3
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
4
|
Acknowledge Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Allocation of Income and Dividends of USD 0.75 per Share
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Retirement of Directors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Reelect Narayanan Vaghul as Director
|
Management
|
For
|
Did Not Vote
|
|
10
|
Reelect Wilbur L. Ross as Director
|
Management
|
For
|
Did Not Vote
|
|
11
|
Reelect Francois Pinault as Director
|
Management
|
For
|
Did Not Vote
|
|
12
|
Approve Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
13
|
Ratify Deloitte SA as Auditors
|
Management
|
For
|
Did Not Vote
|
|
14
|
Approve Bonus Plan
|
Management
|
For
|
Did Not Vote
|
|
15
|
Approve Stock Option Plan
|
Management
|
For
|
Did Not Vote
|
|
16
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Did Not Vote
|
|
17
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
|
TICKER: LOR SECURITY ID: LU0323134006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ASAHI GLASS CO. LTD.
MEETING DATE: MAR 27, 2009
|
TICKER: 5201 SECURITY ID: JP3112000009
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY 12
|
Management
|
For
|
For
|
|
2
|
Amend Articles to Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
4.1
|
Appoint Internal Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Internal Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Approve Stock Option Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
|
TICKER: ASML SECURITY ID: NL0006034001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
None
|
|
2
|
Receive Announcements
|
Management
|
None
|
None
|
|
3
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Management Board
|
Management
|
For
|
For
|
|
5
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
For
|
|
6
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
None
|
|
7
|
Approve Dividends of EUR 0.20 Per Share
|
Management
|
For
|
For
|
|
8a
|
Approve Performance Stock Grant for Management Board
|
Management
|
For
|
For
|
|
8b
|
Approve Sign-on Stock Grant for Management Board
|
Management
|
For
|
For
|
|
9a
|
Approve Performance Stock Grant for Management Board
|
Management
|
For
|
For
|
|
9b
|
Approve Sign-on Stock Grant for Management Board
|
Management
|
For
|
For
|
|
9c
|
Approve Share Grants for Employees
|
Management
|
For
|
For
|
|
10
|
Notification of the Intended Reelection of F.J. van Hout to the Management Board
|
Management
|
None
|
None
|
|
11a
|
Reelect H.C.J. Van Den Burg to Supervisory Board
|
Management
|
For
|
For
|
|
11b
|
Reelect O. Bilous to Supervisory Board
|
Management
|
For
|
For
|
|
11c
|
Reelect J.W.B. Westerburgen to Supervisory Board
|
Management
|
For
|
For
|
|
11d
|
Elect P.F.M. Van Der Meer Mohr to Supervisory Board
|
Management
|
For
|
For
|
|
11e
|
Elect W. Ziebart to Supervisory Board
|
Management
|
For
|
For
|
|
12a
|
Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital
|
Management
|
For
|
For
|
|
12b
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a
|
Management
|
For
|
For
|
|
12c
|
Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger
|
Management
|
For
|
For
|
|
12d
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 12d
|
Management
|
For
|
For
|
|
13
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
14
|
Authorize Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
15
|
Authorize Additionnal Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
16
|
Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
17
|
Close Meeting
|
Management
|
None
|
None
|
|
|
|
|
|
|
ASSICURAZIONI GENERALI SPA
MEETING DATE: APR 24, 2009
|
TICKER: G SECURITY ID: IT0000062072
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements, Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
2
|
Elect Director
|
Management
|
For
|
Did Not Vote
|
|
3
|
Fix Number of Members and Elect Consiglio Generale (Advisory Body)
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009
|
TICKER: AZNCF SECURITY ID: GB0009895292
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Reappoint KPMG Audit plc as Auditors of the Company
|
Management
|
For
|
For
|
|
4
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
5(a)
|
Re-elect Louis Schweitzer as Director
|
Management
|
For
|
For
|
|
5(b)
|
Re-elect David Brennan as Director
|
Management
|
For
|
For
|
|
5(c)
|
Re-elect Simon Lowth as Director
|
Management
|
For
|
For
|
|
5(d)
|
Re-elect Bo Angelin as Director
|
Management
|
For
|
For
|
|
5(e)
|
Re-elect John Buchanan as Director
|
Management
|
For
|
For
|
|
5(f)
|
Re-elect Jean-Philippe Courtois as Director
|
Management
|
For
|
For
|
|
5(g)
|
Re-elect Jane Henney as Director
|
Management
|
For
|
For
|
|
5(h)
|
Re-elect Michele Hooper as Director
|
Management
|
For
|
For
|
|
5(i)
|
Elect Rudy Markham as Director
|
Management
|
For
|
For
|
|
5(j)
|
Re-elect Dame Nancy Rothwell as Director
|
Management
|
For
|
For
|
|
5(k)
|
Re-elect John Varley as Director
|
Management
|
For
|
For
|
|
5(l)
|
Re-elect Marcus Wallenberg as Director
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
7
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000
|
Management
|
For
|
For
|
|
8
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426
|
Management
|
For
|
For
|
|
10
|
Authorise 144,763,412 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
|
|
|
|
|
ATOS ORIGIN
MEETING DATE: MAY 26, 2009
|
TICKER: ATO SECURITY ID: FR0000051732
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Transaction with Wilbert Kieboom Re: Severance Payments
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Elect Mrs. Jean Fleming as Representative of Employee Shareholders to the Board
|
Management
|
For
|
For
|
|
8
|
Elect Benoit Orfila as Representative of Employee Shareholders to the Board
|
Management
|
For
|
For
|
|
9
|
Elect Daniel Coulon as Representative of Employee Shareholders to the Board
|
Management
|
For
|
For
|
|
10
|
Elect Raymonde Tournois as Representative of Employee Shareholders to the Board
|
Management
|
For
|
For
|
|
11
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,915,236
|
Management
|
For
|
For
|
|
12
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million
|
Management
|
For
|
For
|
|
13
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
14
|
Authorize Capital Increase of Up to EUR 10 Million for Future Exchange Offers
|
Management
|
For
|
For
|
|
15
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
16
|
Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 20,915,236
|
Management
|
For
|
For
|
|
17
|
Authorize Capitalization of Reserves of Up to EUR 1.57 Billion for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
18
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
19
|
Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
Against
|
|
20
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
|
TICKER: AU SECURITY ID: GB0055007982
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Acquisition of Interwoven, Inc.
|
Management
|
For
|
For
|
|
|
|
|
|
|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
|
TICKER: AU SECURITY ID: GB0055007982
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Re-elect Richard Gaunt as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Richard Perle as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect John McMonigall as Director
|
Management
|
For
|
For
|
|
6
|
Reappoint Deloitte LLP Auditors of the Company
|
Management
|
For
|
For
|
|
7
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
8
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05
|
Management
|
For
|
For
|
|
9
|
Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company
|
Management
|
For
|
For
|
|
10
|
Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91
|
Management
|
For
|
For
|
|
11
|
Authorise 35,483,671 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
12
|
Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles
|
Management
|
For
|
For
|
|
13
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
14
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
AXA
MEETING DATE: APR 30, 2009
|
TICKER: CS SECURITY ID: FR0000120628
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 0.40 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Reelect Jacques de Chateauvieux as Supervisory Board Member
|
Management
|
For
|
For
|
|
6
|
Reelect Anthony Hamilton as Supervisory Board Member
|
Management
|
For
|
For
|
|
7
|
Reelect Michel Pebereau as Supervisory Board Member
|
Management
|
For
|
For
|
|
8
|
Reelect Dominique Reiniche as Supervisory Board Member
|
Management
|
For
|
For
|
|
9
|
Elect Ramon de Oliveira as Supervisory Board Member
|
Management
|
For
|
For
|
|
10
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
|
11
|
Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
12
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
|
Management
|
For
|
For
|
|
13
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
|
Management
|
For
|
For
|
|
14
|
Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights
|
Management
|
For
|
For
|
|
15
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18
|
Management
|
For
|
For
|
|
16
|
Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers
|
Management
|
For
|
For
|
|
17
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
18
|
Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion
|
Management
|
For
|
For
|
|
19
|
Approve Issuance of Securities Convertible into Debt
|
Management
|
For
|
For
|
|
20
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
21
|
Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries
|
Management
|
For
|
For
|
|
22
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
Against
|
|
23
|
Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion
|
Management
|
For
|
For
|
|
24
|
Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion
|
Management
|
For
|
For
|
|
25
|
Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion
|
Management
|
For
|
For
|
|
26
|
Adopt New Articles of Association, Pursuant to Items 23 through 25
|
Management
|
For
|
For
|
|
27
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009
|
TICKER: SAN SECURITY ID: ES0113900J37
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
3.1
|
Reelect Matias Rodriguez Inciarte to the Board of Directors
|
Management
|
For
|
For
|
|
3.2
|
Reelect Manuel Soto Serrano to the Board of Directors
|
Management
|
For
|
For
|
|
3.3
|
Reelect Guillermo de la Dehesa Romero to the Board of Directors
|
Management
|
For
|
For
|
|
3.4
|
Reelect Abel Matutes Juan to the Board of Directors
|
Management
|
For
|
For
|
|
4
|
Reelect Auditors for Fiscal Year 2009
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008
|
Management
|
For
|
For
|
|
6
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008
|
Management
|
For
|
For
|
|
7
|
Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights
|
Management
|
For
|
For
|
|
8
|
Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly
|
Management
|
For
|
For
|
|
9
|
Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
10.1
|
Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS
|
Management
|
For
|
For
|
|
10.2
|
Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K.
|
Management
|
For
|
For
|
|
10.3
|
Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary
|
Management
|
For
|
For
|
|
11
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
BARCLAYS PLC
MEETING DATE: NOV 24, 2008
|
TICKER: BCLYF SECURITY ID: GB0031348658
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000
|
Management
|
For
|
For
|
|
2
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000
|
Management
|
For
|
For
|
|
3
|
Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000
|
Management
|
For
|
For
|
|
4
|
Subject to Passing of Resolution 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price
|
Management
|
For
|
For
|
|
|
|
|
|
|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 30, 2009
|
TICKER: BFASF SECURITY ID: DE0005151005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 1.95 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6.1
|
Reelect Francois Diedrich to the Supervisory Board
|
Management
|
For
|
For
|
|
6.2
|
Reelect Michael Diekmann to the Supervisory Board
|
Management
|
For
|
For
|
|
6.3
|
Reelect Franz Ferenbach to the Supervisory Board
|
Management
|
For
|
For
|
|
6.4
|
Elect Stephen Green to the Supervisory Board
|
Management
|
For
|
For
|
|
6.5
|
Reelect Max Kley to the Supervisory Board
|
Management
|
For
|
For
|
|
6.6
|
Elect Eggert Vosherau to the Supervisory Board
|
Management
|
For
|
For
|
|
7
|
Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
8
|
Amend Articles Re: First Supervisory Board of BASF SE
|
Management
|
For
|
For
|
|
9
|
Approve Remuneration of Supervisory Board
|
Management
|
For
|
For
|
|
|
|
|
|
|
BG GROUP PLC
MEETING DATE: MAY 18, 2009
|
TICKER: BRGXF SECURITY ID: GB0008762899
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 6.55 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Elect Sir David Manning as Director
|
Management
|
For
|
For
|
|
5
|
Elect Martin Houston as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Sir Robert Wilson as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Frank Chapman as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Ashley Almanza as Director
|
Management
|
For
|
For
|
|
9
|
Re-elect Jurgen Dormann as Director
|
Management
|
For
|
For
|
|
10
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
11
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
12
|
Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000
|
Management
|
For
|
For
|
|
13
|
Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001
|
Management
|
For
|
For
|
|
14
|
Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886
|
Management
|
For
|
For
|
|
15
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033
|
Management
|
For
|
For
|
|
16
|
Authorise 335,780,660 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
17
|
Amend Articles of Association Re: Form of the Company's Share Capital
|
Management
|
For
|
For
|
|
18
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
19
|
Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008
|
TICKER: BHARTI SECURITY ID: INE397D01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Reappoint B. Currimjee as Director
|
Management
|
For
|
For
|
|
3
|
Reappoint Chua Sock Koong as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint Rajan B. Mittal as Director
|
Management
|
For
|
For
|
|
5
|
Reappoint Rakesh B. Mittal as Director
|
Management
|
For
|
For
|
|
6
|
Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
7
|
Appoint M. Sentinelli as Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008
|
TICKER: BHARTI SECURITY ID: INE397D01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appointment and Remuneration of M. Kohli, Managing Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
BILFINGER BERGER AG
MEETING DATE: MAY 7, 2009
|
TICKER: GBF SECURITY ID: DE0005909006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 2 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify Ernst & Young AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Approve Creation of EUR 55.5 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009
|
TICKER: BMW SECURITY ID: DE0005190003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6.1
|
Reelect Franz Haniel to the Supervisory Board
|
Management
|
For
|
For
|
|
6.2
|
Reelect Susanne Klatten to the Supervisory Board
|
Management
|
For
|
For
|
|
6.3
|
Elect Robert Lane to the Supervisory Board
|
Management
|
For
|
For
|
|
6.4
|
Reelect Wolfgang Mayrhuber to the Supervisory Board
|
Management
|
For
|
For
|
|
6.5
|
Reelect Joachim Milberg to the Supervisory Board
|
Management
|
For
|
For
|
|
6.6
|
Reelect Stefan Quandt to the Supervisory Board
|
Management
|
For
|
For
|
|
6.7
|
Elect Juergen Strube to the Supervisory Board
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
8
|
Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
9
|
Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members
|
Management
|
For
|
For
|
|
10
|
Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
|
|
|
|
|
BNP PARIBAS
MEETING DATE: MAR 27, 2009
|
TICKER: BNP SECURITY ID: FR0000131104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2
|
Management
|
For
|
For
|
|
2
|
Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1
|
Management
|
For
|
For
|
|
3
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2
|
Management
|
For
|
For
|
|
5
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
BP PLC
MEETING DATE: APR 16, 2009
|
TICKER: BP/ SECURITY ID: GB0007980591
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Re-elect Antony Burgmans as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Cynthia Carroll as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Sir William Castell as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Iain Conn as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect George David as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Erroll Davis, Jr as Director
|
Management
|
For
|
For
|
|
9
|
Elect Robert Dudley as Director
|
Management
|
For
|
For
|
|
10
|
Re-elect Douglas Flint as Director
|
Management
|
For
|
For
|
|
11
|
Re-elect Dr Byron Grote as Director
|
Management
|
For
|
For
|
|
12
|
Re-elect Dr Tony Hayward as Director
|
Management
|
For
|
For
|
|
13
|
Re-elect Andy Inglis as Director
|
Management
|
For
|
For
|
|
14
|
Re-elect Dr DeAnne Julius as Director
|
Management
|
For
|
For
|
|
15
|
Re-elect Sir Tom McKillop as Director
|
Management
|
For
|
Against
|
|
16
|
Re-elect Sir Ian Prosser as Director
|
Management
|
For
|
For
|
|
17
|
Re-elect Peter Sutherland as Director
|
Management
|
For
|
For
|
|
18
|
Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
19
|
Authorise 1,800,000,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
20
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000
|
Management
|
For
|
For
|
|
21
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000
|
Management
|
For
|
For
|
|
22
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009
|
TICKER: BATS SECURITY ID: GB0002875804
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 61.6 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
5
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
6 (a)
|
Re-elect Paul Adams as Director
|
Management
|
For
|
For
|
|
6 (b)
|
Re-elect Jan du Plessis as Director
|
Management
|
For
|
For
|
|
6 (c)
|
Re-elect Robert Lerwill as Director
|
Management
|
For
|
For
|
|
6 (d)
|
Re-elect Sir Nicholas Scheele as Director
|
Management
|
For
|
For
|
|
7
|
Elect Gerry Murphy as Director
|
Management
|
For
|
For
|
|
8
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866
|
Management
|
For
|
For
|
|
10
|
Authorise 199,600,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
11
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000
|
Management
|
For
|
For
|
|
12
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
13
|
Adopt New Articles of Association with Effect from 01 October 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE: FEB 26, 2009
|
TICKER: CM SECURITY ID: CA1360691010
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
For
|
|
2.1
|
Elect Director Brent S. Belzberg
|
Management
|
For
|
For
|
|
2.2
|
Elect Director Jalynn H. Bennett
|
Management
|
For
|
For
|
|
2.3
|
Elect Director Gary F. Colter
|
Management
|
For
|
For
|
|
2.4
|
Elect Director Luc Desjardins
|
Management
|
For
|
For
|
|
2.5
|
Elect Director William L. Duke
|
Management
|
For
|
For
|
|
2.6
|
Elect Director Gordon D. Giffin
|
Management
|
For
|
For
|
|
2.7
|
Elect Director Linda S. Hasenfratz
|
Management
|
For
|
For
|
|
2.8
|
Elect Director Nicholas D. Le Pan
|
Management
|
For
|
For
|
|
2.9
|
Elect Director John P. Manley
|
Management
|
For
|
For
|
|
2.10
|
Elect Director Gerald T. McCaughey
|
Management
|
For
|
For
|
|
2.11
|
Elect Director Jane L. Peverett
|
Management
|
For
|
For
|
|
2.12
|
Elect Director Leslie Rahl
|
Management
|
For
|
For
|
|
2.13
|
Elect Director Charles Sirois
|
Management
|
For
|
For
|
|
2.14
|
Elect Director Stephen G. Snyder
|
Management
|
For
|
For
|
|
2.15
|
Elect Director Robert J. Steacy
|
Management
|
For
|
For
|
|
2.16
|
Elect Director Ronald W. Tysoe
|
Management
|
For
|
For
|
|
3
|
SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Against
|
|
4
|
SP 2: Adopt Policy to Increase Number of Women Directors
|
Shareholder
|
Against
|
Against
|
|
5
|
SP 3: Adopt Policy Limiting the Number of Board Seats per Director
|
Shareholder
|
Against
|
Against
|
|
6
|
SP 4: Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Against
|
|
7
|
SP 5: Review Executive Compensation Programs
|
Shareholder
|
Against
|
Against
|
|
8
|
SP 6: Review Short-Selling Programs
|
Shareholder
|
Against
|
Against
|
|
9
|
SP 7: Review Director Recruitment Policies
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
|
TICKER: CNQ SECURITY ID: CA1363851017
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Catherine M. Best
|
Management
|
For
|
For
|
|
1.2
|
Elect Director N. Murray Edwards
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gary A. Filmon
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gordon D. Giffin
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John G. Langille
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Steve W. Laut
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Keith A.J. MacPhail
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Allan P. Markin
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Frank J. McKenna
|
Management
|
For
|
For
|
|
1.10
|
Elect Director James S. Palmer
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Eldon R. Smith
|
Management
|
For
|
For
|
|
1.12
|
Elect Director David A. Tuer
|
Management
|
For
|
For
|
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
|
TICKER: CNQ SECURITY ID: 136385101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
DIRECTOR CATHERINE M. BEST
|
Management
|
For
|
For
|
|
1.2
|
DIRECTOR N. MURRAY EDWARDS
|
Management
|
For
|
For
|
|
1.3
|
DIRECTOR HON. GARY A. FILMON
|
Management
|
For
|
For
|
|
1.4
|
DIRECTOR AMB. GORDON D. GIFFIN
|
Management
|
For
|
For
|
|
1.5
|
DIRECTOR JOHN G. LANGILLE
|
Management
|
For
|
For
|
|
1.6
|
DIRECTOR STEVE W. LAUT
|
Management
|
For
|
For
|
|
1.7
|
DIRECTOR KEITH A.J. MACPHAIL
|
Management
|
For
|
For
|
|
1.8
|
DIRECTOR ALLAN P. MARKIN
|
Management
|
For
|
For
|
|
1.9
|
DIRECTOR HON. FRANK J. MCKENNA
|
Management
|
For
|
For
|
|
1.10
|
DIRECTOR JAMES S. PALMER
|
Management
|
For
|
For
|
|
1.11
|
DIRECTOR ELDON R. SMITH
|
Management
|
For
|
For
|
|
1.12
|
DIRECTOR DAVID A. TUER
|
Management
|
For
|
For
|
|
2
|
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION.
|
Management
|
For
|
For
|
|
|
|
|
|
|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 22, 2009
|
TICKER: CP SECURITY ID: CA13645T1003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|
2
|
Amend By-Law No. 1
|
Management
|
For
|
For
|
|
3.1
|
Elect Director John E. Cleghorn
|
Management
|
For
|
For
|
|
3.2
|
Elect Director Tim W. Faithfull
|
Management
|
For
|
For
|
|
3.3
|
Elect Director Frederic J. Green
|
Management
|
For
|
For
|
|
3.4
|
Elect Director Krystyna T. Hoeg
|
Management
|
For
|
For
|
|
3.5
|
Elect Director Richard C. Kelly
|
Management
|
For
|
For
|
|
3.6
|
Elect Director John P. Manley
|
Management
|
For
|
For
|
|
3.7
|
Elect Director Linda J. Morgan
|
Management
|
For
|
For
|
|
3.8
|
Elect Director Madeleine Paquin
|
Management
|
For
|
For
|
|
3.9
|
Elect Director Michael E. J. Phelps
|
Management
|
For
|
For
|
|
3.10
|
Elect Director Roger Phillips
|
Management
|
For
|
For
|
|
3.11
|
Elect Director Hartley T. Richardson
|
Management
|
For
|
For
|
|
3.12
|
Elect Director Michael W. Wright
|
Management
|
For
|
For
|
|
|
|
|
|
|
CANON INC.
MEETING DATE: MAR 27, 2009
|
TICKER: 7751 SECURITY ID: JP3242800005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JY 55
|
Management
|
For
|
For
|
|
2
|
Amend Articles to Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
For
|
|
3.16
|
Elect Director
|
Management
|
For
|
For
|
|
3.17
|
Elect Director
|
Management
|
For
|
For
|
|
3.18
|
Elect Director
|
Management
|
For
|
For
|
|
3.19
|
Elect Director
|
Management
|
For
|
For
|
|
3.20
|
Elect Director
|
Management
|
For
|
For
|
|
3.21
|
Elect Director
|
Management
|
For
|
For
|
|
3.22
|
Elect Director
|
Management
|
For
|
For
|
|
3.23
|
Elect Director
|
Management
|
For
|
For
|
|
3.24
|
Elect Director
|
Management
|
For
|
For
|
|
3.25
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Approve Retirement Bonus for Director
|
Management
|
For
|
Against
|
|
5
|
Approve Payment of Annual Bonuses to Directors
|
Management
|
For
|
For
|
|
6
|
Approve Stock Option Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
CAP GEMINI
MEETING DATE: APR 30, 2009
|
TICKER: CAP SECURITY ID: FR0000125338
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Discharge Directors
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions
|
Management
|
For
|
For
|
|
4
|
Approve Allocation of Income and Dividends of EUR 1.00 per Share
|
Management
|
For
|
For
|
|
5
|
Reelect Daniel Bernard as Director
|
Management
|
For
|
For
|
|
6
|
Reelect Thierry de Montbrial as Director
|
Management
|
For
|
For
|
|
7
|
Elect Bernard Liautaud as Director
|
Management
|
For
|
For
|
|
8
|
Elect Pierre Pringuet as Director
|
Management
|
For
|
For
|
|
9
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
10
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
11
|
Amend Articles 14 and 15 of Bylaws Re: Age Limits for Chairman and CEO
|
Management
|
For
|
For
|
|
12
|
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
13
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
14
|
Approve Employee Stock Purchase Plan for International Employees
|
Management
|
For
|
For
|
|
15
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
CAPCOM CO. LTD.
MEETING DATE: JUN 17, 2009
|
TICKER: 9697 SECURITY ID: JP3218900003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 15
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System
|
Management
|
For
|
Against
|
|
6
|
Approve Adjustment to Aggregate Compensation Ceiling for Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 6, 2009
|
TICKER: CPI SECURITY ID: GB00B23K0M20
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 9.6 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect Eric Walters as Director
|
Management
|
For
|
Against
|
|
5
|
Re-elect Gordon Hurst as Director
|
Management
|
For
|
Against
|
|
6
|
Elect Maggi Bell as Director
|
Management
|
For
|
Against
|
|
7
|
Reappoint Ernst & Young LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
8
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389
|
Management
|
For
|
For
|
|
10
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483
|
Management
|
For
|
For
|
|
11
|
Authorise 62,174,799 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
12
|
Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association
|
Management
|
For
|
For
|
|
13
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
14
|
Approve Change of Company Name to Capita plc
|
Management
|
For
|
For
|
|
|
|
|
|
|
CAPITALAND LIMITED
MEETING DATE: APR 23, 2009
|
TICKER: CAPL SECURITY ID: SG1J27887962
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
|
|
|
|
|
|
CAPITALAND LIMITED
MEETING DATE: APR 23, 2009
|
TICKER: CAPL SECURITY ID: SG1J27887962
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Adopt Financial Statements and Directors' and Auditors' Reports
|
Management
|
For
|
For
|
|
2
|
Declare First and Final Dividend of SGD 0.055 Per Share and Special Dividend of SGD 0.015 Per Share
|
Management
|
For
|
For
|
|
3
|
Approve Directors' Fees of SGD 1.1 Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million)
|
Management
|
For
|
For
|
|
4a
|
Reelect Hu Tsu Tau as Director
|
Management
|
For
|
For
|
|
4b
|
Reelect Lim Chin Beng as Director
|
Management
|
For
|
For
|
|
4c
|
Reelect Richard Edward Hale as Director
|
Management
|
For
|
For
|
|
5a
|
Reelect James Koh Cher Siang as Director
|
Management
|
For
|
For
|
|
5b
|
Reelect Arfat Pannir Selvam as Director
|
Management
|
For
|
For
|
|
5c
|
Reelect Kenneth Stuart Courtis as Director
|
Management
|
For
|
For
|
|
6
|
Reappoint KMPG LLP as Auditors and Authorize Board to Fix Their Renumeration
|
Management
|
For
|
For
|
|
7
|
Other Business (Voting)
|
Management
|
For
|
Against
|
|
8a
|
Approve Issuance of Shares without Preemptive Rights
|
Management
|
For
|
For
|
|
8b
|
Approve Issuance of Shares and Grant of Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CARLSBERG
MEETING DATE: MAR 12, 2009
|
TICKER: CARL SECURITY ID: DK0010181759
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Report of Board
|
Management
|
None
|
Did Not Vote
|
|
2
|
Approve Financial Statements and Statutory Report; Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
4
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
5a
|
Extend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million
|
Management
|
For
|
Did Not Vote
|
|
5b
|
Amend Articles Re: Change Address of Share Registrar
|
Management
|
For
|
Did Not Vote
|
|
6
|
Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Ratify KPMG as Auditor
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with Registration
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
CENTRICA PLC
MEETING DATE: NOV 21, 2008
|
TICKER: CNA SECURITY ID: GB00B033F229
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Increase in Authorised Ordinary Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131
|
Management
|
For
|
For
|
|
2
|
Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000
|
Management
|
For
|
For
|
|
|
|
|
|
|
CENTRICA PLC
MEETING DATE: MAY 11, 2009
|
TICKER: CNA SECURITY ID: GB00B033F229
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 8.73 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Elect Mark Hanafin as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Sam Laidlaw as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Andrew Mackenzie as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Helen Alexander as Director
|
Management
|
For
|
For
|
|
8
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
9
|
Authorise Board to Determine Remuneration of Auditors
|
Management
|
For
|
For
|
|
10
|
Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000
|
Management
|
For
|
For
|
|
11
|
Approve Increase in Authorised Ordinary Share Capital from GBP 432,198,765 to GBP 555,655,555
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority
|
Management
|
For
|
For
|
|
13
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382
|
Management
|
For
|
For
|
|
14
|
Authorise 510,798,378 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
15
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
CENTRICA PLC
MEETING DATE: JUN 8, 2009
|
TICKER: CNA SECURITY ID: GB00B033F229
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve the Transactions on the Terms Set Out in the Transaction Agreements
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHEUNG KONG (HOLDINGS) LIMITED
MEETING DATE: MAY 21, 2009
|
TICKER: CHEUF SECURITY ID: HK0001000014
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Elect Kam Hing Lam as Director
|
Management
|
For
|
Against
|
|
3b
|
Elect Woo Chia Ching, Grace as Director
|
Management
|
For
|
Against
|
|
3c
|
Elect Fok Kin-ning, Canning as Director
|
Management
|
For
|
Against
|
|
3d
|
Elect Frank John Sixt as Director
|
Management
|
For
|
Against
|
|
3e
|
Elect George Colin Magnus as Director
|
Management
|
For
|
Against
|
|
3f
|
Elect Kwok Tun-li, Stanley as Director
|
Management
|
For
|
Against
|
|
3g
|
Elect Hung Siu-lin, Katherine as Director
|
Management
|
For
|
Against
|
|
4
|
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2009
|
TICKER: 1800 SECURITY ID: CNE1000002F5
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Report of the Supervisory Committee
|
Management
|
For
|
For
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Profit Distribution and Dividend Distribution Plan
|
Management
|
For
|
For
|
|
5
|
Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Allow Electronic Distribution of Company Communications
|
Management
|
For
|
For
|
|
7
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
8
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009
|
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2a
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
2b
|
Approve Final Special Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
3b
|
Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
For
|
|
4
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
8
|
Approve Payout of Interim Dividends from the Share Premium Account
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: FEB 27, 2009
|
TICKER: 3968 SECURITY ID: CNE1000002M1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Proposal Allowing the Company to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009
|
TICKER: 3968 SECURITY ID: CNE1000002M1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Work Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Accept Work Report of the Board of Supervisors
|
Management
|
For
|
For
|
|
3
|
Approve Work Plan Report of the Board of Supervisors for the Year 2009
|
Management
|
For
|
For
|
|
4
|
Accept Audited Financial Report
|
Management
|
For
|
For
|
|
5
|
Accept Final Financial Report
|
Management
|
For
|
For
|
|
6
|
Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors
|
Management
|
For
|
For
|
|
7
|
Approve Assessment Report on the Duty Performance of Directors
|
Management
|
For
|
For
|
|
8
|
Approve Duty Performance and Cross-Evaluation Reports of External Supervisors
|
Management
|
For
|
For
|
|
9
|
Approve Related Party Transaction Report
|
Management
|
For
|
For
|
|
10
|
Approve Profit Appropriation Plan
|
Management
|
For
|
For
|
|
11
|
Approve Issuance of Financial Bonds
|
Management
|
For
|
For
|
|
12
|
Approve Issuance of Capital Bonds
|
Management
|
For
|
For
|
|
13
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
MEETING DATE: APR 28, 2009
|
TICKER: 2 SECURITY ID: HK0002007356
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Dividends of HK$0.92 Per Share
|
Management
|
For
|
For
|
|
3a
|
Reelect Ian Duncan Boyce as Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Lee Yui Bor as Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Jason Holroyd Whittle as Director
|
Management
|
For
|
Against
|
|
3d
|
Relect Lee Ting Chang Peter as Director
|
Management
|
For
|
Against
|
|
3e
|
Reelect Peter William Greenwood as Director
|
Management
|
For
|
Against
|
|
3f
|
Reelect Rudolf Bischof as Director
|
Management
|
For
|
Against
|
|
3g
|
Reelect William Elkin Mocatta as Director
|
Management
|
For
|
Against
|
|
4
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
|
|
|
|
|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 4, 2009
|
TICKER: SGO SECURITY ID: FR0000125007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 1.00 per Share
|
Management
|
For
|
For
|
|
4
|
Authorize Payment of Dividends by Shares
|
Management
|
For
|
For
|
|
5
|
Approve Two Transactions Concluded with BNP Paribas
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Elect Gilles Schnepp as Director
|
Management
|
For
|
For
|
|
8
|
Reelect Gerhard Cromme as Director
|
Management
|
For
|
For
|
|
9
|
Reelect Jean-Martin Folz as Director
|
Management
|
For
|
For
|
|
10
|
Reelect Michel Pebereau as Director
|
Management
|
For
|
For
|
|
11
|
Reelect Jean-Cyril Spinetta as Director
|
Management
|
For
|
For
|
|
12
|
Ratify Appointment of Frederic Lemoine as Director
|
Management
|
For
|
For
|
|
13
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million
|
Management
|
For
|
For
|
|
14
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million
|
Management
|
For
|
For
|
|
15
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
16
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
17
|
Authorize Capitalization of Reserves of Up to EUR 95 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
18
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
19
|
Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
20
|
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
21
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
22
|
Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer
|
Management
|
For
|
For
|
|
23
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 10, 2008
|
TICKER: CFR SECURITY ID: CH0012731458
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
4.1
|
Elect Johann Rupert as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Elect Jean-Paul Aeschimann as Director
|
Management
|
For
|
Did Not Vote
|
|
4.3
|
Elect Franco Cologni as Director
|
Management
|
For
|
Did Not Vote
|
|
4.4
|
Elect Lord Douro as Director
|
Management
|
For
|
Did Not Vote
|
|
4.5
|
Elect Yves-Andre Istel as Director
|
Management
|
For
|
Did Not Vote
|
|
4.6
|
Elect Richard Lepeu as Director
|
Management
|
For
|
Did Not Vote
|
|
4.7
|
Elect Ruggero Magnoni as Director
|
Management
|
For
|
Did Not Vote
|
|
4.8
|
Elect Simon Murray as Director
|
Management
|
For
|
Did Not Vote
|
|
4.9
|
Elect Alain Dominique Perrin as Director
|
Management
|
For
|
Did Not Vote
|
|
4.10
|
Elect Norbert Platt as Director
|
Management
|
For
|
Did Not Vote
|
|
4.11
|
Elect Alan Quasha as Director
|
Management
|
For
|
Did Not Vote
|
|
4.12
|
Elect Lord Clifton as Director
|
Management
|
For
|
Did Not Vote
|
|
4.13
|
Elect Jan Rupert as Director
|
Management
|
For
|
Did Not Vote
|
|
4.14
|
Elect Juergen Schrempp as Director
|
Management
|
For
|
Did Not Vote
|
|
4.15
|
Elect Martha Wikstrom as Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 8, 2008
|
TICKER: CFR SECURITY ID: CH0012731458
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Reorganization Plan to Focus Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments
|
Management
|
For
|
Did Not Vote
|
|
2
|
Elect Yves-Andre Istel, Ruggero Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled)
|
Management
|
For
|
Did Not Vote
|
|
3
|
Authorize Repurchase of up to Ten Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 9, 2008
|
TICKER: CFR SECURITY ID: CH0012731458
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Reorganization to Focus on Core Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments
|
Management
|
For
|
Did Not Vote
|
|
2
|
amend Articles re: Global Certificate for Company's Bearer Shares
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: APR 29, 2009
|
TICKER: GA SECURITY ID: FR0000120164
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Treatment of Losses
|
Management
|
For
|
Did Not Vote
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
4
|
Reelect Yves Lesage as Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Elect Anders Farestveit as Director
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 640,000
|
Management
|
For
|
Did Not Vote
|
|
7
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Transaction with Robert Brunck Re Severance Payment
|
Management
|
For
|
Did Not Vote
|
|
10
|
Approve Transaction with Thierry Le Roux Re: Severance Payment
|
Management
|
For
|
Did Not Vote
|
|
11
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
|
Management
|
For
|
Did Not Vote
|
|
12
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million
|
Management
|
For
|
Did Not Vote
|
|
13
|
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
14
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
Did Not Vote
|
|
15
|
Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
Did Not Vote
|
|
16
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
Did Not Vote
|
|
17
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Did Not Vote
|
|
18
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
19
|
Approve Issuance of Securities Convertible into Debt
|
Management
|
For
|
Did Not Vote
|
|
20
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
Did Not Vote
|
|
A
|
Approve Duration of One Year for Authorizations to Grant Equity-Based Compensation Awards
|
Shareholder
|
Against
|
Did Not Vote
|
|
B
|
Approve Disclosure of Distinction Between Grants to Corporate Officers and to Employees in Proposals to Authorize Equity-Based Compensation Grants
|
Shareholder
|
Against
|
Did Not Vote
|
|
|
|
|
|
|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: DEC 29, 2008
|
TICKER: RIODF SECURITY ID: BRVALEACNPA3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Agreement to Absorb Mineracao Onca Puma SA
|
Management
|
For
|
For
|
|
2
|
Appoint Acal Consultoria e Auditoria SS to Appraise Proposed Absorption
|
Management
|
For
|
For
|
|
3
|
Approve Independent Firm's Appraisal of the Proposed Absorption
|
Management
|
For
|
For
|
|
4
|
Approve Absorption of Mineracao Onca Puma SA
|
Management
|
For
|
For
|
|
5
|
Ratify Principal and Alternate Director Appointments
|
Management
|
For
|
For
|
|
6
|
Amend Articles to Change References of "CVRD" to "Vale"
|
Management
|
For
|
For
|
|
7
|
Amend Articles to Reflect Capital Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008
|
Management
|
For
|
For
|
|
|
|
|
|
|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: APR 16, 2009
|
TICKER: RIODF SECURITY ID: BRVALEACNPA3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income for Fiscal 2008, and Capital Budget for Fiscal 2009
|
Management
|
For
|
For
|
|
3
|
Elect Directors
|
Management
|
For
|
For
|
|
4
|
Elect Fiscal Council Members
|
Management
|
For
|
For
|
|
5
|
Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members
|
Management
|
For
|
For
|
|
|
|
|
|
|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009
|
TICKER: RIODF SECURITY ID: BRVALEACNPA3
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change Company Name and Amend Article 1 Accordingly
|
Management
|
For
|
For
|
|
2
|
Amend Article 5 to Reflect Changes in Capital following Public Offering of Shares Performed during 2008
|
Management
|
For
|
For
|
|
|
|
|
|
|
COMPASS GROUP PLC
MEETING DATE: FEB 5, 2009
|
TICKER: CPG SECURITY ID: GB0005331532
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 8.0 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Elect Tim Parker as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Richard Cousins as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Andrew Martin as Director
|
Management
|
For
|
For
|
|
7
|
Reappoint Deloitte LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
8
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000
|
Management
|
For
|
For
|
|
10
|
Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,200,000
|
Management
|
For
|
For
|
|
11
|
Authorise 184,000,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
12
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000
|
Management
|
For
|
For
|
|
|
|
|
|
|
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
|
TICKER: COV SECURITY ID: G2552X108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1a
|
Elect Craig Arnold as Director
|
Management
|
For
|
For
|
|
1b
|
Elect Robert H. Brust as Director
|
Management
|
For
|
For
|
|
1c
|
Elect John M. Connors, Jr. as Director
|
Management
|
For
|
For
|
|
1d
|
Elect Christopher J. Coughlin as Director
|
Management
|
For
|
For
|
|
1e
|
Elect Timothy M. Donahue as Director
|
Management
|
For
|
For
|
|
1f
|
Elect Kathy J. Herbert as Director
|
Management
|
For
|
For
|
|
1g
|
Elect Randall J. Hogan, III as Director
|
Management
|
For
|
For
|
|
1h
|
Elect Richard J. Meelia as Director
|
Management
|
For
|
For
|
|
1i
|
Elect Dennis H. Reilley as Director
|
Management
|
For
|
For
|
|
1j
|
Elect Tadataka Yamada as Director
|
Management
|
For
|
For
|
|
1k
|
Elect Joseph A. Zaccagnino as Director
|
Management
|
For
|
For
|
|
2
|
Approve Amended and Restated 2007 Stock and Incentive Plan
|
Management
|
For
|
Against
|
|
3
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
|
TICKER: COV SECURITY ID: G2552X108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement
|
Management
|
For
|
For
|
|
2
|
Approve the Creation of Distributable Reserves of Covidien plc
|
Management
|
For
|
For
|
|
3
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009
|
TICKER: CSGN SECURITY ID: CH0012138530
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Receive Financial Statements and Statutory Reports (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
1.2
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
1.3
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share
|
Management
|
For
|
Did Not Vote
|
|
4.1
|
Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
5.1
|
Amend Articles Re: Auditors
|
Management
|
For
|
Did Not Vote
|
|
5.2
|
Amend Articles Re: Presence Quorum for Board Resolutions
|
Management
|
For
|
Did Not Vote
|
|
5.3
|
Amend Articles Re: Contributions in Kind
|
Management
|
For
|
Did Not Vote
|
|
6.1.1
|
Reelect Hans-Ulrich Doerig as Director
|
Management
|
For
|
Did Not Vote
|
|
6.1.2
|
Reelect Walter Kielholz as Director
|
Management
|
For
|
Did Not Vote
|
|
6.1.3
|
Reelect Richard Thornburgh as Director
|
Management
|
For
|
Did Not Vote
|
|
6.1.4
|
Elect Andreas Koopmann as Director
|
Management
|
For
|
Did Not Vote
|
|
6.1.5
|
Elect Urs Rohner as Director
|
Management
|
For
|
Did Not Vote
|
|
6.1.6
|
Elect John Tiner as Director
|
Management
|
For
|
Did Not Vote
|
|
6.2
|
Ratify KPMG AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
6.3
|
Ratify BDO Visura as Special Auditors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
CRH PLC
MEETING DATE: MAY 6, 2009
|
TICKER: CRHCF SECURITY ID: IE0001827041
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Dividends
|
Management
|
For
|
For
|
|
3a
|
Reelect W.P. Egan as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect J.M. de Jong as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect M. Lee as Director
|
Management
|
For
|
For
|
|
3d
|
Reelect G.A. Culpepper as Director
|
Management
|
For
|
For
|
|
3e
|
Reelect A. Manifold as Director
|
Management
|
For
|
For
|
|
3f
|
Reelect W.I. O'Mahony as Director
|
Management
|
For
|
For
|
|
3g
|
Reelect M.S. Towe as Director
|
Management
|
For
|
For
|
|
4
|
Authorize Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
5
|
Increase in Authorized Share Capital
|
Management
|
For
|
For
|
|
6
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
|
Management
|
For
|
For
|
|
7
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
8
|
Authorize Share Repurchase
|
Management
|
For
|
For
|
|
9
|
Amend Articles of Association Re: Treasury Shares
|
Management
|
For
|
For
|
|
10
|
Authorize Reissuance of Treasury Shares
|
Management
|
For
|
For
|
|
11
|
Approve Scrip Dividend Program
|
Management
|
For
|
For
|
|
12
|
Approve Notice of Period for Extraordinary General Meetings
|
Management
|
For
|
For
|
|
13
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
CSL LTD.
