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UNITED STATES |
OMB APPROVAL |
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SECURITIES AND EXCHANGE |
OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06279
Harris Associates Investment Trust
(Exact name of registrant as specified in charter)
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Two North La Salle Street, Suite 500 Chicago, Illinois |
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60602 |
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(Address of principal executive offices) |
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(Zip code) |
Janet L. Reali, General Counsel and Vice President
Harris Associates L.P.
Two North La Salle Street, Suite 500
Chicago, Illinois 60602
(Name and address of agent for service)
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Registrant’s telephone number, including area code: |
312-621-0600 |
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Date of fiscal year end: |
09/30/11 |
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Date of reporting period: |
6/30/11 |
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Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
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(a) |
The name of the issuer of the portfolio security; |
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(b) |
The exchange ticker symbol of the portfolio security; |
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(c) |
The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) |
The shareholder meeting date; |
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(e) |
A brief identification of the matter voted on; |
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(f) |
Whether the matter was proposed by the issuer or by a security holder; |
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(g) |
Whether the registrant cast its vote on the matter; |
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(h) |
How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and |
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(i) |
Whether the registrant cast its vote for or against management. |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06279
Reporting Period: 07/01/2010 - 06/30/2011
Harris Associates Investment Trust
======================= THE OAKMARK EQUITY & INCOME FUND =======================
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Mark W. DeYoung For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director April H. Foley For For Management
1.6 Elect Director Tig H. Krekel For For Management
1.7 Elect Director Douglas L. Maine For For Management
1.8 Elect Director Roman Martinez IV For For Management
1.9 Elect Director Mark H. Ronald For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A.D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For For Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Matthew B. Kearney For For Management
1.6 Elect Director William H. Lambert For For Management
1.7 Elect Director John R. Petty For For Management
1.8 Elect Director Robert J. Stanzione For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine T. Bartlett For For Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Nelda J. Connors For For Management
1.4 Elect Director J. Raymond Elliott For For Management
1.5 Elect Director Kristina M. Johnson For For Management
1.6 Elect Director Ernest Mario For For Management
1.7 Elect Director N.J. Nicholas, Jr. For For Management
1.8 Elect Director Pete M. Nicholas For For Management
1.9 Elect Director Uwe E. Reinhardt For For Management
1.10 Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Sandra S. Jaffee For For Management
6 Elect Director Alexandra Lebenthal For For Management
7 Elect Director Stuart R. Levine For For Management
8 Elect Director Thomas J. Perna For For Management
9 Elect Director Alan J. Weber For For Management
10 Elect Director Arthur F. Weinbach For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Kelly For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Sustainability Report Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Brian C. Ferguson as Director For For Management
1.5 Elect Michael A. Grandin as Director For For Management
1.6 Elect Valerie A.A. Nielsen as Director For For Management
1.7 Elect Charles M. Rampacek as Director For For Management
1.8 Elect Colin Taylor as Director For For Management
1.9 Elect Wayne G. Thomson as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. Mcgeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
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CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy S. Bitsberger For For Management
1.3 Elect Director Jackie M. Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter III For For Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Arnold For For Management
2 Elect Director Robert H. Brust For For Management
3 Elect Director John M. Connors, Jr. For For Management
4 Elect Director Christopher J. Coughlin For For Management
5 Elect Director Timothy M. Donahue For For Management
6 Elect Director Kathy J. Herbert For For Management
7 Elect Director Randall J. Hogan III For For Management
8 Elect Director Richard J. Meelia For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Tadataka Yamada For For Management
11 Elect Director Joseph A. Zaccagnino For For Management
12 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Reverse Stock Split Immediately For For Management
Followed by a Forward Stock Split
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For For Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For For Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
1.3 Elect Director Allen Questrom For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Guillermo Marmol For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For For Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Review and Assess Human Rights Policies Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director Harris E. Deloach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director F. Michael Ball For For Management
3 Elect Director Jacque J. Sokolov For For Management
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors for Cause
5 Reduce Supermajority Vote Requirement For For Management
for By-law Amendments
6 Reduce Supermajority Vote Requirement For For Management
for Certificate of Incorporation
Amendments
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director P. Bousquet-Chavanne For For Management
1.3 Elect Director Michael C. Boyd For For Management
1.4 Elect Director William Costello For For Management
1.5 Elect Director James M. Follo For For Management
1.6 Elect Director Mindy Grossman For For Management
1.7 Elect Director Stephanie Kugelman For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director John B. Morse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director Carl F. Kohrt For For Management
1.4 Elect Director David J. Simpson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-luc Belingard For For Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Thomas P. Mac Mahon For For Management
7 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
8 Elect Director Arthur H. Rubenstein For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For For Management
4 Elect Director Richard T. Fisher For For Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For For Management
11 ElectElect Director Maurice E. Purnell, For For Management
Jr.
12 Elect Director Phoebe A. Wood For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For For Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 12, 2011 Meeting Type: Proxy Contest
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Peter L. Bonfield For Did Not Vote Management
1.2 Elect Director James R. Fiebiger For Did Not Vote Management
1.3 Elect Director Kevin C. McDonough For Did Not Vote Management
1.4 Elect Director Walden C. Rhines For Did Not Vote Management
1.5 Elect Director Marsha B. Congdon For Did Not Vote Management
1.6 Elect Director Gregory K. Hinckley For Did Not Vote Management
1.7 Elect Director Patrick B. McManus For Did Not Vote Management
1.8 Elect Director Fontaine K. Richardson For Did Not Vote Management
2 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
5 Ratify Auditors For Did Not Vote Management
6 Amend Articles/Bylaws/Charter to Remove For Did Not Vote Management
Antitakeover Provision
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Jose Maria Alapont For For Shareholder
1.2 Elect Director Gary Meyers For For Shareholder
1.3 Elect Director David Schechter For For Shareholder
1.4 Management Nominee - Peter L. Bonfield For For Shareholder
1.5 Management Nominee - Kevin C. McDonough For For Shareholder
1.6 Management Nominee - Walden C. Rhines For For Shareholder
1.7 Management Nominee - Gregory K. For For Shareholder
Hinckley
1.8 Management Nominee - Patrick B. McManus For For Shareholder
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase Against For Management
Plan
5 Ratify Auditors For For Management
6 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director William M. Lambert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director John F. Fiedler For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
6 Additional And/or Counter-proposals None For Management
Presented At The Meeting
7 Mark the box at the right if you wish None For Management
to give a Proxy to the independent
representative, Mr. Jean-Ludovic
Hartmann
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Figueroa For For Management
2 Elect Director Steven J. Heyer For For Management
3 Elect Director Andrea R. Lindell For Against Management
4 Elect Director James D. Shelton For For Management
5 Elect Director Amy Wallman For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judith Hanratty as Director For For Management
1.2 Elect Costas Miranthis as Director For For Management
1.3 Elect Remy Sautter as Director For For Management
1.4 Elect Jurgen Zech as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For Against Management
4 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie Abi-Karam For For Management
2 Elect Director Jerry W. Burris For For Management
3 Elect Director Ronald L. Merriman For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Dr. Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Marjorie W. Dorr For For Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Parfet For For Management
1.2 Elect Director Steven R. Kalmanson For For Management
1.3 Elect Director James P. Keane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
1.3 Elect Director D. Lilley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Kenneth C. Dahlberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against For Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against Against Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Bernard Cammarata For For Management
4 Elect Director David T. Ching For For Management
5 Elect Director Michael F. Hines For For Management
6 Elect Director Amy B. Lane For For Management
7 Elect Director Carol Meyrowitz For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director Willow B. Shire For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Peter D. Bewley For For Management
1.5 Elect Director Jack C. Bingleman For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director George MacKenzie For For Management
1.9 Elect Director Edna K. Morris For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect Robert Hernandez as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Daniel Phelan as Director For For Management
6 Reelect Frederic Poses as Director For For Management
7 Reelect Lawrence Smith as Director For For Management
8 Reelect Paula Sneed as Director For For Management
9 Reelect David Steiner as Director For For Management
10 Reelect John Van Scoter as Director For For Management
11 Accept Annual Report for Fiscal For For Management
2009/2010
12 Accept Statutory Financial Statements For For Management
for Fiscal 2010/2011
13 Accept Consolidated Financial For For Management
Statements for Fiscal 2010/2011
14 Approve Discharge of Board and Senior For For Management
Management
15 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
