N-PX 1 a10-14448_19npx.htm N-PX

 

 

 

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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number     811-6637

 

The UBS Funds

(Exact name of registrant as specified in charter)

 

One North Wacker Drive

 

 

Chicago, Illinois

 

60606-2807

(Address of principal executive offices)

 

(Zip code)

 

Eric Sanders

UBS Global Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, New York 10019-6028

 

Registrant’s telephone number, including area code:     888-793-8637

 

 

Date of fiscal year end:

6/30

 

 

Date of reporting period:

7/1/2009 — 6/30/2010

 

 

 



 

Item 1. Proxy Voting Record.

 



******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-06637

 

The UBS Funds                                                                  

One North Wacker Drive

Chicago, Illinois  60606-2825

1-888-793-8637

Eric Sanders

UBS Global Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, NY 10019

Fiscal year end:  6/30                                                    

Reporting Period: 07/01/2009 - 06/30/2010                                       

            

 

 

========================== UBS Global Allocation Fund ==========================

 

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                            

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Robert Hernandez as Director      For       For          Management

1.2   Elect Peter Menikoff as Director        For       For          Management

1.3   Elect Robert Ripp as Director           For       For          Management

1.4   Elect Theodore Shasta as Director       For       For          Management

2     Amend Articles Re: Treatment of         For       For          Management

      Abstentions and Broker Non-Votes                                         

3.1   Approve Annual Report                   For       For          Management

3.2   Accept Statutory Financial Statements   For       For          Management

3.3   Accept Consolidated Financial           For       For          Management

      Statements                                                                

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6     Approve Creation of CHF 4.4 Billion     For       For          Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

7.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

7.2   Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm                                                          

7.3   Ratify BDO AG as Special Auditors       For       For          Management

8     Amend 2004 Long-Term Incentive Plan     For       For          Management

9     Approve Reduction in Share Capital and  For       For          Management

      Capital Repayment of $1.32 per Share                                     

 

 

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ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 16, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward W. Barnholt       For       For          Management

2     Elect Director Michael R. Cannon        For       For          Management

3     Elect Director James E. Daley           For       For          Management

4     Elect Director Charles M. Geschke       For       For          Management

5     Elect Director Shantanu Narayen         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos II      For       For          Management

1.3   Elect Director Paul S. Amos II          For       For          Management

1.4   Elect Director Michael H. Armacost      For       For          Management

1.5   Elect Director Kriss Cloninger III      For       For          Management

1.6   Elect Director Joe Frank Harris         For       For          Management

1.7   Elect Director Elizabeth J. Hudson      For       For          Management

1.8   Elect Director Douglas W. Johnson       For       For          Management

1.9   Elect Director Robert B. Johnson        For       For          Management

1.10  Elect Director Charles B. Knapp         For       For          Management

1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management

1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management

1.13  Elect Director Marvin R. Schuster       For       For          Management

1.14  Elect Director David Gary Thompson      For       For          Management

1.15  Elect Director Robert L. Wright         For       For          Management

1.16  Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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AFRICAN BANK INVESTMENTS LTD                                                   

 

Ticker:       ABL            Security ID:  S01035112                           

Meeting Date: MAR 23, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Leonidas Kirkinis as Director  For       Did Not Vote Management

1.2   Re-elect Nicholas Adams as Director     For       Did Not Vote Management

1.3   Elect Robert Symmonds as Director       For       Did Not Vote Management

1.4   Elect Nithiananthan Nalliah as Director For       Did Not Vote Management

1.5   Elect Samuel Sithole as Director        For       Did Not Vote Management

2     Reappoint Deloitte & Touche as Auditors For       Did Not Vote Management

      and Authorise Board to Fix Their                                         

      Remuneration                                                             

3     Approve Remuneration Policy             For       Did Not Vote Management

1     Amend Articles of Association Re:       For       Did Not Vote Management

      Preference Shares                                                        

4     Place Authorised but Unissued Shares    For       Did Not Vote Management

      under Control of Directors                                               

2     Approve the Granting of Financial       For       Did Not Vote Management

      Assistance to Either or Both of                                          

      Eyomhlaba Investment Holdings Ltd and                                    

      Hlumisa Investment Holdings Ltd                                          

3     Authorise Repurchase of Up to Three     For       Did Not Vote Management

      Percent of Issued Ordinary Share                                         

      Capital                                                                  

 

 

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AFRICAN RAINBOW MINERALS LTD                                                    

 

Ticker:       ARI            Security ID:  ZAE000054045                        

Meeting Date: NOV 27, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 30                                       

      June 2009                                                                

2     Re-elect Patrice Motsepe as Director    For       For          Management

3     Re-elect Andre Wilkens as Director      For       For          Management

4     Re-elect Joaquim Chissano as Director   For       For          Management

5     Re-elect Roy McAlpine as Director       For       For          Management

6     Re-elect Dr Rejoice Simelane as         For       For          Management

      Director                                                                 

7     Elect Mike Arnold as Director           For       For          Management

8     Elect Anton Botha as Director           For       For          Management

9     Reappoint Ernst & Young Inc as Auditors For       For          Management

      of the Company and Michiel Herbst as                                     

      the Designated Auditor                                                   

10    Increase the Annual Retainer Fees of    For       Against      Management

      Directors by Eight Percent Per Annum                                     

11    Increase the Per Board Meeting          For       For          Management

      Attendance Fees of Directors by Eight                                    

      Percent Per Annum                                                        

12    Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors for                                     

      The Purposes of the African Rainbow                                      

      Minerals Ltd 2008 Share Plan                                             

13    Place Authorised but Unissued Ordinary  For       Against      Management

      Shares under Control of Directors for                                    

      the Purposes of the African Rainbow                                      

      Minerals Ltd Share Incentive Scheme                                      

14    Authorise Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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AGRA EMPREENDIMENTOS IMOBILIARIOS S.A.                                         

 

Ticker:       AGRAL          Security ID:  BRAGINACNOR8                        

Meeting Date: OCT 15, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appraise Merger Agreement between the   For       Did Not Vote Management

      Company, Abyara Planejamento                                             

      Imobiliario S.A. and Klabin Segall S.A.                                  

2     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Merger                                                           

3     Approve Appraisal Report                For       Did Not Vote Management

4     Approve Merger Agreement between the    For       Did Not Vote Management

      Company, Abyara Planejamento                                              

      Imobiliario S.A. and Klabin Segall S.A.                                  

 

 

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AGRA EMPREENDIMENTOS IMOBILIARIOS S.A.                                          

 

Ticker:       AGRAL          Security ID:  P01049108                           

Meeting Date: JAN 5, 2010    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Approve Registration  For       Did Not Vote Management

      of AGRE Empreendimentos Imobiliarios SA                                  

      as a Publicly Traded Company with the                                    

      Brazilian Securities Regulator (CVM)                                     

2     Amend Articles to Approve Adhesion to   For       Did Not Vote Management

      Novo Mercado Listing Regulations                                         

3     Approve 3-to-1 Stock Split              For       Did Not Vote Management

 

 

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ALIBABA.COM LTD.                                                                

 

Ticker:       1688           Security ID:  G01717100                           

Meeting Date: DEC 15, 2009   Meeting Type: Special                             

Record Date:  DEC 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cooperation Framework Agreement For       For          Management

      and Annual Caps                                                           

2     Approve Cross-Selling Services          For       For          Management

      Framework Agreement and Annual Caps                                      

3     Approve Technology and Intellectual     For       For          Management

      Property Framework License Agreement                                     

      and Annual Caps                                                          

4     Authorize Board to Sign and Execute     For       For          Management

      Documents Related to the Cooperation                                     

      Framework Agreement, the Cross-Selling                                   

      Services Framework Agreement and the                                     

      Technology and Intellectual Property                                     

      Framework License Agreement                                              

 

 

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ALL AMERICA LATINA LOGISTICA S.A.                                              

 

Ticker:       ALLL3          Security ID:  01643R606                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

3     Elect Corporate Bodies                  For       Did Not Vote Management

 

 

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ALL AMERICA LATINA LOGISTICA S.A.                                               

 

Ticker:       ALLL3          Security ID:  01643R606                           

Meeting Date: APR 30, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

2     Amend Articles 17, 31 and 25            For       Did Not Vote Management

3     Consolidate Company's Bylaws            For       Did Not Vote Management

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Gallagher     For       For          Management

2     Elect Director Gavin S. Herbert         For       For          Management

3     Elect Director Dawn Hudson              For       For          Management

4     Elect Director Stephen J. Ryan, MD      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                      

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                        

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Certificate                                    

      of Incorporation                                                         

9     Amend Articles of Incorporation to      For       For          Management

      Update and Simplify Provisions                                           

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       For          Management

5     Elect Director Alain Monie              For       For          Management

6     Elect Director Thomas O. Ryder          For       For          Management

7     Elect Director Patricia Q. Stonesifer   For       For          Management

8     Ratify Auditors                         For       For          Management

9     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERICA MOVIL S.A.B. DE C.V.                                                   

 

Ticker:       AMXL           Security ID:  02364W105                           

Meeting Date: APR 7, 2010    Meeting Type: Special                             

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors for Class L Shares      For       For          Management

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

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AMERICA MOVIL, S.A.B. DE C.V.                                                  