MEETING DATE: OCT 15, 2008
|
TICKER: CSL SECURITY ID: AU000000CSL8
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008
|
Management
|
None
|
For
|
|
2a
|
Elect David Anstice as Director
|
Management
|
For
|
For
|
|
2b
|
Elect Elizabeth A. Alexander as Director
|
Management
|
For
|
For
|
|
2c
|
Elect David J. Simpson as Director
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration Report for the Year Ending June 30, 2008
|
Management
|
For
|
For
|
|
|
|
|
|
|
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
|
TICKER: CMI SECURITY ID: 231021106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Robert J. Bernhard
|
Management
|
For
|
For
|
|
2
|
Elect Director Robert J. Darnall
|
Management
|
For
|
For
|
|
3
|
Elect Director Robert K. Herdman
|
Management
|
For
|
For
|
|
4
|
Elect Director Alexis M. Herman
|
Management
|
For
|
For
|
|
5
|
Elect Director N. Thomas Linebarger
|
Management
|
For
|
For
|
|
6
|
Elect Director William I. Miller
|
Management
|
For
|
For
|
|
7
|
Elect Director Georgia R. Nelson
|
Management
|
For
|
For
|
|
8
|
Elect Director Theodore M. Solso
|
Management
|
For
|
For
|
|
9
|
Elect Director Carl Ware
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
12
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
13
|
Adopt and Implement ILO-based Human Rights Policy
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
DAIMLER AG
MEETING DATE: APR 8, 2009
|
TICKER: DAI SECURITY ID: DE0007100000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.60 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
7
|
Authorize Use of Financial Derivatives when Repurchasing Shares
|
Management
|
For
|
For
|
|
8.1
|
Elect Gerard Kleisterlee to the Supervisory Board
|
Management
|
For
|
For
|
|
8.2
|
Reelect Manfred Schneider to the Supervisory Board
|
Management
|
For
|
For
|
|
8.3
|
Elect Lloyd Trotter to the Supervisory Board
|
Management
|
For
|
For
|
|
8.4
|
Reelect Bernhard Walter to the Supervisory Board
|
Management
|
For
|
For
|
|
8.5
|
Reelect Lynton Wilson to the Supervisory Board
|
Management
|
For
|
For
|
|
9
|
Approve Affiliation Agreements with EvoBus GmbH
|
Management
|
For
|
For
|
|
10
|
Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
11
|
Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
|
|
|
|
|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
|
TICKER: DB SECURITY ID: DE0005140008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.50 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
8
|
Amend Articles Re: Registration for the General Meeting
|
Management
|
For
|
For
|
|
9
|
Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
10
|
Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
11
|
Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
12
|
Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights
|
Management
|
For
|
For
|
|
13
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
|
|
|
|
|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009
|
TICKER: DB1 SECURITY ID: DE0005810055
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 2.10 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5a
|
Elect Richard Berliand to the Supervisory Board
|
Management
|
For
|
For
|
|
5b
|
Elect Joachim Faber to the Supervisory Board
|
Management
|
For
|
For
|
|
5c
|
Elect Manfred Gentz to the Supervisory Board
|
Management
|
For
|
For
|
|
5d
|
Elect Richard Hayden to the Supervisory Board
|
Management
|
For
|
For
|
|
5e
|
Elect Craig Heimark to the Supervisory Board
|
Management
|
For
|
For
|
|
5f
|
Elect Konrad Hummler to the Supervisory Board
|
Management
|
For
|
For
|
|
5g
|
Elect David Krell to the Supervisory Board
|
Management
|
For
|
For
|
|
5h
|
Elect Hermann-Josef Lamberti to the Supervisory Board
|
Management
|
For
|
For
|
|
5i
|
Elect Friedrich Merz to the Supervisory Board
|
Management
|
For
|
For
|
|
5j
|
Elect Thomas Neisse to the Supervisory Board
|
Management
|
For
|
For
|
|
5k
|
Elect Gerhard Roggemann to the Supervisory Board
|
Management
|
For
|
For
|
|
5l
|
Elect Erhard Schipporeit to the Supervisory Board
|
Management
|
For
|
For
|
|
6
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares
|
Management
|
For
|
For
|
|
7a
|
Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
7b
|
Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
7c
|
Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
8
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
DIAGEO PLC
MEETING DATE: OCT 15, 2008
|
TICKER: DGEAF SECURITY ID: GB0002374006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 21.15 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect Dr Franz Humer as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Maria Lilja as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect William Shanahan as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Todd Stitzer as Director
|
Management
|
For
|
For
|
|
8
|
Elect Philip Scott as Director
|
Management
|
For
|
For
|
|
9
|
Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration
|
Management
|
For
|
For
|
|
10
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000
|
Management
|
For
|
For
|
|
11
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000
|
Management
|
For
|
For
|
|
12
|
Authorise 252,025,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
13
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000
|
Management
|
For
|
For
|
|
14
|
Approve Diageo plc 2008 Performance Share Plan
|
Management
|
For
|
For
|
|
15
|
Approve Diageo plc 2008 Senior Executive Share Option Plan
|
Management
|
For
|
For
|
|
16
|
Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan
|
Management
|
For
|
For
|
|
17
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009
|
TICKER: EOAN SECURITY ID: DE000ENAG999
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 1.50 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Elect Jens Heyerdahl to the Supervisory Board
|
Management
|
For
|
For
|
|
6a
|
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6b
|
Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares
|
Management
|
For
|
For
|
|
8
|
Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
9a
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
9b
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
10
|
Amend Corporate Purpose
|
Management
|
For
|
For
|
|
11a
|
Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
11b
|
Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
11c
|
Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
12
|
Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH
|
Management
|
For
|
For
|
|
13
|
Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH
|
Management
|
For
|
For
|
|
|
|
|
|
|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009
|
TICKER: 9020 SECURITY ID: JP3783600004
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY 55
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
4.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Approve Payment of Annual Bonuses to Directors and Statutory Auditors
|
Management
|
For
|
For
|
|
6
|
Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions
|
Shareholder
|
Against
|
Against
|
|
7
|
Amend Articles to Form Committee on Compliance
|
Shareholder
|
Against
|
Against
|
|
8
|
Amend Articles to Require Disclosure of Individual Director Compensation Levels
|
Shareholder
|
Against
|
Against
|
|
9
|
Amend Articles to Require At Least 20% Non-Executive Board of Directors
|
Shareholder
|
Against
|
Against
|
|
10
|
mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety
|
Shareholder
|
Against
|
Against
|
|
11.1
|
Remove Chairman Mutsutake Ohtsuka from Board
|
Shareholder
|
Against
|
Against
|
|
11.2
|
Remove President Satoshi Seino from Board
|
Shareholder
|
Against
|
Against
|
|
11.3
|
Remove Vice President Masaki Ogata from Board
|
Shareholder
|
Against
|
Against
|
|
11.4
|
Remove Director Hiroyuki Nakamura from Board
|
Shareholder
|
Against
|
Against
|
|
11.5
|
Remove Director Tohru Owada from Board
|
Shareholder
|
Against
|
Against
|
|
11.6
|
Remove Director Seiichiro Oi from Board
|
Shareholder
|
Against
|
Against
|
|
11.7
|
Remove Director Yuji Fukazawa from Board
|
Shareholder
|
Against
|
Against
|
|
11.8
|
Remove Director Yuji Morimoto from Board
|
Shareholder
|
Against
|
Against
|
|
12.1
|
Appoint Shareholder Nominee to the Board
|
Shareholder
|
Against
|
Against
|
|
12.2
|
Appoint Shareholder Nominee to the Board
|
Shareholder
|
Against
|
Against
|
|
12.3
|
Appoint Shareholder Nominee to the Board
|
Shareholder
|
Against
|
Against
|
|
12.4
|
Appoint Shareholder Nominee to the Board
|
Shareholder
|
Against
|
Against
|
|
12.5
|
Appoint Shareholder Nominee to the Board
|
Shareholder
|
Against
|
Against
|
|
13
|
Cut Director Compensation by 20 Percent
|
Shareholder
|
Against
|
Against
|
|
14
|
Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees
|
Shareholder
|
Against
|
Against
|
|
15
|
Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
EASYJET PLC
MEETING DATE: FEB 5, 2009
|
TICKER: EZJ SECURITY ID: GB0001641991
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Elect Sven Boinet as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect David Bennett as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Jeff Carr as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Rigas Doganis as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Sir Stelios Haji-Ioannou as Director
|
Management
|
For
|
For
|
|
8
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,581,473
|
Management
|
For
|
For
|
|
10
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,290,737
|
Management
|
For
|
For
|
|
|
|
|
|
|
EISAI CO. LTD.
MEETING DATE: JUN 19, 2009
|
TICKER: 4523 SECURITY ID: JP3160400002
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
2.1
|
Elect Director Haruo Naito
|
Management
|
For
|
For
|
|
2.2
|
Elect Director Tetsushi Ogawa
|
Management
|
For
|
For
|
|
2.3
|
Elect Director Hiroyuki Mitsui
|
Management
|
For
|
For
|
|
2.4
|
Elect Director Akira Fujiyoshi
|
Management
|
For
|
For
|
|
2.5
|
Elect Director Ko-Yung Tung
|
Management
|
For
|
For
|
|
2.6
|
Elect Director Shinji Hatta
|
Management
|
For
|
For
|
|
2.7
|
Elect Director Norihiko Tanikawa
|
Management
|
For
|
For
|
|
2.8
|
Elect Director Satoru Anzaki
|
Management
|
For
|
For
|
|
2.9
|
Elect Director Junji Miyahara
|
Management
|
For
|
For
|
|
2.10
|
Elect Director Kimitoshi Yabuki
|
Management
|
For
|
For
|
|
2.11
|
Elect Director Christina Ahmadjian
|
Management
|
For
|
For
|
|
3
|
Approve Stock Option Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
ELECTRICITE DE FRANCE
MEETING DATE: MAY 20, 2009
|
TICKER: EDF SECURITY ID: FR0010242511
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 1.28 per Share
|
Management
|
For
|
For
|
|
A
|
Approve Dividends of EUR 0.64 per Share
|
Shareholder
|
Against
|
For
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve aditional Remuneration of Directors of EUR 32,000 for Fiscal Year 2008
|
Management
|
For
|
For
|
|
B
|
Approve No Additional Remuneration for Directors for Fiscal Year 2008
|
Shareholder
|
Against
|
Against
|
|
6
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009
|
Management
|
For
|
For
|
|
7
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
8
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
|
Management
|
For
|
For
|
|
9
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
|
Management
|
For
|
For
|
|
10
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
11
|
Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
12
|
Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers
|
Management
|
For
|
For
|
|
13
|
Authorize Capital Increase of up to EUR 45 Million for Future Acquisitions
|
Management
|
For
|
For
|
|
14
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
15
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
16
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
ENEL SPA
MEETING DATE: APR 29, 2009
|
TICKER: ESOCF SECURITY ID: IT0003128367
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
1
|
Approve Capital Increase In The Maximum Amount of EUR 8 Billion With Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ENI SPA
MEETING DATE: APR 30, 2009
|
TICKER: ENI SECURITY ID: IT0003132476
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ERIKS GROUP NV
MEETING DATE: JUL 31, 2008
|
TICKER: SECURITY ID: NL0000350387
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Announcements (non-voting)
|
Management
|
None
|
Did Not Vote
|
|
3
|
Elect J.F.A.M. van Os to the Executive Board
|
Management
|
For
|
Did Not Vote
|
|
4
|
Other Business (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
5
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
FIAT SPA
MEETING DATE: MAR 26, 2009
|
TICKER: F SECURITY ID: IT0001976403
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
2
|
Fix Number of Directors; Elect Directors and Approve Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
3.1
|
Slate Submitted by Exor
|
Management
|
None
|
Did Not Vote
|
|
3.2
|
Slate Submitted by Assogestioni
|
Management
|
None
|
Did Not Vote
|
|
4
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Restricted Stock Plan 2009-2010
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
FINMECCANICA SPA
MEETING DATE: JUL 31, 2008
|
TICKER: FNC SECURITY ID: IT0003856405
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
FINMECCANICA SPA
MEETING DATE: APR 29, 2009
|
TICKER: FNC SECURITY ID: IT0003856405
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2.1
|
Slate Submitted by the Italian Ministry o Economy and Finance
|
Management
|
None
|
Did Not Vote
|
|
2.2
|
Slate Submitted by Mediobanca Spa
|
Management
|
None
|
Did Not Vote
|
|
2.3
|
Slate Submitted by Institutional Investors
|
Management
|
None
|
Did Not Vote
|
|
3
|
Appoint Chairman of the Internal Statutory Auditors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Internal Statutory Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008
|
TICKER: FMCN SECURITY ID: 34415V109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
|
Management
|
For
|
For
|
|
2
|
RATIFY AUDITORS
|
Management
|
For
|
For
|
|
|
|
|
|
|
FUGRO NV
MEETING DATE: MAY 7, 2009
|
TICKER: FUR SECURITY ID: NL0000352565
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Report of Management Board and Supervisory Board (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
3
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Discharge of Management Board
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
6a
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
Did Not Vote
|
|
6b
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
7a
|
Reelect F.J.G.M. Cremers to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
7b
|
Elect M. Helmes to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorize Repurchase of Shares
|
Management
|
For
|
Did Not Vote
|
|
9a
|
Grant Board Authority to Issue Shares
|
Management
|
For
|
Did Not Vote
|
|
9b
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a
|
Management
|
For
|
Did Not Vote
|
|
10
|
Allow Questions
|
Management
|
None
|
Did Not Vote
|
|
11
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
GDF SUEZ
MEETING DATE: DEC 17, 2008
|
TICKER: GSZ SECURITY ID: FR0010208488
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31
|
Management
|
For
|
For
|
|
2
|
Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37
|
Management
|
For
|
For
|
|
3
|
Amend Article 16 of the Bylaws Re: Election of Vice-Chairman
|
Management
|
For
|
For
|
|
4
|
Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors
|
Management
|
For
|
For
|
|
5
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
GDF SUEZ
MEETING DATE: MAY 4, 2009
|
TICKER: GSZ SECURITY ID: FR0010208488
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 2.20 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Elect Patrick Arnaud as Representative of Employee Shareholders to the Board
|
Management
|
For
|
Against
|
|
7
|
Elect Charles Bourgeois as Representative of Employee Shareholders to the Board
|
Management
|
For
|
Against
|
|
8
|
Elect Emmanuel Bridoux as Representative of Employee Shareholders to the Board
|
Management
|
For
|
Against
|
|
9
|
Elect Gabrielle Prunet as Representative of Employee Shareholders to the Board
|
Management
|
For
|
Against
|
|
10
|
Elect Jean-Luc Rigo as Representative of Employee Shareholders to the Board
|
Management
|
For
|
For
|
|
11
|
Elect Philippe Taurines as Representative of Employee Shareholders to the Board
|
Management
|
For
|
Against
|
|
12
|
Elect Robin Vander Putten as Representative of Employee Shareholders to the Board
|
Management
|
For
|
Against
|
|
13
|
Approve Employee Stock Purchase Plan for International Employees
|
Management
|
For
|
Against
|
|
14
|
Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
15
|
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
16
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
A
|
Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan to All Employees
|
Shareholder
|
Against
|
Against
|
|
B
|
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan to All Employees and Officers
|
Shareholder
|
Against
|
Against
|
|
C
|
Approve Dividends of EUR 0.80 per Share
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
GEMALTO
MEETING DATE: MAY 20, 2009
|
TICKER: SECURITY ID: NL0000400653
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Annual Report
|
Management
|
None
|
Did Not Vote
|
|
3
|
Approve Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
4
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
Did Not Vote
|
|
5a
|
Approve Discharge of CEO
|
Management
|
For
|
Did Not Vote
|
|
5b
|
Approve Discharge of Non Executive Directors
|
Management
|
For
|
Did Not Vote
|
|
6a
|
Elect Buford Alexander to Board of Directors
|
Management
|
For
|
Did Not Vote
|
|
6b
|
Reelect Kent Atkinson to Board of Directors
|
Management
|
For
|
Did Not Vote
|
|
6c
|
Reelect David Bonderman to Board of Directors
|
Management
|
For
|
Did Not Vote
|
|
6d
|
Reelect Johannes Fritz to Board of Directors
|
Management
|
For
|
Did Not Vote
|
|
6e
|
Reelect John Ormerod to Board of Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Authorize Repurchase Shares
|
Management
|
For
|
Did Not Vote
|
|
8
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Allow Questions
|
Management
|
None
|
Did Not Vote
|
|
10
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 20, 2009
|
TICKER: GLAXF SECURITY ID: GB0009252882
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Elect James Murdoch as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Larry Culp as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Sir Crispin Davis as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Dr Moncef Slaoui as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Tom de Swaan as Director
|
Management
|
For
|
For
|
|
8
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
9
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
10
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000
|
Management
|
For
|
For
|
|
11
|
Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519
|
Management
|
For
|
For
|
|
13
|
Authorise 518,836,153 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
14
|
Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports
|
Management
|
For
|
For
|
|
15
|
Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
16
|
Approve GlaxoSmithKline 2009 Performance Share Plan
|
Management
|
For
|
For
|
|
17
|
Approve GlaxoSmithKline 2009 Share Option Plan
|
Management
|
For
|
For
|
|
18
|
Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
GRIFOLS SA
MEETING DATE: MAY 15, 2009
|
TICKER: GRF SECURITY ID: ES0171996012
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Directors
|
Management
|
For
|
For
|
|
4
|
Reelect External Auditors for the Individual Accounts
|
Management
|
For
|
For
|
|
5
|
Reelect External Auditors for the Consolidated Accounts
|
Management
|
For
|
For
|
|
6
|
Ratify Director Ana Vega Lluch
|
Management
|
For
|
For
|
|
7
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
|
8
|
Approve Dividends
|
Management
|
For
|
For
|
|
9
|
Authorize Share Repurchase
|
Management
|
For
|
For
|
|
10
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009
|
TICKER: HMB SECURITY ID: SE0000106270
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
Did Not Vote
|
|
2
|
Elect Sven Unger as Chairman of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Receive President's Report; Allow for Questions
|
Management
|
None
|
Did Not Vote
|
|
4
|
Prepare and Approve List of Shareholders
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Agenda of Meeting
|
Management
|
For
|
Did Not Vote
|
|
6
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
7
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Did Not Vote
|
|
8a
|
Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines
|
Management
|
None
|
Did Not Vote
|
|
8b
|
Receive Auditor's and Auditing Committee's Reports
|
Management
|
None
|
Did Not Vote
|
|
8c
|
Receive Chairman's Report About Board Work
|
Management
|
None
|
Did Not Vote
|
|
8d
|
Receive Report of the Chairman of the Nominating Committee
|
Management
|
None
|
Did Not Vote
|
|
9a
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
9b
|
Approve Allocation of Income and Dividends of SEK 15.50 per Share
|
Management
|
For
|
Did Not Vote
|
|
9c
|
Approve Discharge of Board and President
|
Management
|
For
|
Did Not Vote
|
|
10
|
Determine Number of Members (7) and Deputy Members (0) of Board
|
Management
|
For
|
Did Not Vote
|
|
11
|
Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
12
|
Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors
|
Management
|
For
|
Did Not Vote
|
|
13
|
Ratify Ernst & Young as Auditor for a Four Year Period
|
Management
|
For
|
Did Not Vote
|
|
14
|
Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
15
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management
|
Management
|
For
|
Did Not Vote
|
|
16
|
Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
HBOS PLC
MEETING DATE: DEC 12, 2008
|
TICKER: SECURITY ID: GB0030587504
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Waiver on Tender-Bid Requirement
|
Management
|
For
|
For
|
|
2
|
Increase Share Capital to GBP 7.3B, EUR 3B, USD 5B, AUD 1B, CAD 1B and JPY 100B; Issue Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising
|
Management
|
For
|
For
|
|
3
|
Approve Reclassification of Shares; Amend Articles of Association; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise Issue of Equity with Rights; Authorise Issue of Equity without Rights
|
Management
|
For
|
For
|
|
4
|
Reclassify Each of the Preference Scheme Shares of Each Reclassified Class as an A Preference Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights
|
Management
|
None
|
For
|
|
5
|
Reduce Share Capital of the Company by Cancelling the HBOS 9 1/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 1/4 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
6
|
Reduce Share Capital of the Company by Cancelling the HBOS 9 3/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
7
|
Reduce Share Capital by Cancelling the HBOS 6.0884 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.0884 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
8
|
Reduce Share Capital of the Company by Cancelling the HBOS 6.475 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
9
|
Reduce Share Capital by Cancelling the HBOS 6.3673 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
10
|
Reduce Share Capital of the Company by Cancelling the HBOS 6.413 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.413 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
11
|
Reduce Share Capital of the Company by Cancelling the HBOS 5.92 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
12
|
Reduce Share Capital of the Company by Cancelling the HBOS 6.657 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.657 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
13
|
Reduce Share Capital of the Company by Cancelling the HBOS 12 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent Preference Shares have been Reclassified into A and B Preference Shares)
|
Management
|
None
|
For
|
|
|
|
|
|
|
HBOS PLC
MEETING DATE: DEC 12, 2008
|
TICKER: SECURITY ID: GB0030587504
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Scheme of Arrangement Between the Company and the Scheme Shareholders; Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or Appropriate for Carrying the Scheme into Effect
|
Management
|
For
|
For
|
|
|
|
|
|
|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009
|
TICKER: 7267 SECURITY ID: JP3854600008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 8
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
For
|
|
3.16
|
Elect Director
|
Management
|
For
|
For
|
|
3.17
|
Elect Director
|
Management
|
For
|
For
|
|
3.18
|
Elect Director
|
Management
|
For
|
For
|
|
3.19
|
Elect Director
|
Management
|
For
|
For
|
|
3.20
|
Elect Director
|
Management
|
For
|
For
|
|
3.21
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Approve Annual Bonus Payment to Directors and Statutory Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009
|
TICKER: 388 SECURITY ID: HK0388045442
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Director's and Auditor's Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of HK$1.80 Per Share
|
Management
|
For
|
For
|
|
3a
|
Elect Ignatius T C Chan as Director
|
Management
|
For
|
For
|
|
3b
|
Elect John M M Williamson as Director
|
Management
|
For
|
For
|
|
3c
|
Elect Gilbert K T Chu as Director
|
Shareholder
|
None
|
Against
|
|
4
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009
|
TICKER: HSBA SECURITY ID: GB0005405286
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000
|
Management
|
For
|
For
|
|
2
|
Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue)
|
Management
|
For
|
For
|
|
3
|
Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue)
|
Management
|
For
|
For
|
|
|
|
|
|
|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009
|
TICKER: HSBA SECURITY ID: GB0005405286
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3a
|
Re-elect Safra Catz as Director
|
Management
|
For
|
For
|
|
3b
|
Re-elect Vincent Cheng as Director
|
Management
|
For
|
For
|
|
3c
|
Elect Marvin Cheung as Director
|
Management
|
For
|
For
|
|
3d
|
Re-elect John Coombe as Director
|
Management
|
For
|
For
|
|
3e
|
Re-elect Jose Duran as Director
|
Management
|
For
|
For
|
|
3f
|
Re-elect Rona Fairhead as Director
|
Management
|
For
|
For
|
|
3g
|
Re-elect Douglas Flint as Director
|
Management
|
For
|
For
|
|
3h
|
Re-elect Alexander Flockhart as Director
|
Management
|
For
|
For
|
|
3i
|
Re-elect Lun Fung as Director
|
Management
|
For
|
For
|
|
3j
|
Re-elect Michael Geoghegan as Director
|
Management
|
For
|
For
|
|
3k
|
Re-elect Stephen Green as Director
|
Management
|
For
|
For
|
|
3l
|
Re-elect Stuart Gulliver as Director
|
Management
|
For
|
For
|
|
3m
|
Re-elect James Hughes-Hallett as Director
|
Management
|
For
|
For
|
|
3n
|
Re-elect William Laidlaw as Director
|
Management
|
For
|
For
|
|
3o
|
Elect Rachel Lomax as Director
|
Management
|
For
|
For
|
|
3p
|
Re-elect Sir Mark Moody-Stuart as Director
|
Management
|
For
|
For
|
|
3q
|
Re-elect Gwyn Morgan as Director
|
Management
|
For
|
For
|
|
3r
|
Re-elect Nagavara Murthy as Director
|
Management
|
For
|
For
|
|
3s
|
Re-elect Simon Robertson as Director
|
Management
|
For
|
For
|
|
3t
|
Elect John Thornton as Director
|
Management
|
For
|
For
|
|
3u
|
Re-elect Sir Brian Williamson as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200
|
Management
|
For
|
For
|
|
6
|
Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300
|
Management
|
For
|
For
|
|
7
|
Authorise 1,720,481,200 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
8
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
9
|
Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
HTC CORPORATION
MEETING DATE: JUN 19, 2009
|
TICKER: 2498 SECURITY ID: TW0002498003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Reports and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Amend Articles of Association
|
Management
|
For
|
Against
|
|
5
|
Approve Amendment on the Procedures for Asset Acquisition and Disposal
|
Management
|
For
|
For
|
|
6
|
Approve Amendments on the Procedures for Derivatives
|
Management
|
For
|
For
|
|
7
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
8
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
9
|
Elect Hochen Tan with ID No. D101161444 as Director
|
Management
|
For
|
For
|
|
10
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009
|
TICKER: 13 SECURITY ID: HK0013000119
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Li Ka-shing as Director
|
Management
|
For
|
Against
|
|
3b
|
Reelect Chow Woo Mo Fong, Susan as Director
|
Management
|
For
|
Against
|
|
3c
|
Reelect Lai Kai Ming, Dominic as Director
|
Management
|
For
|
Against
|
|
3d
|
Reelect William Shurniak as Director
|
Management
|
For
|
Against
|
|
4
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
|
6a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
6b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
For
|
|
7
|
Approve Amendments to the 2004 Partner Share Option Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009
|
TICKER: 13 SECURITY ID: HK0013000119
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve HTHKH Share Option Scheme
|
Management
|
For
|
For
|
|
2
|
Approve CKH Master Agreement Between the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities
|
Management
|
For
|
For
|
|
3
|
Approve HSE Master Agreement Between the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities
|
Management
|
For
|
For
|
|
|
|
|
|
|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009
|
TICKER: IMT SECURITY ID: GB0004544929
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 42.2 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect Graham Blashill as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Dr Pierre Jungels as Director
|
Management
|
For
|
For
|
|
6
|
Elect Jean-Dominique Comolli as Director
|
Management
|
For
|
For
|
|
7
|
Elect Bruno Bich as Director
|
Management
|
For
|
For
|
|
8
|
Elect Berge Setrakian as Director
|
Management
|
For
|
For
|
|
9
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
10
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
11
|
Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000
|
Management
|
For
|
For
|
|
13
|
Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000
|
Management
|
For
|
For
|
|
14
|
Authorise 106,794,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
|
|
|
|
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009
|
TICKER: 1398 SECURITY ID: CNE1000003G1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Work Report of the Board of Directors
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Work Report of the Board of Supervisors
|
Management
|
For
|
For
|
|
3
|
Approve 2008 Audited Accounts
|
Management
|
For
|
For
|
|
4
|
Approve 2008 Profit Distribution Plan
|
Management
|
For
|
For
|
|
5
|
Approve 2009 Fixed Assets Investment Budget
|
Management
|
For
|
For
|
|
6
|
Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million
|
Management
|
For
|
For
|
|
7
|
Approve the Remuneration Calculations for Directors and Supervisors for 2008
|
Management
|
For
|
For
|
|
8
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
9
|
Amend Rules of Procedures for Shareholders' General Meeting
|
Management
|
For
|
For
|
|
10
|
Amend Rules of Procedures for the Board of Directors
|
Management
|
For
|
For
|
|
11
|
Amend Rules of Procedures for the Board of Supervisors
|
Management
|
For
|
For
|
|
12
|
Elect Dong Juan as External Supervisor
|
Shareholder
|
None
|
For
|
|
13
|
Elect Meng Yan as External Supervisor
|
Shareholder
|
None
|
For
|
|
|
|
|
|
|
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 12, 2009
|
TICKER: SECURITY ID: DE0006231004
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Discharge of Management Board for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Supervisory Board for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4
|
Ratify KPMG AG as Auditors for Fiscal 2008/2009
|
Management
|
For
|
For
|
|
5
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
6
|
Reduction and Amendment of Two Pools of Authorize Capital; Cancellation of a Pool of Authorized Capital
|
Management
|
For
|
For
|
|
7
|
Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
8
|
Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
9
|
Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
10
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
11
|
Amend Articles Re: Composition of the Supervisory Board; Election of Supervisory Board Members; Announcement of the Annual Meeting; Exercise of Voting Rights
|
Management
|
For
|
For
|
|
12
|
Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH
|
Management
|
For
|
For
|
|
13
|
Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH
|
Management
|
For
|
For
|
|
|
|
|
|
|
INFORMA PLC
MEETING DATE: MAY 8, 2009
|
TICKER: INF SECURITY ID: GB0002625654
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of 3.9 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Re-elect Derek Mapp as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Peter Rigby as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Adam Walker as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Dr Pamela Kirby as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect John Davis as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Dr Brendan O'Neill as Director
|
Management
|
For
|
For
|
|
9
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
10
|
Reappoint Deloitte LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
11
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
12
|
Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000
|
Management
|
For
|
For
|
|
13
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706
|
Management
|
For
|
For
|
|
14
|
Amend Informa 2005 Management Long-Term Incentive Scheme
|
Management
|
For
|
For
|
|
15
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
16
|
Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256
|
Management
|
For
|
For
|
|
17
|
Authorise 42,511,883 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
|
|
|
|
|
INFORMA PLC
MEETING DATE: JUN 2, 2009
|
TICKER: INF SECURITY ID: GB0002625654
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc.