16 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2010/2011
17 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2010/2011
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency None One Year Management
20 Approve Ordinary Cash Dividend For For Management
21 Change Company Name to TE Connectivity For For Management
Ltd
22 Amend Articles to Renew Authorized For For Management
Share Capital
23 Approve Reduction in Share Capital For For Management
24 Authorize Repurchase of up to USD 800 For For Management
million of Share Capital
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For Against Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Venkatraman Thyagarajan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director Michael T. Tokarz For For Management
1.7 Elect Director A.J. Wagner For For Management
1.8 Elect Director David R. Beatty For For Management
1.9 Elect Director Keith Calder For For Management
1.10 Elect Director Graham Mascall For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Meurer For For Management
1.2 Elect Director Michael Tokarz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director John F. Bard For For Management
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
=============================== THE OAKMARK FUND ===============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Succession Planning Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Thomas J. Iannotti For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Dennis D. Powell For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director James E. Rogers For For Management
1.10 Elect Director Michael R. Splinter For For Management
1.11 Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Sharon T. Rowlands For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against For Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Robert L. Parkinson, Jr. For For Management
3 Elect Director Thomas T. Stallkamp For For Management
4 Elect Director Albert P.L. Stroucken For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Approve Omnibus Stock Plan For For Management
10 Amend Certificate of Incorporation to For For Management
Declassify the Board and Reduce
Supermajority Voting Requirement
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For For Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For For Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For For Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Brian C. Ferguson as Director For For Management
1.5 Elect Michael A. Grandin as Director For For Management
1.6 Elect Valerie A.A. Nielsen as Director For For Management
1.7 Elect Charles M. Rampacek as Director For For Management
1.8 Elect Colin Taylor as Director For For Management
1.9 Elect Wayne G. Thomson as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. Mcgeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Arnold For For Management
2 Elect Director Robert H. Brust For For Management
3 Elect Director John M. Connors, Jr. For For Management
4 Elect Director Christopher J. Coughlin For For Management
5 Elect Director Timothy M. Donahue For For Management
6 Elect Director Kathy J. Herbert For For Management
7 Elect Director Randall J. Hogan III For For Management
8 Elect Director Richard J. Meelia For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Tadataka Yamada For For Management
11 Elect Director Joseph A. Zaccagnino For For Management
12 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Reverse Stock Split Immediately For For Management
Followed by a Forward Stock Split
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Judy C. Lewent For For Management
1.6 Elect Director Thomas W. Luce, III For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management
1.3 Elect Director Lorrie M. Norrington For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Class B Shares, For For Management
Eliminate Class C Common Stock and
Deletion of Rights to Call Special
Meetings to Certain Stockholders
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Right to Call Special Meeting For For Management
7 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P. Nimocks as Director For For Management
1.7 Elect David P. O'Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director J.R. Hyde, III For For Management
4 Elect Director Shirley A. Jackson For For Management
5 Elect Director Steven R. Loranger For For Management
6 Elect Director Gary W. Loveman For For Management
7 Elect Director Susan C. Schwab For For Management
8 Elect Director Frederick W. Smith For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director David P. Steiner For For Management
11 Elect Director Paul S. Walsh For For Management
12 Approve Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Pierre E. Leroy For For Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For For Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For For Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director George H. Conrades For For Management
1.5 Elect Director Judson C. Green For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives without Shareholder Approval
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For For Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For For Management
4 Elect Director Robert S. Morrison For For Management
5 Elect Director James A. Skinner For For Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For For Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For For Management
9 Elect Director Charles Prince For For Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For For Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
14 Reduce Supermajority Vote Requirement For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Board Qualifications For For Management
4 Amend Stock Ownership Limitations For For Management
5 Adjourn Meeting For For Management
6.1 Elect Director Nancy J. Karch For For Management
6.2 Elect Director Jose Octavio Reyes For For Management
Lagunes
6.3 Elect Director Edward Suning Tian For For Management
6.4 Elect Director Silvio Barzi For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For For Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director Richard H. Lenny For For Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For For Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For For Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For For Management
13 Elect Director R. Weissman For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. Lemay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For For Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Against Shareholder
Monitoring
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against For Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against Against Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Prohibit Retesting Performance Goals Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect Robert Hernandez as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Daniel Phelan as Director For For Management
6 Reelect Frederic Poses as Director For For Management
7 Reelect Lawrence Smith as Director For For Management
8 Reelect Paula Sneed as Director For For Management
9 Reelect David Steiner as Director For For Management
10 Reelect John Van Scoter as Director For For Management
11 Accept Annual Report for Fiscal For For Management
2009/2010
12 Accept Statutory Financial Statements For For Management
for Fiscal 2010/2011
13 Accept Consolidated Financial For For Management
Statements for Fiscal 2010/2011
14 Approve Discharge of Board and Senior For For Management
Management
15 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
16 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2010/2011
17 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2010/2011
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency None One Year Management
20 Approve Ordinary Cash Dividend For For Management
21 Change Company Name to TE Connectivity For For Management
Ltd
22 Amend Articles to Renew Authorized For For Management
Share Capital
23 Approve Reduction in Share Capital For For Management
24 Authorize Repurchase of up to USD 800 For For Management
million of Share Capital
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL, LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009/2010
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Carrying Forward of Net Loss For For Management
5b Approve Ordinary Cash Dividend For For Management
6 Amend Articles to Renew Authorized For For Management
Share Capital
7 Approve CHF 188,190,276.70 Reduction in For For Management
Share Capital
8a Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8b Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Amend Articles of Incorporation to For For Management
Revise the Purpose Clause
14 Reduce Supermajority Vote Requirement For For Management
15 Rescind Fair Price Provision For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Mackey J. McDonald For For Management
8 Election Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Judith M. Runstad For For Management
12 Elect Director Stephen W. Sanger For For Management
13 Elect Director John G. Stumpf For For Management
14 Elect Director an G. Swenson For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Provide for Cumulative Voting Against For Shareholder
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
22 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
=========================== THE OAKMARK GLOBAL FUND ============================
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Transfer Total Dividend Amount from For For Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of CHF
1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Elect Didier Lamouche as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A.D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For For Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Thomas J. Iannotti For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Dennis D. Powell For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director James E. Rogers For For Management
1.10 Elect Director Michael R. Splinter For For Management
1.11 Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for
Executive Management
8c Receive Board's proposal on Allocation None None Management
of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1 Million to the
Chairman, SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer
Nilsson, Lars Renstrom, and Ulrik
Svensson as Directors
13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve 2011 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.C Reelect Lord Burns as Director For For Management
3.D Reelect Assicurazioni Generali S.p.A. For For Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per A Bearer
Share and EUR 0.04 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Douro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Simon Murray as Director For For Management
4.8 Reelect Alain Perrin as Director For For Management
4.9 Reelect Norbert Platt as Director For For Management
4.10 Reelect Alan Quasha as Director For For Management
4.11 Reelect Lord Renwick of Clifton as For For Management
Director
4.12 Reelect Jan Rupert as Director For For Management
4.13 Reelect Juergen Schrempp as Director For Against Management
4.14 Reelect Martha Wikstrom as Director For For Management
4.15 Elect Joshua Malherbe as Director For For Management
4.16 Elect Frederick Mostert as Director For For Management
4.17 Elect Guillaume Pictet as Director For For Management
4.18 Elect Dominique Rochat as Director For For Management
4.19 Elect Gary Saage as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities and Amended Swiss Code of
Obligations
6.2 Amend Articles Re: English Translation For For Management
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Arnold For For Management
2 Elect Director Robert H. Brust For For Management
3 Elect Director John M. Connors, Jr. For For Management
4 Elect Director Christopher J. Coughlin For For Management
5 Elect Director Timothy M. Donahue For For Management
6 Elect Director Kathy J. Herbert For For Management
7 Elect Director Randall J. Hogan III For For Management