 

Ticker:       AMXL           Security ID:  02364W105                           

Meeting Date: MAR 17, 2010   Meeting Type: Special                             

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Carry Out Operations For       Against      Management

      that Represent 20 Percent or More of                                     

      the Assets of the Consolidated Group,                                    

      in Compliance with Clause 17 of Company                                   

      Bylaws  and Article 47 of the Mexican                                    

      Stock Exchange Law                                                       

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director James F. Cordes          For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Lester A. Hudson, Jr.    For       For          Management

1.8   Elect Director Michael G. Morris        For       For          Management

1.9   Elect Director Lionel L. Nowell III     For       For          Management

1.10  Elect Director Richard L. Sandor        For       For          Management

1.11  Elect Director Kathryn D. Sullivan      For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

1.13  Elect Director John F. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director: Raymond P. Dolan        For       For          Management

1.2   Elect Director: Ronald M. Dykes         For       For          Management

1.3   Elect Director: Carolyn F. Katz         For       For          Management

1.4   Elect Director: Gustavo Lara Cantu      For       For          Management

1.5   Elect Director: Joann A. Reed           For       For          Management

1.6   Elect Director: Pamela D.a. Reeve       For       For          Management

1.7   Elect Director: David E. Sharbutt       For       For          Management

1.8   Elect Director: James D. Taiclet, Jr.   For       For          Management

1.9   Elect Director: Samme L. Thompson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dr. David Baltimore      For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Dr. Vance D. Coffman     For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Dr. Rebecca M. Henderson For       For          Management

8     Elect Director Frank C. Herringer       For       For          Management

9     Elect Director Dr. Gilbert S. Omenn     For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director Adm. J. Paul Reason, USN For       For          Management

      (Retired)                                                                

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     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 Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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ARCELORMITTAL                                                                  

 

Ticker:       MT             Security ID:  L0302D129                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      None      Did Not Vote Management

      Auditors' Reports                                                        

2     Accept Consolidated Financial           For       Did Not Vote Management

      Statements                                                                

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of USD 0.75 per Share                                           

5     Approve Remuneration of Directors       For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Acknowledge Cooptation of Jeannot       For       Did Not Vote Management

      Krecke as Director                                                       

8     Reelect Vanisha Mittal Bhatia as        For       Did Not Vote Management

      Director                                                                  

9     Elect Jeannot Krecke as Director        For       Did Not Vote Management

10    Approve Share Repurchase Program        For       Did Not Vote Management

11    Ratify Deloitte SA as Auditors          For       Did Not Vote Management

12    Approve Share Plan Grant                For       Did Not Vote Management

13    Approve Employee Stock Purchase Plan    For       Did Not Vote Management

14    Waive Requirement for Mandatory Offer   For       Did Not Vote Management

      to All Shareholders                                                      

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059178                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business and      None      None         Management

      Finacial Situation                                                        

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

7     Approve Dividends of EUR 0.20 Per Share For       For          Management

8.a   Discuss Remuneration Report             None      None         Management

8.b   Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

9.a   Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2010                                    

9.b   Approve Performance Share Grant         For       For          Management

      According to Remuneration Policy 2008                                    

9.c   Approve Performance Stock Option Grants For       For          Management

10    Approve the Numbers of Stock Options,   For       For          Management

      Respectively Shares for Employees                                        

11    Notification of the Intended Election   None      None         Management

      of F. Schneider-Manoury to the                                           

      Management Board                                                         

12    Discussion of Supervisory Board Profile None      None         Management

13    Notification of the Retirement of W.T.  None      None         Management

      Siegle and J.W.B. Westerburgen of the                                    

      Supervisory Board by Rotation in 2011                                     

14.a  Grant Board Authority to Issue Shares   For       For          Management

      up To Five Percent of Issued Capital                                     

14.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14.a                                     

14.c  Grant Board Authority to Issue          For       For          Management

      Additional Shares of up to Five Percent                                  

      in Case of Takeover/Merger                                               

14.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14.c                                     

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

17    Authorize Additionnal Cancellation of   For       For          Management

      Repurchased Shares                                                       

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

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ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  GB0006731235                        

Meeting Date: DEC 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 14.1 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Willard Weston as Director     For       For          Management

5     Re-elect Lord Jay of Ewelme as Director For       For          Management

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Timothy Clarke as Director     For       For          Management

8     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise the Board to Determine                                     

      Their Remuneration                                                        

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                        

      Authority up to Aggregate Nominal                                        

      Amount of GBP 14,900,000 and an                                          

      Additional Amount Pursuant to a Rights                                    

      Issue of up to GBP 14,900,000                                            

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 2,200,000                                          

11    Approve That a General Meeting, Other   For       For          Management

      Than an Annual General Meeting, May be                                   

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

12    Adopt New Articles of Association       For       For          Management

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect Director James H. Blanchard       For       For          Management

5     Elect Director Jaime Chico Pardo        For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director John B. McCoy            For       For          Management

10    Elect Director Joyce M. Roche           For       For          Management

11    Elect Director Laura D Andrea Tyson     For       For          Management

12    Elect Director Patricia P. Upton        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   Against      Shareholder

15    Exclude Pension Credits from            Against   Against      Shareholder

      Calculations of Performance-Based Pay                                    

16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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AU OPTRONICS CORP                                                               

 

Ticker:       2409           Security ID:  002255107                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                 

2     Approve 2009 Statement of Profit & Loss For       Did Not Vote Management

      Appropriation                                                            

3.1   Elect Vivien Huey-Juan Hsieh with ID    For       Did Not Vote Management

      Number P200062523 as Independent                                         

      Director                                                                 

3.2   Elect Mei-Yue Ho with ID Number         For       Did Not Vote Management

      Q200495032 as Independent Director                                       

3.3   Elect Bing-He Yang with ID Number       For       Did Not Vote Management

      E101549010 as Independent Director                                       

3.4   Elect Kuen-Yao (KY) Lee with ID Number  For       Did Not Vote Management

      K101577037 as Director                                                   

3.5   Elect Hsuan Bin (HB) Chen with ID       For       Did Not Vote Management

      Number J101514119 as Director                                             

3.6   Elect Lai-Juh Chen with ID Number       For       Did Not Vote Management

      A121498798 as Director                                                   

3.7   Elect Shuang-Lang Peng with ID Number   For       Did Not Vote Management

      J120870365 as Director                                                   

3.8   Elect Representative of Qisda           For       Did Not Vote Management

      Corporation, Ko-Yung (Eric) Yu with ID                                    

      Number M101480996 as Director                                            

3.9   Elect Representative of Qisda           For       Did Not Vote Management

      Corporation, Hui Hsiung with ID Number                                   

      Y100138545 as Director                                                   

3.10  Elect Representative of BenQ            For       Did Not Vote Management

      Foundation, Ronald Jen-Chuan Chwang                                      

      with ID Number A125990480 as Director                                    

3.11  Elect Representative of An Ji           For       Did Not Vote Management

      Biomedical Corporation, Chang-Hai Tsai                                   

      with ID Number Q100928070 as Director                                    

4     Amend Operating Procedures for Loan of  For       Did Not Vote Management

      Funds to Other Parties and Endorsement                                   

      and Guarantee                                                             

5     Approve Release of Restrictions of      For       Did Not Vote Management

      Competitive Activities of Directors                                      

6     Transact Other Business                 None      Did Not Vote Management

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carl Bass                For       For          Management

2     Elect Director Crawford W. Beveridge    For       For          Management

3     Elect Director J. Hallam Dawson         For       For          Management

4     Elect Director Per-Kristian Halvorsen   For       For          Management

5     Elect Director Sean M. Maloney          For       For          Management

6     Elect Director Mary T. McDowell         For       For          Management

7     Elect Director Charles J. Robel         For       For          Management

8     Elect Director Steven M. West           For       For          Management

9     Ratify Auditors                         For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

 

 

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AVENG LTD                                                                       

 

Ticker:       AEG            Security ID:  ZAE000111829                        

Meeting Date: OCT 23, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 30                                   

      June 2009                                                                

2.1   Re-elect Dennis Gammie as Director      For       For          Management

2.2   Re-elect Rick Hogben as Director        For       For          Management

2.3   Re-elect David Robinson as Director     For       For          Management

2.4   Re-elect Nkululeko Sowazi as Director   For       For          Management

2.5   Elect Simon Scott as Director           For       For          Management

3     Reappoint Ernst & Young Inc as Auditors For       For          Management

      of the Company                                                           

4     Approve Non-Executive Director Fees for For       For          Management

      the Year Ended 30 June 2010                                               

5     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

6     Amend Articles of Association Re:       For       For          Management

      Change in Retirement Age for                                             

      Non-Executive Directors                                                  

 

 

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AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Fred Hassan              For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Maria Elena Lagomasino   For       For          Management

1.6   Elect Director Ann S. Moore             For       For          Management

1.7   Elect Director Paul S. Pressler         For       For          Management

1.8   Elect Director Gary M. Rodkin           For       For          Management

1.9   Elect Director Paula Stern              For       For          Management

1.10  Elect Director Lawrence A. Weinbach     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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BAKER HUGHES INCORPORATED                                                       

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 31, 2010   Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Shares in Connection   For       For          Management

      with Acquisition                                                          

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Chad C. Deaton           For       For          Management