|
Management
|
For
|
For
|
|
2
|
Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account
|
Management
|
For
|
For
|
|
3
|
Approve Change of Company Name to Informa Group plc
|
Management
|
For
|
For
|
|
4
|
Approve Delisting of the Informa Shares from the Official List
|
Management
|
For
|
For
|
|
5a
|
Approve The Informa 2009 Investment Plan
|
Management
|
For
|
For
|
|
5b
|
Approve Informa 2009 US Stock Purchase Plan
|
Management
|
For
|
For
|
|
5c
|
Approve Informa 2009 Management Long Term Incentive Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
INFORMA PLC
MEETING DATE: JUN 2, 2009
|
TICKER: INF SECURITY ID: GB0002625654
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2009
|
TICKER: ISP SECURITY ID: IT0000072618
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
2
|
Integrate Remuneration of External Auditors
|
Management
|
For
|
Did Not Vote
|
|
1
|
Amend Company Bylaws to Comply with Bank of Italy's Regulation
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
INVENSYS PLC
MEETING DATE: NOV 26, 2008
|
TICKER: ISYS SECURITY ID: GB00B19DVX61
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Capitalise GBP 927M (Merger Reserve) and Apply Such in Paying up New B Shares;Increase Share Cap.;Issue B Shares with Rights;Cancel B Shares;Cancel GBP 392M (Share Premium Account) and GBP 923M (Capital Redemption Reserve);Adopt New Memorandum of Assoc.
|
Management
|
For
|
For
|
|
|
|
|
|
|
IPSOS
MEETING DATE: APR 29, 2009
|
TICKER: SECURITY ID: FR0000073298
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Discharge Directors and Auditors
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 0.50 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
Abstain
|
|
5
|
Reelect Yves Claude Abescat as Director
|
Management
|
For
|
Against
|
|
6
|
Reelect Laurence Stoclet as Director
|
Management
|
For
|
Against
|
|
7
|
Reelect Yann Duchesne as Director
|
Management
|
For
|
Against
|
|
8
|
Reelect Henri Wallard as Director
|
Management
|
For
|
Against
|
|
9
|
Elect Gilbert Saada as Director
|
Management
|
For
|
Against
|
|
10
|
Elect Hubert Vedrine as Director
|
Management
|
For
|
Against
|
|
11
|
Elect Patrick Artus as Director
|
Management
|
For
|
Against
|
|
12
|
Elect Pierre Le Manh as Director
|
Management
|
For
|
Against
|
|
13
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
|
14
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000
|
Management
|
For
|
For
|
|
15
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.22 Million
|
Management
|
For
|
For
|
|
16
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and/or Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 2 Million
|
Management
|
For
|
For
|
|
17
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
18
|
Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers
|
Management
|
For
|
For
|
|
19
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
20
|
Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
21
|
Approve Issuance of Shares Up to 10 Percent of Issued Capital Reserved for Ipsos Partnership Fund
|
Management
|
For
|
For
|
|
22
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
23
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
24
|
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer
|
Management
|
For
|
Against
|
|
25
|
Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange
|
Management
|
For
|
Against
|
|
26
|
Grant Authority to Board to Implement Antitakeover Measures During a Takeover
|
Management
|
For
|
Against
|
|
27
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
JFE HOLDINGS INC.
MEETING DATE: JUN 25, 2009
|
TICKER: 5411 SECURITY ID: JP3386030005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 30
|
Management
|
For
|
For
|
|
2
|
Approve Annual Bonus Payment to Directors and Statutory Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
4.1
|
Elect Director
|
Management
|
For
|
For
|
|
4.2
|
Elect Director
|
Management
|
For
|
For
|
|
4.3
|
Elect Director
|
Management
|
For
|
For
|
|
4.4
|
Elect Director
|
Management
|
For
|
For
|
|
4.5
|
Elect Director
|
Management
|
For
|
For
|
|
4.6
|
Elect Director
|
Management
|
For
|
For
|
|
5.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
5.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
6
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
7
|
Approve Takeover Defense Plan (Poison Pill)
|
Management
|
For
|
Against
|
|
|
|
|
|
|
KANSAI ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2009
|
TICKER: 9503 SECURITY ID: JP3228600007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY 30
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
For
|
|
3.16
|
Elect Director
|
Management
|
For
|
For
|
|
3.17
|
Elect Director
|
Management
|
For
|
Against
|
|
3.18
|
Elect Director
|
Management
|
For
|
For
|
|
3.19
|
Elect Director
|
Management
|
For
|
Against
|
|
4
|
Increase Dividend and Reduce Board Pay
|
Shareholder
|
Against
|
Against
|
|
5
|
Remove President Yosuke Mori from the Board
|
Shareholder
|
Against
|
Against
|
|
6
|
Require that One Director be Responsible for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8
|
Shareholder
|
Against
|
Against
|
|
7
|
Amend Articles to Exclude Nuclear Power from Approved Operations
|
Shareholder
|
Against
|
Against
|
|
8
|
Amend Articles to Establish a Board Compensation Committee and Mandate that it Report Each Member's Compensation and Performance
|
Shareholder
|
Against
|
Against
|
|
9
|
Amend Articles to Create a Committee to Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels
|
Shareholder
|
Against
|
Against
|
|
10
|
Amend Articles to Establish Committee on Managing Plutonium and to Ban Its Use in Light Water Reactors
|
Shareholder
|
Against
|
Against
|
|
11
|
Amend Articles to Establish Alternative Energy Planning Committee
|
Shareholder
|
Against
|
Against
|
|
12
|
Amend Articles to Require All Operations to Adhere to International Standards of Corporate Social Responsibility
|
Shareholder
|
Against
|
Against
|
|
13
|
Amend Articles to Require Public Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings
|
Shareholder
|
Against
|
Against
|
|
14
|
Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12
|
Shareholder
|
Against
|
Against
|
|
15
|
Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations
|
Shareholder
|
Against
|
Against
|
|
16
|
Amend Articles to Require the Utility to Aggressively Work to Advance Environmental Protection
|
Shareholder
|
Against
|
Against
|
|
17
|
Amend Articles to Require Pledge to Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability
|
Shareholder
|
Against
|
Against
|
|
18
|
Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment
|
Shareholder
|
Against
|
Against
|
|
19
|
Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
KERRY GROUP PLC
MEETING DATE: MAY 12, 2009
|
TICKER: KYG SECURITY ID: IE0004906560
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Dividends
|
Management
|
For
|
For
|
|
3a.i
|
Reelect Denis Buckley as Director
|
Management
|
For
|
For
|
|
3a.ii
|
Reelect Michael Dowling as Director
|
Management
|
For
|
For
|
|
3b.i
|
Reelect Gerry Behan as Director
|
Management
|
For
|
For
|
|
3c.i
|
Reelect Noel Greene as Director
|
Management
|
For
|
For
|
|
3c.ii
|
Reelect Flor Healy as Director
|
Management
|
For
|
For
|
|
3ciii
|
Reelect Kevin Kelly as Director
|
Management
|
For
|
For
|
|
3c.iv
|
Reelect Brian Mehigan as Director
|
Management
|
For
|
For
|
|
4
|
Authorize Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
5
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
|
Management
|
For
|
For
|
|
6
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
|
|
|
|
|
|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009
|
TICKER: 4902 SECURITY ID: JP3300600008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
2.1
|
Elect Director
|
Management
|
For
|
Against
|
|
2.2
|
Elect Director
|
Management
|
For
|
Against
|
|
2.3
|
Elect Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Director
|
Management
|
For
|
For
|
|
2.6
|
Elect Director
|
Management
|
For
|
For
|
|
2.7
|
Elect Director
|
Management
|
For
|
Against
|
|
2.8
|
Elect Director
|
Management
|
For
|
Against
|
|
2.9
|
Elect Director
|
Management
|
For
|
Against
|
|
2.10
|
Elect Director
|
Management
|
For
|
Against
|
|
2.11
|
Elect Director
|
Management
|
For
|
Against
|
|
2.12
|
Elect Director
|
Management
|
For
|
Against
|
|
|
|
|
|
|
KONINKLIJKE DSM N.V.
MEETING DATE: MAR 25, 2009
|
TICKER: DSM SECURITY ID: NL0000009827
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
For
|
|
2
|
Receive Report of Management Board (Non-Voting)
|
Management
|
None
|
For
|
|
3
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4a
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
For
|
|
4b
|
Approve Dividends of EUR 1.20 Per Share
|
Management
|
For
|
For
|
|
5a
|
Approve Discharge of Management Board
|
Management
|
For
|
For
|
|
5b
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
For
|
|
6a
|
Reelect P. Hochuli to Supervisory Board
|
Management
|
For
|
For
|
|
6b
|
Reelect C. Sonder to Supervisory Board
|
Management
|
For
|
For
|
|
7
|
Withdrawn Item (Previously: Approve Remuneration Report Containing Remuneration Policy for Management Board Members)
|
Management
|
None
|
For
|
|
8a
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
|
Management
|
For
|
For
|
|
8b
|
Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a
|
Management
|
For
|
For
|
|
9
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
10
|
Authoriize Reduction of Up to 10 Percent of Share Capital by Cancellation of Shares
|
Management
|
For
|
For
|
|
11
|
Amend Articles Re: Adopt New Share Repurchase Limit, Remove Cumulative Preference Shares C, and Other Changes
|
Management
|
For
|
For
|
|
12
|
Allow Questions
|
Management
|
None
|
For
|
|
13
|
Close Meeting
|
Management
|
None
|
For
|
|
|
|
|
|
|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009
|
TICKER: KPN SECURITY ID: NL0000009082
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting and Announcements
|
Management
|
None
|
Did Not Vote
|
|
2
|
Receive Report of Management Board (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
3
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
4
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
None
|
Did Not Vote
|
|
5
|
Approve Dividends of EUR 0.40 Per Share
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Management Board
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
8
|
Ratify PricewaterhouseCoopers Accountants as Auditors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Opportunity to Nominate Supervisory Board Members
|
Management
|
None
|
Did Not Vote
|
|
10
|
Elect A.H.J. Risseeuw to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
11
|
Elect M.E. van Lier Lels to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
12
|
Elect R.J. Routs to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
13
|
Elect D.J. Haank to Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
14
|
Announce Vacancies on Supervisory Board Arising in 2010
|
Management
|
None
|
Did Not Vote
|
|
15
|
Authorize Repurchase of Shares
|
Management
|
For
|
Did Not Vote
|
|
16
|
Approve Reduction in Issued Share Capital by Cancellation of Shares
|
Management
|
For
|
Did Not Vote
|
|
17
|
Allow Questions and Close Meeting
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: DEC 9, 2008
|
TICKER: KNIN SECURITY ID: CH0025238863
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Karl Gernandt as Director
|
Management
|
For
|
Did Not Vote
|
|
2
|
Issue Special Dividend of CHF 2.05 per Share
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: MAY 13, 2009
|
TICKER: KNIN SECURITY ID: CH0025238863
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends of CHF 2.30 per Share
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
4.a
|
Elect Hans-Joerg Hager as Director
|
Management
|
For
|
Did Not Vote
|
|
4.b
|
Reelect Joachim Hausser as Director
|
Management
|
For
|
Did Not Vote
|
|
4.c
|
Reelect Klaus-Michael Kuehne as Director
|
Management
|
For
|
Did Not Vote
|
|
4.d
|
Reelect Georg Obermeier as Director
|
Management
|
For
|
Did Not Vote
|
|
4.e
|
Reelect Thomas Staehelin as Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Ratify KPMG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
6a
|
Amend Articles Re: Elimination of Share Certificates
|
Management
|
For
|
Did Not Vote
|
|
6b
|
Amend Articles Re: Reduction of Board Terms to One Year
|
Management
|
For
|
Did Not Vote
|
|
6c
|
Amend Articles Re: Group Auditors
|
Management
|
For
|
Did Not Vote
|
|
6d
|
Amend Articles Re: Quorum Requirement for AGM Resolution on Dissolution of the Company
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
LAND SECURITIES GROUP PLC
MEETING DATE: JUL 17, 2008
|
TICKER: LAND SECURITY ID: GB0031809436
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Confirm the Interim Dividend; Approve Final Dividend of 16 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
4
|
Elect Sir Christopher Bland as Director
|
Management
|
For
|
For
|
|
5
|
Elect Rick Haythornthwaite as Director
|
Management
|
For
|
For
|
|
6
|
Elect Kevin O'Byrne as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect David Rough as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Alison Carnwath as Director
|
Management
|
For
|
For
|
|
9
|
Re-elect Ian Ellis as Director
|
Management
|
For
|
For
|
|
10
|
Re-elect Richard Akers as Director
|
Management
|
For
|
For
|
|
11
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
12
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
13
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,906,770.40
|
Management
|
For
|
For
|
|
14
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661
|
Management
|
For
|
For
|
|
15
|
Authorise 47,093,229 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
16
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
17
|
Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M
|
Management
|
For
|
For
|
|
|
|
|
|
|
LAND SECURITIES GROUP PLC
MEETING DATE: MAR 9, 2009
|
TICKER: LAND SECURITY ID: GB0031809436
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Increase in Authorised Ordinary Share Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50
|
Management
|
For
|
For
|
|
2
|
Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541
|
Management
|
For
|
For
|
|
|
|
|
|
|
LEGRAND
MEETING DATE: MAY 26, 2009
|
TICKER: LR SECURITY ID: FR0010307819
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 0.70 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Special Auditors' Report Regarding Related-Party Transactions Re: Severance Payments
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
8
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
|
Management
|
For
|
For
|
|
9
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 350 Million
|
Management
|
For
|
For
|
|
10
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
11
|
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
|
Management
|
For
|
For
|
|
12
|
Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
13
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
14
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
15
|
Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million
|
Management
|
For
|
For
|
|
16
|
Ratify Appointment of Frederic Lemoine as Director
|
Management
|
For
|
For
|
|
17
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
LEIGHTON HOLDINGS LTD.
MEETING DATE: NOV 6, 2008
|
TICKER: LEI SECURITY ID: AU000000LEI5
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report for the Financial Year Ended June 30, 2008
|
Management
|
For
|
For
|
|
3.1
|
Elect D S Adamsas as Director
|
Management
|
For
|
For
|
|
3.2
|
Elect B Lohr as Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009
|
TICKER: LGL SECURITY ID: PG0008974597
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Elect Alister Maitland as Director
|
Management
|
For
|
For
|
|
3
|
Elect Geoff Loudon as Director
|
Management
|
For
|
For
|
|
4
|
Approve PricewaterhouseCoppers as Auditor
|
Management
|
For
|
For
|
|
5
|
Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan
|
Management
|
For
|
Against
|
|
6
|
Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009
|
Management
|
For
|
For
|
|
7
|
Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008
|
TICKER: EMG SECURITY ID: GB00B28KQ186
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 24.8 US Cents Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Elect Philip Colebatch as Director
|
Management
|
For
|
For
|
|
5
|
Elect Patrick O'Sullivan as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Dugald Eadie as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Glen Moreno as Director
|
Management
|
For
|
For
|
|
8
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
9
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
10
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924
|
Management
|
For
|
For
|
|
11
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83
|
Management
|
For
|
For
|
|
12
|
Authorise 171,744,343 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
13
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
14
|
Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association
|
Management
|
For
|
For
|
|
15
|
Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000
|
Management
|
For
|
For
|
|
|
|
|
|
|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008
|
TICKER: EMG SECURITY ID: GB00B28KQ186
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
METRO AG
MEETING DATE: MAY 13, 2009
|
TICKER: MEO SECURITY ID: DE0007257503
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share
|
Management
|
For
|
For
|
|
2
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
5
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
8
|
Approve Creation of EUR 225 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
9
|
Amend Articles Re: Convocation, Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
10
|
Amend Articles Re: Form of Proxy Authorization
|
Management
|
For
|
For
|
|
11
|
Approve Affiliation Agreement with Subsidiary METRO Elfte Gesellschaft fuer Vermoegensverwaltung mbH
|
Management
|
For
|
For
|
|
12
|
Approve Affiliation Agreement with Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH
|
Management
|
For
|
For
|
|
|
|
|
|
|
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
MEETING DATE: JUN 23, 2009
|
TICKER: 4544 SECURITY ID: JP3822000000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
2.1
|
Elect Director
|
Management
|
For
|
Against
|
|
2.2
|
Elect Director
|
Management
|
For
|
Against
|
|
2.3
|
Elect Director
|
Management
|
For
|
Against
|
|
2.4
|
Elect Director
|
Management
|
For
|
Against
|
|
2.5
|
Elect Director
|
Management
|
For
|
Against
|
|
2.6
|
Elect Director
|
Management
|
For
|
For
|
|
2.7
|
Elect Director
|
Management
|
For
|
For
|
|
2.8
|
Elect Director
|
Management
|
For
|
For
|
|
2.9
|
Elect Director
|
Management
|
For
|
For
|
|
3
|
Approve Stock Option Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
MISYS PLC
MEETING DATE: SEP 30, 2008
|
TICKER: MSY SECURITY ID: GB0003857850
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 4.95 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect Al-Noor Ramji as Director
|
Management
|
For
|
For
|
|
5
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761
|
Management
|
For
|
For
|
|
7
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863
|
Management
|
For
|
For
|
|
8
|
Authorise up to GBP 503,928 for Market Purchase
|
Management
|
For
|
For
|
|
9
|
Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000
|
Management
|
For
|
For
|
|
10
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
11
|
Approve The Misys Omnibus Share Plan
|
Management
|
For
|
For
|
|
12
|
Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories
|
Management
|
For
|
For
|
|
13
|
Approve The Misys Share Incentive Plan
|
Management
|
For
|
For
|
|
14
|
Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories
|
Management
|
For
|
For
|
|
|
|
|
|
|
MISYS PLC
MEETING DATE: OCT 6, 2008
|
TICKER: MSY SECURITY ID: GB0003857850
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock
|
Management
|
For
|
For
|
|
|
|
|
|
|
MISYS PLC
MEETING DATE: DEC 9, 2008
|
TICKER: MSY SECURITY ID: GB0003857850
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2009
|
TICKER: 8058 SECURITY ID: JP3898400001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 16
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Approve Annual Bonus Payment to Directors
|
Management
|
For
|
For
|
|
5
|
Approve Deep Discount Stock Option Plan
|
Management
|
For
|
Against
|
|
6
|
Set Amounts for Retirement Bonus Reserve Funds for Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009
|
TICKER: 8802 SECURITY ID: JP3899600005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 8
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
Against
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009
|
TICKER: 8306 SECURITY ID: JP3902900004
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
Against
|
|
3.16
|
Elect Director
|
Management
|
For
|
For
|
|
3.17
|
Elect Director
|
Management
|
For
|
Against
|
|
4.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.3
|
Appoint Statutory Auditor
|
Management
|
For
|
Against
|
|
4.4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 26, 2009
|
TICKER: 8801 SECURITY ID: JP3893200000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 11
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Approve Annual Bonus Payment to Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MIZUHO FINANCIAL GROUP INC.
MEETING DATE: JUN 25, 2009
|
TICKER: 8411 SECURITY ID: JP3885780001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 10 for Ordinary Shares
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Decrease Authorized Capital to Reflect Cancellation - Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009
|
TICKER: MTN SECURITY ID: ZAE000042164
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Implementation of Transaction Agreements and Various Transactions
|
Management
|
For
|
For
|
|
1
|
Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement
|
Management
|
For
|
For
|
|
2
|
Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements
|
Management
|
For
|
For
|
|
2
|
Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009
|
TICKER: SECURITY ID: ZAE000042164
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008
|
Management
|
For
|
For
|
|
2
|
Reelect RS Dabengwa as Director
|
Management
|
For
|
For
|
|
3
|
Reelect AT Mikati as Director
|
Management
|
For
|
For
|
|
4
|
Reelect MJN Njeke as Director
|
Management
|
For
|
Against
|
|
5
|
Reelect J van Rooyen as Director
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
7
|
Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital
|
Management
|
For
|
For
|
|
8
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009
|
TICKER: MUV2 SECURITY ID: DE0008430026
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1a
|
Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
1b
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 5.50 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
6
|
Authorize Use of Financial Derivatives when Repurchasing Shares
|
Management
|
For
|
For
|
|
7.1
|
Elect Peter Gruss to the Supervisory Board
|
Management
|
For
|
For
|
|
7.2
|
Elect Henning Kagermann to the Supervisory Board
|
Management
|
For
|
For
|
|
7.3
|
Elect Peter Loescher to the Supervisory Board
|
Management
|
For
|
For
|
|
7.4
|
Elect Wolfgang Mayrhuber to the Supervisory Board
|
Management
|
For
|
For
|
|
7.5
|
Elect Karel Van Miert to the Supervisory Board
|
Management
|
For
|
For
|
|
7.6
|
Elect Bernd Pischetsrieder to the Supervisory Board
|
Management
|
For
|
For
|
|
7.7
|
Elect Anton van Rossum to the Supervisory Board
|
Management
|
For
|
For
|
|
7.8
|
Elect Hans-Juergen Schinzler to the Supervisory Board
|
Management
|
For
|
For
|
|
7.9
|
Elect Ron Sommer to the Supervisory Board
|
Management
|
For
|
For
|
|
7.10
|
Elect Thomas Wellauer to the Supervisory Board
|
Management
|
For
|
For
|
|
8
|
Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
9
|
Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting
|
Management
|
For
|
Against
|
|
10
|
Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
11
|
Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board
|
Management
|
For
|
For
|
|
|
|
|
|
|
MURATA MANUFACTURING CO. LTD.
MEETING DATE: JUN 26, 2009
|
TICKER: 6981 SECURITY ID: JP3914400001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 50
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
NATIONAL GRID PLC
MEETING DATE: JUL 28, 2008
|
TICKER: NG/ SECURITY ID: GB00B08SNH34
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of 21.3 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Elect Bob Catell as Director
|
Management
|
For
|
For
|
|
4
|
Elect Tom King as Director
|
Management
|
For
|
For
|
|
5
|
Elect Philip Aiken as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect John Allan as Director
|
Management
|
For
|
For
|
|
7
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
8
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
9
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
10
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979
|
Management
|
For
|
For
|
|
11
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547
|
Management
|
For
|
For
|
|
12
|
Authorise 249,936,128 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
13
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
NESTLE SA
MEETING DATE: APR 23, 2009
|
TICKER: NESN SECURITY ID: CH0038863350
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
1.2
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends of CHF 1.40 per Share
|
Management
|
For
|
Did Not Vote
|
|
4.1.1
|
Reelect Daniel Borel as Director
|
Management
|
For
|
Did Not Vote
|
|
4.1.2
|
Reelect Carolina Mueller-Moehl as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Ratify KPMG AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve CHF 180 million Reduction in Share Capital
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009
|
TICKER: 5333 SECURITY ID: JP3695200000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 11
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights
|
Management
|
For
|
Against
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
Against
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2009
|
TICKER: 9432 SECURITY ID: JP3735400008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 55
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
NIPPON THOMPSON CO. LTD.
MEETING DATE: JUN 26, 2009
|
TICKER: 6480 SECURITY ID: JP3739400004
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 3
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3
|
Approve Special Payments in Connection with Abolition of Retirement Bonus System
|
Management
|
For
|
Against
|
|
4
|
Approve Takeover Defense Plan (Poison Pill)
|
Management
|
For
|
Against
|
|
|
|
|
|
|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009
|
TICKER: 8604 SECURITY ID: JP3762600009
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
2.1
|
Elect Director
|
Management
|
For
|
Against
|
|
2.2
|
Elect Director
|
Management
|
For
|
Against
|
|
2.3
|
Elect Director
|
Management
|
For
|
Against
|
|
2.4
|
Elect Director
|
Management
|
For
|
Against
|
|
2.5
|
Elect Director
|
Management
|
For
|
Against
|
|
2.6
|
Elect Director
|
Management
|
For
|
For
|
|
2.7
|
Elect Director
|
Management
|
For
|
For
|
|
2.8
|
Elect Director
|
Management
|
For
|
For
|
|
2.9
|
Elect Director
|
Management
|
For
|
Against
|
|
2.10
|
Elect Director
|
Management
|
For
|
For
|
|
2.11
|
Elect Director
|
Management
|
For
|
For
|
|
2.12
|
Elect Director
|
Management
|
For
|
For
|
|
3
|
Approve Stock Option Plan and Deep-Discount Option Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
NOVARTIS AG
MEETING DATE: FEB 24, 2009
|
TICKER: NOVN SECURITY ID: CH0012005267
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends of CHF 2 per Share
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
5.1
|
Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management
|
Shareholder
|
Against
|
Did Not Vote
|
|
5.2
|
Amend Corporate Purpose Re: Sustainability
|
Management
|
For
|
Did Not Vote
|
|
5.3
|
Amend Articles Re: Auditors
|
Management
|
For
|
Did Not Vote
|
|
6.1
|
Retirement of Peter Burckhardt and William George as Directors (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
6.2.1
|
Reelect Srikant Datar as Director
|
Management
|
For
|
Did Not Vote
|
|
6.2.2
|
Reelect Andreas von Planta as Director
|
Management
|
For
|
Did Not Vote
|
|
6.2.3
|
Reelect Wendelin Wiedeking as Director
|
Management
|
For
|
Did Not Vote
|
|
6.2.4
|
Reelect Rolf Zinkernagel as Director
|
Management
|
For
|
Did Not Vote
|
|
6.3
|
Elect William Brody as Director
|
Management
|
For
|
Did Not Vote
|
|
7
|
Ratify PricewaterhouseCoopers AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009
|
TICKER: NOVOB SECURITY ID: DK0060102614
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Report of Board
|
Management
|
None
|
Did Not Vote
|
|
2
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Remuneration of Directors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Allocation of Income and Dividends of DKK 6 per Share
|
Management
|
For
|
Did Not Vote
|
|
5a
|
Reelect Sten Scheibye as Director
|
Management
|
For
|
Did Not Vote
|
|
5b
|
Reelect Goran Ando as Director
|
Management
|
For
|
Did Not Vote
|
|
5c
|
Reelect Henrik Gurtler as Director
|
Management
|
For
|
Did Not Vote
|
|
5d
|
Reelect Pamela Kirby as Director
|
Management
|
For
|
Did Not Vote
|
|
5e
|
Reelect Kurt Nielsen as Director
|
Management
|
For
|
Did Not Vote
|
|
5f
|
Elect Hannu Ryopponen as New Director
|
Management
|
For
|
Did Not Vote
|
|
5g
|
Reelect Jorgen Wedel as Director
|
Management
|
For
|
Did Not Vote
|
|
6
|
Ratify PricewaterhouseCoopers as Auditor
|
Management
|
For
|
Did Not Vote
|
|
7.1
|
Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation
|
Management
|
For
|
Did Not Vote
|
|
7.2
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
7.3.1
|
Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen''
|
Management
|
For
|
Did Not Vote
|
|
7.3.2
|
Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million
|
Management
|
For
|
Did Not Vote
|
|
7.3.3
|
Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million
|
Management
|
For
|
Did Not Vote
|
|
7.3.4
|
Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda
|
Management
|
For
|
Did Not Vote
|
|
8
|
Other Business
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
OMV AG
MEETING DATE: MAY 13, 2009
|
TICKER: OMV SECURITY ID: AT0000743059
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
3
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
Did Not Vote
|
|
5
|
Amend Articles Re: Official Languages for Communication
|
Management
|
For
|
Did Not Vote
|
|
6
|
Ratify Auditors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Discharge of Management and Supervisory Board
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Remuneration of Supervisory Board Members
|
Management
|
For
|
Did Not Vote
|
|
9
|
Elect Supervisory Board Members (Bundled)
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008
|
TICKER: OTC SECURITY ID: 683715106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect as Director - P Thomas Jenkins
|
Management
|
For
|
For
|
|
1.2
|
Elect as Director - John Shackleton
|
Management
|
For
|
For
|
|
1.3
|
Elect as Director - H Garfield Emerson
|
Management
|
For
|
For
|
|
1.4
|
Elect as Director - Randy Fowlie
|
Management
|
For
|
For
|
|
1.5
|
Elect as Director - Gail Hamilton
|
Management
|
For
|
For
|
|
1.6
|
Elect as Director - Brian Jackman
|
Management
|
For
|
For
|
|
1.7
|
Elect as Director - Stephen J Sadler
|
Management
|
For
|
For
|
|
1.8
|
Elect as Director - Michael Slaunwhite
|
Management
|
For
|
For
|
|
1.9
|
Elect as Director - Katharine B Stevenson
|
Management
|
For
|
For
|
|
2
|
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Approve Stock Option Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008
|
TICKER: OTC SECURITY ID: CA6837151068
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect as Director - P Thomas Jenkins
|
Management
|
For
|
For
|
|
1.2
|
Elect as Director - John Shackleton
|
Management
|
For
|
For
|
|
1.3
|
Elect as Director - H Garfield Emerson
|
Management
|
For
|
For
|
|
1.4
|
Elect as Director - Randy Fowlie
|
Management
|
For
|
For
|
|
1.5
|
Elect as Director - Gail Hamilton
|
Management
|
For
|
For
|
|
1.6
|
Elect as Director - Brian Jackman
|
Management
|
For
|
For
|
|
1.7
|
Elect as Director - Stephen J Sadler
|
Management
|
For
|
For
|
|
1.8
|
Elect as Director - Michael Slaunwhite
|
Management
|
For
|
For
|
|
1.9
|
Elect as Director - Katharine B Stevenson
|
Management
|
For
|
For
|
|
2
|
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
3
|
Approve Stock Option Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
OZEKI CO. LTD.