8 Elect Director Richard J. Meelia For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Tadataka Yamada For For Management
11 Elect Director Joseph A. Zaccagnino For For Management
12 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Reverse Stock Split Immediately For For Management
Followed by a Forward Stock Split
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Allocation of Dividend of CHF For For Management
1.30 per Registered Share from Share
Premium Reserve
4.1 Approve Creation of CHF 16 Million Pool For For Management
of Capital without Preemptive Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Voting Procedures For For Management
for the General Meeting
5.2 Amend Articles Re: Contributions in For For Management
Kind
6.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.2 Reelect Jean Lanier as Director For For Management
6.1.3 Reelect Anton van Rossum as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG as Auditors for Fiscal 2011 For For Management
7 Approve Creation of New Additive For For Management
Remuneration Scheme for Supervisory
Board Members
8.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
8.2 Elect Lynton Wilson to the Supervisory For For Management
Board
8.3 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Shirakawa, Makoto For For Management
1.5 Elect Director Wakabayashi, Takatoshi For For Management
1.6 Elect Director Oda, Kazuo For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uno, Koichi For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onishi, Toshihiko For For Management
1.12 Elect Director Ito, Kensuke For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director L. Phillip Humann For For Management
5 Elect Director Siri S. Marshall For For Management
6 Elect Director Mark B. Templeton For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Nakamura, Tatsuro For For Management
2.2 Elect Director Kushida, Sakae For For Management
2.3 Elect Director Ishii, Kazunori For For Management
2.4 Elect Director Yoshimura, Yoshikazu For For Management
2.5 Elect Director Nikaido, Kazuhisa For For Management
2.6 Elect Director Iizuka, Kazuyuki For For Management
2.7 Elect Director Kondo, Makoto For For Management
2.8 Elect Director Nakamura, Mitsuo For For Management
2.9 Elect Director Hotta, Kensuke For For Management
3 Appoint Statutory Auditor Matsubara, For For Management
Toshio
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.50 per Share For For Management
from Capital Contribution Reserves
4.1.1 Reelect Christine Binswanger as For For Management
Director
4.1.2 Reelect Andreas von Planta as Director For For Management
4.1.3 Reelect Erich Hunziker as Director For For Management
4.2 Elect Alexander Gut as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: DEC 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Allan McCallum as a Director For For Management
3 Elect John Marlay as a Director For For Management
4 Approve the Grant of Up to 511,364 For For Management
Performance Rights to James Fazzino,
Managing Director and CEO, Under the
Company's Performance Rights Plan
5 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For For Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For For Management
5 Elect Director Roger W. Ferguson, Jr. For For Management
6 Elect Director Andreas Fibig For For Management
7 Elect Director Alexandra A. Herzan For For Management
8 Elect Director Henry W. Howell, Jr. For For Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For For Management
11 Elect Director Dale F. Morrison For For Management
12 Elect Director Douglas D. Tough For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Transfer of CHF 2.56 billion from Other For For Management
Reserves to Capital Contribution
Reserves
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3.2 Authorize Use of CHF 500 Million from For For Management
Capital Contribution Reserves for Share
Repurchase Program for the Purpose of
Share Cancellation
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Peter Kuepfer as Director For For Management
5.1.2 Reelect Charles Stonehill as Director For For Management
5.2 Elect Heinrich Baumann as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-luc Belingard For For Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Thomas P. Mac Mahon For For Management
7 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
8 Elect Director Arthur H. Rubenstein For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving L. Azoff For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Jonathan F. Miller For For Management
1.4 Elect Director Michael Rapino For For Management
1.5 Elect Director Mark S. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Dolgen For For Management
1.2 Elect Director Robert Ted Enloe, III For For Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director James S. Kahan For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For For Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Shimizu, Minao For For Management
2.8 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Saito, For For Management
Masatoshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For For Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terence Smith as a Director For For Management
4 Elect Errol Katz as a Director For For Management
5 Approve the Primary Senior Executive For For Management
Performance Rights Plan
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Amendment to the Company's For For Management
Constitution Regarding Payment of
Dividends
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Detlef Moog to the Supervisory For For Management
Board
6b Elect Toni Wicki to the Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Yamaha, Takahisa For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Fujiwara, Tadanobu For For Management
2.6 Elect Director Takano, Toshiki For For Management
2.7 Elect Director Yamazaki, Masahiko For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Gregg M. Sherrill For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Yoichi For For Management
1.2 Elect Director Honda, Keiji For For Management
1.3 Elect Director Matsuda, Yosuke For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Naruke, Makoto For For Management
2.1 Appoint Statutory Auditor Yahagi, For For Management
Norikazu
2.2 Appoint Statutory Auditor Kobayashi, For For Management
Ryoichi
2.3 Appoint Statutory Auditor Matsuda, For For Management
Ryuuji
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Claude Berda as Director For For Management
8 Reelect Martin Bouygues as Director For For Management
9 Reelect Olivier Bouygues as Director For For Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For For Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For For Management
14 Reelect Societe Francaise de For For Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect Robert Hernandez as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Daniel Phelan as Director For For Management
6 Reelect Frederic Poses as Director For For Management
7 Reelect Lawrence Smith as Director For For Management
8 Reelect Paula Sneed as Director For For Management
9 Reelect David Steiner as Director For For Management
10 Reelect John Van Scoter as Director For For Management
11 Accept Annual Report for Fiscal For For Management
2009/2010
12 Accept Statutory Financial Statements For For Management
for Fiscal 2010/2011
13 Accept Consolidated Financial For For Management
Statements for Fiscal 2010/2011
14 Approve Discharge of Board and Senior For For Management
Management
15 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
16 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2010/2011
17 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2010/2011
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency None One Year Management
20 Approve Ordinary Cash Dividend For For Management
21 Change Company Name to TE Connectivity For For Management
Ltd
22 Amend Articles to Renew Authorized For For Management
Share Capital
23 Approve Reduction in Share Capital For For Management
24 Authorize Repurchase of up to USD 800 For For Management
million of Share Capital
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Kaspar Villiger as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Reelect Bruno Gehrig as Director For For Management
4.1f Reelect Ann Godbehere as Director For For Management
4.1g Reelect Axel Lehmann as Director For For Management
4.1h Reelect Wolfgang Mayrhuber as Director For For Management
4.1i Reelect Helmut Panke as Director For For Management
4.1j Reelect William Parrett as Director For For Management
4.2 Elect Joseph Yam as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Supermajority Vote Requirement For For Management
Relating to Preference Rights of
Preferred Stock
5b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
5c Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Authorized
Capital Stock
6 Require Independent Board Chairman Against For Shareholder
======================== THE OAKMARK GLOBAL SELECT FUND ========================
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Transfer Total Dividend Amount from For For Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of CHF
1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Elect Didier Lamouche as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Brian C. Ferguson as Director For For Management
1.5 Elect Michael A. Grandin as Director For For Management
1.6 Elect Valerie A.A. Nielsen as Director For For Management
1.7 Elect Charles M. Rampacek as Director For For Management
1.8 Elect Colin Taylor as Director For For Management
1.9 Elect Wayne G. Thomson as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per A Bearer
Share and EUR 0.04 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Douro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Simon Murray as Director For For Management
4.8 Reelect Alain Perrin as Director For For Management
4.9 Reelect Norbert Platt as Director For For Management
4.10 Reelect Alan Quasha as Director For For Management
4.11 Reelect Lord Renwick of Clifton as For For Management
Director
4.12 Reelect Jan Rupert as Director For For Management
4.13 Reelect Juergen Schrempp as Director For Against Management
4.14 Reelect Martha Wikstrom as Director For For Management
4.15 Elect Joshua Malherbe as Director For For Management
4.16 Elect Frederick Mostert as Director For For Management
4.17 Elect Guillaume Pictet as Director For For Management
4.18 Elect Dominique Rochat as Director For For Management
4.19 Elect Gary Saage as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities and Amended Swiss Code of
Obligations
6.2 Amend Articles Re: English Translation For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Shirakawa, Makoto For For Management
1.5 Elect Director Wakabayashi, Takatoshi For For Management
1.6 Elect Director Oda, Kazuo For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uno, Koichi For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onishi, Toshihiko For For Management
1.12 Elect Director Ito, Kensuke For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Judy C. Lewent For For Management
1.6 Elect Director Thomas W. Luce, III For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFSL Security ID: G39283109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clare Spottiswoode as Director For For Management
5 Elect Winnie Kin Wah Fok as Director For For Management
6 Re-elect Alf Duch-Pedersen as Director For For Management
7 Re-elect Lord Condon as Director For For Management
8 Re-elect Nick Buckles as Director For For Management
9 Re-elect Trevor Dighton as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Mark Elliott as Director For For Management
12 Re-elect Bo Lerenius as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Yamaha, Takahisa For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Fujiwara, Tadanobu For For Management
2.6 Elect Director Takano, Toshiki For For Management
2.7 Elect Director Yamazaki, Masahiko For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Kaspar Villiger as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Reelect Bruno Gehrig as Director For For Management
4.1f Reelect Ann Godbehere as Director For For Management
4.1g Reelect Axel Lehmann as Director For For Management