1.4   Elect Director Edward P. Djerejian      For       For          Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       For          Management

1.7   Elect Director Pierre H. Jungels        For       For          Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       For          Management

1.10  Elect Director H. John Riley, Jr.       For       For          Management

1.11  Elect Director Charles L. Watson        For       For          Management

1.12  Elect Director J. W. Stewart            For       For          Management

1.13  Elect Director James L. Payne           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       For          Management

1.2   Elect Director Hanno C. Fiedler         For       Withhold     Management

1.3   Elect Director John F. Lehman           For       Withhold     Management

1.4   Elect Director Georgia R. Nelson        For       Withhold     Management

1.5   Elect Director Erik H. van der Kaay     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                    

5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 11, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports; Approve Allocation of Income                                    

      and Distribution of Dividends for                                        

      Fiscal Year Ended Dec. 31, 2009;                                         

      Approve Discharge of Directors                                           

2.1   Re-elect Francisco Gonzales Rodriguez   For       For          Management

2.2   Ratify and Re-elect Angel Cano          For       For          Management

      Fernandez                                                                

2.3   Re-elect Ramon Bustamente y de la Mora  For       For          Management

2.4   Re-elect Ignacio Ferrero Jordi          For       For          Management

3     Authorize Share Repurchase and          For       For          Management

      Subsequent Capital Reduction via                                         

      Amortization of Shares                                                    

4     Approve Share Incentive Scheme Plan for For       For          Management

      Management Team, Executive Directors                                     

      and Executive Committee                                                  

5     Re-elect Auditors for Company and       For       For          Management

      Consolidated Group for Fiscal  Year                                      

      2010                                                                     

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BANK OF AMERICA CORP.                                                           

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: FEB 23, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      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    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

19    TARP Related Compensation               Against   Against      Shareholder

20    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

21    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   Against      Shareholder

23    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

24    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

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BANK OF COMMUNICATIONS CO LTD                                                   

 

Ticker:       601328         Security ID:  Y06988102                           

Meeting Date: APR 20, 2010   Meeting Type: Special                             

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class and Par Value of Shares   For       For          Management

      to be Issued Under the Proposed Rights                                    

      Issue                                                                    

1b    Approve Ratio and Number of Shares to   For       For          Management

      be Issued Under the Proposed Rights                                       

      Issue                                                                    

1c    Approve Subscription Pricing and Price  For       For          Management

      Determination Basis Under the Proposed                                   

      Rights Issue                                                             

1d    Approve Target Subscribers Under the    For       For          Management

      Proposed Rights Issue                                                    

1e    Approve Use of Proceeds Under the       For       For          Management

      Proposed Rights Issue                                                    

1f    Approve Validity of Rights Issue        For       For          Management

1g    Authorize Board to Deal With Specific   For       For          Management

      Matters Relating to the Proposed Rights                                  

      Issue                                                                    

 

 

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BANK OF COMMUNICATIONS CO LTD                                                  

 

Ticker:       601328         Security ID:  Y06988102                           

Meeting Date: APR 20, 2010   Meeting Type: Special                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class and Par Value of Shares   For       For          Management

      to be Issued Under the Proposed Rights                                   

      Issue                                                                    

1b    Approve Ratio and Number of Shares to   For       For          Management

      be Issued Under the Proposed Rights                                      

      Issue                                                                    

1c    Approve Subscription Pricing and Price  For       For          Management

      Determination Basis Under the Proposed                                   

      Rights Issue                                                             

1d    Approve Target Subscribers Under the    For       For          Management

      Proposed Rights Issue                                                    

1e    Approve Use of Proceeds Under the       For       For          Management

      Proposed Rights Issue                                                    

1f    Approve Validity of Rights Issue        For       For          Management

1g    Authorize Board to Deal With Specific   For       For          Management

      Matters Relating to the Proposed Rights                                  

      Issue                                                                     

2     Approve Proposal in Relation to         For       For          Management

      Undistributed Profits Prior to the                                       

      Completion of the Rights Issue                                            

3     Approve Feasibility Report Proposal     For       For          Management

4     Approve Previous Fund Use Report        For       For          Management

      Proposal                                                                  

5     Approve Profit Distribution Plan and    For       For          Management

      the Recommendation of the Dividend for                                   

      the Year Ended Dec. 31, 2009                                             

 

 

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BANK OF EAST ASIA, LIMITED                                                     

 

Ticker:       23             Security ID:  HK0023000190                        

Meeting Date: DEC 4, 2009    Meeting Type: Special                             

Record Date:  DEC 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorized Share    For       For          Management

      Capital by $500 Million by Creation of                                   

      500,000 Substitute Preference Shares of                                  

      $1,000 Each; Amend Articles of                                            

      Association; and Approve Issuance of                                     

      Substitute Preference Shares                                             

2     Reelect Isidro Faine Casas as Director  For       For          Management

 

 

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BANK OF NEW YORK MELLON CORPORATION, THE                                       

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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BARCLAYS PLC                                                                   

 

Ticker:       NU.P           Security ID:  GB0031348658                        

Meeting Date: AUG 6, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal by Barclays plc of the For       For          Management

      Barclays Global Investors Business and                                   

      Ancillary Arrangements                                                   

 

 

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BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                               

Record Date:  APR 28, 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 Reuben Jeffery III as Director    For       For          Management

4     Re-elect Marcus Agius as Director       For       For          Management

5     Re-elect David Booth as Director        For       For          Management

6     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

7     Re-elect Sir Michael Rake as Director   For       For          Management

8     Re-elect Sir Andrew Likierman as        For       For          Management

      Director                                                                  

9     Re-elect Chris Lucas as Director        For       For          Management

10    Reappoint PricewaterhouseCoopers LLP    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

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

17    Adopt New Articles of Association       For       For          Management

18    Approve SAYE Share Option Scheme        For       For          Management

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Dennis D. Dammerman      For       For          Management

1.4   Elect Director Robert E. Diamond, Jr.   For       For          Management

1.5   Elect Director David H. Komansky        For       For          Management

1.6   Elect Director James E. Rohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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BMF BOVESPA S.A. BOLSA VALORES MERC FUT                                        

 

Ticker:       BVMF3          Security ID:  P73232103                            

Meeting Date: APR 20, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors                                        

4     Approve Acquisition of  CME Group, Inc. For       Did Not Vote Management

      by BM&FBovespa                                                           

 

 

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BNP PARIBAS                                                                    

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual/Special                      

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      Mentioning the Absence of New                                            

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Louis Schweitzer as Director    For       For          Management

7     Elect Michel Tilmant as Director        For       For          Management

8     Elect Emiel Van Broekhoven as Director  For       For          Management

9     Elect Meglena Kuneva as Director        For       For          Management

10    Elect Jean Laurent Bonnafe as Director  For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 975,000                                      

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 350 Million                                        

14    Authorize Capital Increase of Up to EUR For       For          Management

      350 Million for Future Exchange Offers                                   

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

16    Set Total Limit for Capital Increase to For       For          Management

      Result from Issuance Requests under                                      

      Items 8 to 10 at EUR 350 Million                                         

17    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 1 Billion for Bonus Issue or                                    

      Increase in Par Value                                                    

18    Set Total Limit for Capital Increase to For       For          Management

      Result from Issuance Requests under                                       

      Items 7 to 10 at EUR1 Billion                                            

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

21    Approve Merger by Absorption of Fortis  For       For          Management

      Banque France                                                            

22    Amend Bylaws to Remove All References   For       For          Management

      to Preferred Stock (Class B) Suscribed                                   

      by SPPE on March 31, 2009; And Adopt                                     

      new Version of Bylaws                                                    

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jere A. Drummond         For       For          Management

1.2   Elect Director Timothy M. Manganello    For       For          Management

1.3   Elect Director John R. Mckernan, Jr.    For       For          Management

1.4   Elect Director Ernest J. Novak, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRITISH LAND COMPANY PLC, THE                                                   

 

Ticker:       BLND           Security ID:  GB0001367019                        

Meeting Date: JUL 10, 2009   Meeting Type: Annual                              

Record Date:  JUN 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Chris Gibson-Smith as Director For       For          Management

3     Elect Chris Grigg as Director           For       For          Management

4     Re-elect Andrew Jones as Director       For       For          Management

5     Re-elect Tim Roberts as Director        For       For          Management

6     Elect John Gildersleeve as Director     For       For          Management

7     Elect Aubrey Adams as Director          For       For          Management

8     Re-elect Robert Swannell as Director    For       For          Management

9     Re-elect Lord Turnbull as Director      For       For          Management

10    Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                               

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 71,016,144 and an                                          

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 71,016,144                                            

14    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 10,652,422                                         

15    Authorise 85,219,373 Ordinary Shares    For       For          Management

      for Market Purchase                                                       

16    Authorise the Company to Hold General   For       For          Management

      Meetings Other Than Annual General                                       

      Meetings on Not Less Than 14 Days'                                        

      Clear Notice                                                             

17    Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Donations to                                      

      Political Parties, Independent                                           

      Candidates and Political Organisations                                   

      up to GBP 20,000                                                          

 

 

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BRITISH LAND COMPANY PLC, THE                                                  

 