MEETING DATE: MAY 28, 2009
|
TICKER: 7617 SECURITY ID: JP3187630003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY45
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors - Allow Company to Make Rules on Exercise of Shareholder Rights - Authorize Board to Determine Income Allocation
|
Management
|
For
|
Against
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
4.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Statutory Auditor
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PACIFIC BASIN SHIPPING LIMITED
MEETING DATE: APR 21, 2009
|
TICKER: 2343 SECURITY ID: BMG684371393
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Director's and Auditor's Reports
|
Management
|
For
|
For
|
|
2a
|
Reelect Klaus Nyborg as Executive Director
|
Management
|
For
|
Against
|
|
2b
|
Reelect Jan Rindbo as Executive Director
|
Management
|
For
|
Against
|
|
2c
|
Reelect Daniel R. Bradshaw as Non-Executive Director
|
Management
|
For
|
Against
|
|
2d
|
Reelect Robert C. Nicholson as Independent Non-Executive Director
|
Management
|
For
|
Against
|
|
2e
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
3
|
Reappoint PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Shares Under the Long-Term Incentive Scheme
|
Management
|
For
|
For
|
|
7
|
Amend Bylaws Re: Board Composition
|
Management
|
For
|
For
|
|
|
|
|
|
|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009
|
TICKER: PBG SECURITY ID: CA71645P1062
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Chris J. Bloomer
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ian S. Brown
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Louis L. Frank
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director M. Neil McCrank
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Kenneth R. McKinnon
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Jerald L. Oaks
|
Management
|
For
|
For
|
|
1.7
|
Elect Director James D. Tocher
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Harrie Vrendenburg
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John D. Wright
|
Management
|
For
|
For
|
|
2
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
|
TICKER: PBR SECURITY ID: 71654V408
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Approve Capital Budget for Upcoming Fiscal Year
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Elect Directors
|
Management
|
For
|
For
|
|
5
|
Elect Board Chairman
|
Management
|
For
|
For
|
|
6
|
Elect Fiscal Council Members and Alternates
|
Management
|
For
|
For
|
|
7
|
Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members
|
Management
|
For
|
For
|
|
|
|
|
|
|
PETROLEUM GEO-SERVICES ASA
MEETING DATE: MAY 14, 2009
|
TICKER: PGEJF SECURITY ID: NO0010199151
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
4.1
|
Elect Francis Robert Gugen as Chairman
|
Management
|
For
|
Did Not Vote
|
|
4.2
|
Elect Harald Norvik as Deputy-Chairman
|
Management
|
For
|
Did Not Vote
|
|
4.3
|
Reelect Wenche Kjoelaas as Director
|
Management
|
For
|
Did Not Vote
|
|
4.4
|
Reelect Daniel Piette as Director
|
Management
|
For
|
Did Not Vote
|
|
4.5
|
Reelect Holly Van Deursen as Director
|
Management
|
For
|
Did Not Vote
|
|
4.6
|
Reelect Anette Malm Justad as Director
|
Management
|
For
|
Did Not Vote
|
|
5.1
|
Reelect Roger O'Neil as Chair of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
5.2
|
Reelect C. Maury Devine as Member of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
5.3
|
Reelect Hanne Harlem as Member of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
5.4
|
Amend Nominating Committee Mandate and Charter
|
Management
|
For
|
Did Not Vote
|
|
6.1
|
Approve Remuneration of Directors and Nominating Committee for 2008
|
Management
|
For
|
Did Not Vote
|
|
6.2
|
Approve Remuneration Principles of Directors for 2009
|
Management
|
For
|
Did Not Vote
|
|
6.3
|
Approve Remuneration Principles of Nominating Committee for 2009
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Stock Option Plan
|
Management
|
For
|
Did Not Vote
|
|
10.1
|
Approve Creation of NOK 54 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
10.2
|
Approve Creation of NOK 15 Million Pool of Capital for Option Plans
|
Management
|
For
|
Did Not Vote
|
|
11
|
Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
Did Not Vote
|
|
12
|
Approve Director Indemnification
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009
|
TICKER: 8574 SECURITY ID: JP3833750007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Handling of Net Loss
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3
|
Elect Director
|
Management
|
For
|
For
|
|
4.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
6
|
Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System
|
Management
|
For
|
Against
|
|
7
|
Approve Deep Discount Stock Option Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009
|
TICKER: SECURITY ID: NO0010382021
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
Did Not Vote
|
|
2
|
Registration of Attending Shareholders and Proxies
|
Management
|
None
|
Did Not Vote
|
|
3
|
Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Notice of Meeting and Agenda
|
Management
|
For
|
Did Not Vote
|
|
5
|
Recieve President's Report
|
Management
|
None
|
Did Not Vote
|
|
6
|
Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
9
|
Reelect Tone Oestensen as Member of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
10
|
Approve Remuneration of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
11
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management
|
Management
|
For
|
Did Not Vote
|
|
12
|
Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
13
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
14
|
Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S
|
Management
|
For
|
Did Not Vote
|
|
15
|
Elect Directors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PROSAFE SE (FORMERLY PROSAFE ASA)
MEETING DATE: MAY 14, 2009
|
TICKER: SECURITY ID: CY0100470919
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Chairman of Meeting
|
Management
|
For
|
Did Not Vote
|
|
2
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Board Report
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Audit Report
|
Management
|
For
|
Did Not Vote
|
|
6a
|
Elect Reidar Lund as Director
|
Management
|
For
|
Did Not Vote
|
|
6b
|
Elect Michael Parker as Director
|
Management
|
For
|
Did Not Vote
|
|
6c
|
Elect Christakis Pavlou as Director
|
Management
|
For
|
Did Not Vote
|
|
6d
|
Elect Roger Cornish as Director
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Director Remuneration
|
Management
|
For
|
Did Not Vote
|
|
8a
|
Elect Hans Thrane Nielsen as Member of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
8b
|
Elect Jorgen Lund as Member of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
8c
|
Elect Nils Bastiansen as Alternate Member of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Remuneration for Members of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
10
|
Ratify Auditors
|
Management
|
For
|
Did Not Vote
|
|
11
|
Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
12
|
Amend Articles: Dividends
|
Management
|
For
|
Did Not Vote
|
|
13
|
Amend Articles: Share Repurchases
|
Management
|
For
|
Did Not Vote
|
|
14
|
Authorize Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
15
|
Approve General Capital Issuance
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009
|
TICKER: PUKPF SECURITY ID: GB0007099541
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Elect Harvey McGrath as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Mark Tucker as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Michael McLintock as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Nick Prettejohn as Director
|
Management
|
For
|
For
|
|
7
|
Reappoint KPMG Audit plc as Auditors of the Company
|
Management
|
For
|
For
|
|
8
|
Authorise Board to Determine Remuneration of Auditors
|
Management
|
For
|
For
|
|
9
|
Approve Final Dividend of 12.91 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
10
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000
|
Management
|
For
|
For
|
|
11
|
Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares)
|
Management
|
For
|
For
|
|
13
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000
|
Management
|
For
|
For
|
|
14
|
Authorise 249,680,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
15
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
16
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUL 31, 2008
|
TICKER: PPC SECURITY ID: GRS434003000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
QBE INSURANCE GROUP LTD.
MEETING DATE: APR 8, 2009
|
TICKER: QBE SECURITY ID: AU000000QBE9
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive and Consider the Financial Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008
|
Management
|
None
|
None
|
|
2
|
Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
3
|
Ratify Past Issuance of 97.56 Million Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008
|
Management
|
For
|
For
|
|
4
|
Renew Partial Takeover Provision
|
Management
|
For
|
For
|
|
5a
|
Elect E J Cloney as Director
|
Management
|
For
|
For
|
|
5b
|
Elect I F Hudson as Director
|
Management
|
For
|
For
|
|
5c
|
Elect B J Hutchinson as Director
|
Management
|
For
|
For
|
|
5d
|
Elect I Y L Lee as Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009
|
TICKER: RB/ SECURITY ID: GB00B24CGK77
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 48 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect Adrian Bellamy as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Dr Peter Harf as Director
|
Management
|
For
|
For
|
|
6
|
Elect Andre Lacroix as Director
|
Management
|
For
|
For
|
|
7
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
8
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000
|
Management
|
For
|
For
|
|
10
|
Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000
|
Management
|
For
|
For
|
|
11
|
Authorise 72,000,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
12
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
REED ELSEVIER PLC
MEETING DATE: APR 21, 2009
|
TICKER: REL SECURITY ID: GB00B2B0DG97
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 15.0 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Reappoint Deloitte LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
5
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
6
|
Elect Ian Smith as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Mark Elliott as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect David Reid as Director
|
Management
|
For
|
For
|
|
9
|
Re-elect Lord Sharman of Redlynch as Director
|
Management
|
For
|
For
|
|
10
|
Approve Increase in Authorised Ordinary Share Capital to GBP 294,290,599
|
Management
|
For
|
For
|
|
11
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,000,000 (Rights Issue); Otherwise up to GBP 53,000,000
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,200,000
|
Management
|
For
|
For
|
|
13
|
Authorise 113,700,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
14
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
REMY COINTREAU
MEETING DATE: SEP 16, 2008
|
TICKER: RCO SECURITY ID: FR0000130395
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income and Dividends of EUR 1.30 per Share
|
Management
|
For
|
For
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Special Auditors' Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Transaction with CEO Re: Severance Payment
|
Management
|
For
|
For
|
|
6
|
Approve Discharge of Board of Directors
|
Management
|
For
|
For
|
|
7
|
Reelect Dominique Heriard Dubreuil as Director
|
Management
|
For
|
For
|
|
8
|
Reelect Brian Ivory as Director
|
Management
|
For
|
For
|
|
9
|
Elect Patrick Thomas as Director
|
Management
|
For
|
For
|
|
10
|
Reappoint Auditeurs et Conseils Associes as Auditor
|
Management
|
For
|
For
|
|
11
|
Ratify Olivier Lelong as Alternate Auditor
|
Management
|
For
|
For
|
|
12
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000
|
Management
|
For
|
For
|
|
13
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
|
14
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
15
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
16
|
Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
17
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
18
|
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
19
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
20
|
Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
|
Management
|
For
|
Against
|
|
21
|
Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account
|
Management
|
For
|
For
|
|
22
|
Amend Article 8 of Bylaws to Comply with Regulatory Framework Re: Form and Transfer of Shares
|
Management
|
For
|
Against
|
|
23
|
Amend Article 21 of Bylaws Re: Length of Term for Censors
|
Management
|
For
|
For
|
|
24
|
Amend Article 23 of Bylaws to Comply with Regulatory Framework Re: General Meetings
|
Management
|
For
|
Against
|
|
25
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2009
|
TICKER: 7752 SECURITY ID: JP3973400009
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 15
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Approve Annual Bonus Payment to Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
RIO TINTO LTD. (FORMERLY CRA LTD.)
MEETING DATE: APR 20, 2009
|
TICKER: RIO SECURITY ID: AU000000RIO1
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
3
|
Elect Jan du Plessis as a Director
|
Management
|
For
|
For
|
|
4
|
Elect David Clementi as a Director
|
Management
|
For
|
For
|
|
5
|
Elect Rod Eddington as a Director
|
Management
|
For
|
For
|
|
6
|
Elect Andrew Gould as a Director
|
Management
|
For
|
For
|
|
7
|
Elect David Mayhew as a Director
|
Management
|
For
|
For
|
|
8
|
Approve Appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
9
|
Approve Increase in Non-Executive Directors' Remuneration to A$4.7 Million per Annum
|
Management
|
None
|
For
|
|
10
|
Approve the Renewal of the Company's Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement
|
Management
|
For
|
For
|
|
11
|
Approve Amendments to the Rio Tinto Ltd Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
RIO TINTO PLC
MEETING DATE: APR 15, 2009
|
TICKER: RTPPF SECURITY ID: GB0007188757
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Elect Jan du Plessis as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Sir David Clementi as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Sir Rod Eddington as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Andrew Gould as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect David Mayhew as Director
|
Management
|
For
|
For
|
|
8
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration
|
Management
|
For
|
For
|
|
9
|
Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees
|
Management
|
For
|
For
|
|
10
|
Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000
|
Management
|
For
|
For
|
|
11
|
Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000
|
Management
|
For
|
For
|
|
12
|
Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
13
|
Approve Scrip Dividend Program
|
Management
|
For
|
For
|
|
14
|
Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited
|
Management
|
For
|
For
|
|
|
|
|
|
|
ROHTO PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 25, 2009
|
TICKER: 4527 SECURITY ID: JP3982400008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
2.1
|
Elect Director
|
Management
|
For
|
For
|
|
2.2
|
Elect Director
|
Management
|
For
|
For
|
|
2.3
|
Elect Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Director
|
Management
|
For
|
For
|
|
2.6
|
Elect Director
|
Management
|
For
|
For
|
|
2.7
|
Elect Director
|
Management
|
For
|
For
|
|
2.8
|
Elect Director
|
Management
|
For
|
For
|
|
2.9
|
Elect Director
|
Management
|
For
|
For
|
|
2.10
|
Elect Director
|
Management
|
For
|
For
|
|
3
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009
|
TICKER: RDSB SECURITY ID: GB00B03MLX29
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Elect Simon Henry as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Lord Kerr of Kinlochard as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Wim Kok as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Nick Land as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Jorma Ollila as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Jeroen van der Veer as Director
|
Management
|
For
|
For
|
|
9
|
Re-elect Hans Wijers as Director
|
Management
|
For
|
For
|
|
10
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
11
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million
|
Management
|
For
|
For
|
|
13
|
Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million
|
Management
|
For
|
For
|
|
14
|
Authorise 624 Million Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
15
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000
|
Management
|
For
|
For
|
|
|
|
|
|
|
RWE AG
MEETING DATE: APR 22, 2009
|
TICKER: RWE SECURITY ID: DE0007037129
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 4.50 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Ratify PricewaterhouseCoopers AG for the Inspection of the 2009 Mid-Yearl Report
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
8
|
Authorize Use of Financial Derivatives when Repurchasing Shares
|
Management
|
For
|
For
|
|
9
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
10
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
11
|
Amend Articles Re: Participation in the Annual Meeting; Chair of the Annual Meeting
|
Management
|
For
|
For
|
|
12
|
Amend Articles Re: Designation of Proxy
|
Management
|
For
|
For
|
|
|
|
|
|
|
RYOHIN KEIKAKU CO. LTD.
MEETING DATE: MAY 27, 2009
|
TICKER: 7453 SECURITY ID: JP3976300008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY 55
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAIPEM
MEETING DATE: APR 28, 2009
|
TICKER: SPM SECURITY ID: IT0000068525
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
3
|
Integrate Remuneration of External Auditors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009
|
TICKER: 5930 SECURITY ID: KR7005930003
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share
|
Management
|
For
|
For
|
|
2.1
|
Elect Three Outside Directors (Bundled)
|
Management
|
For
|
For
|
|
2.2
|
Elect Four Inside Directors (Bundled)
|
Management
|
For
|
For
|
|
2.3
|
Elect Two Members of Audit Committee (Bundled)
|
Management
|
For
|
For
|
|
3
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009
|
TICKER: SAN SECURITY ID: FR0000120578
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 2.20 per Share
|
Management
|
For
|
For
|
|
4
|
Ratify Appointment of Chris Viehbacher as Director
|
Management
|
For
|
For
|
|
5
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
6
|
Approve Transaction with Chris Viehbacher Re: Severance Payments
|
Management
|
For
|
For
|
|
7
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
8
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion
|
Management
|
For
|
For
|
|
9
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
|
Management
|
For
|
For
|
|
10
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
11
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
12
|
Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
13
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
14
|
Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
15
|
Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
16
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
17
|
Amend Article 15 of the Bylaws Re: Audit Committee
|
Management
|
For
|
For
|
|
18
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAP AG
MEETING DATE: MAY 19, 2009
|
TICKER: SAPGF SECURITY ID: DE0007164600
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.50 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify KPMG AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
7
|
Amend Articles Re: Electronic Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
|
|
|
|
|
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008
|
TICKER: SCS SECURITY ID: INE275A01028
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1a
|
Accept Balance Sheet
|
Management
|
For
|
For
|
|
1b
|
Accept Profit and Loss Account
|
Management
|
For
|
For
|
|
1c
|
Accept Auditors' Report
|
Management
|
For
|
For
|
|
1d
|
Accept Directors' Report
|
Management
|
For
|
For
|
|
2
|
Approve Dividend of INR 3.50 Per Share
|
Management
|
For
|
For
|
|
3
|
Reappoint M.R. Rao as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint V.K. Dham as Director
|
Management
|
For
|
For
|
|
5
|
Approve Pricewaterhouse as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Approve Reappointment and Remuneration of B. Ramalinga Raju, Executive Chairman
|
Management
|
For
|
For
|
|
7
|
Approve Reappointment and Remuneration of B. Rama Raju, Managing Director
|
Management
|
For
|
For
|
|
8
|
Approve Commission Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 23, 2009
|
TICKER: SU SECURITY ID: FR0000121972
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 3.45 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Transaction with Jean-Pascal Tricoire Re: Pension Scheme and Severance Payment
|
Management
|
For
|
For
|
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
7
|
Ratify Change of Registered Office to 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly
|
Management
|
For
|
For
|
|
8
|
Update Corporate Purpose and Amend Article 2 of Bylaws Accordingly
|
Management
|
For
|
For
|
|
9
|
Approve Share Ownership Disclosure Threshold
|
Management
|
For
|
For
|
|
10
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
|
Management
|
For
|
For
|
|
11
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million
|
Management
|
For
|
For
|
|
12
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
13
|
Authorize Capital Increase for Future Exchange Offers
|
Management
|
For
|
For
|
|
14
|
Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
15
|
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
16
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
17
|
Approve Stock Purchase Plan Reserved for International Employees
|
Management
|
For
|
For
|
|
18
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
19
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
A
|
Limit Remuneration of Supervisory Board Members at the Aggregate Amount of EUR 600,000
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
SES SA (FORMERLY SES GLOBAL)
MEETING DATE: APR 2, 2009
|
TICKER: SESG SECURITY ID: LU0088087324
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Attendance List, Quorum, and Adoption of Agenda
|
Management
|
None
|
Did Not Vote
|
|
2
|
Nomination of a Secretary and of Two Scrutineers
|
Management
|
For
|
Did Not Vote
|
|
3
|
Receive Directors' Report
|
Management
|
None
|
Did Not Vote
|
|
4
|
Receive Annoucements on Main Developments During Fiscal Year 2008 and Developments
|
Management
|
None
|
Did Not Vote
|
|
5
|
Receive Financial Statements and Statutory Reports (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
6
|
Receive Auditors' Report
|
Management
|
None
|
Did Not Vote
|
|
7
|
Accept Consolidated Financial Statements and Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
9
|
Transfers Between Reserves Accounts
|
Management
|
For
|
Did Not Vote
|
|
10
|
Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
11
|
Approve Discharge of Auditors
|
Management
|
For
|
Did Not Vote
|
|
12
|
Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
13
|
Approve Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
14
|
Approve Remuneration of Directors
|
Management
|
For
|
Did Not Vote
|
|
15
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
Did Not Vote
|
|
|
|
|
|
|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2009
|
TICKER: 3382 SECURITY ID: JP3422950000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY 29
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Approve Deep Discount Stock Option Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SIEMENS AG
MEETING DATE: JAN 27, 2009
|
TICKER: SMAWF SECURITY ID: DE0007236101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting)
|
Management
|
None
|
None
|
|
3
|
Approve Allocation of Income and Dividends of EUR 1.60 per Share
|
Management
|
For
|
For
|
|
4.1
|
Postpone Discharge of Former Management Board Member Rudi Lamprecht for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.2
|
Postpone Discharge of Former Management Board Member Juergen Radomski for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.3
|
Postpone Discharge of Former Management Board Member Uriel Sharef for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.4
|
Postpone Discharge of Former Management Board Member Klaus Wucherer for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.5
|
Approve Discharge of Management Board Member Peter Loescher for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.6
|
Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.7
|
Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.8
|
Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.9
|
Approve Discharge of Former Management Board Member Eduardo Montes for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.10
|
Approve Discharge of Former Management Board Member Jim Reid-Anderson for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.11
|
Approve Discharge of Former Management Board Member Erich R. Reinhardt for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.12
|
Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.13
|
Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
4.14
|
Approve Discharge of Management Board Member Peter Y. Solmssen for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.1
|
Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.2
|
Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.3
|
Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.4
|
Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.5
|
Approve Discharge of Supervisory Board Member Jean-Louis Beffa for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.6
|
Approve Discharge of Former Supervisory Board Member Gerhard Bieletzki for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.7
|
Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.8
|
Approve Discharge of Former Supervisory Board Member John David Coombe for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.9
|
Approve Discharge of Former Supervisory Board Member Hildegard Cornudet for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.10
|
Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.11
|
Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.12
|
Approve Discharge of Former Supervisory Board Member Birgit Grube for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.13
|
Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.14
|
Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.15
|
Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.16
|
Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.17
|
Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.18
|
Approve Discharge of Former Supervisory Board Member Walter Kroell for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.19
|
Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.20
|
Approve Discharge of Former Supervisory Board Member Michael Mirow for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.21
|
Approve Discharge of Supervisory Board Member Werner Moenius for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.22
|
Approve Discharge of Former Supervisory Board Member Roland Motzigemba for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.23
|
Approve Discharge of Former Supervisory Board Member Thomas Rackow for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.24
|
Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.25
|
Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.26
|
Approve Discharge of Former Supervisory Board Member Albrecht Schmidt for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.27
|
Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.28
|
Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.29
|
Approve Discharge of Former Supervisory Board Member Peter von Siemens for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.30
|
Approve Discharge of Former Supervisory Board Member Jerry I. Speyer for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.31
|
Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
5.32
|
Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2007/2008
|
Management
|
For
|
For
|
|
6
|
Ratify Ernst & Young AG as Auditors for Fiscal 2008/2009
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
8
|
Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares
|
Management
|
For
|
For
|
|
9
|
Approve Creation of EUR 520.8 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
10
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
11
|
Approve Remuneration of Supervisory Board
|
Management
|
For
|
For
|
|
12
|
Amend Articles Re: Decision Making of General Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009
|
TICKER: GLE SECURITY ID: FR0000130809
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Treatment of Losses and Dividends of EUR 1.20 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Stock Dividend Program
|
Management
|
For
|
For
|
|
4
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
5
|
Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions
|
Management
|
For
|
For
|
|
6
|
Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits
|
Management
|
For
|
For
|
|
7
|
Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits
|
Management
|
For
|
For
|
|
8
|
Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agreement
|
Management
|
For
|
For
|
|
9
|
Reelect Jean Azema as Director
|
Management
|
For
|
For
|
|
10
|
Reelect Elisabeth Lulin as Director
|
Management
|
For
|
For
|
|
11
|
Ratify Appointment of Robert Castaigne as Director
|
Management
|
For
|
For
|
|
12
|
Elect Jean-Bernard Levy as Director
|
Management
|
For
|
For
|
|
13
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
|
14
|
Add Article 20 to the Bylaws Re: Court Jurisdiction
|
Management
|
For
|
Against
|
|
15
|
Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million
|
Management
|
For
|
For
|
|
16
|
Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Approval of Item 15
|
Management
|
For
|
For
|
|
17
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
18
|
Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights
|
Management
|
For
|
For
|
|
19
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
SOLARWORLD AG
MEETING DATE: MAY 20, 2009
|
TICKER: SWV SECURITY ID: DE0005108401
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.15 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
6
|
Amend Affiliation Agreement with Subsidiary Deutsche Cell GmbH
|
Management
|
For
|
For
|
|
7
|
Amend Affiliation Agreement with Subsidiary Solar Factory GmbH
|
Management
|
For
|
For
|
|
8
|
Amend Affiliation Agreement with Subsidiary SolarWorld Innovations GmbH
|
Management
|
For
|
For
|
|
9
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
10
|
Cap Senior Executive Compensation at 20 Times Average Employee Compensation
|
Management
|
For
|
For
|
|
|
|
|
|
|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009
|
TICKER: SOON SECURITY ID: CH0012549785
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends of CHF 1.00 per Share
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
4.1.1
|
Reelect Andy Rihs as Director
|
Management
|
For
|
Did Not Vote
|
|
4.1.2
|
Reelect William Dearstyne as Director
|
Management
|
For
|
Did Not Vote
|
|
4.1.3
|
Reelect Michael Jacobi as Director
|
Management
|
For
|
Did Not Vote
|
|
4.1.4
|
Reelect Robert Spoerry as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2.1
|
Elect Anssi Vanjoki as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2.2
|
Elect Ronald van der Vis as Director
|
Management
|
For
|
Did Not Vote
|
|
4.2.3
|
Elect Valentin Rueda as Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Ratify PricewaterhouseCoopers AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve CHF 35,925 Reduction in Share Capital
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009
|
TICKER: STAN SECURITY ID: GB0004082847
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend of 42.32 US Cents Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
4
|
Re-elect Jamie Dundas as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Rudolph Markham as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Ruth Markland as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Richard Meddings as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect John Peace as Director
|
Management
|
For
|
For
|
|
9
|
Elect Steve Bertamini as Director
|
Management
|
For
|
For
|
|
10
|
Elect John Paynter as Director
|
Management
|
For
|
For
|
|
11
|
Reappoint KPMG Audit plc as Auditors of the Company
|
Management
|
For
|
For
|
|
12
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
13
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000
|
Management
|
For
|
For
|
|
14
|
Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000
|
Management
|
For
|
For
|
|
15
|
Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme
|
Management
|
For
|
For
|
|
16
|
Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18
|
Management
|
For
|
For
|
|
17
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50
|
Management
|
For
|
For
|
|
18
|
Authorise 189,697,263 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
19
|
Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00
|
Management
|
For
|
For
|
|
20
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
21
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
|
Management
|
For
|
For
|
|
|
|
|
|
|
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
MEETING DATE: MAY 19, 2009
|
TICKER: STO SECURITY ID: 85771P102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Open Meeting
|
Management
|
None
|
Did Not Vote
|
|
2
|
Elect Olaug Svarva as Chairman of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Notice of Meeting and Agenda
|
Management
|
For
|
Did Not Vote
|
|
4
|
Registration of Attending Shareholders and Proxies
|
Management
|
None
|
Did Not Vote
|
|
5
|
Designate Inspectors of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend)
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
8
|
Elect One Deputy Member of Corporate Assembly
|
Management
|
For
|
Did Not Vote
|
|
9
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management
|
Management
|
For
|
Did Not Vote
|
|
10
|
Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees
|
Management
|
For
|
Did Not Vote
|
|
11
|
Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of Energy
|
Management
|
For
|
Did Not Vote
|
|
12
|
Withdraw Company From Tar Sands Activities in Canada
|
Shareholder
|
Against
|
Did Not Vote
|
|
|
|
|
|
|
SUBSEA 7 INC.