4.1h Reelect Wolfgang Mayrhuber as Director For For Management
4.1i Reelect Helmut Panke as Director For For Management
4.1j Reelect William Parrett as Director For For Management
4.2 Elect Joseph Yam as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
======================== THE OAKMARK INTERNATIONAL FUND ========================
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Transfer Total Dividend Amount from For For Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of CHF
1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Elect Didier Lamouche as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suzanne P. Nimocks as Director For For Management
1 Acknowledge Report of the Board Re: For For Management
Spin-Off of the Stainless and Specialty
Steel Business
2 Acknowledge Report of For For Management
PricewaterhouseCoopers Re: The Spin-Off
3 Approve Spin-Off of the Stainless and For For Management
Specialty Steel Business to a Newly
Created Company Called APERAM
4 Determination of the Effective Date of For For Management
the Spin-Off
5 Approve Reduction in Share Capital to For For Management
Reflect Spin-Off without Cancellation
of Outstanding Shares
6 Amend Articles to Reflect Changes in For For Management
Capital as Proposed under Item 5
7 Amend Articles Re: Legislative Changes For For Management
and Implementation of the EU
Shareholder Rights Directive
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements for FY 2010
2 Accept Consolidated Financial For For Management
Statements for FY 2010
3 Accept Financial Statements for FY 2010 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Re-elect Lakshmi N. Mittal as Director For For Management
8 Re-elect Antoine Spillmann as Director For For Management
9 Re-elect Lewis B. Kaden as Director For For Management
10 Re-elect HRH Prince Guillaume de For For Management
Luxembourg as Director
11 Elect Bruno Lafont as New Director For For Management
12 Ratify Deloitte SA as Auditors For For Management
13 Approve Restricted Share Unit Plan and For For Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for
Executive Management
8c Receive Board's proposal on Allocation None None Management
of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1 Million to the
Chairman, SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer
Nilsson, Lars Renstrom, and Ulrik
Svensson as Directors
13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve 2011 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.C Reelect Lord Burns as Director For For Management
3.D Reelect Assicurazioni Generali S.p.A. For For Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Patrick Kennedy as Director For For Management
3.2a Reelect Pat Molloy as Director For For Management
3.2b Reelect Richie Boucher as Director For For Management
3.2c Reelect Rose Hynes as Director For For Management
3.2d Reelect Jerome Kennedy as Director For For Management
3.2e Reelect John O'Donovan as Director For For Management
3.2f Reelect Patrick O'Sullivan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Cash
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Otherwise than for
Cash
9.1 Approve Reduction of Stock Premium For For Management
Account
9.2 Authorize Board to Determine the Amount For For Management
of Stock Premium Reduction
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per A Bearer
Share and EUR 0.04 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Douro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Simon Murray as Director For For Management
4.8 Reelect Alain Perrin as Director For For Management
4.9 Reelect Norbert Platt as Director For For Management
4.10 Reelect Alan Quasha as Director For For Management
4.11 Reelect Lord Renwick of Clifton as For For Management
Director
4.12 Reelect Jan Rupert as Director For For Management
4.13 Reelect Juergen Schrempp as Director For Against Management
4.14 Reelect Martha Wikstrom as Director For For Management
4.15 Elect Joshua Malherbe as Director For For Management
4.16 Elect Frederick Mostert as Director For For Management
4.17 Elect Guillaume Pictet as Director For For Management
4.18 Elect Dominique Rochat as Director For For Management
4.19 Elect Gary Saage as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities and Amended Swiss Code of
Obligations
6.2 Amend Articles Re: English Translation For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Allocation of Dividend of CHF For For Management
1.30 per Registered Share from Share
Premium Reserve
4.1 Approve Creation of CHF 16 Million Pool For For Management
of Capital without Preemptive Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Voting Procedures For For Management
for the General Meeting
5.2 Amend Articles Re: Contributions in For For Management
Kind
6.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.2 Reelect Jean Lanier as Director For For Management
6.1.3 Reelect Anton van Rossum as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG as Auditors for Fiscal 2011 For For Management
7 Approve Creation of New Additive For For Management
Remuneration Scheme for Supervisory
Board Members
8.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
8.2 Elect Lynton Wilson to the Supervisory For For Management
Board
8.3 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Shirakawa, Makoto For For Management
1.5 Elect Director Wakabayashi, Takatoshi For For Management
1.6 Elect Director Oda, Kazuo For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uno, Koichi For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onishi, Toshihiko For For Management
1.12 Elect Director Ito, Kensuke For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Judith Sprieser as Director For For Management
4 Elect Paul Walker as Director For For Management
5 Re-elect Alan Jebson as Director For For Management
6 Re-elect Don Robert as Director For For Management
7 Re-elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22
per Series B Shares; MXN 0.28 per
Series D Shares; Corresponding to a
Total of MXN 1.14 per B Unit and MXN
1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
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G4S PLC
Ticker: GFSL Security ID: G39283109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clare Spottiswoode as Director For For Management
5 Elect Winnie Kin Wah Fok as Director For For Management
6 Re-elect Alf Duch-Pedersen as Director For For Management
7 Re-elect Lord Condon as Director For For Management
8 Re-elect Nick Buckles as Director For For Management
9 Re-elect Trevor Dighton as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Mark Elliott as Director For For Management
12 Re-elect Bo Lerenius as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income, Transfer For For Management
of CHF 553.1 million from Capital
Reserves to Free Reserves, and Payment
of Dividends of CHF 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Hartmut Reuter as Director For For Management
4.2 Elect Albert Baehny as Director For For Management
4.3 Elect a Shareholder-Nominee Rudolf Against Against Shareholder
Weber to the Board
5 Ratify PricewaterhouseCooper as For For Management
Auditors
6 Approve CHF139,100 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
7 Approve Cancellation of CHF 28,191 For For Management
Capital Authorization
8.1 Amend Articles: Power of Representation Against Against Shareholder
of the Company
8.2 Amend Articles: Supervisory Board Against Against Shareholder
Composition
9 Amend Articles of Association to Reduce Against Against Shareholder
Board Term to One Year
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GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Compensation Policy For For Management
3 Approve Discharge of the Board of For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of CHF 21.50 per Share
5a Amend Articles Re: Board Size For For Management
5b Amend Articles Re: Term of Office for For For Management
Board Members
6a Elect Lilian Fossum Biner as Director For For Management
6b Reelect Henner Schierenbeck as For For Management
Director
6c Reelect Nabil Sakkab as Director For For Management
7 Ratify Deloitte SA as Auditors For For Management
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GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect or Ratify Members of the Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of the For Against Management
Executive Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Merger Balance Sheet and For For Management
Financial Statements as of March 31,
2011
2 Approve Merger of Grupo Televisa SAB de For For Management
CV and Cablemas SA de CV; Approve Terms
and Conditions of Merger
3 Approve Increase in Share Capital; For For Management
Issuance of Class A, B, D and L Shares
in Connection with Merger in Item 2
4 Amend Company Bylaws to Reflect For For Management
Resolutions in Previous Items
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
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HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6 Amend Articles Re: Legislative Changes For For Management
7 Approve Remuneration of Board of For For Management
Directors
8a Announce Resignation of D.P. Hoyer as a None None Management
Board Member
8b Elect C.M. Kwist to Board of Directors For For Management
8c Reelect C.L. de Carvalho to Board of For For Management
Directors
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HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.50 per Share For For Management
from Capital Contribution Reserves
4.1.1 Reelect Christine Binswanger as For For Management
Director
4.1.2 Reelect Andreas von Planta as Director For For Management
4.1.3 Reelect Erich Hunziker as Director For For Management
4.2 Elect Alexander Gut as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size - Abolish
Annual Bonus Payment for Statutory
Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For Against Management
Tomochika
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
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JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Tateishi, For Against Management
Hisao
3.2 Appoint Statutory Auditor Shiozawa, For For Management
Gisuke
3.3 Appoint Statutory Auditor Ueda, Koichi For For Management
3.4 Appoint Statutory Auditor Imai, For For Management
Yoshinori
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KONINKLIJKE AHOLD NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.29 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A.D. Boer to Management Board For For Management
9 Elect R. van den Bergh to Supervisory For For Management
Board
10 Reelect T. de Swaan to Supervisory For For Management
Board
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
16 Close Meeting None None Management
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KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Balance Sheet Profit and CHF 1.50 per
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juergen Fitschen as Director For For Management
4b Reelect Karl Gernandt as Director For For Management
4c Reelect Hans-Joerg Hager as Director For For Management
4d Reelect Klaus-Michael Kuehne as For For Management
Director
4e Reelect Hans Lerch as Director For For Management
4f Reelect Wolfgang Peiner as Director For For Management
4g Reelect Thomas Staehelin as Director For For Management
4h Reelect Joerg Wolle as Director For For Management
4i Reelect Bernd Wrede as Director For For Management
4j Elect Renato Fassbind as Director For For Management
5 Ratify KPMG as Auditors For For Management
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MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Shimizu, Minao For For Management
2.8 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Saito, For For Management
Masatoshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
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NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4 Approve Remuneration System For Against Management
5a Reelect Ann Fudge as Director For For Management
5b Reelect Pierre Landolt as Director For For Management
5c Reelect Ulrich Lehner as Director For For Management
5d Elect Enrico Vanni as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement with Alcon For For Management
Inc.