Ticker:       BLND           Security ID:  GB0001367019                        

Meeting Date: JUL 10, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorised Share    For       For          Management

      Capital from GBP 221,750,000 to GBP                                      

      360,000,000                                                              

 

 

--------------------------------------------------------------------------------

 

BRITISH LAND COMPANY PLC, THE                                                  

 

Ticker:       BLND           Security ID:  GB0001367019                        

Meeting Date: OCT 8, 2009    Meeting Type: Special                             

Record Date:  OCT 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Proposed Transaction        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRITISH SKY BROADCASTING GROUP PLC                                             

 

Ticker:       BSY            Security ID:  GB0001411924                         

Meeting Date: OCT 23, 2009   Meeting Type: Annual                              

Record Date:  OCT 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 10.1 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Elect Tom Mockridge as Director         For       For          Management

4     Re-elect Nicholas Ferguson as Director  For       For          Management

5     Re-elect Andrew Higginson as Director   For       For          Management

6     Re-elect Jacques Nasser as Director     For       For          Management

7     Re-elect Gail Rebuck as Director        For       For          Management

8     Re-elect David DeVoe as Director        For       For          Management

9     Re-elect Allan Leighton as Director     For       For          Management

10    Re-elect Arthur Siskind as Director     For       For          Management

11    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise the Board to Determine Their                                   

      Remuneration                                                             

12    Approve Remuneration Report             For       For          Management

13    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                                          

      Election Candidates up to GBP 0.1M, to                                   

      Political Org. Other Than Political                                      

      Parties up to GBP 0.1M and Incur EU                                      

      Political Expenditure up to GBP 0.1M                                     

14    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 289,000,000                                        

15    Subject to the Passing of Resolution    For       For          Management

      14, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 43,500,000                                          

16    Adopt New Articles of Association       For       For          Management

17    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                     

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John E. Major            For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON NORTHERN SANTA FE CORP.                                             

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: FEB 11, 2010   Meeting Type: Special                             

Record Date:  DEC 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2010   Meeting Type: Annual                               

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

2.14  Elect Director                          For       For          Management

2.15  Elect Director                          For       For          Management

2.16  Elect Director                          For       For          Management

2.17  Elect Director                          For       For          Management

3.1   Appoint Statutory Auditor               For       For          Management

3.2   Appoint Statutory Auditor               For       Against      Management

3.3   Appoint Statutory Auditor               For       Against      Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                 

5     Approve Retirement Bonuses and Special  For       For          Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System for                                           

      Statutory Auditors                                                       

6     Approve Payment of Annual Bonuses to    For       For          Management

      Directors                                                                 

7     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITALAND LIMITED                                                              

 

Ticker:       C31            Security ID:  SG1J27887962                        

Meeting Date: OCT 30, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Public Offering of Issued       For       For          Management

      Ordinary Shares Held by the Company in                                    

      the Share Capital of CapitaLand Retail                                   

      Ltd.                                                                     

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Keith D. Browning        For       For          Management

1.3   Elect Director Thomas G. Stemberg       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                               

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

2     Elect Sir Jonathon Band As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

3     Reelect Robert H. Dickinson As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

4     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

5     Reelect Pier Luigi Foschi As A Director For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

6     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc.                                                

7     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation And As                                   

      A Director Of Carnival Plc.                                              

8     Reelect Modesto A. Maidique As A        For       For          Management

      Director Of Carnival Corporation And As                                   

      A Director Of Carnival Plc.                                              

9     Reelect Sir John Parker As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

10    Reelect Peter G. Ratcliffe As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

11    Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

12    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                          

13    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                               

14    Reelect Uzi Zucker As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                          

15    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation.                                                             

16    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of The                                  

      Independent Auditors Of Carnival Plc.                                    

17    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                       

      2009                                                                     

18    Approve The Directors  Remuneration     For       For          Management

      Report Of Carnival Plc For The Year                                       

      Ended November 30, 2009                                                  

19    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Shares for Market Purchase    For       For          Management

22    Stock Retention/Holding Period          Against   Against      Shareholder

23    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 


CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  APR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

2     Elect Sir Jonathon Band as Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

3     Re-elect Robert Dickinson as Director   For       For          Management

      of Carnival Corporation and as a                                          

      Director of Carnival plc                                                 

4     Re-elect Arnold Donald as Director of   For       For          Management

      Carnival Corporation and as a Director                                    

      of Carnival plc                                                          

5     Re-elect Pier Foschi as Director of     For       For          Management

      Carnival Corporation and as a Director                                    

      of Carnival plc                                                          

6     Re-elect Howard Frank as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

7     Re-elect Richard Glasier as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

8     Re-elect Modesto Maidique as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

9     Re-elect Sir John Parker as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

10    Re-elect Peter Ratcliffe as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

11    Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

12    Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

13    Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and as                                  

      a Director of Carnival plc                                               

14    Re-elect Uzi Zucker as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

15    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of Carnival plc; Ratify the                                     

      Selection of PricewaterhouseCoopers LLP                                  

      as Registered Certified Public                                            

      Accounting Firm of Carnival Corporation                                  

16    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                       

      Auditors                                                                 

17    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

18    Approve Remuneration Report             For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase               For       For          Management

22    To Consider a shareholder proposal Re:  Against   Against      Shareholder

      Stock Retention/Holding Period                                           

 

 

--------------------------------------------------------------------------------

 

CARREFOUR                                                                       

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual/Special                      

Record Date:  APR 29, 2010                                                      

 

#     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 Transaction with Lars Olofsson  For       For          Management

      Re: Severance Payment                                                    

4     Approve Transaction with Lars Olofsson  For       For          Management

      Re: Additional Pension Scheme                                             

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.08 per Share                                          

6     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

7     Reelect Sebastien Bazin as Director     For       For          Management

8     Reelect Thierry Breton as Director      For       For          Management

9     Reelect Charles Edelstenne as Director  For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

12    Authorize Stock Option Plan             For       For          Management

13    Authorize up to 0.5  Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CXMBF          Security ID:  151290889                           

Meeting Date: JUN 9, 2010    Meeting Type: Special                              

Record Date:  MAY 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Cemex CPO; Amend    For       Against      Management

      First Clause of Issuance Transaction                                     

      and Increase Amount of Cemex CPO to be                                   

      subscribed subsequently in Accordance                                    

      with Resolutions Adopted on the AGM  of                                  

      April 29, 2010                                                           

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

3     Approve Minutes of Meeting              For       For          Management

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.H. Armacost            For       For          Management

2     Elect Director L.F. Deily               For       For          Management

3     Elect Director R.E. Denham              For       For          Management

4     Elect Director R.J. Eaton               For       For          Management

5     Elect Director C. Hagel                 For       For          Management

6     Elect Director E. Hernandez             For       For          Management

7     Elect Director F.G. Jenifer             For       For          Management

8     Elect Director G.L. Kirkland            For       For          Management

9     Elect Director S. Nunn                  For       For          Management

10    Elect Director D.B. Rice                For       For          Management

11    Elect Director K.W. Sharer              For       For          Management

12    Elect Director C.R. Shoemate            For       For          Management

13    Elect Director J.G. Stumpf              For       For          Management

14    Elect Director R.D. Sugar               For       For          Management

15    Elect Director C. Ware                  For       For          Management

16    Elect Director J.S. Watson              For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide Right to Call Special Meeting   For       For          Management

19    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

20    Stock Retention/Holding Period          Against   Against      Shareholder

21    Disclose Payments To Host Governments   Against   Against      Shareholder

22    Adopt Guidelines for Country Selection  Against   Against      Shareholder

23    Report on Financial Risks From Climate  Against   Against      Shareholder

      Change                                                                   

24    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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CHINA COAL ENERGY COMPANY LIMITED                                              

 

Ticker:       601898         Security ID:  Y1434L100                           

Meeting Date: DEC 18, 2009   Meeting Type: Special                             

Record Date:  NOV 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

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CHINA COAL ENERGY COMPANY LIMITED                                              

 

Ticker:       601898         Security ID:  Y1434L100                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan for    For       For          Management

      the Year 2009                                                            

5     Approve Capital Expenditure Budget for  For       For          Management

      the Year 2010                                                            

6     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

7     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian CPAs Limited Company and                                            

      PricewaterhouseCoopers, Certified                                        

      Public Accountants as Domestic Auditors                                  

      and International Auditors,                                              

      Respectively, and Authorize the Board                                    

      to Fix Their Remuneration                                                

8     Amend Articles of Association           For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Amend Articles of Association           For       For          Management

 

 

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CHINA LIFE INSURANCE CO. LIMITED                                                

 

Ticker:       601628         Security ID:  Y1477R204                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution and Cash    For       For          Management

      Dividend Distribution Plan for 2009                                      

5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian Certified Public Accountants                                        

      Limited Company and                                                      

      PricewaterhouseCoopers as PRC and                                         

      International Auditors, Respectively,                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

6     Elect Anthony Francis Neoh as           For       For          Management

      Independent Non-Executive Director                                       

7     Approve Renewal of Liability Insurance  For       Against      Management

      for Directors and Senior Management                                      

      Officers                                                                 

8     Amend Articles of Association           For       For          Management

 

 

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CHONGQING MACHINERY & ELECTRIC CO., LTD.                                       