MEETING DATE: MAY 8, 2009
|
TICKER: SECURITY ID: KYG8549P1081
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve the Company's Financial statements for the Financial Year Ended 31 December 2008.
|
Management
|
For
|
For
|
|
2
|
Re-appoint PricewaterhouseCoopers LLP as the Company's Auditors for Financial Year 2009
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
4
|
Re-elect Kristian Siem, Arild Schultz and Michael Delouche as Directors.
|
Management
|
For
|
For
|
|
5
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
|
6
|
Approve and Ratify the Actions of the Company's Directors and Officers during 2008.
|
Management
|
For
|
For
|
|
7
|
Approve and Ratify the Establishment of a New Company Restricted Stock Award Plan.
|
Management
|
For
|
For
|
|
8
|
Approve and Ratify the Granting of Awards of Restricted Shares under the New Company Restricted Stock Award Plan set out in Proposal 7
|
Management
|
For
|
For
|
|
9
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
10
|
Approve the Amendment and Restatement of the Company's Memorandum and Articles of Association in their Entirety
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUEZ
MEETING DATE: JUL 16, 2008
|
TICKER: SZE SECURITY ID: FR0000120529
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger by Absorption of Rivolam
|
Management
|
For
|
For
|
|
2
|
Approve Spin-Off of Suez Environnement
|
Management
|
For
|
For
|
|
3
|
Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders
|
Management
|
For
|
For
|
|
4
|
Approve Special Auditors' Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Merger by Absorption of Suez by GDF
|
Management
|
For
|
For
|
|
6
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009
|
TICKER: 8316 SECURITY ID: JP3890350006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
4.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.3
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
6
|
Approve Retirement Bonus Payment for Directors and Statutory Auditors
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
|
TICKER: SU SECURITY ID: 867229106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Plan of Arrangement - Merger with Petro-Canada
|
Management
|
For
|
For
|
|
2
|
Amend Stock Option Plan
|
Management
|
For
|
Against
|
|
3.1
|
Elect Director Mel E. Benson
|
Management
|
For
|
For
|
|
3.2
|
Elect Director Brian A. Canfield
|
Management
|
For
|
For
|
|
3.3
|
Elect Director Bryan P. Davies
|
Management
|
For
|
For
|
|
3.4
|
Elect Director Brian A. Felesky
|
Management
|
For
|
For
|
|
3.5
|
Elect Director John T. Ferguson
|
Management
|
For
|
For
|
|
3.6
|
Elect Director W. Douglas Ford
|
Management
|
For
|
For
|
|
3.7
|
Elect Director Richard L. George
|
Management
|
For
|
For
|
|
3.8
|
Elect Director John R. Huff
|
Management
|
For
|
For
|
|
3.9
|
Elect Director M. Ann McCaig
|
Management
|
For
|
For
|
|
3.10
|
Elect Director Michael W. O'Brien
|
Management
|
For
|
For
|
|
3.11
|
Elect Director Eira M. Thomas
|
Management
|
For
|
For
|
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
|
TICKER: SU SECURITY ID: CA8672291066
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Plan of Arrangement - Merger with Petro-Canada
|
Management
|
For
|
For
|
|
2
|
Amend Stock Option Plan
|
Management
|
For
|
Against
|
|
3.1
|
Elect Director Mel E. Benson
|
Management
|
For
|
For
|
|
3.2
|
Elect Director Brian A. Canfield
|
Management
|
For
|
For
|
|
3.3
|
Elect Director Bryan P. Davies
|
Management
|
For
|
For
|
|
3.4
|
Elect Director Brian A. Felesky
|
Management
|
For
|
For
|
|
3.5
|
Elect Director John T. Ferguson
|
Management
|
For
|
For
|
|
3.6
|
Elect Director W. Douglas Ford
|
Management
|
For
|
For
|
|
3.7
|
Elect Director Richard L. George
|
Management
|
For
|
For
|
|
3.8
|
Elect Director John R. Huff
|
Management
|
For
|
For
|
|
3.9
|
Elect Director M. Ann McCaig
|
Management
|
For
|
For
|
|
3.10
|
Elect Director Michael W. O'Brien
|
Management
|
For
|
For
|
|
3.11
|
Elect Director Eira M. Thomas
|
Management
|
For
|
For
|
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 14, 2009
|
TICKER: 19 SECURITY ID: HK0019000162
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Final Dividends
|
Management
|
For
|
For
|
|
2a
|
Reelect C D Pratt as Director
|
Management
|
For
|
For
|
|
2b
|
Reelect P N L Chen as Director
|
Management
|
For
|
For
|
|
2c
|
Reelect D Ho as Director
|
Management
|
For
|
For
|
|
2d
|
Reelect J W J Hughes-Hallett as Director
|
Management
|
For
|
For
|
|
2e
|
Reelect C K M Kwok as Director
|
Management
|
For
|
For
|
|
2f
|
Reelect M M T Yang as Director
|
Management
|
For
|
Against
|
|
2g
|
Elect P A Kilgour as Director
|
Management
|
For
|
For
|
|
2h
|
Elect M B Swire as Director
|
Management
|
For
|
For
|
|
3
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SYNGENTA AG
MEETING DATE: APR 21, 2009
|
TICKER: SYENF SECURITY ID: CH0011037469
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports, Including Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve CHF 231,500 Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Allocation of Income and Dividends of CHF 6 per Share
|
Management
|
For
|
Did Not Vote
|
|
5.1
|
Reelect Peggy Bruzelius as Director
|
Management
|
For
|
Did Not Vote
|
|
5.2
|
Reelect Pierre Landolt as Director
|
Management
|
For
|
Did Not Vote
|
|
5.3
|
Reelect Juerg Widmer as Director
|
Management
|
For
|
Did Not Vote
|
|
5.4
|
Elect Stefan Borgas as Director
|
Management
|
For
|
Did Not Vote
|
|
5.5
|
Elect David Lawrence as Director
|
Management
|
For
|
Did Not Vote
|
|
6
|
Ratify Ernst & Young AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
MEETING DATE: JUN 19, 2009
|
TICKER: 6869 SECURITY ID: JP3351100007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 26
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
|
TICKER: TSMWF SECURITY ID: TW0002330008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve 2008 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
2
|
Approve 2008 Allocation of Income and Dividends
|
Management
|
For
|
For
|
|
3
|
Approve Capitalization of 2008 Dividends and Employee Profit Sharing
|
Management
|
For
|
For
|
|
4
|
Approve to Amend the Company's Internal Policies
|
Management
|
For
|
For
|
|
4.1
|
Approve Amendment on the Procedures for Loans to Other Parties
|
Management
|
For
|
For
|
|
4.2
|
Approve Amendment on the Procedures for Endorsement and Guarantee
|
Management
|
For
|
For
|
|
5.1
|
Elect Morris Chang, ID No. 4515 as Director
|
Management
|
For
|
Against
|
|
5.2
|
Elect F.C. Tseng, ID No. 104 as Director
|
Management
|
For
|
Against
|
|
5.3
|
Elect Rick Tsai, ID No. 7252 as Director
|
Management
|
For
|
Against
|
|
5.4
|
Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director
|
Management
|
For
|
Against
|
|
5.5
|
Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director
|
Management
|
For
|
For
|
|
5.6
|
Elect Stan Shih, ID No. 534770 as Independent Director
|
Management
|
For
|
For
|
|
5.7
|
Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director
|
Management
|
For
|
For
|
|
5.8
|
Elect Thomas J. Engibous, ID No. 135021464 as Independent Director
|
Management
|
For
|
For
|
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
None
|
None
|
|
|
|
|
|
|
TECHNIP
MEETING DATE: APR 30, 2009
|
TICKER: TEC SECURITY ID: FR0000131708
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income and Dividends of EUR 1.20 per Share
|
Management
|
For
|
For
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Receive Auditors' Special Report Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2009
|
Management
|
For
|
Against
|
|
5
|
Receive Auditors' Special Report Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2008
|
Management
|
For
|
For
|
|
6
|
Receive Auditors' Special Report Regarding Related-Party Transactions and Approve Ongoing Transactions Concluded before Fiscal Year 2008
|
Management
|
For
|
For
|
|
7
|
Reelect Jean-Pierre Lamoure as Director
|
Management
|
For
|
For
|
|
8
|
Reelect Daniel Lebegue as Director
|
Management
|
For
|
For
|
|
9
|
Reelect Bruno Weymuller as Director
|
Management
|
For
|
For
|
|
10
|
Elect Gerard Hauser as Director
|
Management
|
For
|
For
|
|
11
|
Elect Marwan Lahoud as Director
|
Management
|
For
|
For
|
|
12
|
Elect Joseph Rinaldi as Director
|
Management
|
For
|
For
|
|
13
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 440,000
|
Management
|
For
|
For
|
|
14
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
15
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million
|
Management
|
For
|
For
|
|
16
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million
|
Management
|
For
|
For
|
|
17
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
18
|
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
19
|
Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 18
|
Management
|
For
|
For
|
|
20
|
Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
21
|
Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 20
|
Management
|
For
|
For
|
|
22
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
MEETING DATE: APR 8, 2009
|
TICKER: TIAOF SECURITY ID: IT0003497168
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
2
|
Elect Director
|
Management
|
For
|
Did Not Vote
|
|
3.1
|
Slate Submitted by Telco
|
Management
|
None
|
Did Not Vote
|
|
3.2
|
Slate Submitted by Findim
|
Management
|
None
|
Did Not Vote
|
|
3.3
|
Slate Submitted by Assogestioni
|
Management
|
None
|
Did Not Vote
|
|
1
|
Authorize Capital Increase Up To EUR 880 Million and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009
|
TICKER: TLFNF SECURITY ID: ES0178430E18
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors
|
Management
|
For
|
For
|
|
2
|
Approve Dividend Charged to Unrestricted Reserves
|
Management
|
For
|
For
|
|
3
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
|
5
|
Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly
|
Management
|
For
|
For
|
|
6
|
Ratify Auditors for Fiscal Year 2009
|
Management
|
For
|
For
|
|
7
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
TELENOR ASA
MEETING DATE: MAY 11, 2009
|
TICKER: TEL SECURITY ID: NO0010063308
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Notice of Meeting
|
Management
|
For
|
Did Not Vote
|
|
2
|
Designate Inspector of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Financial Statements and Statutory Reports; Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management
|
Management
|
For
|
Did Not Vote
|
|
6
|
Authorize Repurchase of up to 4 Million Issued Shares in Connection with Incentive Programs
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Members and Deputy Members of Corporate Assembly
|
Management
|
For
|
Did Not Vote
|
|
8
|
Elect Members of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
9
|
Amend Articles Re: Set Minimum (5) and Maximum (13) Number of Directors
|
Management
|
For
|
Did Not Vote
|
|
10
|
Amend Articles Re: Change Name of Election Committee to Nomination Committee
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TENARIS SA
MEETING DATE: JUN 3, 2009
|
TICKER: TS SECURITY ID: 88031M109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
2
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Elect Directors (Bundled)
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
8
|
Approve Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
9
|
Allow Electronic Distribution of Company Communications
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
|
TICKER: TEVA SECURITY ID: 881624209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Joseph (Yosi) Nitzani as External Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
|
TICKER: TEVA SECURITY ID: 881624209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
2.1
|
Elect Phillip Frost as Director
|
Management
|
For
|
For
|
|
2.2
|
Elect Roger Abravanel as Director
|
Management
|
For
|
For
|
|
2.3
|
Elect Elon Kohlberg as Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Yitzhak Peterburg as Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Erez Vigodman as Director
|
Management
|
For
|
For
|
|
3
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
THK CO. LTD.
MEETING DATE: JUN 20, 2009
|
TICKER: 6481 SECURITY ID: JP3539250005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 8
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
For
|
|
3.16
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 29, 2009
|
TICKER: 8766 SECURITY ID: JP3910660004
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 24
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
Against
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
TOKYO ELECTRIC POWER CO. LTD.
MEETING DATE: JUN 25, 2009
|
TICKER: 9501 SECURITY ID: JP3585800000
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY 30
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
For
|
|
3.16
|
Elect Director
|
Management
|
For
|
For
|
|
3.17
|
Elect Director
|
Management
|
For
|
For
|
|
3.18
|
Elect Director
|
Management
|
For
|
For
|
|
3.19
|
Elect Director
|
Management
|
For
|
For
|
|
3.20
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Approve Alternate Income Allocation Proposal
|
Shareholder
|
Against
|
Against
|
|
6
|
Amend Articles to Ban Further Investment to Repair Nuclear Plant
|
Shareholder
|
Against
|
Against
|
|
7
|
Amend Articles to Retire Fukushima I and II Nuclear Plants
|
Shareholder
|
Against
|
Against
|
|
8
|
Amend Articles to Require Compensation Disclosure
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2009
|
TICKER: 8035 SECURITY ID: JP3571400005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
2.1
|
Elect Director
|
Management
|
For
|
For
|
|
2.2
|
Elect Director
|
Management
|
For
|
For
|
|
2.3
|
Elect Director
|
Management
|
For
|
For
|
|
2.4
|
Elect Director
|
Management
|
For
|
For
|
|
2.5
|
Elect Director
|
Management
|
For
|
For
|
|
2.6
|
Elect Director
|
Management
|
For
|
For
|
|
2.7
|
Elect Director
|
Management
|
For
|
For
|
|
2.8
|
Elect Director
|
Management
|
For
|
For
|
|
2.9
|
Elect Director
|
Management
|
For
|
For
|
|
2.10
|
Elect Director
|
Management
|
For
|
For
|
|
2.11
|
Elect Director
|
Management
|
For
|
For
|
|
2.12
|
Elect Director
|
Management
|
For
|
For
|
|
2.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
3.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4
|
Approve Annual Bonus Payment to Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: JUN 25, 2009
|
TICKER: 4186 SECURITY ID: JP3571800006
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 17
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
4.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
5
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
6
|
Approve Takeover Defense Plan (Poison Pill)
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TOTAL SA
MEETING DATE: MAY 15, 2009
|
TICKER: FP SECURITY ID: FR0000120271
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 2.28 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Transaction with Thierry Desmarest
|
Management
|
For
|
For
|
|
6
|
Approve Transaction with Christophe de Margerie
|
Management
|
For
|
For
|
|
7
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
8
|
Reelect Anne Lauvergeon as Director
|
Management
|
For
|
For
|
|
9
|
Reelect Daniel Bouton as Director
|
Management
|
For
|
Against
|
|
10
|
Reelect Bertrand Collomb as Director
|
Management
|
For
|
For
|
|
11
|
Reelect Christophe de Margerie as Director
|
Management
|
For
|
For
|
|
12
|
Reelect Michel Pebereau as Director
|
Management
|
For
|
For
|
|
13
|
Electe Patrick Artus as Director
|
Management
|
For
|
For
|
|
14
|
Amend Article 12 of Bylaws Re: Age Limit for Chairman
|
Management
|
For
|
For
|
|
A
|
Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans
|
Shareholder
|
Against
|
Against
|
|
B
|
Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors
|
Shareholder
|
Against
|
Against
|
|
C
|
Approve Restricted Stock Plan to All Employees
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009
|
TICKER: 7203 SECURITY ID: JP3633400001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 35
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format
|
Management
|
For
|
For
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
3.7
|
Elect Director
|
Management
|
For
|
For
|
|
3.8
|
Elect Director
|
Management
|
For
|
For
|
|
3.9
|
Elect Director
|
Management
|
For
|
For
|
|
3.10
|
Elect Director
|
Management
|
For
|
For
|
|
3.11
|
Elect Director
|
Management
|
For
|
For
|
|
3.12
|
Elect Director
|
Management
|
For
|
For
|
|
3.13
|
Elect Director
|
Management
|
For
|
For
|
|
3.14
|
Elect Director
|
Management
|
For
|
For
|
|
3.15
|
Elect Director
|
Management
|
For
|
For
|
|
3.16
|
Elect Director
|
Management
|
For
|
For
|
|
3.17
|
Elect Director
|
Management
|
For
|
For
|
|
3.18
|
Elect Director
|
Management
|
For
|
For
|
|
3.19
|
Elect Director
|
Management
|
For
|
For
|
|
3.20
|
Elect Director
|
Management
|
For
|
For
|
|
3.21
|
Elect Director
|
Management
|
For
|
For
|
|
3.22
|
Elect Director
|
Management
|
For
|
For
|
|
3.23
|
Elect Director
|
Management
|
For
|
For
|
|
3.24
|
Elect Director
|
Management
|
For
|
For
|
|
3.25
|
Elect Director
|
Management
|
For
|
For
|
|
3.26
|
Elect Director
|
Management
|
For
|
For
|
|
3.27
|
Elect Director
|
Management
|
For
|
For
|
|
3.28
|
Elect Director
|
Management
|
For
|
For
|
|
3.29
|
Elect Director
|
Management
|
For
|
For
|
|
4
|
Approve Stock Option Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 26, 2009
|
TICKER: 7937 SECURITY ID: JP3533500009
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 13
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights
|
Management
|
For
|
Against
|
|
3.1
|
Elect Director
|
Management
|
For
|
For
|
|
3.2
|
Elect Director
|
Management
|
For
|
For
|
|
3.3
|
Elect Director
|
Management
|
For
|
For
|
|
3.4
|
Elect Director
|
Management
|
For
|
For
|
|
3.5
|
Elect Director
|
Management
|
For
|
For
|
|
3.6
|
Elect Director
|
Management
|
For
|
For
|
|
4.1
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.2
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
4.3
|
Appoint Alternate Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
UBS AG
MEETING DATE: OCT 2, 2008
|
TICKER: UBS SECURITY ID: CH0024899483
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Sally Bott as Director
|
Management
|
For
|
Did Not Vote
|
|
1.2
|
Elect Rainer-Marc Frey as Director
|
Management
|
For
|
Did Not Vote
|
|
1.3
|
Elect Bruno Gehrig as Director
|
Management
|
For
|
Did Not Vote
|
|
1.4
|
Elect William G. Parrett as Director
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Articles Re: New Governance Structure
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
UBS AG
MEETING DATE: NOV 27, 2008
|
TICKER: UBS SECURITY ID: CH0024899483
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of Mandatory Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
UBS AG
MEETING DATE: APR 15, 2009
|
TICKER: UBS SECURITY ID: CH0024899483
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
1.2
|
Approve 2009 Compensation Model
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Carrying Forward of Net Loss
|
Management
|
For
|
Did Not Vote
|
|
3.1.1
|
Reelect Peter Voser as Director
|
Management
|
For
|
Did Not Vote
|
|
3.1.2
|
Reelect David Sidwell as Director
|
Management
|
For
|
Did Not Vote
|
|
3.1.3
|
Reelect Sally Bott as Director
|
Management
|
For
|
Did Not Vote
|
|
3.1.4
|
Reelect Rainer-Marc Frey as Director
|
Management
|
For
|
Did Not Vote
|
|
3.1.5
|
Reelect Bruno Gehrig as Director
|
Management
|
For
|
Did Not Vote
|
|
3.1.6
|
Reelect William Parrett as Director
|
Management
|
For
|
Did Not Vote
|
|
3.2.1
|
Elect Kaspar Villiger as Director
|
Management
|
For
|
Did Not Vote
|
|
3.2.2
|
Elect Michel Demare as Director
|
Management
|
For
|
Did Not Vote
|
|
3.2.3
|
Elect Ann Goodbehere as Director
|
Management
|
For
|
Did Not Vote
|
|
3.2.4
|
Elect Axel Lehmann as Director
|
Management
|
For
|
Did Not Vote
|
|
3.3
|
Ratify Ernst & Young Ltd. as Auditors
|
Management
|
For
|
Did Not Vote
|
|
3.4
|
Ratify BDO Visura as Special Auditors
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009
|
TICKER: UL SECURITY ID: FR0000124711
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income and Dividends of EUR 5.50 per Share
|
Management
|
For
|
For
|
|
4
|
Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share
|
Management
|
For
|
For
|
|
5
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
6
|
Reelect Mary Harris as Supervisory Board Member
|
Management
|
For
|
For
|
|
7
|
Reelect Jean-Louis Laurens as Supervisory Board Member
|
Management
|
For
|
For
|
|
8
|
Reelect Alec Pelmore as Supervisory Board Member
|
Management
|
For
|
For
|
|
9
|
Reelect M.F.W. van Oordt as Supervisory Board Member
|
Management
|
For
|
For
|
|
10
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
11
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
12
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million
|
Management
|
For
|
For
|
|
13
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million
|
Management
|
For
|
For
|
|
14
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13
|
Management
|
For
|
For
|
|
15
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
16
|
Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
17
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
18
|
Approve Stock Purchase Plan Reserved for International Employees
|
Management
|
For
|
For
|
|
19
|
Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
20
|
Amend Article 10.1 of Bylaws Re: Management Board Composition
|
Management
|
For
|
For
|
|
21
|
Transform Company Into a European Company
|
Management
|
For
|
For
|
|
22
|
Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21
|
Management
|
For
|
For
|
|
23
|
Adopt New Articles of Association, Subject to Approval of Item 21
|
Management
|
For
|
For
|
|
24
|
Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above
|
Management
|
For
|
For
|
|
25
|
Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member
|
Management
|
For
|
For
|
|
26
|
Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member
|
Management
|
For
|
For
|
|
27
|
Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member
|
Management
|
For
|
For
|
|
28
|
Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member
|
Management
|
For
|
For
|
|
29
|
Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member
|
Management
|
For
|
For
|
|
30
|
Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member
|
Management
|
For
|
For
|
|
31
|
Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member
|
Management
|
For
|
For
|
|
32
|
Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member
|
Management
|
For
|
For
|
|
33
|
Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member
|
Management
|
For
|
For
|
|
34
|
Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member
|
Management
|
For
|
For
|
|
35
|
Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member
|
Management
|
For
|
For
|
|
36
|
Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member
|
Management
|
For
|
For
|
|
37
|
Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000
|
Management
|
For
|
For
|
|
38
|
Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors
|
Management
|
For
|
For
|
|
39
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008
|
TICKER: UCG SECURITY ID: IT0000064854
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly
|
Management
|
For
|
Did Not Vote
|
|
1
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
UNILEVER N.V.
MEETING DATE: OCT 29, 2008
|
TICKER: UNA SECURITY ID: NL0000009355
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appointment of Paul Polman as Executive Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNILEVER N.V.
MEETING DATE: MAY 14, 2009
|
TICKER: UNA SECURITY ID: NL0000009355
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Report of Management Board (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Executive Directors
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Non-Executive Directors
|
Management
|
For
|
For
|
|
5
|
Elect L.A. Lawrence as Executive Director
|
Management
|
For
|
For
|
|
6
|
Elect P.G.J.M. Polman as Executive Director
|
Management
|
For
|
For
|
|
7
|
Reelect L. Brittan of Spennithorne as Non-Executive Director
|
Management
|
For
|
For
|
|
8
|
Reelect W. Dik as Non-Executive Director
|
Management
|
For
|
For
|
|
9
|
Reelect C.E. Golden as Non-Executive Director
|
Management
|
For
|
For
|
|
10
|
Reelect B.E. Grote as Non-Executive Director
|
Management
|
For
|
For
|
|
11
|
Reelect N. Murthy as Non-Executive Director
|
Management
|
For
|
For
|
|
12
|
Reelect H. Nyasulu as Non-Executive Director
|
Management
|
For
|
For
|
|
13
|
Reelect K.J. Storm as Non-Executive Director
|
Management
|
For
|
For
|
|
14
|
Reelect M. Treschow as Non-Executive Director
|
Management
|
For
|
For
|
|
15
|
Reelect J. van der Veer as Non-Executive Director
|
Management
|
For
|
For
|
|
16
|
Elect L.O. Fresco as Non-Executive Director
|
Management
|
For
|
For
|
|
17
|
Elect A.M. Fudge as Non-Executive Director
|
Management
|
For
|
For
|
|
18
|
Elect P. Walsh as Non-Executive Director
|
Management
|
For
|
For
|
|
19
|
Ratify PwC as Auditors
|
Management
|
For
|
For
|
|
20
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
|
Management
|
For
|
For
|
|
21
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
22
|
Approve Reduction in Share Capital by Cancellation of Shares
|
Management
|
For
|
For
|
|
23a
|
Amend Articles Re: Move to Quarterly Dividends
|
Management
|
For
|
For
|
|
23b
|
Amend Articles Re: Move to Quarterly Dividends
|
Management
|
For
|
For
|
|
24
|
Allow Questions
|
Management
|
None
|
None
|
|
|
|
|
|
|
UNILEVER PLC
MEETING DATE: MAY 13, 2009
|
TICKER: ULVR SECURITY ID: GB00B10RZP78
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 40.19 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect James Lawrence as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Paul Polman as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect The Lord Brittan of Spennithorne as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Wim Dik as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Charles Golden as Director
|
Management
|
For
|
For
|
|
9
|
Re-elect Byron Grote as Director
|
Management
|
For
|
For
|
|
10
|
Re-elect Narayana Murthy as Director
|
Management
|
For
|
For
|
|
11
|
Re-elect Hixonia Nyasulu as Director
|
Management
|
For
|
For
|
|
12
|
Re-elect Kees Storm as Director
|
Management
|
For
|
For
|
|
13
|
Re-elect Michael Treschow as Director
|
Management
|
For
|
For
|
|
14
|
Re-elect Jeroen van der Veer as Director
|
Management
|
For
|
For
|
|
15
|
Elect Louise Fresco as Director
|
Management
|
For
|
For
|
|
16
|
Elect Ann Fudge as Director
|
Management
|
For
|
For
|
|
17
|
Elect Paul Walsh as Director
|
Management
|
For
|
For
|
|
18
|
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
19
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
20
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000
|
Management
|
For
|
For
|
|
21
|
Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000
|
Management
|
For
|
For
|
|
22
|
Authorise 131,000,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
23
|
Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M
|
Management
|
For
|
For
|
|
24
|
Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice
|
Management
|
For
|
For
|
|
25
|
Authorise Directors to Agree to Modify the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNILEVER PLC
MEETING DATE: MAY 13, 2009
|
TICKER: ULVR SECURITY ID: GB00B10RZP78
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Unilever plc Equalisation Agreement
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
|
TICKER: UNP SECURITY ID: 907818108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Andrew H. Card, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Erroll B. Davis, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas J. Donohue
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Archie W. Dunham
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Judith Richards Hope
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Charles C. Krulak
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Michael R. McCarthy
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Michael W. McConnell
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Thomas F. McLarty III
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Steven R. Rogel
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Jose H. Villarreal
|
Management
|
For
|
For
|
|
1.12
|
Elect Director James R. Young
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
VINCI
MEETING DATE: MAY 14, 2009
|
TICKER: DG SECURITY ID: FR0000125486
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends of EUR 1.62 per Share
|
Management
|
For
|
Did Not Vote
|
|
4
|
Authorize Payment of Dividends by Shares
|
Management
|
For
|
Did Not Vote
|
|
5
|
Ratify Appointment of Jean-Pierre Lamoure as Director
|
Management
|
For
|
Did Not Vote
|
|
6
|
Reelect Francois David as Director
|
Management
|
For
|
Did Not Vote
|
|
7
|
Reelect Patrick Faure as Director
|
Management
|
For
|
Did Not Vote
|
|
8
|
Elect Michael Pragnell as Director
|
Management
|
For
|
Did Not Vote
|
|
9
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
10
|
Approve Transaction between Vinci et Vinci Concessions Re: Financing of Prado Sud Railway Concession
|
Management
|
For
|
Did Not Vote
|
|
11
|
Approve Transaction between Vinci et Vinci Concessions Re: Financing of Stade du Mans Concession
|
Management
|
For
|
Did Not Vote
|
|
12
|
Approve Transaction between Vinci et Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway
|
Management
|
For
|
Did Not Vote
|
|
13
|
Approve Transaction between Vinci et Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA
|
Management
|
For
|
Did Not Vote
|
|
14
|
Approve Transaction between Vinci et Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos
|
Management
|
For
|
Did Not Vote
|
|
15
|
Approve Transaction between Vinci et Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation
|
Management
|
For
|
Did Not Vote
|
|
16
|
Approve Transaction between Vinci et Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding
|
Management
|
For
|
Did Not Vote
|
|
17
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
18
|
Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
|
Management
|
For
|
Did Not Vote
|
|
19
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million
|
Management
|
For
|
Did Not Vote
|
|
20
|
Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE
|
Management
|
For
|
Did Not Vote
|
|
21
|
Approve Issuance of Convertible Bonds without Preemptive Rights Other than OCEANE
|
Management
|
For
|
Did Not Vote
|
|
22
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
Did Not Vote
|
|
23
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
Did Not Vote
|
|
24
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Did Not Vote
|
|
25
|
Approve Stock Purchase Plan Reserved for International Employees
|
Management
|
For
|
Did Not Vote
|
|
26
|
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
Did Not Vote
|
|
27
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
VIVENDI
MEETING DATE: APR 30, 2009
|
TICKER: VIV SECURITY ID: FR0000127771
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
3
|
Treatment of Losses and Allocation of Dividends of EUR 1.40 per Share
|
Management
|
For
|
For
|
|
4
|
Authorize Payment of Dividends by Shares
|
Management
|
For
|
For
|
|
5
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
6
|
Approve Transaction with Jean-Bernard Levy Related to Severance Payments
|
Management
|
For
|
For
|
|
7
|
Elect Maureen Chiquet as Supervisory Board Member
|
Management
|
For
|
For
|
|
8
|
Elect Christophe de Margerie as Supervisory Board Member
|
Management
|
For
|
For
|
|
9
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
10
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
11
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
|
Management
|
For
|
For
|
|
12
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
|
Management
|
For
|
For
|
|
13
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12
|
Management
|
For
|
For
|
|
14
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
For
|
|
15
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
16
|
Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries
|
Management
|
For
|
For
|
|
17
|
Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
18
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008
|
TICKER: VOD SECURITY ID: GB00B16GWD56
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Re-elect Sir John Bond as Director
|
Management
|
For
|
For
|
|
3
|
Re-elect John Buchanan as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Vittorio Colao as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Andy Halford as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Alan Jebson as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Nick Land as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Anne Lauvergeon as Director
|
Management
|
For
|
For
|
|
9
|
Re-elect Simon Murray as Director
|
Management
|
For
|
For
|
|
10
|
Re-elect Luc Vandevelde as Director
|
Management
|
For
|
For
|
|
11
|
Re-elect Anthony Watson as Director
|
Management
|
For
|
For
|
|
12
|
Re-elect Philip Yea as Director
|
Management
|
For
|
For
|
|
13
|
Approve Final Dividend of 5.02 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
14
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
15
|
Reappoint Deloitte & Touche LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
16
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
17
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000
|
Management
|
For
|
For
|
|
18
|
Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000
|
Management
|
For
|
For
|
|
19
|
Authorise 5,300,000,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
20
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000
|
Management
|
For
|
For
|
|
21
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
22
|
Approve Vodafone Group 2008 Sharesave Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 23, 2009
|
TICKER: VOW SECURITY ID: DE0007664005
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 1.93 per Common Share and EUR 1.99 per Preferred Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Discharge of Supervisory Board for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Elect Philipp Roesler to the Supervisory Board
|
Management
|
For
|
For
|
|
6
|
Approve Creation of EUR 400 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
For
|
For
|
|
8
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
9
|
Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
10
|
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
WANT WANT CHINA HOLDINGS LTD
MEETING DATE: APR 30, 2009
|
TICKER: SECURITY ID: KYG9431R1039
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Director's and Auditor's Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a
|
Reelect Liao Ching-Tsun as Director
|
Management
|
For
|
For
|
|
3b
|
Reelect Maki Haruo as Director
|
Management
|
For
|
For
|
|
3c
|
Reelect Tomita Mamoru as Director
|
Management
|
For
|
For
|
|
3d
|
Reelect Pei Kerwei as Director
|
Management
|
For
|
For
|
|
3e
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
8
|
Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd.
|
Management
|
For
|
For
|
|
9
|
Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means
|
Management
|
For
|
For
|
|
10
|
Adopt New Restated and Consolidated Memorandum and Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
WESTFIELD GROUP
MEETING DATE: MAY 6, 2009
|
TICKER: WDC SECURITY ID: AU000000WDC7
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports For the Year Ended Dec.31, 2008
|
Management
|
None
|
None
|
|
2
|
Approve Remuneration Report for the Year Ended Dec.31, 2008
|
Management
|
For
|
For
|
|
3
|
Elect Roy L Furman as Director
|
Management
|
For
|
For
|
|
4
|
Elect Stephen P Johns as Director
|
Management
|
For
|
For
|
|
5
|
Elect Steven M Lowy as Director
|
Management
|
For
|
For
|
|
6
|
Elect Lord (Peter) H Goldsmith QC PC as Director
|
Management
|
For
|
For
|
|
7
|
Elect Brian M Schwartz AM as Director
|
Management
|
For
|
For
|
|
8
|
Ratify Past Issue of 276.19 Million Stapled Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
WOLSELEY PLC
MEETING DATE: APR 1, 2009
|
TICKER: WOSLF SECURITY ID: GB0009764027
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Increase in Authorised Ordinary Share Capital from GBP 200,000,000 to GBP 250,000,000
|
Management
|
For
|
For
|
|
2
|
Approve the Terms of the Placing; Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing)
|
Management
|
For
|
For
|
|
3
|
Subdivide and Convert Each Issued Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares
|
Management
|
For
|
For
|
|
4
|
Approve Consolidation of Every Ten Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each
|
Management
|
For
|
For
|
|
5
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000
|
Management
|
For
|
For
|
|
6
|
Approve the Terms of the Rights Issue
|
Management
|
For
|
For
|
|
|
|
|
|
|
WPP GROUP PLC
MEETING DATE: OCT 30, 2008
|
TICKER: SECURITY ID: GB00B0J6N107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Scheme of Arrangement; Approve Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc.
|
Management
|
For
|
For
|
|
2
|
Reduce Amount Standing to Credit of New WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP
|
Management
|
For
|
For
|
|
3
|
Approve Change of Company Name to WPP 2008 plc
|
Management
|
For
|
For
|
|
4
|
Approve Delisting of WPP Shares from the Official List
|
Management
|
For
|
For
|
|
5
|
Authorise the New WPP Directors to Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
WPP GROUP PLC
MEETING DATE: OCT 30, 2008
|
TICKER: SECURITY ID: GB00B0J6N107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares
|
Management
|
For
|
For
|
|
|
|
|
|
|
WPP PLC
MEETING DATE: JUN 2, 2009
|
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Re-elect Colin Day as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Lubna Olayan as Director
|
Management
|
For
|
Against
|
|
5
|
Re-elect Jeffrey Rosen as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Esther Dyson as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect John Quelch as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Stanley Morten as Director
|
Management
|
For
|
For
|
|
9
|
Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration
|
Management
|
For
|
For
|
|
10
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690
|
Management
|
For
|
Against
|
|
11
|
Authorise 125,294,634 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908
|
Management
|
For
|
Against
|
|
|
|
|
|
|
WPP PLC
MEETING DATE: JUN 2, 2009
|
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III)
|
Management
|
For
|
Against
|
|
|
|
|
|
|
XSTRATA PLC
MEETING DATE: MAY 5, 2009
|
TICKER: XTA SECURITY ID: GB0031411001
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
3
|
Re-elect Ivan Glasenberg as Director
|
Management
|
For
|
Did Not Vote
|
|
4
|
Re-elect Trevor Reid as Director
|
Management
|
For
|
Did Not Vote
|
|
5
|
Re-elect Santiago Zaldumbide as Director
|
Management
|
For
|
Did Not Vote
|
|
6
|
Elect Peter Hooley as Director
|
Management
|
For
|
Did Not Vote
|
|
7
|
Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270
|
Management
|
For
|
Did Not Vote
|
|
9
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009
|
TICKER: ZURN SECURITY ID: CH0011075394
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports; Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
2
|
Approve Allocation of Income and Dividends of CHF 11 per Share
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
|
4
|
Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million
|
Management
|
For
|
Did Not Vote
|
|
5
|
Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million
|
Management
|
For
|
Did Not Vote
|
|
6
|
Amend Articles Re: Indicate Legal Form in Company Name
|
Management
|
For
|
Did Not Vote
|
|
7.1.1
|
Reelect Thomas Escher as Director
|
Management
|
For
|
Did Not Vote
|
|
7.1.2
|
Reelect Don Nicolaisen as Director
|
Management
|
For
|
Did Not Vote
|
|
7.1.3
|
Reelect Philippe Pidoux as Director
|
Management
|
For
|
Did Not Vote
|
|
7.1.4
|
Reelect Vernon Sankey as Director
|
Management
|
For
|
Did Not Vote
|
|
7.2
|
Ratify PricewaterhouseCoopers AG as Auditors
|
Management
|
For
|
Did Not Vote
|
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
|
TICKER: ANW SECURITY ID: Y0017S102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Abel L. Rasterhoff as a Director
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect George Konomos as a Director
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AIRGAS, INC.