1.2 Approve Creation of CHF 54 Million Pool For For Management
of Authorized Capital in Connection
with Merger Agreement with Alcon Inc.
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OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Kikukawa, Tsuyoshi For For Management
3.2 Elect Director Michael C.Woodford For For Management
3.3 Elect Director Morishima, Haruhito For For Management
3.4 Elect Director Mori, Hisashi For For Management
3.5 Elect Director Suzuki, Masataka For For Management
3.6 Elect Director Yanagisawa, Kazuhisa For For Management
3.7 Elect Director Takayama, Shuuichi For For Management
3.8 Elect Director Tsukaya, Takashi For For Management
3.9 Elect Director Watanabe, Kazuhiro For For Management
3.10 Elect Director Nakatsuka, Makoto For For Management
3.11 Elect Director Nishigaki, Shinichi For For Management
3.12 Elect Director Kawamata, Hironobu For For Management
3.13 Elect Director Hayashida, Yasuo For For Management
3.14 Elect Director Kuruma, Hiroshi For For Management
3.15 Elect Director Hayashi, Junichi For For Management
4 Appoint Statutory Auditor Yamada, Hideo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Shinichi
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
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ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yehudit Bronicki as Director For For Management
1b Elect Arie Weisberg as Director For For Management
1c Elect Haim Benyamini as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Restricted Share Plan For For Management
4 Amend 2005 Director Plan For For Management
5 Approve Option Exchange Program For For Management
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
7 Approve Transaction with a Related For For Management
Party
8 Reelect Simon Badinter as Supervisory For Against Management
Board Member
9 Reelect Mazars as Auditor For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement up to 40 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For Against Management
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 40 Million
24 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
25 Amend Article 10.II of Bylaws Re: For For Management
Management Board Members Age Limit
26 Amend Article 20 of Bylaws Re: For For Management
Shareholders' Rights
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Adrian Hennah as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Lisa Hook as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect David Reid as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Yamaha, Takahisa For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Fujiwara, Tadanobu For For Management
2.6 Elect Director Takano, Toshiki For For Management
2.7 Elect Director Yamazaki, Masahiko For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Massimo Tosato as Director For For Management
6 Re-elect Andrew Beeson as Director For For Management
7 Re-elect Bruno Schroder as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Equity Compensation Plan 2011 For For Management
12 Approve Share Option Plan 2011 For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Statutory For For Management
Auditors - Amend Business Lines -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Obata, Fumio For For Management
3.8 Elect Director Kuwahara, Katsuhisa For For Management
3.9 Elect Director Nakayama, Yasuo For For Management
3.10 Elect Director Ito, Hiroshi For For Management
3.11 Elect Director Ito, Takayuki For For Management
4.1 Appoint Statutory Auditor Ogino, Teruo For For Management
4.2 Appoint Statutory Auditor Tsunematsu, For Against Management
Ken
4.3 Appoint Statutory Auditor Yasuda, For Against Management
Hiroshi
4.4 Appoint Statutory Auditor Yamashita, For For Management
Kohei
4.5 Appoint Statutory Auditor Sakamoto, For For Management
Seiji
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Sir Malcolm Williamson as For For Management
Director
2b Elect Michael W. Barnes as Director For For Management
2c Elect Robert Blanchard as Director For For Management
2d Elect Dale Hilpert as Director For For Management
2e Elect Russell Walls as Director For For Management
2f Elect Marianne Parrs as Director For For Management
2g Elect Thomas Plaskett as Director For For Management
3a Elect Sir Malcolm Williamson as For For Management
Director
3b Elect Michael W. Barnes as Director For For Management
3c Elect Robert Blanchard as Director For For Management
3d Elect Dale Hilpert as Director For For Management
3e Elect Russell Walls as Director For For Management
3f Elect Marianne Parrs as Director For For Management
3g Elect Thomas Plaskett as Director For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Reelect PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Yves Nicolas as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: For Against Management
Dividends
9 Approve Decision to Implement Staggered For For Management
Election
10 Reelect Robert Baconnier as Director For For Management
11 Reelect Paul Jeanbart as Director For Against Management
12 Reelect Patricia Bellinger as Director For For Management
13 Reelect Michel Landel as Director For For Management
14 Reelect Peter Thompson as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 for Ordinary
Shares
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Kubo, Tetsuya For For Management
2.4 Elect Director Nakanishi, Satoru For For Management
2.5 Elect Director Jyono, Kazuya For For Management
2.6 Elect Director Danno, Koichi For For Management
2.7 Elect Director Ito, Yujiro For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
2.9 Elect Director Iwamoto, Shigeru For For Management
2.10 Elect Director Nomura, Kuniaki For For Management
3.1 Appoint Statutory Auditor Mizoguchi, For For Management
Jun
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Shin
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Claude Berda as Director For For Management
8 Reelect Martin Bouygues as Director For For Management
9 Reelect Olivier Bouygues as Director For For Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For For Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For For Management
14 Reelect Societe Francaise de For For Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director Manvinder S. Banga For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Roger L. Martin For For Management
1.9 Elect Director Sir Deryck Maughan For For Management
1.10 Elect Director Ken Olisa For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director John A. Tory For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Kaspar Villiger as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Reelect Bruno Gehrig as Director For For Management
4.1f Reelect Ann Godbehere as Director For For Management
4.1g Reelect Axel Lehmann as Director For For Management
4.1h Reelect Wolfgang Mayrhuber as Director For For Management
4.1i Reelect Helmut Panke as Director For For Management
4.1j Reelect William Parrett as Director For For Management
4.2 Elect Joseph Yam as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale For For Management
Chargrasse as Representative of
Employee Shareholders to the
Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 35 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
35 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Wolseley plc as the Holding For For Management
Company of the Wolseley Group
2 Approve Cancellation of Share Premium For For Management
Account
3 Approve Delisting of the Company's For For Management
Shares from the Official List
4 Approve New Wolseley Long Term For For Management
Incentive Scheme 2010
5 Approve New Wolseley Share Option Plan For For Management
2010
6 Approve New Wolseley Restricted Share For For Management
Plan 2010
7 Approve New Wolseley Employees Savings For For Management
Related Share Option Scheme 2010
8 Approve New Wolseley Employee Share For For Management
Purchase Plan 2010
9 Approve New Wolseley European Sharesave For For Management
Plan 2010
10 Amend Old Wolseley Employee Share For For Management
Purchase Plan and European Sharesave
Plan
11 Amend Share Option Plan 2003 For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 02, 2010 Meeting Type: Court
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Martin as Director For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
=================== THE OAKMARK INTERNATIONAL SMALL CAP FUND ===================
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Harold Mitchell as Director For For Management
4 Elect Robert Philpott as Director For For Management
5 Re-elect Lorraine Trainer as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ALASKA MILK CORPORATION
Ticker: AMC Security ID: Y00328107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held on May 4,
2010
2 Approve the Audited Financial For For Management
Statements as of Dec. 31, 2010
3.1 Elect Antonio H Ozaeta as a Director For For Management
3.2 Elect Wilfred Steven Uytengsu, Jr as a For For Management
Director
3.3 Elect Jose R Facundo as a Director For For Management
3.4 Elect Michael R B Uytengsu as a For For Management
Director
3.5 Elect Bernardo M Villegas as a Director For For Management
3.6 Elect Juan B Santos as a Director For For Management
3.7 Elect Roberto F De Ocampo as a Director For For Management
3.8 Elect Grahame S Tonkin as a Director For For Management
3.9 Elect Ramon S Esguerra as a Director For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors Adopted in the
Ordinary Course of Business During the
Preceding Year
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2011 Meeting Type: Annual/Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Emily Luna as Director For Against Management
6 Elect Bruno Benoliel as Director For Against Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 16,662,400 for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16,662,400
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,139,415
12 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 8,139,415
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 12 Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For Against Management
17 Approve Issuance of Warrants (BSA For Against Management
and/or BSAANE and/or BSAAR) up to EUR
3,255,764 Reserved for Executives and
Corporate Officers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Ronald J S Bell as a Director For For Management
2b Elect W Peter Day as a Director For For Management