 

Ticker:       2722           Security ID:  Y1593M105                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  MAY 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Proft Appropriation Proposal    For       For          Management

5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian CPAs Ltd. Co. and                                                   

      PricewaterhouseCoopers as the PRC and                                    

      International Auditors, Respectively,                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Renewal of Guarantee for a Loan For       For          Management

      of RMB 37 million of Chongqing Pigeon                                    

      Electric Wires & Cables Co., Ltd.                                        

7     Approve Renewal of Guarantee for a Loan For       For          Management

      of RMB 50.44 million of Chongqing CAFF                                   

      Automotive Braking & Steering System                                     

      Co., Ltd.                                                                

8a    Elect Xie Hua Jun as Executive Director For       For          Management

      and Authorize Board to Fix Director's                                    

      Remuneration                                                             

8b    Elect He Yong as Executive Director and For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration                                                             

8c    Elect Liao Shaohua as Executive         For       For          Management

      Director and Authorize Board to Fix                                      

      Director's Remuneration                                                  

8d    Elect Chen Xianzheng as Executive       For       For          Management

      Director and Authorize Board to Fix                                      

      Director's Remuneration                                                  

8e    Elect Huang Yong as Non-Executive       For       For          Management

      Director and Authorize Board to Fix                                      

      Director's Remuneration                                                  

8f    Elect Yu Gang as Non-Executive Director For       For          Management

      and Authorize Board to Fix Director's                                    

      Remuneration                                                             

8g    Elect Yang Jingpu as Non-Executive      For       For          Management

      Director and Authorize Board to Fix                                      

      Director's Remuneration                                                  

8h    Elect Liu Liangcai as Non-Executive     For       For          Management

      Director and Authorize Board to Fix                                      

      Director's Remuneration                                                  

8i    Elect Lo Wah Wai as Independent         For       For          Management

      Non-Executive Director and Authorize                                      

      Board to Fix Director's Remuneration                                     

8j    Elect Ren Xiaochang as Independent      For       For          Management

      Non-Executive Director and Authorize                                      

      Board to Fix Director's Remuneration                                     

8k    Elect Kong Weiliang as Independent      For       For          Management

      Non-Executive Director and Authorize                                      

      Board to Fix Director's Remuneration                                     

9a    Elect Duan Rongsheng as Supervisor and  For       For          Management

      Authorize Board to Fix Supervisor's                                      

      Remuneration                                                             

9b    Elect Liao Rong as Supervisor and       For       For          Management

      Authorize Board to Fix Supervisor's                                      

      Remuneration                                                             

9c    Elect Wang Rongxue as Supervisor and    For       For          Management

      Authorize Board to Fix Supervisor's                                      

      Remuneration                                                              

9d    Elect Liu Xing as Supervisor and        For       For          Management

      Authorize Board to Fix Supervisor's                                      

      Remuneration                                                              

9e    Elect Wang Xuqi as Supervisor and       For       For          Management

      Authorize Board to Fix Supervisor's                                      

      Remuneration                                                              

9f    Elect Chen Qing as Supervisor and       For       For          Management

      Authorize Board to Fix Supervisor's                                      

      Remuneration                                                              

10    Approve Remuneration Standards of Board For       For          Management

      and Supervisory Committee                                                

11    Approve Master Agreement                For       For          Management

12    Approve Annual Caps Under the Master    For       For          Management

      Supplies Agreement Be Revised From RMB                                   

      140 Million to RMB 220 Million                                           

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

CHUO MITSUI TRUST HOLDINGS INC.                                                

 

Ticker:       8309           Security ID:  J0752J108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Amend Articles to Remove Provisions on  For       For          Management

      Two Classes of Preferred Shares to                                        

      Reflect Cancellation                                                     

3.1   Elect Director Kazuo Tanabe             For       For          Management

3.2   Elect Director Kunitaro Kitamura        For       For          Management

3.3   Elect Director Nobuo Iwasaki            For       For          Management

3.4   Elect Director Shinji Ochiai            For       For          Management

3.5   Elect Director Jun Okuno                For       For          Management

3.6   Elect Director Ken Sumida               For       For          Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

CIMB GROUP HOLDINGS BHD                                                        

 

Ticker:       CIMB           Security ID:  Y1636J101                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended Dec. 31, 2009                                                 

2     Elect Syed Muhammad Syed Abdul Kadir as For       For          Management

      Director                                                                 

3     Elect Robert Cheim Dau Meng as Director For       For          Management

4     Elect Cezar Peralta Consing as Director For       For          Management

5     Elect Glenn Muhammad Surya Yusuf as     For       For          Management

      Director                                                                 

6     Elect Watanan Petersik as Director      For       For          Management

7     Elect Haidar Mohamed Nor as Director    For       For          Management

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of MYR 90,000 Per Director                                    

      for the Financial Year Ended Dec. 31,                                    

      2009                                                                     

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Any Amount Up to                                    

      10 Percent of Issued Share Capital                                       

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

CIMB GROUP HOLDINGS BHD                                                         

 

Ticker:       CIMB           Security ID:  Y1636J101                           

Meeting Date: MAY 7, 2010    Meeting Type: Special                             

Record Date:  MAY 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Listing of CIMB Share on the    For       For          Management

      Stock Exchange of Thailand                                               

2     Approve Bonus Issue of up to 3.6        For       For          Management

      Billion New CIMB Shares on the Basis of                                  

      One Bonus Share for Every One Existing                                   

      Share Held                                                               

3     Approve Increase in Authorized Share    For       For          Management

      Capital from MYR 5 Billion Comprising 5                                  

      Billion CIMB Shares to MYR 10 Billion                                    

      Comprising 10 Billion CIMB Shares                                        

1     Amend Clause 5 of the Memorandum of     For       For          Management

      Association and Articles of Association                                  

      to Reflect Changes in Authorized Share                                   

      Capital                                                                  

2     Amend Articles of Association as Set    For       For          Management

      Out in Appendix 1 of the Circular to                                     

      Shareholders Dated April 14, 2010                                        

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 12, 2009   Meeting Type: Annual                               

Record Date:  SEP 14, 2009                                                     

 

#     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    Amend Omnibus Stock Plan                For       For          Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation        Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       For          Management

1.2   Elect Director Ronald L. Olson          For       For          Management

1.3   Elect DirectorRobert H. Tuttle          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CJ CHEILJEDANG CO.                                                             

 

Ticker:       97950          Security ID:  Y1661W134                           

Meeting Date: MAR 26, 2010   Meeting Type: Annual                               

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 3500 per Common Share                                    

2     Amend Articles of Incorporation         For       For          Management

3     Approve Stock Options Previously        For       For          Management

      Granted by Board                                                         

4     Elect Three Inside Directors and Three  For       For          Management

      Outside Directors (Bundled)                                              

5     Elect Four Members of Audit Committee   For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence A. Duffy        For       For          Management

1.2   Elect Director Charles P. Carey         For       For          Management

1.3   Elect Director Mark E. Cermak           For       For          Management

1.4   Elect Director Martin J. Gepsman        For       For          Management

1.5   Elect Director Leo Melamed              For       For          Management

1.6   Elect Director Joseph Niciforo          For       For          Management

1.7   Elect Director C.C. Odom                For       For          Management

1.8   Elect Director John F. Sandner          For       For          Management

1.9   Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       For          Management

1.3   Elect Director Gary Loveman             For       For          Management

1.4   Elect Director Ivan Menezes             For       For          Management

1.5   Elect Director Irene Miller             For       For          Management

1.6   Elect Director Michael Murphy           For       For          Management

1.7   Elect Director Jide Zeitlin             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Report on Ending Use of Animal Fur in   Against   Against      Shareholder

      Products                                                                 

 

 

--------------------------------------------------------------------------------

 

COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 4, 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 Marcus Beresford as Director   For       For          Management

5     Re-elect Mark Ronald as Director        For       For          Management

6     Re-elect Andy Stevens as Director       For       For          Management

7     Re-elect Warren Tucker as Director      For       For          Management

8     Elect John Devaney as Director          For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

11    Authorise Market Purchase               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    Adopt New Articles of Association       For       For          Management

15    Amend the Share Incentive Plan          For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Cahill           For       For          Management

2     Elect Director Ian Cook                 For       For          Management

3     Elect Director Helene D. Gayle          For       For          Management

4     Elect Director Ellen M. Hancock         For       For          Management

5     Elect Director Joseph Jimenez           For       For          Management

6     Elect Director David W. Johnson         For       For          Management

7     Elect Director Richard J. Kogan         For       For          Management

8     Elect Director Delano E. Lewis          For       For          Management

9     Elect Director J. Pedro Reinhard        For       For          Management

10    Elect Director Stephen I. Sadove        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Report on Charitable Contributions      Against   Against      Shareholder

14    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

COMBA TELECOM SYSTEMS HOLDINGS LTD.                                            

 

Ticker:       2342           Security ID:  G22972106                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.08 Per   For       For          Management