MEETING DATE: AUG 5, 2008
|
TICKER: ARG SECURITY ID: 009363102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William O. Albertini
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Lee M. Thomas
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John C. Van Roden, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
AK STEEL HOLDING CORP.
MEETING DATE: MAY 28, 2009
|
TICKER: AKS SECURITY ID: 001547108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard A. Abdoo
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John S. Brinzo
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Dennis C. Cuneo
|
Management
|
For
|
For
|
|
1.4
|
Elect Director William K. Gerber
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Bonnie G. Hill
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert H. Jenkins
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ralph S. Michael, III
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Shirley D. Peterson
|
Management
|
For
|
For
|
|
1.9
|
Elect Director James A. Thomson
|
Management
|
For
|
For
|
|
1.10
|
Elect Director James L. Wainscott
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
|
TICKER: ALB SECURITY ID: 012653101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director J. Alfred Broaddus, Jr.
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director R. William Ide III
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Richard L. Morrill
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Jim W. Nokes
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Mark C. Rohr
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director John Sherman, Jr.
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Charles E. Stewart
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Harriett Tee Taggart
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Anne Marie Whittemore
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
|
TICKER: MT SECURITY ID: 03938L104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Consolidated Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
2
|
Accept Financial Statements
|
Management
|
For
|
Did Not Vote
|
|
3
|
Acknowledge Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Allocation of Income and Dividends of USD 0.1875 per Share
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Remuneration of Directors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Discharge of Directors
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Retirement of Directors
|
Management
|
For
|
Did Not Vote
|
|
8
|
Reelect Narayanan Vaghul as Director
|
Management
|
For
|
Did Not Vote
|
|
9
|
Reelect Wilbur L. Ross as Director
|
Management
|
For
|
Did Not Vote
|
|
10
|
Reelect Francois Pinault as Director
|
Management
|
For
|
Did Not Vote
|
|
11
|
Approve Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
12
|
Ratify Deloitte SA as Auditors
|
Management
|
For
|
Did Not Vote
|
|
13
|
Approve Bonus Plan
|
Management
|
For
|
Did Not Vote
|
|
14
|
Approve Stock Option Plan
|
Management
|
For
|
Did Not Vote
|
|
15
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Did Not Vote
|
|
16
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
BALL CORP.
MEETING DATE: APR 22, 2009
|
TICKER: BLL SECURITY ID: 058498106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert W. Alspaugh
|
Management
|
For
|
For
|
|
1.2
|
Elect Director R. David Hoover
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jan Nicholson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008
|
TICKER: BLT SECURITY ID: GB0000566504
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for BHP Billiton plc
|
Management
|
For
|
For
|
|
2
|
Accept Financial Statements and Statutory Reports for BHP Billiton Limited
|
Management
|
For
|
For
|
|
3
|
Re-elect Paul Anderson as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
4
|
Re-elect Paul Anderson as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
5
|
Re-elect Don Argus as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
6
|
Re-elect Don Argus as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
7
|
Re-elect Dr John Buchanan as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
8
|
Re-elect Dr John Buchanan as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
9
|
Re-elect David Crawford as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
10
|
Re-elect David Crawford as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
11
|
Re-elect Jacques Nasser as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
12
|
Re-elect Jacques Nasser as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
13
|
Re-elect Dr John Schubert as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
14
|
Re-elect Dr John Schubert as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
15
|
Elect Alan Boeckmann as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
16
|
Elect Alan Boeckmann as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
17
|
Elect Stephen Mayne as Director of BHP Billiton plc
|
Shareholder
|
Against
|
Against
|
|
18
|
Elect Stephen Mayne as Director of BHP Billiton Limited
|
Shareholder
|
Against
|
Against
|
|
19
|
Elect Dr David Morgan as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
20
|
Elect Dr David Morgan as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
21
|
Elect Keith Rumble as Director of BHP Billiton plc
|
Management
|
For
|
For
|
|
22
|
Elect Keith Rumble as Director of BHP Billiton Limited
|
Management
|
For
|
For
|
|
23
|
Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration
|
Management
|
For
|
For
|
|
24
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328
|
Management
|
For
|
For
|
|
25
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030
|
Management
|
For
|
For
|
|
26
|
Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
27i
|
Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009
|
Management
|
For
|
For
|
|
27ii
|
Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009
|
Management
|
For
|
For
|
|
27iii
|
Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009
|
Management
|
For
|
For
|
|
27iv
|
Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009
|
Management
|
For
|
For
|
|
27v
|
Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009
|
Management
|
For
|
For
|
|
27vi
|
Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009
|
Management
|
For
|
For
|
|
28
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
29
|
Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme
|
Management
|
For
|
For
|
|
30
|
Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers
|
Management
|
For
|
For
|
|
31
|
Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes
|
Management
|
For
|
For
|
|
32
|
Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes
|
Management
|
For
|
For
|
|
33
|
Amend the Articles of Association of of BHP Billiton plc
|
Management
|
For
|
For
|
|
34
|
Amend the Constitution of BHP Billiton Limited
|
Management
|
For
|
For
|
|
|
|
|
|
|
CELANESE CORP.
MEETING DATE: APR 23, 2009
|
TICKER: CE SECURITY ID: 150870103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James E. Barlett
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director David F. Hoffmeister
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Paul H. O'Neill
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009
|
TICKER: CF SECURITY ID: 125269100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
Management Proxy (White Card)
|
|
1.1
|
Elect Director Stephen A. Furbacher
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David R. Harvey
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John D. Johnson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
Proposal No
|
Proposal
|
Proposed By
|
Dissident Recommendation
|
Vote Cast
|
|
Dissident Proxy (Green Card)
|
|
1.1
|
Elect Director Stephen A. Furbacher
|
Shareholder
|
Withhold
|
None
|
|
1.2
|
Elect Director David R. Harvey
|
Shareholder
|
Withhold
|
None
|
|
1.3
|
Elect Director John D. Johnson
|
Shareholder
|
Withhold
|
None
|
|
2
|
Ratify Auditors
|
Management
|
For
|
None
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
None
|
|
|
|
|
|
|
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008
|
TICKER: CLF SECURITY ID: 185896107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
Management Proxy (White Card)
|
|
1
|
Approve Control Share Acquisition
|
Shareholder
|
Against
|
Against
|
|
Proposal No
|
Proposal
|
Proposed By
|
Dissident Recommendation
|
Vote Cast
|
|
Dissident Proxy (Green Card)
|
|
1
|
Approve Control Share Acquisition
|
Shareholder
|
For
|
Did Not Vote
|
|
2
|
Adjourn Meeting
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009
|
TICKER: CLF SECURITY ID: 18683K101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director R.C. Cambre
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director J.A. Carrabba
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director S.M. Cunningham
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director B.J. Eldridge
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director S.M. Green
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director J.D. Ireland III
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director F.R. McAllister
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director R. Phillips
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director R.K. Riederer
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director A. Schwartz
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COMMERCIAL METALS CO.
MEETING DATE: JAN 22, 2009
|
TICKER: CMC SECURITY ID: 201723103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Harold L. Adams
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Anthony A. Massaro
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert D. Neary
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation, Gender Identity and Gender Expression
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
|
TICKER: CNX SECURITY ID: 20854P109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John Whitmire
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director J. Brett Harvey
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James E. Altmeyer, Sr.
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Philip W. Baxter
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William E. Davis
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Raj K. Gupta
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Patricia A. Hammick
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director David C. Hardesty, Jr.
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director John T. Mills
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director William P. Powell
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Joseph T. Williams
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
For
|
|
5
|
Provide Early Disclosure of Shareholder Proposal Voting Results
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009
|
TICKER: CCK SECURITY ID: 228368106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jenne K. Britell
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director John W. Conway
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Arnold W. Donald
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director William G. Little
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Hans J. Loliger
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Thomas A. Ralph
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Hugues Du Rouret
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Alan W. Rutherford
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Jim L. Turner
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director William S. Urkiel
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DEERE & CO.
MEETING DATE: FEB 25, 2009
|
TICKER: DE SECURITY ID: 244199105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Crandall C. Bowles
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Vance D. Coffman
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Clayton M. Jones
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Thomas H. Patrick
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
For
|
For
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
DOW CHEMICAL COMPANY, THE
MEETING DATE: MAY 14, 2009
|
TICKER: DOW SECURITY ID: 260543103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Arnold A. Allemang
|
Management
|
For
|
For
|
|
2
|
Elect Director Jacqueline K. Barton
|
Management
|
For
|
For
|
|
3
|
Elect Director James A. Bell
|
Management
|
For
|
For
|
|
4
|
Elect Director Jeff M. Fettig
|
Management
|
For
|
For
|
|
5
|
Elect Director Barbara H. Franklin
|
Management
|
For
|
For
|
|
6
|
Elect Director John B. Hess
|
Management
|
For
|
For
|
|
7
|
Elect Director Andrew N. Liveris
|
Management
|
For
|
For
|
|
8
|
Elect Director Geoffery E. Merszei
|
Management
|
For
|
For
|
|
9
|
Elect Director Dennis H. Reilley
|
Management
|
For
|
For
|
|
10
|
Elect Director James M. Ringler
|
Management
|
For
|
For
|
|
11
|
Elect Director Ruth G. Shaw
|
Management
|
For
|
For
|
|
12
|
Elect Director Paul G. Stern
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Restore or Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
15
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
16
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
17
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
18
|
Report on Environmental Remediation in Midland Area
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
|
TICKER: DD SECURITY ID: 263534109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Samuel W. Bodman
|
Management
|
For
|
For
|
|
2
|
Elect Director Richard H. Brown
|
Management
|
For
|
For
|
|
3
|
Elect Director Robert A. Brown
|
Management
|
For
|
For
|
|
4
|
Elect Director Bertrand P. Collomb
|
Management
|
For
|
For
|
|
5
|
Elect Director Curtis J. Crawford
|
Management
|
For
|
For
|
|
6
|
Elect Director Alexander M. Cutler
|
Management
|
For
|
For
|
|
7
|
Elect Director John T. Dillon
|
Management
|
For
|
For
|
|
8
|
Elect Director Eleuthere I. Du Pont
|
Management
|
For
|
For
|
|
9
|
Elect Director Marillyn Hewson
|
Management
|
For
|
For
|
|
10
|
Elect Director Charles O. Holliday, Jr.
|
Management
|
For
|
For
|
|
11
|
Elect Director Lois D. Juliber
|
Management
|
For
|
For
|
|
12
|
Elect Director Ellen J. Kullman
|
Management
|
For
|
For
|
|
13
|
Elect Director William K. Reily
|
Management
|
For
|
For
|
|
14
|
Ratify Auditors
|
Management
|
For
|
For
|
|
15
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ECOLAB, INC.
MEETING DATE: MAY 8, 2009
|
TICKER: ECL SECURITY ID: 278865100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Leslie S. Biller
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jerry A. Grundhofer
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John J. Zillmer
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
FMC CORP.
MEETING DATE: APR 28, 2009
|
TICKER: FMC SECURITY ID: 302491303
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Patricia A. Buffler
|
Management
|
For
|
For
|
|
1.2
|
Elect Director G. Peter D'Aloia
|
Management
|
For
|
For
|
|
1.3
|
Elect Director C. Scott Greer
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Paul J. Norris
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Dirk A. Kempthorne
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
|
TICKER: FCL SECURITY ID: 35039W100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James F. Roberts
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Kurt D. Kost
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director William J. Crowley, Jr.
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director David I. Foley
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director P. Michael Giftos
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Alex T. Krueger
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Joel Richards, III
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Robert C. Scharp
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Thomas V. Shockley, III
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
|
TICKER: FCX SECURITY ID: 35671D857
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard C. Adkerson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert J. Allison, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert A. Day
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gerald J. Ford
|
Management
|
For
|
For
|
|
1.5
|
Elect Director H. Devon Graham, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director J. Bennett Johnston
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Charles C. Krulak
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Bobby Lee Lackey
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jon C. Madonna
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Dustan E. McCoy
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Gabrielle K. McDonald
|
Management
|
For
|
For
|
|
1.12
|
Elect Director James R. Moffett
|
Management
|
For
|
For
|
|
1.13
|
Elect Director B.M. Rankin, Jr.
|
Management
|
For
|
For
|
|
1.14
|
Elect Director J. Stapleton Roy
|
Management
|
For
|
For
|
|
1.15
|
Elect Director Stephen H. Siegele
|
Management
|
For
|
For
|
|
1.16
|
Elect Director J. Taylor Wharton
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Request Director Nominee Environmental Qualifications
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
HUNTSMAN CORP
MEETING DATE: NOV 19, 2008
|
TICKER: HUN SECURITY ID: 447011107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jon M. Huntsman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Marsha J. Evans
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008
|
TICKER: SECURITY ID: ZAE000083648
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008
|
Management
|
For
|
For
|
|
2.1
|
Reelect MV Mennell as Director
|
Management
|
For
|
For
|
|
2.2
|
Reelect Dh Brown as Director
|
Management
|
For
|
For
|
|
2.3
|
Reelect TV Mokgatlha as Director
|
Management
|
For
|
For
|
|
2.4
|
Reelect LG Paton as Director
|
Management
|
For
|
For
|
|
2.5
|
Reelect LC van Vught as Director
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
4
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
INTERNATIONAL PAPER CO.
MEETING DATE: MAY 11, 2009
|
TICKER: IP SECURITY ID: 460146103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Directors John V. Faraci
|
Management
|
For
|
For
|
|
1.2
|
Elect Directors Stacey J. Mobley
|
Management
|
For
|
For
|
|
1.3
|
Elect Directors William G. Walter
|
Management
|
For
|
For
|
|
1.4
|
Elect Directors J. Steven Whisler
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Permit Right to Call Special Meeting
|
Management
|
For
|
For
|
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
5
|
Report on Sustainable Forestry
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
|
TICKER: LZ SECURITY ID: 549271104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Forest J. Farmer, Sr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael J. Graff
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James E. Sweetnam
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Phillip C. Widman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3.1
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
3.2
|
Approve Control Share Acquisition
|
Management
|
For
|
For
|
|
4.1
|
Amend the Regulations Concerning Composition, Term and Election of Directors
|
Management
|
For
|
For
|
|
4.2
|
Amend the Regulations to Modernize and Clarify Amendments
|
Management
|
For
|
Against
|
|
4.3
|
Require Advance Notice for Shareholder Proposals/Nominations
|
Management
|
For
|
For
|
|
4.4
|
Amend the Regulations in Accordance with Ohio Law
|
Management
|
For
|
For
|
|
|
|
|
|
|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009
|
TICKER: MLM SECURITY ID: 573284106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David G. Maffucci
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director William E. McDonald
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Frank H. Menaker, Jr.
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Richard A. Vinroot
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
|
TICKER: MAS SECURITY ID: 574599106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas G. Denomme
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard A. Manoogian
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mary Ann Van Lokeren
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
|
TICKER: MEE SECURITY ID: 576206106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James B. Crawford
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director E. Gordon Gee
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Lady Judge
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Stanley C. Suboleski
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Report on Implementation of EPA Settlement Reforms and CSR Commitments
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Provide Early Disclosure of Shareholder Proposal Voting Results
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
MONSANTO CO.
MEETING DATE: JAN 14, 2009
|
TICKER: MON SECURITY ID: 61166W101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Janice L. Fields
|
Management
|
For
|
For
|
|
2
|
Elect Director Hugh Grant
|
Management
|
For
|
For
|
|
3
|
Elect Director C. Steven McMillan
|
Management
|
For
|
For
|
|
4
|
Elect Director Robert J. Stevens
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MOSAIC CO
MEETING DATE: OCT 9, 2008
|
TICKER: MOS SECURITY ID: 61945A107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David B. Mathis
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director James L. Popowich
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director James T. Prokopanko
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Steven M. Seibert
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NALCO HOLDING COMPANY
MEETING DATE: MAY 1, 2009
|
TICKER: NLC SECURITY ID: 62985Q101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director J. Erik Fyrwald
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard B. Marchese
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Paul J. Norris
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
|
TICKER: NCM SECURITY ID: AU000000NCM7
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008
|
Management
|
None
|
For
|
|
2a
|
Elect Richard Knight as Director
|
Management
|
For
|
For
|
|
2b
|
Elect Don Mercer as Director
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration Report for the Year Ended June 30, 2008
|
Management
|
For
|
For
|
|
4
|
Renew Partial Takeover Provision
|
Management
|
For
|
For
|
|
5
|
Approve Amendments to the Company's Constitution
|
Management
|
For
|
For
|
|
|
|
|
|
|
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
|
TICKER: NEM SECURITY ID: 651639106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Glen A. Barton
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Vincent A. Calarco
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Joseph A. Carrabba
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Noreen Doyle
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Veronica M. Hagen
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Michael S. Hamson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Robert J. Miller
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Richard T. O'Brien
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John B. Prescott
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Donald C. Roth
|
Management
|
For
|
For
|
|
1.11
|
Elect Director James V. Taranik
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Simon Thompson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
4
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009
|
TICKER: OI SECURITY ID: 690768403
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gary F. Colter
|
Management
|
For
|
For
|
|
1.2
|
Elect Director David H.Y. Ho
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Corbin A. McNeill, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Helge H. Wehmeier
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Increase in Size of Board
|
Management
|
For
|
For
|
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 27, 2009
|
TICKER: PKG SECURITY ID: 695156109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Cheryl K. Beebe
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Henry F. Frigon
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Hasan Jameel
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Samuel M. Mencoff
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Roger B. Porter
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Paul T. Stecko
|
Management
|
For
|
For
|
|
1.7
|
Elect Director James D. Woodrum
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
PACTIV CORP.
MEETING DATE: MAY 15, 2009
|
TICKER: PTV SECURITY ID: 695257105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Larry D. Brady
|
Management
|
For
|
For
|
|
1.2
|
Elect Director K. Dane Brooksher
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert J. Darnall
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Mary R. (Nina) Henderson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director N. Thomas Linebarger
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Roger B. Porter
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Richard L. Wambold
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Norman H. Wesley
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PRAXAIR, INC.
MEETING DATE: APR 28, 2009
|
TICKER: PX SECURITY ID: 74005P104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Stephen F. Angel
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Nance K. Dicciani
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Edward G. Galante
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Claire W. Gargalli
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Ira D. Hall
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Raymond W. LeBoeuf
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Larry D. McVay
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Wayne T. Smith
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director H. Mitchell Watson, Jr.
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Robert L. Wood
|
Management
|
For
|
Withhold
|
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009
|
TICKER: GOLD SECURITY ID: 752344309
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Elect Christopher Coleman as Director
|
Management
|
For
|
For
|
|
3
|
Elect Jon Walden as Director
|
Management
|
For
|
For
|
|
4
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
5
|
Approve the Fees Payable to Directors
|
Management
|
For
|
For
|
|
6
|
Reappoint BDO Stoy Hayward LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
|
|
|
|
|
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2009
|
TICKER: RS SECURITY ID: 759509102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Thomas W. Gimbel
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Douglas M. Hayes
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Franklin R. Johnson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Leslie A. Waite
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
|
TICKER: RKT SECURITY ID: 772739207
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John D. Hopkins
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James A. Rubright
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Bettina M. Whyte
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James E. Young
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: APR 23, 2009
|
TICKER: ROC SECURITY ID: 774415103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Nance K. Dicciani
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director J. Kent Masters
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009
|
TICKER: SEE SECURITY ID: 81211K100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Hank Brown
|
Management
|
For
|
For
|
|
2
|
Elect Director Michael Chu
|
Management
|
For
|
For
|
|
3
|
Elect Director Lawrence R. Codey
|
Management
|
For
|
For
|
|
4
|
Elect Director T. J. Dermot Dunphy
|
Management
|
For
|
For
|
|
5
|
Elect Director Charles F. Farrell, Jr.
|
Management
|
For
|
For
|
|
6
|
Elect Director William V. Hickey
|
Management
|
For
|
For
|
|
7
|
Elect Director Jacqueline B. Kosecoff
|
Management
|
For
|
For
|
|
8
|
Elect Director Kenneth P. Manning
|
Management
|
For
|
For
|
|
9
|
Elect Director William J. Marino
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SOLUTIA INC.
MEETING DATE: APR 22, 2009
|
TICKER: SOA SECURITY ID: 834376501
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Robert K. deVeer, Jr.
|
Management
|
For
|
Against
|
|
2
|
Elect Director Gregory C. Smith
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: STLD SECURITY ID: 858119100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Keith E. Busse
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mark D. Millett
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard P. Teets, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director John C. Bates
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Frank D. Byrne, M.D.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Paul B. Edgerley
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Richard J. Freeland
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Dr. Jurgen Kolb
|
Management
|
For
|
For
|
|
1.9
|
Elect Director James C. Marcuccilli
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Joseph D. Ruffolo
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
|
TICKER: TIN SECURITY ID: 879868107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Cassandra C. Carr
|
Management
|
For
|
Against
|
|
2
|
Elect Director Richard M. Smith
|
Management
|
For
|
Against
|
|
3
|
Elect Director Arthur Temple III
|
Management
|
For
|
Against
|
|
4
|
Elect Director R.A. Walker
|
Management
|
For
|
For
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ULTRAPETROL BAHAMAS LTD
MEETING DATE: OCT 8, 2008
|
TICKER: ULTR SECURITY ID: P94398107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT.
|
Management
|
For
|
For
|
|
2
|
RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS
|
Management
|
For
|
Against
|
|
3
|
RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS
|
Management
|
For
|
Against
|
|
4
|
RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN
|
Management
|
For
|
Against
|
|
5
|
RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS
|
Management
|
For
|
Against
|
|
6
|
RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON
|
Management
|
For
|
Against
|
|
7
|
RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN
|
Management
|
For
|
For
|
|
8
|
RE-ELECTION OF THE DIRECTOR: GEORGE WOOD
|
Management
|
For
|
For
|
|
9
|
TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS
|
Management
|
For
|
For
|
|
|
|
|
|
|
USG CORP.
MEETING DATE: FEB 9, 2009
|
TICKER: USG SECURITY ID: 903293405
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
|
|
|
|
|
|
VALSPAR CORP., THE
MEETING DATE: FEB 25, 2009
|
TICKER: VAL SECURITY ID: 920355104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John S. Bode
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Susan S. Boren
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Jeffrey H. Curler
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Stephen D. Newlin
|
Management
|
For
|
Withhold
|
|
2.0
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3.0
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
|
TICKER: GRA SECURITY ID: 38388F108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept the Plan
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009
|
TICKER: WY SECURITY ID: 962166104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Debra A. Cafaro
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Nicole W. Piasecki
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Mark A. Emmert
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Daniel S. Fulton
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Wayne W. Murdy
|
Management
|
For
|
For
|
|
2
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
3
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
|
TICKER: YRI SECURITY ID: CA98462Y1007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Peter Marrone
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Patrick J. Mars
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Juvenal Mesquita Filho
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Antenor F. Silva, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Nigel Lees
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Dino Titaro
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John Begeman
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert Horn
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Richard Graff
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Carl Renzoni
|
Management
|
For
|
For
|
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
For
|
VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY TELECOM SERVICES CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009
|
TICKER: AMX SECURITY ID: 02364W105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Directors for Class L Shares (Bundled)
|
Management
|
For
|
For
|
|
2
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
|
TICKER: AMT SECURITY ID: 029912201
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Raymond P. Dolan
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Ronald M. Dykes
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Carolyn F. Katz
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Gustavo Lara Cantu
|
Management
|
For
|
For
|
|
1.5
|
Elect Director JoAnn A. Reed
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Pamela D.A. Reeve
|
Management
|
For
|
For
|
|
1.7
|
Elect Director David E. Sharbutt
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James D. Taiclet, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Samme L. Thompson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
APPLE INC.
MEETING DATE: FEB 25, 2009
|
TICKER: AAPL SECURITY ID: 037833100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William V. Campbell
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Millard S. Drexler
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Albert A. Gore, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Steven P. Jobs
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Andrea Jung
|
Management
|
For
|
For
|
|
1.6
|
Elect Director A.D. Levinson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Eric E. Schmidt
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Jerome B. York
|
Management
|
For
|
For
|
|
2
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
3
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Prepare Sustainability Report
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ARUBA NETWORKS INC
MEETING DATE: JAN 12, 2009
|
TICKER: ARUN SECURITY ID: 043176106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dominic P. Orr
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Keerti Melkote
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Bernard Guidon
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Emmanuel Hernandez
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Michael R. Kourey
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Douglas Leone
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Willem P. Roelandts
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Shirish S. Sathaye
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Daniel Warmenhoven
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AT&T INC
MEETING DATE: APR 24, 2009
|
TICKER: T SECURITY ID: 00206R102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Randall L. Stephenson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director William F. Aldinger III
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gilbert F. Amelio
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Reuben V. Anderson
|
Management
|
For
|
For
|
|
1.5
|
Elect Director James H. Blanchard
|
Management
|
For
|
For
|
|
1.6
|
Elect Director August A. Busch III
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Jaime Chico Pardo
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James P. Kelly
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jon C. Madonna
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Lynn M. Martin
|
Management
|
For
|
For
|
|
1.11
|
Elect Director John B. McCoy
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Mary S. Metz
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Joyce M. Roche
|
Management
|
For
|
For
|
|
1.14
|
Elect Director Laura D Andrea Tyson
|
Management
|
For
|
For
|
|
1.15
|
Elect Director Patricia P. Upton
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
4
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
5
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
6
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
7
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
8
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
9
|
Exclude Pension Credits ftom Earnings Performance Measure
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008
|
TICKER: BHARTI SECURITY ID: INE397D01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Reappoint B. Currimjee as Director
|
Management
|
For
|
For
|
|
3
|
Reappoint Chua Sock Koong as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint Rajan B. Mittal as Director
|
Management
|
For
|
For
|
|
5
|
Reappoint Rakesh B. Mittal as Director
|
Management
|
For
|
For
|
|
6
|
Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
7
|
Appoint M. Sentinelli as Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008
|
TICKER: BHARTI SECURITY ID: INE397D01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Appointment and Remuneration of M. Kohli, Managing Director
|
Management
|
For
|
For
|
|
|
|
|
|
|
CABLE & WIRELESS PLC
MEETING DATE: JUL 18, 2008
|
TICKER: CWPUF SECURITY ID: GB0001625572
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
3
|
Approve Final Dividend of 5.0 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
4
|
Re-elect Richard Lapthorne as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect George Battersby as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Kate Nealon as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Tony Rice as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Agnes Touraine as Director
|
Management
|
For
|
For
|
|
9
|
Reappoint KPMG Audit plc as Auditors of the Company
|
Management
|
For
|
For
|
|
10
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
11
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 207,654,721
|
Management
|
For
|
For
|
|
12
|
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,719,031
|
Management
|
For
|
For
|
|
13
|
Approve Scrip Dividend Program; Capitalise Reserves to Members of the Company (Scrip Dividends)
|
Management
|
For
|
For
|
|
14
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
15
|
Authorise 249,000,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
16
|
Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M
|
Management
|
For
|
For
|
|
|
|
|
|
|
CBEYOND, INC
MEETING DATE: JUN 12, 2009
|
TICKER: CBEY SECURITY ID: 149847105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Directors D. Scott Luttrell
|
Management
|
For
|
For
|
|
1.2
|
Elect Directors James N. Perry, Jr.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Directors Martin Mucci
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 26, 2009
|
TICKER: CHA SECURITY ID: 169426103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008
|
Management
|
For
|
For
|
|
3
|
Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4.1
|
Approve Issuance of Debentures
|
Management
|
For
|
For
|
|
4.2
|
Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures
|
Management
|
For
|
For
|
|
5.1
|
Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion
|
Management
|
For
|
For
|
|
5.2
|
Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
7
|
Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009
|
TICKER: CHU SECURITY ID: 16945R104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
APPROVE THE TRANSFER AGREEMENT ENTERED INTO BETWEEN CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED (UNICOM CHINA) AND CHINA UNITED TELECOMMUNICATIONS CORPORATION LIMITED (UNICOM A SHARE COMPANY )
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 26, 2009
|
TICKER: CHU SECURITY ID: 16945R104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
|
3a1
|
Reelect Chang Xiaobing as Director
|
Management
|
For
|
Against
|
|
3a2
|
Reelect Lu Yimin as Director
|
Management
|
For
|
Against
|
|
3a3
|
Reelect Zuo Xunsheng as Director
|
Management
|
For
|
Against
|
|
3a4
|
Reelect Cesareo Alierta Izuel as Director
|
Management
|
For
|
Against
|
|
3a5
|
Reelect Jung Man Won as Director
|
Management
|
For
|
Against
|
|
3a6
|
Reelect Wong Wai Ming as Director
|
Management
|
For
|
Against
|
|
3a7
|
Reelect John Lawson Thornton as Director
|
Management
|
For
|
Against
|
|
3a8
|
Reelect Timpson Chung Shui Ming as Director
|
Management
|
For
|
Against
|
|
3b
|
Authorize the Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
|
4
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
8
|
Amend Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme
|
Management
|
For
|
For
|
|
9
|
Amend Terms of the Options Granted Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme
|
Management
|
For
|
For
|
|
|
|
|
|
|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008
|
TICKER: CHU SECURITY ID: 16945R104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
TO APPROVE THE CDMA BUSINESS DISPOSAL AGREEMENT RELATING TO THE DISPOSAL OF THE CDMA BUSINESS BY UNICOM TO TELECOM.
|
Management
|
For
|
For
|
|
2
|
APPROVE TRANSFER AGREEMENT OF UNICOM A SHARE COMPANY UNDER THE OPTION WALVER AND LEASE TERMINATION AGREEMENT TO CUCL.
|
Management
|
For
|
For
|
|
3
|
TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY.
|
Management
|
For
|
For
|
|
4
|
APPROVE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF NETCOM ON & SUBJECT TO TERMS AND CONDITIONS SET OUT IN THE SCHEME.
|
Management
|
For
|
For
|
|
5
|
APPROVE THE FRAMEWORK AGREEMENT FOR ENGINEERING AND INFORMATION TECHNOLOGY SERVICES, DATED AUGUST 12, 2008.
|
Management
|
For
|
For
|
|
6
|
TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED.
|
Management
|
For
|
For
|
|
7
|
TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED.
|
Management
|
For
|
For
|
|
8
|
TO APPROVE THE FRAME WORK AGREEMENT FOR THE INTERCONNECTION SETTLEMENT DATED AUGUST 12, 2008.
|
Management
|
For
|
For
|
|
9
|
TO APPROVE THE TRANSFER AGREEMENT DATED AUGUST 12, 2008 AND THE CONTINUING CONNECTED TRANSACTIONS.
|
Management
|
For
|
For
|
|
10
|
TO APPROVE THE COMPANY S NAME BE CHANGED FROM CHINA UNICOM LIMITED TO CHINA UNICOM (HONG KONG) LIMITED .
|
Management
|
For
|
For
|
|
|
|
|
|
|
CINCINNATI BELL INC.
MEETING DATE: MAY 1, 2009
|
TICKER: CBB SECURITY ID: 171871106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Bruce L. Byrnes
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Jakki L. Haussler
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Mark Lazarus
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Craig F. Maier
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Alex Shumate
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CLEARWIRE CORP
MEETING DATE: NOV 20, 2008
|
TICKER: CLWR SECURITY ID: 185385309
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
For
|
|
2
|
Amend Certificate of Incorporation
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
5
|
BR Note: Unless check Yes Box, to Extent that You have not Voted on Matter in Person or By Proxy, Proxies are Authorized to Vote in Their Discretion Any Matter Properly Before the SP Mtg and Adj. or Postponement of SP Mtg. Mark For =Yes or Against =No
|
Management
|
None
|
Against
|
|
|
|
|
|
|
CLEARWIRE CORP
MEETING DATE: JUN 17, 2009
|
TICKER: CLWR SECURITY ID: 18538Q105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Craig O. Mccaw
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jose A. Collazo
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Keith O. Cowan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Peter L.S. Currie
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Steven L. Elfman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Dennis S. Hersch
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Daniel R. Hesse
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Frank Ianna
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Sean Maloney
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Brian P. McAndrews
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Theodore H. Schell
|
Management
|
For
|
For
|
|
1.12
|
Elect Director John W. Stanton
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COGENT COMMUNICATIONS GROUP INC
MEETING DATE: APR 23, 2009
|
TICKER: CCOI SECURITY ID: 19239V302
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Dave Schaeffer
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven Brooks
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Erel N. Margalit
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Timothy Weingarten
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Richard T. Liebhaber
|
Management
|
For
|
For
|
|
1.6
|
Elect Director D. Blake Bath
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
COMCAST CORP.