3 Approve the Grant of Up to 129,730 For For Management
Performance Rights to Magnus Nicolin,
Managing Director and Chief Executive
Officer, Under the Chief Executive
Officer Performance Rights Plan
4 Amend the Company's Constitution Re: For For Management
Inclusion of Superannuation
Contributions within the Maximum
Aggregate Amount Payable to
Non-Executive Directors per Year
5 Approve the Increase in Non-Executive None For Management
Directors' Maximum Aggregate
Remuneration to A$1.25 Million Per
Annum
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
7 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Expand Board Eligibility
2.1 Elect Director Shimizu, Yoji For For Management
2.2 Elect Director Hishiyama, Takeo For For Management
2.3 Elect Director Kitamura, Jiro For For Management
2.4 Elect Director Narimatsu, Kazuhiko For For Management
2.5 Elect Director Okayasu, Osamu For For Management
2.6 Elect Director Ueno, Shinichi For For Management
2.7 Elect Director Uemura, Yoshiki For For Management
2.8 Elect Director Nakazato, Hiroshi For For Management
2.9 Elect Director Onohara, Hiroaki For For Management
2.10 Elect Director Nomiyama, Hiroshi For For Management
2.11 Elect Director Kato, Takeshi For For Management
2.12 Elect Director Naganuma, Koichiro For For Management
2.13 Elect Director Stuart Neish For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Yoshiro
3.2 Appoint Statutory Auditor Ichikawa, For For Management
Makoto
3.3 Appoint Statutory Auditor Ota, Hiroshi For For Management
3.4 Appoint Statutory Auditor Yoshinari, For For Management
Masayuki
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 2.00 per Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 300,000 to Chair, NOK
150,000 to Other Shareholder-Elected
Directors, and NOK 100,000 to Employee
Representatives
9 Reelect Current Nominating Commitee; For For Management
Approve Remuneration and Guidelines for
Nominating Committee
10.1 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10.2 Approve Guidelines for Share-based For Against Management
Incentive Plans for Executives
11 Approve Corporate Governance Statement For For Management
12.1 Approve Issue of 2.2 Million Shares to For For Management
Umoe AS in Connection with Acquisition
of Umoe IKT AS
12.2 Amend Articles Re: Share Capital; For For Management
Editorial Changes
13 Approve Issuance of 3 Million Shares in For Against Management
Connection with Employee Share-based
Incentive Plan
14 Authorize Repurchase of up to 7 Million For For Management
Issued Shares
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Restricted Stock Purchase Plan For For Management
Reserved for the Group's Financial
Advisors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mark Hoad as Director For For Management
3 Re-elect Mark Harper as Director For For Management
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Peter Ratcliffe as Director For For Management
8 Re-elect Hansel Tookes as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Approve Remuneration Report For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Reappoint Lee Nam-Heon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BOBST GROUP AG
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
BOBST GROUP AG
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Elect Thierry de Kalbermatten as For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: BRNL Security ID: N1677J103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
8a Grant Board Authority to Issue Shares For For Management
Up To five Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Elect J.C.M. Schonfeld to Supervisory For For Management
Board
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Other Business None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Reelect Ernst Baertschi as Director For For Management
5 Elect Michael Hauser as Director For Against Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Pat Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Elect Eugenia Ulasewicz as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Approve Remuneration Report For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Employee Stock Purchase Plan For For Management
(US) 2011
18 Approve Sharesave Scheme 2011 For For Management
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Welcome None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 5 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Board Size and Term For Against Management
5.3 Amend Articles Re: Delete Obsolete For For Management
Passage
6.1 Reelect Heinz Bachmann as Director For For Management
6.2 Reelect Urs Fankhauser as Director For For Management
6.3 Reelect Hans Hess as Director For For Management
6.4 Reelect Urs Leinhaeuser as Director For For Management
6.5 Reelect Valentin Vogt as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick Buffet as Director For For Management
7 Reelect Philippe Louis-Dreyfus as For For Management
Director
8 Reelect Pierre Hessler as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Elect Barbara Vernicos as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
16 Approve up to Aggregate Nominal Amount For For Management
of EUR 1 Million for a Private
Placement
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 14, 15, 16, 18, 19, 21 and 22 at
EUR 2 Million and from All Issuance
Requests under Items 14, 15, 16, 18,
19, 20, 21 and 22 at EUR 3.5 Million
27 Amend Article 26.3 of Bylaws to Comply For For Management
with New Legislation Re: Attendance to
General Meetings
28 Amend Article 26.4 of Bylaws to Comply For For Management
with New Legislation Re: Electronic
Signature
29 Amend Article 14.1 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: CPR Security ID: G19083107
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christian Sollesse as Director For For Management
5 Re-elect Guy Weston as Director For For Management
6 Re-elect Baroness Noakes as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CISION AB
Ticker: CSN Security ID: W23828101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Boos as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Receive Chairman's Report Regarding None None Management
Board and Committee Work
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman,
and SEK 200,000 for Other Non-Executive
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
15 Reelect Anders Boos, Hans-Erik For For Management
Andersson, Alf Blomqvist, Hans Gieskes,
Thomas Heilmann, and Gunilla von Platen
as Directors
16 Ratify Ernst and Young as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2011 Share-Related Long Term For For Management
Incentive Plan
18a Approve 10:1 Reverse Stock Split For For Management
18b Amend Articles: Set New Range for For For Management
Minimum (SEK 14 Million) and Maximum
(SEK 56 Million) Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to Serve
on Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR Security ID: W20708116
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Amend Articles Re: Term of Auditor; For For Management
Convocation of General Meeting; General
Meeting Agenda Items
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 900,000;
Approve Remuneration of Auditors
12 Reelect Rolf Abjornsson (Chair), Ronald For For Management
Bengtsson, Goran Groth, Mats Hoglund,
and Johan Klingspor as Directors
13 Ratify Deloitte as Auditors For For Management
14 Authorize Reissuance of Repurchased For For Management
Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6.1 Reelect Alexandra Duerr to the For For Management
Supervisory Board
6.2 Reelect Heinz Duerr to the Supervisory For For Management
Board
6.3 Reelect Norbert Loos to the Supervisory For For Management
Board
6.4 Reelect Joachim Schielke to the For For Management
Supervisory Board
6.5 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
6.6 Reelect Klaus Wucherer to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Duerr IT Service GmbH
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
9 Amend Articles Re: Allow for Online For For Management
Publishing of Documents Convening the
General Meeting
10 Amend Articles Re: Voting by Mail at For For Management
the General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect M.J.C. Janmaat to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.93 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Policy for None None Management
Management Board Members
10 Approve Restricted Stock Grants For For Management
11 Receive Resignation of M.J.C. Janmaat None None Management
as CEO and Management Board Member
12 Elect T.C.V. Schaap to Supervisory For For Management
Board
13 Ratify KPMG Accountants as Auditor For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FOURLIS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non Distribution of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as a Director For For Management
2 Elect Mark Verbiest as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of PricewaterhouseCoopers,
the Auditors of the Company
--------------------------------------------------------------------------------
GATEGROUP HOLDINGS AG
Ticker: GATE Security ID: H30145108
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company to Carry Out CHF 30 For For Management
Million Rights Issue
--------------------------------------------------------------------------------
GATEGROUP HOLDINGS AG
Ticker: GATE Security ID: H30145108
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor Report (Non-Voting) None None Management
3.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3.2 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Capital Transfers For For Management
4.2 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Neil Brown as Director For For Management
6.2 Reelect Guy Dubois as Director For For Management
6.3 Reelect Brian Larcombe as Director For For Management
6.4 Reelect Andreas Schmid as Director For For Management
6.5 Reelect David Siegel as Director For For Management
6.6 Reelect Anthonie Stal as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve Creation of CHF 13.3 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For Against Management
Management Board Members
7.1 Reelect Juergen Heraeus to the For For Management
Supervisory Board
7.2 Reelect Dieter Ammer to the Supervisory For For Management
Board
7.3 Reelect Ahmad Bastaki to the For For Management
Supervisory Board
7.4 Reelect Hartmut Eberlein to the For For Management
Supervisory Board