      Share                                                                     

3     Approve Special Dividend of HK$0.04 Per For       For          Management

      Share                                                                    

4a    Reelect Fok Tung Ling as Executive      For       For          Management

      Director                                                                 

4b    Reelect Yao Yan as Independent          For       For          Management

      Non-Executive Director                                                   

4c    Reelect Lau Siu Ki, Kevin as            For       For          Management

      Independent Non-Executive Director                                       

4d    Reelect Liu Cai as Independent          For       For          Management

      Non-Executive Director                                                   

4e    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

5     Reappoint Ernst & Young as Auditors and For       For          Management

      Authorize the Board to Fix Their                                         

      Remuneration                                                             

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Approve Refreshment of Mandate Limit    For       For          Management

      Under Share Option Scheme                                                

10    Authorize Capitalization of an HK$10.72 For       For          Management

      Million Standing to the Credit of the                                    

      Share Premium Account and Application                                    

      of Such Amount for Payment in Full of                                    

      107.23 Million New Shares of HK$0.10                                     

      Each on the Basis of One Bonus Share                                     

      for Every 10 Shares Held                                                 

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       For          Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

1.13  Elect Director Michael I. Sovern        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY INC.                                                              

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Whitmire            For       For          Management

1.2   Elect Director J. Brett Harvey          For       For          Management

1.3   Elect Director James E. Altmeyer, Sr.   For       For          Management

1.4   Elect Director Philip W. Baxter         For       For          Management

1.5   Elect Director William E. Davis         For       For          Management

1.6   Elect Director Raj K. Gupta             For       For          Management

1.7   Elect Director Patricia A. Hammick      For       For          Management

1.8   Elect Director David C. Hardesty, Jr.   For       For          Management

1.9   Elect Director John T. Mills            For       For          Management

1.10  Elect Director William P. Powell        For       For          Management

1.11  Elect Director Joseph T. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       For          Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

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CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                            

Meeting Date: MAR 26, 2010   Meeting Type: Annual                              

Record Date:  FEB 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Ernst & Young Global in Peru as For       For          Management

      Auditors and Authorize Audit Committee                                   

      to Fix Their Remuneration                                                

 

 

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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)                                      

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       Did Not Vote Management

1.3   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 2 per Share                                              

4     Amend Articles Re: Share Certificates   For       Did Not Vote Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                 

5.1.1 Reelect Noreen Doyle as Director        For       Did Not Vote Management

5.1.2 Reelect Aziz Syriani as Director        For       Did Not Vote Management

5.1.3 Reelect David Syz as Director           For       Did Not Vote Management

5.1.4 Reelect Peter Weibel as Director        For       Did Not Vote Management

5.1.5 Elect Jassim Al Thani as Director       For       Did Not Vote Management

5.1.6 Elect Robert Benmosche as Director      For       Did Not Vote Management

5.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management

5.3   Ratify BDO Visura as Special Auditors   For       Did Not Vote Management

 

 

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CRH PLC                                                                         

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Reelect U-H. Felcht as Director         For       For          Management

4b    Reelect D.N. O'Connor as Director       For       For          Management

4c    Reelect W.I. O'Mahony as Director       For       For          Management

4d    Reelect J.W. Kennedy as Director        For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Treasury Shares For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

10    Approve Share Option Scheme             For       For          Management

11    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

12    Amend Articles Re: Editorial Changes    For       For          Management

 

 

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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)               

 

Ticker:       D05            Security ID:  Y20246107                            

Meeting Date: APR 30, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)               

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.14 Per  For       For          Management

      Ordinary Share                                                           

3a    Approve Directors' Fees of SGD 1.6      For       For          Management

      Million for 2009 (2008: SGD 1.5                                           

      Million)                                                                 

3b    Approve Special Remuneration of SGD 4.5 For       For          Management

      Million for Koh Boon Hwee for 2009                                        

      (2008: 2 Million)                                                        

4     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Reelect Ang Kong Hua as Director        For       For          Management

5b    Reelect John Alan Ross as Director      For       For          Management

5c    Reelect Kwa Chong Seng as Director      For       For          Management

6a    Reelect Ambat Ravi Shankar Menon as     For       For          Management

      Director                                                                 

6b    Reelect Piyush Gupta as Director        For       For          Management

6c    Reelect Peter Seah Lim Huat as Director For       For          Management

7     Reelect Andrew Robert Fowell Buxton as  For       For          Management

      Director                                                                  

8a    Approve Issuance of Shares and/or Grant For       For          Management

      Awards Pursuant to the DBSH Share                                        

      Option Plan and/or the DBSH Share Plan                                    

8b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

8c    Approve Issuance of Shares Pursuant to  For       For          Management

      the DBSH Scrip Dividend Scheme                                           

 

 

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DEVRY INC.                                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 11, 2009   Meeting Type: Annual                              

Record Date:  SEP 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darren R. Huston         For       For          Management

1.2   Elect Director William T. Keevan        For       For          Management

1.3   Elect Director Lyle Logan               For       For          Management

1.4   Elect Director Julia A. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy Prohibiting Medically      Against   Against      Shareholder

      Unnecessary Veterinary Training                                          

      Surgeries                                                                 

 

 

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DIAGNOSTICOS DA AMERICA SA                                                     

 

Ticker:       DASA3          Security ID:  P3589C109                            

Meeting Date: DEC 31, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Exame       For       Did Not Vote Management

      Laboratorios de Patologia Clinica                                        

2     Approve Absorption of Exame             For       Did Not Vote Management

      Laboratorios de Patologia Clinica                                        

3     Appoint KPMG Auditores Independentes to For       Did Not Vote Management

      Appraise Proposed Absorption                                             

4     Approve Appraisal of Proposed           For       Did Not Vote Management

      Absorption                                                               

5     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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DIAGNOSTICOS DA AMERICA SA                                                     

 

Ticker:       DASA3          Security ID:  P3589C109                           

Meeting Date: FEB 1, 2010    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 4-to-1 Stock Split              For       Did Not Vote Management

2     Amend Article to Reflect Increase in    For       Did Not Vote Management

      Total Number of Shares                                                    

3     Amend Article to Reflect Increase to    For       Did Not Vote Management

      Maximum Number of Shares Allowed                                         

4     Approve Changes to Company Bylaws       For       Did Not Vote Management

 

 

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DIAGNOSTICOS DA AMERICA SA                                                     

 

Ticker:       DASA3          Security ID:  P3589C109                            

Meeting Date: APR 28, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors                                        

4     Amend Bylaws                            For       Did Not Vote Management

5     Consolidate Bylaws                      For       Did Not Vote Management

 

 

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DIAGNOSTICOS DA AMERICA SA                                                     

 

Ticker:       DASA3          Security ID:  P3589C109                           

Meeting Date: JUN 9, 2010    Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 11 and 48                For       Did Not Vote Management

2     Consolidate Company's Bylaws            For       Did Not Vote Management

 

 

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DYNEGY INC.                                                                    

 

Ticker:       DYN            Security ID:  26817G102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Williamson      For       For          Management

1.2   Elect Director David W. Biegler         For       For          Management

1.3   Elect Director Thomas D. Clark, Jr.     For       For          Management

1.4   Elect Director Victor E. Grijalva       For       For          Management

1.5   Elect Director Patricia A. Hammick      For       For          Management

1.6   Elect Director Howard B. Sheppard       For       For          Management

1.7   Elect Director William L. Trubeck       For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Eliminate Class of Common Stock         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel W. Bodman         For       For          Management

2     Elect Director Richard H. Brown         For       For          Management

3     Elect Director Robert A. Brown          For       For          Management

4     Elect Director Bertrand P. Collomb      For       For          Management

5     Elect Director Curtis J. Crawford       For       For          Management

6     Elect Director Alexander M. Cutler      For       For          Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn A. Hewson       For       For          Management

10    Elect Director Lois D. Juliber          For       For          Management

11    Elect Director Ellen J. Kullman         For       For          Management

12    Elect Director William K. Reilly        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

15    Amend Human Rights Policy to Address    Against   Against      Shareholder

      Seed Saving                                                              

 

 

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ELAN CORPORATION PLC                                                           

 

Ticker:       DRX            Security ID:  284131208                           

Meeting Date: JUL 16, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive And Consider The Financial      For       For          Management

      Statements For The Year Ended December                                   

      31, 2008 Together With The Reports Of                                    

      The Directors And Auditors Thereon                                       

2     Re-elect Shane Cooke Who Retires From   For       For          Management

      The Board Byrotation In Accordance With                                  

      The Articles Of Association                                               

3     Re-elect Lars Ekman Who Retires From    For       For          Management

      The Board By Rotation In Accordance                                      

      With The Articles Of Association                                          

4     Re-elect Gary Kennedy Who Retires From  For       For          Management

      The Board By Rotation In Accordance                                      

      With The Articles Of Association                                          

5     Elect Patrick Kennedy Who Retires From  For       For          Management

      The Board In Accordance With The                                         

      Articles Of Association                                                  

6     Re-elect Kieran McGowan Who Retires     For       For          Management

      From The Board By Rotation In                                            

      Accordance With The Articles Of                                          

      Association                                                              

7     Re-elect G. Kelly Martin Who Retires    For       For          Management

      From The Board By Rotation In                                            

      Accordance With The Articles Of                                          

      Association                                                              

8     Re-elect Kyran McLaughlin Who Retires   For       For          Management

      From The Board In Accordance With The                                    

      Combined Code                                                            

9     Elect Donal O Connor Who Retires From   For       For          Management

      The Board In Accordance With The                                          

      Articles Of Association                                                  

10    Elect Vaughn Bryson To The Board With   For       For          Management

      Effect From The End Of The Meeting                                        

11    Elect Richard Pilnik To The Board With  For       For          Management

      Effect From The End Of The Meeting                                       

12    Elect Jack Schuler To The Board With    For       For          Management

      Effect From The End of The Meeting                                       

13    Authorise The Directors To Fix The      For       For          Management

      Remuneration Of The Auditors                                             

14    Authorise Electronic Communications     For       For          Management

      With Shareholders                                                        

15    Authorise The Directors To Issue        For       For          Management

      Securities                                                                

16    Authorise The Disapplication Of         For       For          Management

      Pre-emption Rights On The Allotment Of                                   

      Up To 40 Million Shares                                                   

17    Authorise The Company To Make Market    For       For          Management

      Purchases Of Its Own Shares                                              

18    Set The Re-issue Price Range For        For       For          Management

      Treasury Shares                                                          

19    Approve Amendments To The Articles Of   For       For          Management

      Association                                                               

20    Authorise 14 Day Notice Period For      For       For          Management

      Extraordinary General Meetings                                           

 