MEETING DATE: MAY 13, 2009
|
TICKER: CMCSA SECURITY ID: 20030N101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S. Decker Anstrom
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Kenneth J. Bacon
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Sheldon M. Bonovitz
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Edward D. Breen
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Julian A. Brodsky
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Joseph J. Collins
|
Management
|
For
|
For
|
|
1.7
|
Elect Director J. Michael Cook
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Gerald L. Hassell
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Jeffrey A. Honickman
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Brian L. Roberts
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Ralph J. Roberts
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Dr. Judith Rodin
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Michael I. Sovern
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Amend Restricted Stock Plan
|
Management
|
For
|
Against
|
|
5
|
Amend Stock Option Plan
|
Management
|
For
|
For
|
|
6
|
Increase Disclosure of Executive Compensation
|
Shareholder
|
Against
|
Against
|
|
7
|
Seek Shareholder Approval on Certain Future Death Benefit Arrangements
|
Shareholder
|
Against
|
Against
|
|
8
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
9
|
Adopt a Recapitalization Plan
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: MAY 5, 2009
|
TICKER: CNSL SECURITY ID: 209034107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director RICHARD A. LUMPKIN
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
|
TICKER: CCI SECURITY ID: 228227104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Cindy Christy
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Ari Q. Fitzgerald
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert E. Garrison II
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director John P. Kelly
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DEUTSCHE TELEKOM AG
MEETING DATE: APR 30, 2009
|
TICKER: DTLSF SECURITY ID: DE0005557508
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
|
Management
|
None
|
None
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.78 per Share
|
Management
|
For
|
For
|
|
3
|
Approve Discharge of Management Board for Fiscal 2008
|
Management
|
For
|
For
|
|
4
|
Approve Postponement of Discharge for Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008
|
Management
|
For
|
For
|
|
5
|
Approve Discharge of Supervisory Board Members, Excluding Klaus Zumwinkel, for Fiscal 2008
|
Management
|
For
|
For
|
|
6
|
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009
|
Management
|
For
|
For
|
|
7
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
8
|
Elect Joerg Asmussen to the Supervisory Board
|
Management
|
For
|
For
|
|
9
|
Elect Ulrich Schroeder to the Supervisory Board
|
Management
|
For
|
For
|
|
10
|
Approve Affiliation Agreements with Subsidiary Interactive Media CCSP GmbH
|
Management
|
For
|
For
|
|
11
|
Approve Creation of EUR 2.2 Billion Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
12
|
Approve Creation of EUR 38.4 Million Pool of Capital without Preemptive Rights
|
Management
|
For
|
For
|
|
13
|
Amend Articles Re: Audio/Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
14
|
Amend Articles Re: Attestation of Shareholding and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)
|
Management
|
For
|
For
|
|
|
|
|
|
|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
|
TICKER: DTV SECURITY ID: 25459L106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Chase Carey
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mark Carleton
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Peter Lund
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Haim Saban
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
EMBARQ CORP
MEETING DATE: JAN 27, 2009
|
TICKER: EQ SECURITY ID: 29078E105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
|
|
|
|
|
|
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
|
TICKER: EQIX SECURITY ID: 29444U502
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Steven T. Clontz
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven P. Eng
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gary F. Hromadko
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Scott G. Kriens
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Irving F. Lyons, III
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Christopher B. Paisley
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Stephen M. Smith
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Peter F. Van Camp
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2009
|
TICKER: FFIV SECURITY ID: 315616102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Karl D. Guelich
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FAIRPOINT COMMUNICATIONS, INC
MEETING DATE: JUN 3, 2009
|
TICKER: FRP SECURITY ID: 305560104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Patricia Garrison-Corbin
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Eugene B. Johnson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert A. Kennedy
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
FRANCE TELECOM
MEETING DATE: MAY 26, 2009
|
TICKER: FTE SECURITY ID: FR0000133308
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Discharge Directors
|
Management
|
For
|
Did Not Vote
|
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Allocation of Income and Dividends of EUR 1.40 per Share
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
Did Not Vote
|
|
5
|
Renew Appointment of Ernst and Young Audit as Auditor
|
Management
|
For
|
Did Not Vote
|
|
6
|
Renew Appointment of Auditex as Alternate Auditor
|
Management
|
For
|
Did Not Vote
|
|
7
|
Renew Appointment of Deloitte and Associes as Auditor
|
Management
|
For
|
Did Not Vote
|
|
8
|
Renew Appointment of BEAS as Alternate Auditor
|
Management
|
For
|
Did Not Vote
|
|
9
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Did Not Vote
|
|
10
|
Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors
|
Management
|
For
|
Did Not Vote
|
|
11
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
|
Management
|
For
|
Did Not Vote
|
|
12
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion
|
Management
|
For
|
Did Not Vote
|
|
13
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
Did Not Vote
|
|
14
|
Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers
|
Management
|
For
|
Did Not Vote
|
|
15
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
|
Management
|
For
|
Did Not Vote
|
|
16
|
Authorize Capital Increase of up to EUR 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement
|
Management
|
For
|
Did Not Vote
|
|
17
|
Authorize up to EUR 1 Million for Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement
|
Management
|
For
|
Did Not Vote
|
|
18
|
Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 Billion
|
Management
|
For
|
Did Not Vote
|
|
19
|
Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 7 Billion
|
Management
|
For
|
Did Not Vote
|
|
20
|
Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value
|
Management
|
For
|
Did Not Vote
|
|
21
|
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
Did Not Vote
|
|
22
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
Did Not Vote
|
|
23
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
24
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
GAMELOFT
MEETING DATE: NOV 4, 2008
|
TICKER: SECURITY ID: FR0000079600
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Stock Option Plans Grants
|
Management
|
For
|
For
|
|
2
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
3
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
GAMELOFT
MEETING DATE: JUN 25, 2009
|
TICKER: SECURITY ID: FR0000079600
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Discharge Directors
|
Management
|
For
|
For
|
|
2
|
Approve Treatment of Losses
|
Management
|
For
|
For
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Reelect Michel Guillemot as Director
|
Management
|
For
|
Against
|
|
6
|
Reelect Claude Guillemot as Director
|
Management
|
For
|
Against
|
|
7
|
Reelect Yves Guillemot as Director
|
Management
|
For
|
Against
|
|
8
|
Reelect Christian Guillemot as Director
|
Management
|
For
|
Against
|
|
9
|
Reelect Gerard Guillemot as Director
|
Management
|
For
|
Against
|
|
10
|
Reelect Marcel Guillemot as Director as Director
|
Management
|
For
|
Against
|
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
|
12
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
13
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
14
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million
|
Management
|
For
|
For
|
|
15
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million and with the Possibility Not to Offer them to the Public, up to 20 Percent of Issued Capital
|
Management
|
For
|
For
|
|
16
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above
|
Management
|
For
|
For
|
|
17
|
Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
|
18
|
Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
For
|
|
19
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
20
|
Set Global Limit for Capital Increase to Result from All Issuance Requests Above at EUR 10 Million
|
Management
|
For
|
For
|
|
21
|
Amend Article 9 of Bylaws Re: Removal of Age Limit for Directors
|
Management
|
For
|
For
|
|
22
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
GLOBAL CROSSING LTD.
MEETING DATE: DEC 10, 2008
|
TICKER: GLBC SECURITY ID: G3921A175
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
TO APPROVE THE 2003 GLOBAL CROSSING LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN.
|
Management
|
For
|
Against
|
|
|
|
|
|
|
GLOBAL CROSSING LTD.
MEETING DATE: JUN 4, 2009
|
TICKER: GLBC SECURITY ID: G3921A175
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Reelect Charles Macaluso as Director
|
Management
|
For
|
For
|
|
1.2
|
Reelect Michael Rescoe as Director
|
Management
|
For
|
For
|
|
2
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
GLU MOBILE INC.
MEETING DATE: MAY 29, 2009
|
TICKER: GLUU SECURITY ID: 379890106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ann Mather
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Daniel L. Skaff
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
GOOGLE INC
MEETING DATE: MAY 7, 2009
|
TICKER: GOOG SECURITY ID: 38259P508
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Eric Schmidt
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Sergey Brin
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Larry Page
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director L. John Doerr
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director John L. Hennessy
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Arthur D. Levinson
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Ann Mather
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Paul S. Otellini
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director K. Ram Shriram
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Shirley M. Tilghman
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Report on Political Contributions
|
Shareholder
|
For
|
Abstain
|
|
5
|
Adopt Policies to Protect Freedom of Access to the Internet
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Adopt Principles for Health Care Reform
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
IDEA CELLULAR LTD
MEETING DATE: JUL 30, 2008
|
TICKER: SECURITY ID: INE669E01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Issuance of up to 464.73 Million Equity Shares of INR 10.00 Each at a Price of INR 156.96 Per Equity Share to TMI Mauritius Ltd on a Preferential Basis
|
Management
|
For
|
For
|
|
2
|
Approve Utilization of IPO Proceeds
|
Management
|
For
|
For
|
|
|
|
|
|
|
IDEA CELLULAR LTD
MEETING DATE: SEP 29, 2008
|
TICKER: SECURITY ID: INE669E01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Reappoint R. Birla as Director
|
Management
|
For
|
For
|
|
3
|
Reappoint M.R. Prasanna as Director
|
Management
|
For
|
For
|
|
4
|
Reappoint A. Thiagarajan as Director
|
Management
|
For
|
For
|
|
5
|
Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
6
|
Amend Clause V of the Memorandum of Association to Reflect Increase in Capital
|
Management
|
For
|
For
|
|
7
|
Amend Article 3 (a) of the Articles of Association to Reflect Increase in Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
IDEA CELLULAR LTD
MEETING DATE: JUN 25, 2009
|
TICKER: SECURITY ID: INE669E01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Scheme of Arrangement between Idea Cellular Ltd and Idea Cellular Towers Infrastructure Ltd
|
Management
|
For
|
For
|
|
|
|
|
|
|
IDEA CELLULAR LTD
MEETING DATE: JUN 25, 2009
|
TICKER: SECURITY ID: INE669E01016
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles of Association Re: Subscription Agreement with Axiata Group Bhd and TMI Mauritius Ltd
|
Management
|
For
|
For
|
|
|
|
|
|
|
ILIAD
MEETING DATE: JUN 23, 2009
|
TICKER: ILD SECURITY ID: FR0004035913
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income and Dividends of EUR 0.34 per Share
|
Management
|
For
|
For
|
|
3
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
4
|
Approve Auditors' Special Report Regarding Related-Party Transactions
|
Management
|
For
|
For
|
|
5
|
Approve Discharge of Directors
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000
|
Management
|
For
|
For
|
|
7
|
Subject to Approval of Item 23, Amend Length of Maxime Lombardini's Term as Director
|
Management
|
For
|
For
|
|
8
|
Subject to Approval of Item 23, Amend Length of Thomas Reynaud's Term as Director
|
Management
|
For
|
For
|
|
9
|
Subject to Approval of Item 23, Amend Length of Marie-Christine Levet's Term as Director
|
Management
|
For
|
For
|
|
10
|
Subject to Approval of Item 23, Amend Length of Antoine Levavasseur's Term as Director
|
Management
|
For
|
For
|
|
11
|
Subject to Approval of Item 23, Reelect Antoine Levavasseur as Director
|
Management
|
For
|
For
|
|
12
|
Subject to Approval of Item 23, Reelect Cyril Poidatz as Director
|
Management
|
For
|
For
|
|
13
|
Subject to Approval of Item 23, Reelect Xavier Niel as Director
|
Management
|
For
|
For
|
|
14
|
Subject to Approval of Item 23, Reelect Olivier Rosenfeld as Director
|
Management
|
For
|
For
|
|
15
|
Subject to Approval of Item 23, Reelect Pierre Pringuet as Director
|
Management
|
For
|
For
|
|
16
|
Subject to Approval of Item 23, Reelect Alain Weill as Director
|
Management
|
For
|
For
|
|
17
|
Subject to Approval of Item 23, Elect Orla Noonan as Director
|
Management
|
For
|
For
|
|
18
|
Subject to Approval of Item 23, Elect Virginie Calmels as Director
|
Management
|
For
|
For
|
|
19
|
Reappoint Boissiere Expertise Audit as Auditor
|
Management
|
For
|
For
|
|
20
|
Ratify Appointment of PSK Audit as Alternate Auditor
|
Management
|
For
|
For
|
|
21
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
|
22
|
Amend Article 14 of Bylaws Re: Shareholding Requirements for Directors
|
Management
|
For
|
For
|
|
23
|
Amend Article 16 of Bylaws Re: Length of Term for Directors
|
Management
|
For
|
For
|
|
24
|
Approve Issuance of Shares up to 5 Million for Qualified Investors
|
Management
|
For
|
For
|
|
25
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
For
|
|
26
|
Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
For
|
|
27
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
28
|
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
For
|
|
29
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
|
|
|
|
|
INFINERA CORP
MEETING DATE: JUN 11, 2009
|
TICKER: INFN SECURITY ID: 45667G103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Dan Maydan , Ph.D.
|
Management
|
For
|
For
|
|
2
|
Elect Director Jagdeep Singh
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Approve Repricing of Options
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ISILON SYSTEMS, INC
MEETING DATE: APR 20, 2009
|
TICKER: ISLN SECURITY ID: 46432L104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James G. Richardson
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Matthew S. McIlwain
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Peter H. van Oppen
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Stock Option Exchange Program
|
Management
|
For
|
Against
|
|
|
|
|
|
|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
|
TICKER: JNPR SECURITY ID: 48203R104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Scott Kriens
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Stratton Sclavos
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director William R. Stensrud
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: LEAP SECURITY ID: 521863308
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John D. Harkey, Jr.
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director S. Douglas Hutcheson
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Robert V. LaPenta
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Mark H. Rachesky
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Michael B. Targoff
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009
|
TICKER: LVLT SECURITY ID: 52729N100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Walter Scott, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director James Q. Crowe
|
Management
|
For
|
For
|
|
1.3
|
Elect Director R. Douglas Bradbury
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Douglas C. Eby
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Admiral James O. Ellis, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Richard R. Jaros
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Robert E. Julian
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Michael J. Mahoney
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Charles C. Miller, III
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Arun Netravali
|
Management
|
For
|
For
|
|
1.11
|
Elect Director John T. Reed
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Michael B. Yanney
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Dr. Albert C. Yates
|
Management
|
For
|
For
|
|
2
|
Approve Reverse Stock Split
|
Management
|
For
|
For
|
|
3
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
4
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009
|
TICKER: LBTYA SECURITY ID: 530555101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John P. Cole, Jr.
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Richard R. Green
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director David E. Rapley
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Policy and Report on Board Diversity
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: PCS SECURITY ID: 591708102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director W. Michael Barnes
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jack F. Callahan, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: JUL 7, 2008
|
TICKER: MICC SECURITY ID: L6388F110
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
ELECTION OF CHAIRMAN.
|
Management
|
For
|
Did Not Vote
|
|
2
|
TO RECEIVE THE DIRECTORS REPORT (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007.
|
Management
|
For
|
Did Not Vote
|
|
3
|
APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007.
|
Management
|
For
|
Did Not Vote
|
|
4
|
ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31 2007.
|
Management
|
For
|
Did Not Vote
|
|
5
|
DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED DECEMBER 31 2007.
|
Management
|
For
|
Did Not Vote
|
|
6
|
ELECTION OF THE BOARD OF DIRECTORS, INCLUDING TWO NEW DIRECTORS.
|
Management
|
For
|
Did Not Vote
|
|
7
|
ELECTION OF THE EXTERNAL AUDITORS.
|
Management
|
For
|
Did Not Vote
|
|
8
|
APPROVAL OF DIRECTORS FEES.
|
Management
|
For
|
Did Not Vote
|
|
9
|
APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM.
|
Management
|
For
|
Did Not Vote
|
|
10
|
MISCELLANEOUS.
|
Management
|
For
|
Did Not Vote
|
|
11
|
APPROVAL OF AMENDMENTS TO ARTICLE 21 ( PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION.
|
Management
|
For
|
Did Not Vote
|
|
12
|
MISCELLANEOUS.
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: FEB 16, 2009
|
TICKER: MICC SECURITY ID: L6388F110
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Renew Authorized Common Stock
|
Management
|
For
|
Did Not Vote
|
|
2
|
Eliminate Preemptive Rights under Item 1
|
Management
|
For
|
Did Not Vote
|
|
3
|
Amend Bylaws Re: Article 5
|
Management
|
For
|
Did Not Vote
|
|
4
|
Amend Bylaws Re: Article 5
|
Management
|
For
|
Did Not Vote
|
|
5
|
Ratify Past Issuance of New Shares
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Past Amendment of Articles
|
Management
|
For
|
Did Not Vote
|
|
7
|
Change Date of Annual Meeting and Amend Articles Accordingly
|
Management
|
For
|
Did Not Vote
|
|
8
|
Amend Corporate Purpose and Amend Articles Accordingly
|
Management
|
For
|
Did Not Vote
|
|
9.1
|
Amend Article 6 - Equity Related
|
Management
|
For
|
Did Not Vote
|
|
9.2
|
Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly
|
Management
|
For
|
Did Not Vote
|
|
9.3
|
Amend Article 7 - Board Related
|
Management
|
For
|
Did Not Vote
|
|
9.4
|
Amend Article 8 - Board Related
|
Management
|
For
|
Did Not Vote
|
|
9.5
|
Amend Article 8 - Board Related
|
Management
|
For
|
Did Not Vote
|
|
9.6
|
Amend Article 8 - Board Related
|
Management
|
For
|
Did Not Vote
|
|
9.7
|
Amend Article 8 - Board Related
|
Management
|
For
|
Did Not Vote
|
|
9.8
|
Amend Article 8 - Board Related
|
Management
|
For
|
Did Not Vote
|
|
9.9
|
Amend Article 11 - Board Related
|
Management
|
For
|
Did Not Vote
|
|
9.10
|
Amend Article 21 - Non-Routine
|
Management
|
For
|
Did Not Vote
|
|
9.11
|
Amend Article 21 - Non-Routine
|
Management
|
For
|
Did Not Vote
|
|
9.12
|
Amend Article 21 - Non-Routine
|
Management
|
For
|
Did Not Vote
|
|
9.13
|
Amend Article 21 - Non-Routine
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009
|
TICKER: MTN SECURITY ID: ZAE000042164
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Implementation of Transaction Agreements and Various Transactions
|
Management
|
For
|
For
|
|
1
|
Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement
|
Management
|
For
|
For
|
|
2
|
Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements
|
Management
|
For
|
For
|
|
2
|
Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009
|
TICKER: SECURITY ID: ZAE000042164
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008
|
Management
|
For
|
For
|
|
2
|
Reelect RS Dabengwa as Director
|
Management
|
For
|
For
|
|
3
|
Reelect AT Mikati as Director
|
Management
|
For
|
For
|
|
4
|
Reelect MJN Njeke as Director
|
Management
|
For
|
Against
|
|
5
|
Reelect J van Rooyen as Director
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
7
|
Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital
|
Management
|
For
|
For
|
|
8
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
NETAPP, INC.
MEETING DATE: SEP 2, 2008
|
TICKER: NTAP SECURITY ID: 64110D104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Daniel J. Warmenhoven
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Donald T. Valentine
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Jeffry R. Allen
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Carol A. Bartz
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Alan L. Earhart
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Thomas Georgens
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Edward Kozel
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Mark Leslie
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Nicholas G. Moore
|
Management
|
For
|
For
|
|
1.10
|
Elect Director George T. Shaheen
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Robert T. Wall
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Against
|
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NETAPP, INC.
MEETING DATE: APR 21, 2009
|
TICKER: NTAP SECURITY ID: 64110D104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Stock Option Exchange Program
|
Management
|
For
|
For
|
|
|
|
|
|
|
NII HOLDINGS, INC.
MEETING DATE: MAY 12, 2009
|
TICKER: NIHD SECURITY ID: 62913F201
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director George A. Cope
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Raymond P. Dolan
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Carolyn Katz
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NTELOS HOLDINGS CORP.
MEETING DATE: MAY 5, 2009
|
TICKER: NTLS SECURITY ID: 67020Q107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Timothy G. Biltz
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Daniel Fine
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Daniel J. Heneghan
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Eric B. Hertz
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Michael Huber
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Julia B. North
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Jerry E. Vaughn
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James S. Quarforth
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009
|
TICKER: 9437 SECURITY ID: JP3165650007
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 2400
|
Management
|
For
|
For
|
|
2
|
Amend Articles To Reflect Digitalization of Share Certificates
|
Management
|
For
|
For
|
|
3
|
Appoint Statutory Auditor
|
Management
|
For
|
For
|
|
|
|
|
|
|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 30, 2009
|
TICKER: NUAN SECURITY ID: 67020Y100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert J. Frankenberg
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Patrick T. Hackett
|
Management
|
For
|
For
|
|
1.3
|
Elect Director William H. Janeway
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Katharine A. Martin
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Mark B. Myers
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Philip J. Quigley
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Paul A. Ricci
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert G. Teresi
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ONMOBILE GLOBAL LTD, BANGALORE
MEETING DATE: AUG 1, 2008
|
TICKER: SECURITY ID: INE809I01019
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Reappoint H.H. Haight IV as Director
|
Management
|
For
|
For
|
|
3
|
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
4
|
Approve Commission Remuneration of Non-Executive Directors
|
Management
|
For
|
For
|
|
5
|
Approve Remuneration of A. Rao, Managing Director
|
Management
|
For
|
For
|
|
6
|
Approve Remuneration of C. Janakiraman, Executive Director
|
Management
|
For
|
For
|
|
7
|
Approve Issuance of 106,022 Equity Shares of INR 10.00 Each at the Price of INR 628.41 Per Share to L. Balaine, E. Le Flour, F. Soufflet, Founders of Telisma S.A. and/or Their Employees
|
Management
|
For
|
For
|
|
8
|
Approve Employee Stock Option Plan II-2008
|
Management
|
For
|
Against
|
|
9
|
Approve Employee Stock Option Plan III-2008
|
Management
|
For
|
Against
|
|
10
|
Approve Opening Up of Branch Offices and/or Subsidiaries in Various Companies
|
Management
|
For
|
For
|
|
11
|
Approve Employee Stock Option Plan I-2007, Employee Stock Option Plan II-2007 and Employee Stock Option Plan I-2008
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ONMOBILE GLOBAL LTD, BANGALORE
MEETING DATE: OCT 30, 2008
|
TICKER: SECURITY ID: INE809I01019
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Employee Stock Option Plan IV, 2008
|
Management
|
For
|
Against
|
|
|
|
|
|
|
ORASCOM TELECOM HOLDING
MEETING DATE: AUG 6, 2008
|
TICKER: ORSMY SECURITY ID: US68554W2052
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Reduction in Share Capital
|
Management
|
For
|
Did Not Vote
|
|
2
|
Amend Issue No. 20 of the Company Charter
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
ORASCOM TELECOM HOLDING
MEETING DATE: JUN 7, 2009
|
TICKER: ORSMY SECURITY ID: US68554W2052
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
2
|
Accept Financial Statements for Fiscal Year ending Dec. 31, 2008
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Jan. 31, 2009
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Discharge of Chairman and Board of Directors
|
Management
|
For
|
Did Not Vote
|
|
6
|
Approve Remuneration of Directors for the 2009 Fiscal Year
|
Management
|
For
|
Did Not Vote
|
|
7
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
8
|
Authorize Board to Conclude Related Party Agreements with Subsidiaries and Affiliates
|
Management
|
For
|
Did Not Vote
|
|
9
|
Authorize Board to Conclude Loans and Mortgages and to Issue Securities to Lenders of the Company and Related Companies
|
Management
|
For
|
Did Not Vote
|
|
10
|
Approve Charitable Donations
|
Management
|
For
|
Did Not Vote
|
|
11
|
Amend Articles of Association
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
PAETEC HOLDING CORP
MEETING DATE: JUN 9, 2009
|
TICKER: PAET SECURITY ID: 695459107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Arunas A. Chesonis
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard T. Aab
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Alex Stadler
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Keith M. Wilson
|
Management
|
For
|
For
|
|
|
|
|
|
|
POLYCOM, INC.
MEETING DATE: MAY 27, 2009
|
TICKER: PLCM SECURITY ID: 73172K104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert C. Hagerty
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Michael R. Kourey
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Betsy S. Atkins
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David G. Dewalt
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John A. Kelley, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director D. Scott Mercer
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William A. Owens
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Kevin T. Parker
|
Management
|
For
|
For
|
|
2
|
Approve Option Exchange Program
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008
|
TICKER: SECURITY ID: ID1000097405
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008
|
TICKER: SECURITY ID: ID1000097405
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Commissioners and/or Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 11, 2009
|
TICKER: SECURITY ID: ID1000097405
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners
|
Management
|
For
|
For
|
|
2
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
3
|
Approve Remuneration of Commissioners
|
Management
|
For
|
For
|
|
4
|
Appoint Auditors
|
Management
|
For
|
For
|
|
5
|
Elect Directors and Commissioners
|
Management
|
For
|
Against
|
|
1
|
Amend Articles of Association Re: Bapepam Rule No. IX.J.1
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: SEP 19, 2008
|
TICKER: TLKM SECURITY ID: ID1000099104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect a Commissioner to Fill in the Vacancy Caused by the Resignation of Anggito Abimanyu
|
Management
|
For
|
For
|
|
2
|
Extend the Terms of Duty of Members of the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009
|
Management
|
For
|
For
|
|
|
|
|
|
|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 12, 2009
|
TICKER: TLKM SECURITY ID: ID1000099104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Annual Report and Commissioners' Report
|
Management
|
For
|
For
|
|
2
|
Approve Financial Statements of the Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income
|
Management
|
For
|
For
|
|
4
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
For
|
|
5
|
Appoint Auditors
|
Management
|
For
|
For
|
|
6
|
Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services
|
Management
|
For
|
For
|
|
7
|
Elect Commissioners
|
Management
|
For
|
Against
|
|
|
|
|
|
|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
|
TICKER: Q SECURITY ID: 749121109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Edward A. Mueller
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Linda G. Alvarado
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Charles L. Biggs
|
Management
|
For
|
For
|
|
1.4
|
Elect Director K. Dane Brooksher
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Peter S. Hellman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director R. David Hoover
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Patrick J. Martin
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Caroline Matthews
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Wayne W. Murdy
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Jan L. Murley
|
Management
|
For
|
For
|
|
1.11
|
Elect Director James A. Unruh
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Anthony Welters
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Terms of Severance Payments to Executives
|
Management
|
For
|
For
|
|
4
|
Submit SERP to Shareholder Vote
|
Shareholder
|
Against
|
Against
|
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
6
|
Amend Bylaws-- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
7
|
Reincorporate in Another State [Delaware to North Dakota]
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
SANDVINE CORPORATION
MEETING DATE: APR 9, 2009
|
TICKER: SVC SECURITY ID: CA8002131008
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Roger Maggs
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Mark Guibert
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John Keating
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Ken Taylor
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Dave Caputo
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Steven McCartney
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Scott Hamilton
|
Management
|
For
|
For
|
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
|
|
|
|
|
SAVVIS INC
MEETING DATE: MAY 19, 2009
|
TICKER: SVVS SECURITY ID: 805423308
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John D. Clark
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Clyde A. Heintzelman
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Philip J. Koen
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Thomas E. McInerney
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director James E. Ousley
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director James P. Pellow
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director David C. Peterschmidt
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Mercedes A. Walton
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Patrick J. Welsh
|
Management
|
For
|
Withhold
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Approve Repricing of Options
|
Management
|
For
|
Against
|
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
|
TICKER: SBAC SECURITY ID: 78388J106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Brian C. Carr
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
|
TICKER: S SECURITY ID: 852061100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert R. Bennett
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Gordon M. Bethune
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Larry C. Glasscock
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James H. Hance, Jr.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Daniel R. Hesse
|
Management
|
For
|
For
|
|
1.6
|
Elect Director V. Janet Hill
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Frank Ianna
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Sven-Christer Nilsson
|
Management
|
For
|
For
|
|
1.9
|
Elect Director William R. Nuti
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Rodney O'Neal
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Amend Bylaws-- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
5
|
Report on Political Contributions
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
|
TICKER: STAR SECURITY ID: 85528P108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director James A. Dolce, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Kenneth A. Goldman
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SYNCHRONOSS TECHNOLOGIES INC
MEETING DATE: MAY 14, 2009
|
TICKER: SNCR SECURITY ID: 87157B103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William J. Cadogan
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Stephen G. Waldis
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
SYNIVERSE HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
|
TICKER: SVR SECURITY ID: 87163F106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jason Few
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert J. Gerrard, Jr.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Tony G. Holcombe
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director James B. Lipham
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Robert J. Marino
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Fritz E. von Mering
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Jack Pearlstein
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Timothy A. Samples
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
MEETING DATE: APR 8, 2009
|
TICKER: TIAOF SECURITY ID: IT0003497168
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
2
|
Elect Director
|
Management
|
For
|
Did Not Vote
|
|
3.1
|
Slate Submitted by Telco
|
Management
|
None
|
Did Not Vote
|
|
3.2
|
Slate Submitted by Findim
|
Management
|
None
|
Did Not Vote
|
|
3.3
|
Slate Submitted by Assogestioni
|
Management
|
None
|
Did Not Vote
|
|
1
|
Authorize Capital Increase Up To EUR 880 Million and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009
|
TICKER: TLFNF SECURITY ID: ES0178430E18
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors
|
Management
|
For
|
For
|
|
2
|
Approve Dividend Charged to Unrestricted Reserves
|
Management
|
For
|
For
|
|
3
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
4
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
|
5
|
Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly
|
Management
|
For
|
For
|
|
6
|
Ratify Auditors for Fiscal Year 2009
|
Management
|
For
|
For
|
|
7
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
TELENOR ASA
MEETING DATE: MAY 11, 2009
|
TICKER: TEL SECURITY ID: NO0010063308
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Approve Notice of Meeting
|
Management
|
For
|
Did Not Vote
|
|
2
|
Designate Inspector of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Approve Financial Statements and Statutory Reports; Approve Allocation of Income
|
Management
|
For
|
Did Not Vote
|
|
4
|
Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
5
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management
|
Management
|
For
|
Did Not Vote
|
|
6
|
Authorize Repurchase of up to 4 Million Issued Shares in Connection with Incentive Programs
|
Management
|
For
|
Did Not Vote
|
|
7
|
Elect Members and Deputy Members of Corporate Assembly
|
Management
|
For
|
Did Not Vote
|
|
8
|
Elect Members of Nominating Committee
|
Management
|
For
|
Did Not Vote
|
|
9
|
Amend Articles Re: Set Minimum (5) and Maximum (13) Number of Directors
|
Management
|
For
|
Did Not Vote
|
|
10
|
Amend Articles Re: Change Name of Election Committee to Nomination Committee
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: TDS SECURITY ID: 879433100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Clarence A. Davis
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Christopher D. O'Leary
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gary L. Sugarman
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Herbert S. Wander
|
Management
|
For
|
For
|
|
2
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Adopt Recapitalization Plan
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
TELKOM SA
MEETING DATE: AUG 8, 2008
|
TICKER: TKG SECURITY ID: ZAE000044897
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles 1.1.1.47, 21.1, and 21.4.2 of Association (Non-Routine)
|
Management
|
For
|
For
|
|
2
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
|
|
|
|
|
TELKOM SA
MEETING DATE: SEP 15, 2008
|
TICKER: TKG SECURITY ID: ZAE000044897
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports for Year Ended March 31, 2008
|
Management
|
For
|
For
|
|
2.1
|
Reelect PG Joubert as Director
|
Management
|
For
|
For
|
|
2.2
|
Reelect B du Plessis as Director
|
Management
|
For
|
For
|
|
3
|
Reappoint Ernst and Young as Auditors
|
Management
|
For
|
For
|
|
4
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|
|
|
|
|
|
TELKOM SA
MEETING DATE: MAR 26, 2009
|
TICKER: TKG SECURITY ID: ZAE000044897
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Amend Articles of Association Re: Foreign Members
|
Management
|
For
|
For
|
|
2
|
Approve Distribution in Specie to Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution
|
Management
|
For
|
For
|
|
1
|
Approve Sale of 15 Percent of the Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd
|
Management
|
For
|
For
|
|
2
|
Approve Special Dividend of ZAR 19.00 Per Ordinary Share
|
Management
|
For
|
For
|
|
3
|
Authorize Board to Ratify and Execute Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2
|
Management
|
For
|
For
|
|
4
|
Amend Telkom Conditional Share Plan
|
Management
|
For
|
For
|
|
5
|
Authorize Board to Ratify and Execute Approved Ordinary Resolution 4
|
Management
|
For
|
For
|
|
|
|
|
|
|
TURKCELL ILETISIM HIZMETLERI AS
MEETING DATE: JAN 30, 2009
|
TICKER: TKC SECURITY ID: 900111204
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Opening and Elect Chairman of Meeting
|
Management
|
For
|
Did Not Vote
|
|
2
|
Authorize Presiding Council to Sign Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
3
|
Amend Article 3 - Re: Corporate Purpose and Subject
|
Management
|
For
|
Did Not Vote
|
|
|
|
|
|
|
TW TELECOM, INC.