7.5 Reelect Helmut Perlet to the For For Management
Supervisory Board
7.6 Elect Jean Spence to the Supervisory For For Management
Board
8 Approve Spin-Off and Takeover Agreement For For Management
with GEA Heat Exchangers GmbH
9 Change Location of Registered Office For For Management
Headquarters to Duesseldorf, Germany
10 Approve Increase in Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Steven Gregg as a Director For For Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Clive Hooke as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions in the
Company's Constitution
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Nakamura, Tatsuro For For Management
2.2 Elect Director Kushida, Sakae For For Management
2.3 Elect Director Ishii, Kazunori For For Management
2.4 Elect Director Yoshimura, Yoshikazu For For Management
2.5 Elect Director Nikaido, Kazuhisa For For Management
2.6 Elect Director Iizuka, Kazuyuki For For Management
2.7 Elect Director Kondo, Makoto For For Management
2.8 Elect Director Nakamura, Mitsuo For For Management
2.9 Elect Director Hotta, Kensuke For For Management
3 Appoint Statutory Auditor Matsubara, For For Management
Toshio
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tanaami, Nobutaka For For Management
1.3 Elect Director Yamasaki, Yasuaki For For Management
1.4 Elect Director Ishikawa, Takashi For For Management
1.5 Elect Director Gokita, Akira For For Management
1.6 Elect Director Kakeya, Kenro For For Management
1.7 Elect Director Sakurai, Kota For For Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: DEC 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Allan McCallum as a Director For For Management
3 Elect John Marlay as a Director For For Management
4 Approve the Grant of Up to 511,364 For For Management
Performance Rights to James Fazzino,
Managing Director and CEO, Under the
Company's Performance Rights Plan
5 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Elect For For Management
Directors (Bundled)
4 Approve Remuneration of Directors For For Management
5 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 Re: Shareholder For For Management
Meetings and Proxy Holders
2 Amend Article 11 Re: Single Call for For For Management
Shareholder Meetings
3 Amend Article 14 Re: Board Powers For For Management
4 Amend Article 16 Re: Board Meetings For For Management
5 Approve New Article 25 Re: Shareholder For For Management
Identification
6 Approve New Articles 26 and 27 Re: For For Management
Related-Party Transactions and Board
Powers
--------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: G51394107
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Keith Jones as Director For For Management
4 Elect John Clare as Director For For Management
5 Elect David Adams as Director For For Management
6 Elect Sir Matthew Pinsent as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Approve Share Option Plan For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: G51394107
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
2 Amend Articles of Association For For Management
3 Approve Capital Raising For For Management
4 Approve Capital Raising For For Management
5 Approve Share Consolidation For For Management
6 Approve Transaction with a Related For Abstain Management
Party
7 Approve Transaction with a Related For For Management
Party
8 Approve Waiver on Tender-Bid For Abstain Management
Requirement
9 Approve Share Issuance in Time of For For Management
Potential Offer
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: G51394156
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Listing on the For For Management
Premium Segment of the Official List
and Admission to Trading on AIM
2 Approve the CVA Proposals for the For For Management
Purposes of Rule 21 of the City Code on
Takeovers and Mergers
--------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: JJB Security ID: G51394156
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Voluntary For For Management
Arrangement
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JJB SPORTS PLC
Ticker: JJB Security ID: G51394156
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
3 Approve Transaction with a Related For Abstain Management
Party
4 Approve Transaction with a Related For For Management
Party
5 Approve Transaction with a Related For For Management
Party
6 Approve Waiver on Tender-Bid For Abstain Management
Requirement
7 Approve Waiver on Tender-Bid For Abstain Management
Requirement
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Transfer of CHF 2.56 billion from Other For For Management
Reserves to Capital Contribution
Reserves
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3.2 Authorize Use of CHF 500 Million from For For Management
Capital Contribution Reserves for Share
Repurchase Program for the Purpose of
Share Cancellation
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Peter Kuepfer as Director For For Management
5.1.2 Reelect Charles Stonehill as Director For For Management
5.2 Elect Heinrich Baumann as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
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KABA HOLDING AG
Ticker: KABN Security ID: H0536M155
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Maurice Andrien as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Karina Dubs-Kuenzle as Director For For Management
4.4 Elect Elton Chiu as Director For For Management
4.5 Elect Daniel Daeniker as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 38,000 Pool of For For Management
Capital without Preemptive Rights
7 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities
8 Amend Articles Re: Provision of Annual For For Management
Financial Statements at Company Offices
Prior to General Meeting
--------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Steve Cooke as Director For For Management
5 Elect David Newnes as Director For For Management
6 Elect Alison Traversoni as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Narita, Kazuo For For Management
2.3 Elect Director Matsumoto, Kiyoo For For Management
2.4 Elect Director Matsumoto, Tetsuo For For Management
2.5 Elect Director Nezu, Koichi For For Management
2.6 Elect Director Oya, Masahiro For For Management
2.7 Elect Director Kobayashi, Ryoichi For For Management
2.8 Elect Director Oyama, Kenichi For For Management
3 Appoint Statutory Auditor Omori, Tetsuo For For Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Mohamed Jawhar as Director For For Management
4 Elect Gumuri Hussain as Director For For Management
5 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 435,000 for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of the Total Issued and Paid-Up
Share Capital
--------------------------------------------------------------------------------
MLP AG
Ticker: MLP Security ID: D5388S105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2010
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6a Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2011
6b Ratify KPMG AG as Auditors for the For Did Not Vote Management
Inspection of Interim Reports for 2011
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board Members
10 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Feri Finance AG
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
3a Elect Peter Hay as a Director For For Management
3b Elect Anne Brennan as a Director For For Management
3c Elect Tom Flood as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For For Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gianpaolo Caccini as Director For For Management
6 Reelect Georges Chodron de Courcel as For For Management
Director
7 Reelect Jerome Gallot as Director For For Management
8 Reelect Nicolas de Tavernost as For For Management
Director
9 Elect Mouna Sepehri as Director For For Management
10 Elect Cyrille Duval as Director For For Management
11 Elect Robert Brunck as Director For For Management
12 Elect Francisco Perez as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
156,000 (with Performance Conditions
Attached)
15 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
14,000 (without Performance Conditions
Attached)
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 12.1 of Bylaws Re: For For Management
Directors Length of Term
18 Amend Article 12.3 of Bylaws Re: For For Management
Directors Age Limit
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Matsukawa, For For Management
Kenji
2.2 Appoint Statutory Auditor Tkikawa, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Oka, Masaaki For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Uchida, Kagetoshi
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Umehara, Yukio For For Management
2.3 Elect Director Maekawa, Hideshi For For Management
2.4 Elect Director Tomura, Atsuo For For Management
2.5 Elect Director Kondo, Kiyoshi For For Management
2.6 Elect Director Takatori, Kenji For For Management
2.7 Elect Director Okajima, Takatoshi For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Hitoshi
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yehudit Bronicki as Director For For Management
1b Elect Arie Weisberg as Director For For Management
1c Elect Haim Benyamini as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Restricted Share Plan For For Management
4 Amend 2005 Director Plan For For Management
5 Approve Option Exchange Program For For Management
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yochai Richter as Director For For Management
1b Elect Eliezer Tokman as Director For For Management
1c Elect Haim Binyamini as Director For For Management
1d Elect Michael Anghel as External For For Management
Director and Approve His Remuneration
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PASONA GROUP INC
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuyuki Nanbu For For Management
1.2 Elect Director Heizou Takenaka For For Management
1.3 Elect Director Junko Fukasawa For For Management
1.4 Elect Director Kinuko Yamamoto For For Management
1.5 Elect Director Masako Suzuki For Against Management
1.6 Elect Director Hirotaka Wakamoto For Against Management
1.7 Elect Director Kouichi Morimoto For Against Management
1.8 Elect Director Takashi Watanabe For Against Management
1.9 Elect Director Tsukasa Sato For Against Management
1.10 Elect Director Yuuko Nakase For For Management
1.11 Elect Director Hajime Hirasawa For For Management
1.12 Elect Director Hiroaki Etou For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terence Smith as a Director For For Management