 

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ENCANA CORPORATION                                                             

 

Ticker:       ECA            Security ID:  CA2925051047                        

Meeting Date: NOV 25, 2009   Meeting Type: Special                             

Record Date:  OCT 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization/Restructuring    For       For          Management

      Plan to Create Two Companies                                             

2     Approve Employee Stock Option Plan for  For       For          Management

      Cenovus Energy Inc.                                                      

3     Approve Shareholder Rights Plan for     For       For          Management

      Cenovus Energy Inc.                                                      

 

 

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ENCANA CORPORATION                                                              

 

Ticker:       ECA            Security ID:  292505104                           

Meeting Date: APR 21, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 9, 2010                                                       

 

#     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     Approve Shareholder Rights Plan         For       For          Management

4     Amend By-Law No.1                       For       For          Management

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director  Frank G. Wisner         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                   

13    Stock Retention/Holding Period          Against   Against      Shareholder

14    Double Trigger on Equity Plans          Against   Against      Shareholder

 

 

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ESTEE LAUDER COMPANIES INC., THE                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 13, 2009   Meeting Type: Annual                              

Record Date:  SEP 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EURASIAN NATURAL RESOURCES CORPORATION PLC                                     

 

Ticker:       ENRC           Security ID:  G3215M109                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  JUN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Elect Felix Vulis as Director           For       For          Management

5     Elect Zaure Zaurbekova as Director      For       For          Management

6     Elect Dr Dieter Ameling as Director     For       For          Management

7     Re-elect  Dr Johannes Sittard as        For       For          Management

      Director                                                                  

8     Re-elect Roderick Thomson as Director   For       For          Management

9     Re-elect Abdraman Yedilbayev as         For       For          Management

      Director                                                                 

10    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of 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    Adopt New Articles of Association       For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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EVRAZ GROUP S A                                                                

 

Ticker:       EVGPF          Security ID:  30050A202                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual                               

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports on Financial                                           

      Statements                                                               

1.2   Accept Financial Statements             For       Did Not Vote Management

1.3   Approve Allocation of Income            For       Did Not Vote Management

2.1   Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports on Consolidated                                        

      Financial Statements                                                     

2.2   Accept Consolidated Financial           For       Did Not Vote Management

      Statements                                                               

3     Approve Discharge of Directors,         For       Did Not Vote Management

      Statutory Auditors, and External                                         

      Auditors                                                                 

41a1  Reelect Alexander Abramov as Director   For       Did Not Vote Management

41a2  Reelect Otari Arshba as Director        For       Did Not Vote Management

41a3  Reelect Alexander Frolov as Director    For       Did Not Vote Management

41a4  Elect James Karl Gruber as New Director For       Did Not Vote Management

4.1a5 Reelect Olga Pokrovskaya as Director    For       Did Not Vote Management

41a6  Reelect Terry J. Robinson as Director   For       Did Not Vote Management

41a7  Reelect Eugene Shvidler as Director     For       Did Not Vote Management

41a8  Reelect Eugene Tenenbaum as Director    For       Did Not Vote Management

41a9  Elect Gordon Toll as Director           For       Did Not Vote Management

41a10 Accept Resignation of Directors Gennady For       Did Not Vote Management

      Bogolyubov, Philippe Delaunois, James                                    

      Campbell, and Bruno Bolfo                                                

41b   Appoint Alexandra Trunova as Internal   For       Did Not Vote Management

      Statutory Auditor                                                        

41c   Ratify Ernst and Young as Auditors      For       Did Not Vote Management

4.2   Approve Remuneration of Directors       For       Did Not Vote Management

4.3   Approve Remuneration of CEO             For       Did Not Vote Management

4.4   Authorize CEO to Sign Management        For       Did Not Vote Management

      Service Agreemtns with Independent                                       

      Directors James Karl Gruber, Terry J.                                    

      Robinson, and Gordon Toll                                                

 

 

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EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Canning, Jr.     For       For          Management

2     Elect Director M. Walter D'Alessio      For       For          Management

3     Elect Director Nicholas DeBenedictis    For       For          Management

4     Elect Director Bruce DeMars             For       For          Management

5     Elect Director Nelson A. Diaz           For       For          Management

6     Elect Director Sue L. Gin               For       For          Management

7     Elect Director Rosemarie B. Greco       For       For          Management

8     Elect Director Paul L. Joskow           For       For          Management

9     Elect Director Richard W. Mies          For       For          Management

10    Elect Director John M. Palms            For       For          Management

11    Elect Director William C. Richardson    For       For          Management

12    Elect Director Thomas J. Ridge          For       For          Management

13    Elect Director John W. Rogers, Jr.      For       For          Management

14    Elect Director John W. Rowe             For       For          Management

15    Elect Director Stephen D. Steinour      For       For          Management

16    Elect Director Don Thompson             For       For          Management

17    Approve Omnibus Stock Plan              For       For          Management

18    Ratify Auditors                         For       For          Management

 

 

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EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                            

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary G. Benanav          For       For          Management

2     Elect Director Frank J. Borelli         For       For          Management

3     Elect Director Maura C. Breen           For       For          Management

4     Elect Director Nicholas J. LaHowchic    For       For          Management

5     Elect Director Thomas P. Mac Mahon      For       For          Management

6     Elect Director Frank Mergenthaler       For       For          Management

7     Elect Director Woodrow A Myers, Jr.,    For       For          Management

      M.D.                                                                     

8     Elect Director John O. Parker, Jr.      For       For          Management

9     Elect Director George Paz               For       For          Management

10    Elect Director Samuel K. Skinner        For       For          Management

11    Elect Director Seymour Sternberg        For       For          Management

12    Elect Director Barrett A. Toan          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   Against      Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     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.C. 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     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

4     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                               

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

     Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

7     Adopt Policy on Human Right to Water    Against   Against      Shareholder

8     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

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 from       Against   Against      Shareholder

      Products and Operations                                                   

13    Report on Risks of Alternative          Against   Against      Shareholder

      Long-term Fossil Fuel Demand Estimates                                   

 

 

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FAR EASTERN NEW CENTURY CORP                                                   

 

Ticker:       1402           Security ID:  TW0001402006                        

Meeting Date: OCT 13, 2009   Meeting Type: Special                              

Record Date:  SEP 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name and      For       Did Not Vote Management

      Articles of Association                                                  

2     Transact Other Business (Non-Voting)    None      Did Not Vote Management

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2009   Meeting Type: Annual                              

Record Date:  AUG 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect DirectorJudith L. Estrin          For       For          Management

1.4   Elect Director J.R. Hyde, III           For       For          Management

1.5   Elect Director Shirley A. Jackson       For       For          Management

1.6   Elect Director Steven R. Loranger       For       For          Management

1.7   Elect Director Gary W. Loveman          For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                               

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       Withhold     Management

1.2   Elect Director Anthony J. Alexander     For       For          Management

1.3   Elect Director Michael J. Anderson      For       Withhold     Management

1.4   Elect Director Carol A. Cartwright      For       Withhold     Management

1.5   Elect Director William T. Cottle        For       Withhold     Management

1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management

1.7   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management

1.8   Elect Director Catherine A. Rein        For       Withhold     Management

1.9   Elect Director George M. Smart          For       Withhold     Management

1.10  Elect Director Wes M. Taylor            For       Withhold     Management

1.11  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)                             

 

Ticker:       FROTO.E        Security ID:  TRAOTOSN91H6                        

Meeting Date: NOV 18, 2009   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting      For       Did Not Vote Management

2     Approve Dividends                       For       Did Not Vote Management

3     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                        

 

 

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FORTUNE BRANDS, INC.                                                           

 

Ticker:       FO             Security ID:  349631101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anne M. Tatlock          For       For          Management

2     Elect Director Norman H. Wesley         For       For          Management

3     Elect Director Peter M. Wilson          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Approve Non-Employee Director Stock     For       For          Management

      Award Plan                                                                

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                               

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Richard Fontaine      For       For          Management