MEETING DATE: JUN 4, 2009
|
TICKER: TWTC SECURITY ID: 87311L104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Gregory J. Attorri
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Spencer B. Hays
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Larissa L. Herda
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Kevin W. Mooney
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Kirby G. Pickle
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Roscoe C. Young, II
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
4
|
Adopt Shareholder Rights Plan (Poison Pill)
|
Management
|
For
|
Against
|
|
5
|
Advisory Vote to Ratify Director's and Officer's Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
|
TICKER: VZ SECURITY ID: 92343V104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Richard L. Carrion
|
Management
|
For
|
For
|
|
1.2
|
Elect Director M. Frances Keeth
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert W. Lane
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Sandra O. Moose
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Joseph Neubauer
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Donald T. Nicolaisen
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Thomas H. O'Brien
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Clarence Otis, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Hugh B. Price
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Ivan G. Seidenberg
|
Management
|
For
|
For
|
|
1.11
|
Elect Director John W. Snow
|
Management
|
For
|
For
|
|
1.12
|
Elect Director John R. Stafford
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|
5
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
6
|
Prohibit Executive Stock-Based Awards
|
Shareholder
|
Against
|
Against
|
|
7
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
8
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
9
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
10
|
Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
VIMPEL COMMUNICATIONS OJSC
MEETING DATE: JUN 10, 2009
|
TICKER: VIP SECURITY ID: 68370R109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
To Approve The 2008 Vimpelcom Annual Report Prepared Inaccordance With Russian Law.
|
Management
|
For
|
For
|
|
2
|
Approve Vimpelcom S 2008 Unconsolidated Accountingstatements, Including Profit And Loss Statement For 2008.
|
Management
|
For
|
For
|
|
3
|
Approve Allocation of Income, Omission of Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share
|
Management
|
For
|
For
|
|
4.1
|
Elect Mikhail Fridman as Director
|
Management
|
None
|
Against
|
|
4.2
|
Elect Kjell Morten Johnsen as Director
|
Management
|
None
|
Against
|
|
4.3
|
Elect Hans Peter Kohlhammer as Director
|
Management
|
None
|
For
|
|
4.4
|
Elect Jo Olav Lunder as Director
|
Management
|
None
|
For
|
|
4.5
|
Elect Oleg Malis as Director
|
Management
|
None
|
Against
|
|
4.6
|
Elect Leonid Novoselsky as Director
|
Management
|
None
|
For
|
|
4.7
|
Elect Aleksey Reznikovich as Director
|
Management
|
None
|
Against
|
|
4.8
|
Elect Ole Bjorn Sjulstad as Director
|
Management
|
None
|
Against
|
|
4.9
|
Elect Jan Edvard Thygesen as Director
|
Management
|
None
|
Against
|
|
5
|
Elect The Following Individuals To The Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson.
|
Management
|
For
|
For
|
|
6
|
Ratify Ernst & Young (CIS) Ltd. as Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards
|
Management
|
For
|
For
|
|
7
|
Approve The Amended By-laws Of The Audit Commission Of Vimpelcom.
|
Management
|
For
|
For
|
|
8
|
Approve The Amended Charter Of Vimpelcom.
|
Management
|
For
|
For
|
|
|
|
|
|
|
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
|
TICKER: VMED SECURITY ID: 92769L101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Neil A. Berkett
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Steven J. Simmons
|
Management
|
For
|
For
|
|
1.3
|
Elect Director George R. Zoffinger
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Nonqualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
VIRGIN MOBILE USA, INC.
MEETING DATE: FEB 23, 2009
|
TICKER: VM SECURITY ID: 92769R108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
2
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
VIRGIN MOBILE USA, INC.
MEETING DATE: MAY 20, 2009
|
TICKER: VM SECURITY ID: 92769R108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Daniel H. Schulman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Thomas O. Ryder
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard H. Chin
|
Management
|
For
|
For
|
|
1.4
|
Elect Director L. Kevin Cox
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Douglas B. Lynn
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Gordon D. McCallum
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Mark Poole
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Robert Samuelson
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Kenneth T. Stevens
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Sungwon Suh
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008
|
TICKER: VOD SECURITY ID: 92857W209
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|
2
|
Re-elect Sir John Bond as Director
|
Management
|
For
|
For
|
|
3
|
Re-elect John Buchanan as Director
|
Management
|
For
|
For
|
|
4
|
Re-elect Vittorio Colao as Director
|
Management
|
For
|
For
|
|
5
|
Re-elect Andy Halford as Director
|
Management
|
For
|
For
|
|
6
|
Re-elect Alan Jebson as Director
|
Management
|
For
|
For
|
|
7
|
Re-elect Nick Land as Director
|
Management
|
For
|
For
|
|
8
|
Re-elect Anne Lauvergeon as Director
|
Management
|
For
|
For
|
|
9
|
Re-elect Simon Murray as Director
|
Management
|
For
|
For
|
|
10
|
Re-elect Luc Vandevelde as Director
|
Management
|
For
|
For
|
|
11
|
Re-elect Anthony Watson as Director
|
Management
|
For
|
For
|
|
12
|
Re-elect Philip Yea as Director
|
Management
|
For
|
For
|
|
13
|
Approve Final Dividend of 5.02 Pence Per Ordinary Share
|
Management
|
For
|
For
|
|
14
|
Approve Remuneration Report
|
Management
|
For
|
For
|
|
15
|
Reappoint Deloitte & Touche LLP as Auditors of the Company
|
Management
|
For
|
For
|
|
16
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
17
|
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000
|
Management
|
For
|
For
|
|
18
|
Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000
|
Management
|
For
|
For
|
|
19
|
Authorise 5,300,000,000 Ordinary Shares for Market Purchase
|
Management
|
For
|
For
|
|
20
|
Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000
|
Management
|
For
|
For
|
|
21
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
22
|
Approve Vodafone Group 2008 Sharesave Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
WINDSTREAM CORP.
MEETING DATE: MAY 6, 2009
|
TICKER: WIN SECURITY ID: 97381W104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Carol B. Armitage
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Samuel E. Beall, III
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Dennis E. Foster
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Francis X. Frantz
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Jeffery R. Gardner
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Jeffrey T. Hinson
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Judy K. Jones
|
Management
|
For
|
For
|
|
1.8
|
Elect Director William A. Montgomery
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Frank E. Reed
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
4
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
|
|
|
|
|
AES CORP., THE
MEETING DATE: APR 23, 2009
|
TICKER: AES SECURITY ID: 00130H105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Samuel W. Bodman, III
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Paul Hanrahan
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Kristina M. Johnson
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Tarun Khanna
|
Management
|
For
|
For
|
|
1.5
|
Elect Director John A. Koskinen
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Philip Lader
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Sandra O. Moose
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director John B. Morse, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Philip A. Odeen
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Charles O. Rossotti
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Sven Sandstrom
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AGL RESOURCES INC.
MEETING DATE: APR 29, 2009
|
TICKER: AGL SECURITY ID: 001204106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles R. Crisp
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Wyck A. Knox, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Dennis M. Love
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Charles H. "Pete" McTier
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Henry C. Wolf
|
Management
|
For
|
For
|
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: AYE SECURITY ID: 017361106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director H. Furlong Baldwin
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Eleanor Baum
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director Paul J. Evanson
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Cyrus F. Freidheim, Jr
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Julia L. Johnson
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Ted J. Kleisner
|
Management
|
For
|
Against
|
|
1.7
|
Elect Director Christopher D. Pappas
|
Management
|
For
|
Against
|
|
1.8
|
Elect Director Steven H. Rice
|
Management
|
For
|
Against
|
|
1.9
|
Elect Director Gunner E. Sarsten
|
Management
|
For
|
Against
|
|
1.10
|
Elect Director Michael H. Sutton
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
4
|
Amend Articles/Bylaws/Charter -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
ALLIANT ENERGY CORP.
MEETING DATE: MAY 14, 2009
|
TICKER: LNT SECURITY ID: 018802108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ann K. Newhall
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Dean C. Oestreich
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Carol P. Sanders
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
AMERICAN ELECTRIC POWER CO.
MEETING DATE: APR 28, 2009
|
TICKER: AEP SECURITY ID: 025537101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director E. R. Brooks
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Donald M. Carlton
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Ralph D. Crosby, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Linda A. Goodspeed
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas E. Hoaglin
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Lester A. Hudson, Jr.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Michael G. Morris
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Lionel L. Nowell III
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Richard L. Sandor
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Kathryn D. Sullivan
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Sara Martinez Tucker
|
Management
|
For
|
For
|
|
1.12
|
Elect Director John F. Turner
|
Management
|
For
|
For
|
|
2
|
Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
ATMOS ENERGY CORP.
MEETING DATE: FEB 4, 2009
|
TICKER: ATO SECURITY ID: 049560105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Ruben E. Esquivel
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Richard W. Cardin
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas C. Meredith
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Nancy K. Quinn
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Stephen R. Springer
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Richard Ware II
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
BLACK HILLS CORP.
MEETING DATE: MAY 19, 2009
|
TICKER: BKH SECURITY ID: 092113109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David C. Ebertz
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director John R. Howard
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Stephen D. Newlin
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009
|
TICKER: CNP SECURITY ID: 15189T107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Derrill Cody
|
Management
|
For
|
Against
|
|
1.2
|
Elect Director Michael P. Johnson
|
Management
|
For
|
Against
|
|
1.3
|
Elect Director David M. McClanahan
|
Management
|
For
|
Against
|
|
1.4
|
Elect Director Robert T. O'Connell
|
Management
|
For
|
Against
|
|
1.5
|
Elect Director Susan O. Rheney
|
Management
|
For
|
Against
|
|
1.6
|
Elect Director Michael E. Shannon
|
Management
|
For
|
Against
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
|
TICKER: CMS SECURITY ID: 125896100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Merribel S. Ayres
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Jon E. Barfield
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard M. Gabrys
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David W. Joos
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Philip R. Lochner, Jr.
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Michael T. Monahan
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Joseph F. Paquette, Jr.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Percy A. Pierre
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Kenneth L. Way
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Kenneth Whipple
|
Management
|
For
|
For
|
|
1.11
|
Elect Director John B. Yasinsky
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
5
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
|
|
|
|
|
|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
|
TICKER: CEG SECURITY ID: 210371100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Yves C. de Balmann
|
Management
|
For
|
For
|
|
2
|
Elect Director Douglas L. Becker
|
Management
|
For
|
Against
|
|
3
|
Elect Director Ann C. Berzin
|
Management
|
For
|
For
|
|
4
|
Elect Director James T. Brady
|
Management
|
For
|
For
|
|
5
|
Elect Director Edward A. Crooke
|
Management
|
For
|
For
|
|
6
|
Elect Director James R. Curtiss
|
Management
|
For
|
For
|
|
7
|
Elect Director Freeman A. Hrabowski, III
|
Management
|
For
|
For
|
|
8
|
Elect Director Nancy Lampton
|
Management
|
For
|
For
|
|
9
|
Elect Director Robert J. Lawless
|
Management
|
For
|
For
|
|
10
|
Elect Director Lynn M. Martin
|
Management
|
For
|
For
|
|
11
|
Elect Director Mayo A. Shattuck, III
|
Management
|
For
|
For
|
|
12
|
Elect Director John L. Skolds
|
Management
|
For
|
For
|
|
13
|
Elect Director Michael D. Sullivan
|
Management
|
For
|
For
|
|
14
|
Ratify Auditors
|
Management
|
For
|
For
|
|
15
|
Increase Authorized Common Stock
|
Management
|
For
|
Against
|
|
|
|
|
|
|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: MAY 29, 2009
|
TICKER: CEG SECURITY ID: 210371100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Yves C. de Balmann
|
Management
|
For
|
For
|
|
2
|
Elect Director Ann C. Berzin
|
Management
|
For
|
For
|
|
3
|
Elect Director James T. Brady
|
Management
|
For
|
For
|
|
4
|
Elect Director James R. Curtiss
|
Management
|
For
|
For
|
|
5
|
Elect Director Freeman A. Hrabowski, III
|
Management
|
For
|
For
|
|
6
|
Elect Director Nancy Lampton
|
Management
|
For
|
For
|
|
7
|
Elect Director Robert J. Lawless
|
Management
|
For
|
For
|
|
8
|
Elect Director Lynn M. Martin
|
Management
|
For
|
For
|
|
9
|
Elect Director Mayo A. Shattuck III
|
Management
|
For
|
For
|
|
10
|
Elect Director John L. Skolds
|
Management
|
For
|
For
|
|
11
|
Elect Director Michael D. Sullivan
|
Management
|
For
|
For
|
|
12
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DPL INC.
MEETING DATE: APR 29, 2009
|
TICKER: DPL SECURITY ID: 233293109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Paul R. Bishop
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Frank F. Gallaher
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Lester L. Lyles
|
Management
|
For
|
For
|
|
2.0
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DUKE ENERGY CORP.
MEETING DATE: MAY 7, 2009
|
TICKER: DUK SECURITY ID: 26441C105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director William Barnet, III
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director G. Alex Bernhardt, Sr.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Michael G. Browning
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Daniel R. DiMicco
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Ann Maynard Gray
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director James H. Hance, Jr
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director James T. Rhodes
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director James E. Rogers
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Philip R. Sharp
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Dudley S. Taft
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
DYNEGY, INC.
MEETING DATE: MAY 22, 2009
|
TICKER: DYN SECURITY ID: 26817G102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director David W. Biegler
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Thomas D. Clark, Jr.
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Victor E. Grijalva
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Patricia A. Hammick
|
Management
|
For
|
For
|
|
1.5
|
Elect Director George L. Mazanec
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Howard B. Sheppard
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William L. Trubeck
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Bruce A. Williamson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Quantitative GHG Goals for Products and Operations
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
EDISON INTERNATIONAL
MEETING DATE: APR 23, 2009
|
TICKER: EIX SECURITY ID: 281020107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Vanessa C.L. Chang
|
Management
|
For
|
For
|
|
1.2
|
Elect Director France A. Cordova
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Theodore F. Craver, Jr.
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Charles B. Curtis
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Bradford M. Freeman
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Luis G. Nogales
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ronald L. Olson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James M. Rosser
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Richard T. Schlosberg, III
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Thomas C. Sutton
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Brett White
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
|
TICKER: ETR SECURITY ID: 29364G103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Maureen Scannell Bateman
|
Management
|
For
|
For
|
|
1.2
|
Elect Director W. Frank Blount
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Gary W. Edwards
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Alexis M. Herman
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Donald C. Hintz
|
Management
|
For
|
For
|
|
1.6
|
Elect Director J. Wayne Leonard
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Stuart L. Levenick
|
Management
|
For
|
For
|
|
1.8
|
Elect Director James R. Nichols
|
Management
|
For
|
For
|
|
1.9
|
Elect Director William A. Percy, II
|
Management
|
For
|
For
|
|
1.10
|
Elect Director W.J. Tauzin
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Steven V. Wilkinson
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
EQT CORPORATION
MEETING DATE: APR 22, 2009
|
TICKER: EQT SECURITY ID: 26884L109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Philip G. Behrman
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director A. Bray Cary, Jr.
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Barbara S. Jeremiah
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Lee T. Todd, Jr.
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
EXELON CORPORATION
MEETING DATE: APR 28, 2009
|
TICKER: EXC SECURITY ID: 30161N101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John A. Canning, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director M. Walter D'Alessio
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Bruce DeMars
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Nelson A. Diaz
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Rosemarie B. Greco
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Paul L. Joskow
|
Management
|
For
|
For
|
|
1.7
|
Elect Director John M. Palms
|
Management
|
For
|
For
|
|
1.8
|
Elect Director John W. Rogers, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director John W. Rowe
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Stephen D. Steinour
|
Management
|
For
|
For
|
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
4
|
Report on Global Warming
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
|
TICKER: FE SECURITY ID: 337932107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Paul T. Addison
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Anthony J. Alexander
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Michael J. Anderson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Dr. Carol A. Cartwright
|
Management
|
For
|
For
|
|
1.5
|
Elect Director William T. Cottle
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Robert B. Heisler, Jr.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Ernest J. Novak, Jr.
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Catherine A. Rein
|
Management
|
For
|
For
|
|
1.9
|
Elect Director George M. Smart
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Wes M. Taylor
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Jesse T. Williams, Sr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Adopt Simple Majority Vote
|
Shareholder
|
Against
|
For
|
|
4
|
Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting
|
Shareholder
|
Against
|
For
|
|
5
|
Establish Shareholder Proponent Engagement Process
|
Shareholder
|
Against
|
Against
|
|
6
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
FPL GROUP, INC.
MEETING DATE: MAY 22, 2009
|
TICKER: FPL SECURITY ID: 302571104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Sherry S. Barrat
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Robert M. Beall, II
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director J. Hyatt Brown
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director James L. Camaren
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director J. Brian Ferguson
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Lewis Hay, III
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Toni Jennings
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Oliver D. Kingsley, Jr.
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Rudy E. Schupp
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Michael H. Thaman
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Hansel E. Tookes, II
|
Management
|
For
|
Withhold
|
|
1.12
|
Elect Director Paul R. Tregurtha
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
NICOR INC.
MEETING DATE: APR 23, 2009
|
TICKER: GAS SECURITY ID: 654086107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Robert M. Beavers, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Bruce P. Bickner
|
Management
|
For
|
For
|
|
1.3
|
Elect Director John H. Birdsall, III
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Norman R Bobins
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Brenda J. Gaines
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Raymond A. Jean
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Dennis J. Keller
|
Management
|
For
|
For
|
|
1.8
|
Elect Director R. Eden Martin
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Georgia R. Nelson
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Armando J. Olivera
|
Management
|
For
|
For
|
|
1.11
|
Elect Director John Rau
|
Management
|
For
|
For
|
|
1.12
|
Elect Director John C. Staley
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Russ M. Strobel
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
NORTHEAST UTILITIES
MEETING DATE: MAY 12, 2009
|
TICKER: NU SECURITY ID: 664397106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director Richard H. Booth
|
Management
|
For
|
For
|
|
2
|
Elect Director John S. Clarkeson
|
Management
|
For
|
For
|
|
3
|
Elect Director Cotton M. Cleveland
|
Management
|
For
|
For
|
|
4
|
Elect Director Sanford Cloud, Jr.
|
Management
|
For
|
For
|
|
5
|
Elect Director James F. Cordes
|
Management
|
For
|
For
|
|
6
|
Elect Director E. Gail de Planque
|
Management
|
For
|
For
|
|
7
|
Elect Director John G. Graham
|
Management
|
For
|
For
|
|
8
|
Elect Director Elizabeth T. Kennan
|
Management
|
For
|
For
|
|
9
|
Elect Director Kenneth R. Leibler
|
Management
|
For
|
For
|
|
10
|
Elect Director Robert E. Patricelli
|
Management
|
For
|
For
|
|
11
|
Elect Director Charles W. Shivery
|
Management
|
For
|
For
|
|
12
|
Elect Director John F. Swope
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Other Business
|
Management
|
For
|
Against
|
|
|
|
|
|
|
NV ENERGY INC
MEETING DATE: APR 30, 2009
|
TICKER: NVE SECURITY ID: 67073Y106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Susan F. Clark
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Theodore J. Day
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Stephen E. Frank
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Maureen T. Mullarkey
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Donald D. Snyder
|
Management
|
For
|
For
|
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009
|
TICKER: OGE SECURITY ID: 670837103
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Wayne Brunetti
|
Management
|
For
|
For
|
|
1.2
|
Elect Director John Groendyke
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert Kelley
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert Lorenz
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
PEPCO HOLDINGS, INC.
MEETING DATE: MAY 15, 2009
|
TICKER: POM SECURITY ID: 713291102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Jack B. Dunn, IV
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Terence C. Golden
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Patrick T. Harker
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Frank O. Heintz
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Barbara J. Krumsiek
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director George F. MacCormack
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director Lawrence C. Nussdorf
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Joseph M. Rigby
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Frank K. Ross
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Pauline A. Schneider
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Lester P. Silverman
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PG&E CORP.
MEETING DATE: MAY 13, 2009
|
TICKER: PCG SECURITY ID: 69331C108
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director David R. Andrews
|
Management
|
For
|
For
|
|
2
|
Elect Director C. Lee Cox
|
Management
|
For
|
For
|
|
3
|
Elect Director Peter A. Darbee
|
Management
|
For
|
For
|
|
4
|
Elect Director Maryellen C. Herringer
|
Management
|
For
|
For
|
|
5
|
Elect Director Roger H. Kimmel
|
Management
|
For
|
For
|
|
6
|
Elect Director Richard A. Meserve
|
Management
|
For
|
For
|
|
7
|
Elect Director Forrest E. Miller
|
Management
|
For
|
For
|
|
8
|
Elect Director Barbara L. Rambo
|
Management
|
For
|
For
|
|
9
|
Elect Director Barry Lawson Williams
|
Management
|
For
|
For
|
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
|
11
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
12
|
Reincorporate in Another State [California to North Dakota ]
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
PINNACLE WEST CAPITAL CORP.
MEETING DATE: MAY 20, 2009
|
TICKER: PNW SECURITY ID: 723484101
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Edward N. Basha, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Donald E. Brandt
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Susan Clark-Johnson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Michael L. Gallagher
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Pamela Grant
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Roy A. Herberger, Jr.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director William S. Jamieson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Humberto S. Lopez
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Kathryn L. Munro
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Bruce J. Nordstrom
|
Management
|
For
|
For
|
|
1.11
|
Elect Director W. Douglas Parker
|
Management
|
For
|
For
|
|
1.12
|
Elect Director William J. Post
|
Management
|
For
|
For
|
|
1.13
|
Elect Director William L. Stewart
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Bylaws to Allow Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
PNM RESOURCES INC
MEETING DATE: MAY 19, 2009
|
TICKER: PNM SECURITY ID: 69349H107
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Adelmo E. Archuleta
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Julie A. Dobson
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Robert R. Nordhaus
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Manuel T. Pacheco, Ph.D.
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Robert M. Price
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Bonnie S. Reitz
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Donald K. Schwanz
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Jeffry E. Sterba
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Joan B. Woodard
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
PPL CORP.
MEETING DATE: MAY 20, 2009
|
TICKER: PPL SECURITY ID: 69351T106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John W. Conway
|
Management
|
For
|
For
|
|
1.2
|
Elect Director E. Allen Deaver
|
Management
|
For
|
For
|
|
1.3
|
Elect Director James H. Miller
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
|
|
|
|
|
PROGRESS ENERGY, INC.
MEETING DATE: MAY 13, 2009
|
TICKER: PGN SECURITY ID: 743263105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director James E. Bostic, Jr.
|
Management
|
For
|
For
|
|
2
|
Elect Director Harris E. DeLoach, Jr.
|
Management
|
For
|
For
|
|
3
|
Elect Director James B. Hyler, Jr.
|
Management
|
For
|
For
|
|
4
|
Elect Director William D. Johnson
|
Management
|
For
|
For
|
|
5
|
Elect Director Robert W. Jones
|
Management
|
For
|
For
|
|
6
|
Elect Director W. Steven Jones
|
Management
|
For
|
For
|
|
7
|
Elect Director E. Marie McKee
|
Management
|
For
|
For
|
|
8
|
Elect Director John H. Mullin, III
|
Management
|
For
|
For
|
|
9
|
Elect Director Charles W. Pryor, Jr.
|
Management
|
For
|
For
|
|
10
|
Elect Director Carlos A. Saladrigas
|
Management
|
For
|
For
|
|
11
|
Elect Director Theresa M. Stone
|
Management
|
For
|
For
|
|
12
|
Elect Director Alfred C. Tollison, Jr.
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
|
|
|
|
|
PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: APR 21, 2009
|
TICKER: PEG SECURITY ID: 744573106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Albert R. Gamper, Jr.
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Conrad K. Harper
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Shirley Ann Jackson
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David Lilley
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Thomas A. Renyi
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Hak Cheol Shin
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
QUESTAR CORP.
MEETING DATE: MAY 19, 2009
|
TICKER: STR SECURITY ID: 748356102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Keith O. Rattie
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Harris H. Simmons
|
Management
|
For
|
For
|
|
1.3
|
Elect Director M. W. Scoggins
|
Management
|
For
|
For
|
|
1.4
|
Elect Director James A. Harmon
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
|
4
|
Amend Director/Officer Liability and Indemnification
|
Management
|
For
|
For
|
|
5
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
6
|
Eliminate a Provision Imposing Limits on Issuance of Preferred Stock
|
Management
|
For
|
For
|
|
7
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
8
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
None
|
For
|
|
9
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
|
|
|
|
|
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
|
TICKER: SRE SECURITY ID: 816851109
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Elect Director James G. Brocksmith Jr.
|
Management
|
For
|
For
|
|
2
|
Elect Director Richard A. Collato
|
Management
|
For
|
For
|
|
3
|
Elect Director Donald E. Felsinger
|
Management
|
For
|
For
|
|
4
|
Elect Director Wilford D. Godbold Jr.
|
Management
|
For
|
For
|
|
5
|
Elect Director William D. Jones
|
Management
|
For
|
For
|
|
6
|
Elect Director Richard G. Newman
|
Management
|
For
|
For
|
|
7
|
Elect Director William G. Ouchi
|
Management
|
For
|
For
|
|
8
|
Elect Director Carlos Ruiz Sacristan
|
Management
|
For
|
For
|
|
9
|
Elect Director William C. Rusnack
|
Management
|
For
|
For
|
|
10
|
Elect Director William P. Rutledge
|
Management
|
For
|
For
|
|
11
|
Elect Director Lynn Schenk
|
Management
|
For
|
For
|
|
12
|
Elect Director Neal E. Schmale
|
Management
|
For
|
For
|
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
|
14
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Shareholder
|
Against
|
Abstain
|
|
15
|
Reincorporate in Another State [California to North Dakota]
|
Shareholder
|
Against
|
Against
|
|
|
|
|
|
|
SIERRA PACIFIC RESOURCES
MEETING DATE: NOV 19, 2008
|
TICKER: SRP SECURITY ID: 826428104
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1
|
Change Company Name
|
Management
|
For
|
For
|
|
|
|
|
|
|
SOUTHERN UNION CO.
MEETING DATE: MAY 28, 2009
|
TICKER: SUG SECURITY ID: 844030106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director George L. Lindemann
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Michal Barzuza
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Stephen C. Beasley
|
Management
|
For
|
For
|
|
1.4
|
Elect Director David Brodsky
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Frank W. Denius
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Michael J. Egan
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Kurt A. Gitter
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Herbert H. Jacobi
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Thomas N. McCarter, III
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director George Rountree, III
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Allan D. Scherer
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 7, 2009
|
TICKER: SWX SECURITY ID: 844895102
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director George C. Biehl
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Robert L. Boughner
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Thomas E. Chestnut
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Stephen C. Comer
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Richard M. Gardner
|
Management
|
For
|
For
|
|
1.6
|
Elect Director LeRoy C. Hanneman, Jr.
|
Management
|
For
|
For
|
|
1.7
|
Elect Director James J. Kropid
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Michael O. Maffie
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Anne L. Mariucci
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Michael J. Melarkey
|
Management
|
For
|
For
|
|
1.11
|
Elect Director Jeffrey W. Shaw
|
Management
|
For
|
For
|
|
1.12
|
Elect Director Thomas A. Thomas
|
Management
|
For
|
For
|
|
1.13
|
Elect Director Terrence L. Wright
|
Management
|
For
|
For
|
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
UGI CORP.
MEETING DATE: JAN 27, 2009
|
TICKER: UGI SECURITY ID: 902681105
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director S.D. Ban
|
Management
|
For
|
For
|
|
1.2
|
Elect Director R.C. Gozon
|
Management
|
For
|
For
|
|
1.3
|
Elect Director L.R. Greenberg
|
Management
|
For
|
For
|
|
1.4
|
Elect Director M.O. Schlanger
|
Management
|
For
|
For
|
|
1.5
|
Elect Director A. Pol
|
Management
|
For
|
For
|
|
1.6
|
Elect Director E.E. Jones
|
Management
|
For
|
For
|
|
1.7
|
Elect Director J.L. Walsh
|
Management
|
For
|
For
|
|
1.8
|
Elect Director R.B. Vincent
|
Management
|
For
|
For
|
|
1.9
|
Elect Director M.S. Puccio
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
UNISOURCE ENERGY CORP.
MEETING DATE: MAY 8, 2009
|
TICKER: UNS SECURITY ID: 909205106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Paul J. Bonavia
|
Management
|
For
|
Withhold
|
|
1.2
|
Elect Director Lawrence J. Aldrich
|
Management
|
For
|
Withhold
|
|
1.3
|
Elect Director Barbara M. Baumann
|
Management
|
For
|
Withhold
|
|
1.4
|
Elect Director Larry W. Bickle
|
Management
|
For
|
Withhold
|
|
1.5
|
Elect Director Elizabeth T. Bilby
|
Management
|
For
|
Withhold
|
|
1.6
|
Elect Director Harold W. Burlingame
|
Management
|
For
|
Withhold
|
|
1.7
|
Elect Director John L. Carter
|
Management
|
For
|
Withhold
|
|
1.8
|
Elect Director Robert A. Elliott
|
Management
|
For
|
Withhold
|
|
1.9
|
Elect Director Daniel W. L. Fessler
|
Management
|
For
|
Withhold
|
|
1.10
|
Elect Director Louise L. Francesconi
|
Management
|
For
|
Withhold
|
|
1.11
|
Elect Director Warren Y. Jobe
|
Management
|
For
|
Withhold
|
|
1.12
|
Elect Director Ramiro G. Peru
|
Management
|
For
|
Withhold
|
|
1.13
|
Elect Director Gregory A. Pivirotto
|
Management
|
For
|
Withhold
|
|
1.14
|
Elect Director Joaquin Ruiz
|
Management
|
For
|
Withhold
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
WESTAR ENERGY, INC.
MEETING DATE: MAY 21, 2009
|
TICKER: WR SECURITY ID: 95709T100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director Charles Q. Chandler IV
|
Management
|
For
|
For
|
|
1.2
|
Elect Director R.A. Edwards III
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Sandra A.J. Lawrence
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
|
|
|
|
|
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
|
TICKER: WEC SECURITY ID: 976657106
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director John F. Bergstrom
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Barbara L. Bowles
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Patricia W. Chadwick
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Robert A. Cornog
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Curt S. Culver
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Thomas J. Fischer
|
Management
|
For
|
For
|
|
1.7
|
Elect Director Gale E. Klappa
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Ulice Payne, Jr.
|
Management
|
For
|
For
|
|
1.9
|
Elect Director Frederick P. Stratton, Jr.
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
|
|
|
|
|
XCEL ENERGY INC.
MEETING DATE: MAY 20, 2009
|
TICKER: XEL SECURITY ID: 98389B100
|
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
|
1.1
|
Elect Director C. Coney Burgess
|
Management
|
For
|
For
|
|
1.2
|
Elect Director Fredric W. Corrigan
|
Management
|
For
|
For
|
|
1.3
|
Elect Director Richard K. Davis
|
Management
|
For
|
For
|
|
1.4
|
Elect Director Richard C. Kelly
|
Management
|
For
|
For
|
|
1.5
|
Elect Director Albert F. Moreno
|
Management
|
For
|
For
|
|
1.6
|
Elect Director Margaret R. Preska
|
Management
|
For
|
For
|
|
1.7
|
Elect Director A. Patricia Sampson
|
Management
|
For
|
For
|
|
1.8
|
Elect Director Richard H. Truly
|
Management
|
For
|
For
|
|
1.9
|
Elect Director David A. Westerlund
|
Management
|
For
|
For
|
|
1.10
|
Elect Director Timothy V. Wolf
|
Management
|
For
|
For
|
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment
companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
|
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV
|
in addition to any other investment company for which Fidelity
Management & Research Company or an affiliate acts as investment
adviser and for which the undersigned individual serves as Treasurer
(collectively, the "Funds"), hereby constitute and appoint
Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each
of them singly, with full power of
substitution, and with full power to sign for me and in my name in the
appropriate capacity, all Reports of the Proxy Voting Records of the
Funds on Form N-PX under the Investment Company Act of 1940, as
amended (the "Act"), or any successor thereto, and any supplements
or other instruments in connection therewith, and generally do all such
things in my name and behalf in connection therewith as said
attorney-in-fact deems necessary or appropriate to cause such Form to
be completed and filed in accordance with the Act and all related
requirements of the Securities and Exchange Commission. I hereby
ratify and confirm all that said attorney-in-fact or his substitute
may do or cause to be done by virtue hereof. This power of attorney
is effective for all documents filed on or after
June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
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