4 Elect Errol Katz as a Director For For Management
5 Approve the Primary Senior Executive For For Management
Performance Rights Plan
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Amendment to the Company's For For Management
Constitution Regarding Payment of
Dividends
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
1 Issue Shares in Connection with For For Management
Acquisition of Draka Holding NV
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Plan For Against Management
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
2 Amend Articles Re: 9 (Shareholder For For Management
Meetings)
3 Amend Nomination Procedures for the For For Management
Board
4 Amend Articles (Compensation Related) For Against Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Detlef Moog to the Supervisory For For Management
Board
6b Elect Toni Wicki to the Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Registered
Share and CHF 45.00 per Bearer Share
3 Approve CHF 21.3 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 1.40 per Registered Share and CHF
8.40 per Bearer Share
4 Amend Articles Re: Ownership Threshold For For Management
for Proposing Agenda Items
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Urs Burkard as Director For Against Management
6.2 Elect Monika Ribar as Director For Against Management
6.3 Ratify Ernst & Young as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Yoichi For For Management
1.2 Elect Director Honda, Keiji For For Management
1.3 Elect Director Matsuda, Yosuke For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Naruke, Makoto For For Management
2.1 Appoint Statutory Auditor Yahagi, For For Management
Norikazu
2.2 Appoint Statutory Auditor Kobayashi, For For Management
Ryoichi
2.3 Appoint Statutory Auditor Matsuda, For For Management
Ryuuji
--------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Masuda, Tadashi For For Management
1.3 Elect Director Sugiura, Akiko For For Management
1.4 Elect Director Watanabe, Noriyuki For For Management
1.5 Elect Director Okada, Chihiro For For Management
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO LTD
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Elect Director Yoo Sibum For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Akihito
3.2 Appoint Statutory Auditor Hizume, For Against Management
Masayuki
3.3 Appoint Statutory Auditor Taue, For Against Management
Toshiaki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Aug. 31, 2010
2a Elect Paul Gleeson as a Director For For Management
2b Elect David Gordon as a Director For For Management
2c Elect Dean Hawkins as a Director For For Management
2d Elect Christine Holgate as a Director For For Management
2e Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Aug. 31, 2010
--------------------------------------------------------------------------------
THE VITEC GROUP PLC
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Simon Beresford-Wylie as For For Management
Director
7 Re-elect Nigel Moore as Director For For Management
8 Re-elect Maria Richter as Director For For Management
9 Elect John Hughes as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Approve Sharesave Scheme For For Management
16 Approve International Sharesave Plan For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TITAN CEMENT COMPANY SA
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Allocation of Reserves to For For Management
Shareholders
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
5 Elect Members of Audit Committee For For Management
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Amend Company Articles For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Masaharu Iizuka For For Management
2.2 Elect Director Junzou Takada For For Management
2.3 Elect Director Kazuyuki Sumi For For Management
2.4 Elect Director Hitoshi Iwata For For Management
2.5 Elect Director Mikio Mori For Against Management
2.6 Elect Director Yasuyuki Saitou For For Management
2.7 Elect Director Masanori Koshinuma For Against Management
2.8 Elect Director Osamu Kuroshima For Against Management
2.9 Elect Director Tomoyuki Asaka For Against Management
2.10 Elect Director Masanori Iizuka For Against Management
3 Appoint Statutory Auditor Toshihiko For For Management
Sakai
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Imura, Akira For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yoshida, Kazunori For For Management
2.4 Elect Director Toyoda, Yasuharu For For Management
2.5 Elect Director Mitsuya, Kinpei For For Management
2.6 Elect Director Kato, Masafumi For For Management
2.7 Elect Director Yamada, Kosaku For For Management
2.8 Elect Director Sekimori, Toshiyuki For For Management
2.9 Elect Director Furukawa, Shinya For For Management
2.10 Elect Director Onishi, Akira For For Management
2.11 Elect Director Sasaki, Kazue For For Management
2.12 Elect Director Morishita, Hirotaka For For Management
2.13 Elect Director Ikenaga, Yorihito For For Management
2.14 Elect Director Agata, Tetsuo For For Management
2.15 Elect Director Yamaguchi, Chiaki For For Management
2.16 Elect Director Suzuki, Masaharu For For Management
2.17 Elect Director Cho, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The BSS Group For For Management
plc
--------------------------------------------------------------------------------
WAVIN NV
Ticker: Security ID: N9438C176
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Discuss Allocation of Income None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.P.M. Roef to Executive Board For For Management
8 Elect A Kuiper to Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditor
10 Authorize Board to Repurchase of Up to For For Management
10 Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 24, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010/2011
6a Reelect Alexander Dibelius to the For For Management
Supervisory Board
6b Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Otsubo, Toyoo For For Management
2.4 Elect Director Takahashi, Yoshiteru For For Management
2.5 Elect Director Suzuki, Hiroyuki For For Management
2.6 Elect Director Shinozaki, Kozo For For Management
2.7 Elect Director Kawamoto, Yuko For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Umemura, Mitsuru For For Management
2.10 Elect Director Hideshima, Nobuya For For Management
2.11 Elect Director Takizawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Norihiko
3.2 Appoint Statutory Auditor Kume, Yutaka For For Management
3.3 Appoint Statutory Auditor Hirasawa, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
=========================== THE OAKMARK SELECT FUND ============================
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against For Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For For Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For For Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For For Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr For For Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Brian C. Ferguson as Director For For Management
1.5 Elect Michael A. Grandin as Director For For Management
1.6 Elect Valerie A.A. Nielsen as Director For For Management
1.7 Elect Charles M. Rampacek as Director For For Management
1.8 Elect Colin Taylor as Director For For Management
1.9 Elect Wayne G. Thomson as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Judy C. Lewent For For Management
1.6 Elect Director Thomas W. Luce, III For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management
1.3 Elect Director Lorrie M. Norrington For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Class B Shares, For For Management
Eliminate Class C Common Stock and
Deletion of Rights to Call Special
Meetings to Certain Stockholders
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Right to Call Special Meeting For For Management
7 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For For Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For For Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee K. Boothby For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Pamela J. Gardner For For Management
4 Elect Director John Randolph Kemp, lll For For Management
5 Elect Director J. Michael Lacey For For Management
6 Elect Director Joseph H. Netherland For For Management
7 Elect Director Howard H. Newman For For Management
8 Elect Director Thomas G. Ricks For For Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. (Chuck) Shultz For For Management
11 Elect Director J. Terry Strange For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect Robert Hernandez as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Daniel Phelan as Director For For Management
6 Reelect Frederic Poses as Director For For Management
7 Reelect Lawrence Smith as Director For For Management
8 Reelect Paula Sneed as Director For For Management
9 Reelect David Steiner as Director For For Management
10 Reelect John Van Scoter as Director For For Management
11 Accept Annual Report for Fiscal For For Management
2009/2010
12 Accept Statutory Financial Statements For For Management
for Fiscal 2010/2011
13 Accept Consolidated Financial For For Management
Statements for Fiscal 2010/2011
14 Approve Discharge of Board and Senior For For Management
Management
15 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
16 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2010/2011
17 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2010/2011
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency None One Year Management
20 Approve Ordinary Cash Dividend For For Management
21 Change Company Name to TE Connectivity For For Management
Ltd
22 Amend Articles to Renew Authorized For For Management
Share Capital
23 Approve Reduction in Share Capital For For Management
24 Authorize Repurchase of up to USD 800 For For Management
million of Share Capital
25 Adjourn Meeting For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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(Registrant) |
Harris Associates Investment Trust | ||
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By (Signature and Title)* |
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/s/ Kristi L. Rowsell | ||
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Kristi L. Rowsell, President | ||
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Date |
August 15, 2011 | ||
*Print the name and title of each signing officer under his or her signature.