1.2   Elect Director Jerome L. Davis          For       For          Management

1.3   Elect Director Steven R. Koonin         For       For          Management

1.4   Elect Director Stephanie M. Shern       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Lester L. Lyles          For       For          Management

9     Elect Director William A. Osborn        For       For          Management

10    Elect Director Robert Walmsley          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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GENZYME CORPORATION                                                            

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: JUN 16, 2010   Meeting Type: Proxy Contest                       

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Douglas A. Berthiaume    For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Gail K. Boudreaux        For       For          Management

1.4   Elect Director Robert J. Carpenter      For       For          Management

1.5   Elect Director Charles L. Cooney        For       For          Management

1.6   Elect Director Victor J. Dzau           For       For          Management

1.7   Elect Director Connie Mack, III         For       For          Management

1.8   Elect Director Richard F. Syron         For       For          Management

1.9   Elect Director Henri A. Termeer         For       For          Management

1.10  Elect Director Ralph V. Whitworth       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Provide Right to Call Special Meeting   For       For          Management

6     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   

1.1   Elect Director Steven Burakoff          For       Did Not Vote Shareholder

1.2   Elect Director Alexander J. Denner      For       Did Not Vote Shareholder

1.3   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder

1.4   Elect Director Richard Mulligan         For       Did Not Vote Shareholder

1.5   Management Nominee - Douglas A.         For       Did Not Vote Shareholder

      Berthiaume                                                                

1.6   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Bertolini                                                                

1.7   Management Nominee - Gail K. Boudreaux  For       Did Not Vote Shareholder

1.8   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Carpenter                                                                

1.9   Management Nominee - Victor J. Dzau     For       Did Not Vote Shareholder

1.10  Management Nominee - Ralph V. Whitworth For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     Against   Did Not Vote Management

      Stock Plan                                                               

5     Provide Right to Call Special Meeting   For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

 

 

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GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 4, 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     Re-elect Dr Stephanie Burns as Director For       For          Management

4     Re-elect Julian Heslop as Director      For       For          Management

5     Re-elect Sir Deryck Maughan as Director For       For          Management

6     Re-elect Dr Daniel Podolsky as Director For       For          Management

7     Re-elect Sir Robert Wilson as Director  For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

9     Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Market Purchase               For       For          Management

14    Approve the Exemption from Statement of For       For          Management

      the Name of the Senior Statutory                                          

      Auditor in Published Copies of the                                       

      Auditor's Reports                                                        

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

16    Adopt New Articles of Association       For       For          Management

 

 

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GLOBALTRANS INVESTMENT PLC                                                     

 

Ticker:       GLTIL          Security ID:  37949E204                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Dividends for Fiscal Year 2008  For       Did Not Vote Management

3     Approve Auditors and Authorize Board to For       Did Not Vote Management

      Fix Their Remuneration                                                   

4     Reelect Alexander Eliseev as Director   For       Did Not Vote Management

5     Reelect Michael Zampelas as Director    For       Did Not Vote Management

6     Reelect Johann Franz Durrer as Director For       Did Not Vote Management

7     Reelect Sergey Maltsev as Director      For       Did Not Vote Management

8     Reelect Mikhail Loganov as Director     For       Did Not Vote Management

9     Reelect Elia Nicolaou as Director       For       Did Not Vote Management

10    Reelect Konstantin Shirokov as Director For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

GLOVIS CO.                                                                      

 

Ticker:       86280          Security ID:  Y27294100                           

Meeting Date: JUN 11, 2010   Meeting Type: Special                             

Record Date:  MAY 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect One Inside Director and One       For       For          Management

      Outside Director (Bundled)                                               

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Larry Page               For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Adopt Principles for Online Advertising Against   Against      Shareholder

6     Amend Human Rights Policies Regarding   Against   Against      Shareholder

      Chinese Operations                                                       

 

 

--------------------------------------------------------------------------------

 


HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)                             

 

Ticker:       HEI            Security ID:  D31709104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Bernd Scheifele for Fiscal 2009                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Dominik von Achten for Fiscal                                     

      2009                                                                     

3.3   Approve Discharge of Management Board   For       For          Management

      Member Daniel Gauthier for Fiscal 2009                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Andreas Kern for Fiscal 2009                                       

3.5   Approve Discharge of Management Board   For       For          Management

      Member Lorenz Naeger for Fiscal 2009                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Albert Scheuer for Fiscal 2009                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz-Juergen Heckmann for                                        

      Fiscal 2009                                                               

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schirmer for Fiscal 2009                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schmitt for Fiscal 2009                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Theo Beermann for Fiscal 2009                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Robert Feiger for Fiscal 2009                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Veronika Fuess for Fiscal 2009                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Josef Heumann for Fiscal 2009                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Gerhard Hirth for Fiscal 2009                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Max Kley for Fiscal 2009                                          

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Kraut for Fiscal 2009                                        

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Adolf Merckle for Fiscal 2009                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Ludwig Merckle for Fiscal 2009                                    

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Tobias Merckle for Fiscal 2009                                    

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Eduard Schleicher for Fiscal                                      

      2009                                                                     

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Schraeder for Fiscal 2009                                  

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Frank-Dirk Steininger for Fiscal                                   

      2009                                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2010                                                          

6     Approve Creation of EUR 225 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Creation of EUR 56.1 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Issuance of Warrants/Bonds with For       Against      Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 3                                         

      Billion; Approve Creation of EUR 168.8                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

9     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

10.1  Elect Alan Murray to the Supervisory    For       For          Management

      Board                                                                    

10.2  Elect Herbert Luetkestratkoetter to the For       For          Management

      Supervisory Board                                                        

11.1  Amend Articles Re: Nomination Committee For       For          Management

11.2  Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

12.1  Amend Articles Re: Registration for     For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

12.2  Amend Articles Re: Electronic and       For       For          Management

      Postal Voting for General Meeting due                                    

      to New German Legislation (Law on                                        

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

12.3  Amend Articles Re: Video and Audio      For       For          Management

      Transmission of General Meeting due to                                   

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                         

      Rights Directive)                                                        

12.4  Amend Articles Re: Delete Redunant      For       For          Management

      Paragraph with Identical Content to a                                     

      Section of the Supervisory Board                                         

      Statutes                                                                 

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N.F. Brady               For       For          Management

1.2   Elect Director G.P. Hill                For       For          Management

1.3   Elect Director T.H. Kean                For       For          Management

1.4   Elect Director F.A. Olson               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                               

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                   

 

 

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HOME RETAIL GROUP PLC                                                           

 

Ticker:       HOME           Security ID:  GB00B19NKB76                        

Meeting Date: JUL 1, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 10 Pence Per  For       For          Management

      Ordinary Share                                                           

4     Re-elect Oliver Stocken as Director     For       For          Management

5     Re-elect Richard Ashton as Director     For       For          Management

6     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Company and its Subsidiaries  For       For          Management

      to Make EU Political Donations to                                        

      Political Parties and/or Independent                                     

      Election Candidates, to Political                                         

      Organisations Other than Political                                       

      Parties and to Incur EU Political                                        

      Expenditure up to GBP 50,000                                              

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                        

      Authority up to Aggregate Nominal                                        

      Amount of GBP 29,248,166 and an                                          

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 29,248,166                                            

10    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 4,387,225                                          

11    Authorise 87,000,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

12    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                     

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

13    Amend Home Retail Group plc Performance For       For          Management

      Share Plan                                                               

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                            

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       Did Not Vote Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       Did Not Vote Management

      Dividends and Issuance of New Shares                                     

4     Approve Increase of Cash Capital and    For       Did Not Vote Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Approve Amendments on the Procedures    For       Did Not Vote Management

      for Loans to Other Parties                                                

6     Approve Amendments on the Procedures    For       Did Not Vote Management

      for Endorsement and Guarantees                                           

7     Amend Articles of Association           For       Did Not Vote Management

8.1   Elect Gou, Terry with ID Number 1 as    For       Did Not Vote Management

      Director                                                                 

8.2   Elect Tai, Jeng-Wu from Hon-Hsiao       For       Did Not Vote Management

      International Investment Co. with ID                                     

      Number 16662 as Director                                                 

8.3   Elect Lu, Sidney from Hon-Hsiao         For       Did Not Vote Management

      International Investment Co. with ID                                     

      Number 16662 as Director                                                 

8.4   Elect Chien, Mark from Hon-Jin          For       Did Not Vote Management

      International Investment Co. with ID                                     

      Number 57132 as Director                                                 

8.5   Elect Wu Yu-Chi with ID Number          For       Did Not Vote Management

      N120745520 as Independent Director                                       

8.6   Elect Liu, Cheng Yu with ID Number      For       Did Not Vote Management

      E121186813 as Independent Director                                       

8.7   Elect Huang, Chin-Yuan with ID Number   For       Did Not Vote Management

      R101807553 as Supervisor                                                 

8.8   Elect Chen Wan, Jui-Hsia from Fu rui    For       Did Not Vote Management

      International Investment  Co., Ltd.                                       

      with ID Number 18953 as Supervisor                                       

9     Approve Release of Restrictions of      For       Did Not Vote Management

      Competitive Activities of Directors                                       

10    Transact Other Business                 None      Did Not Vote Management

 

 

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HYPERMARCAS SA                                                                 

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: DEC 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of PomPom Produtos  For       Did Not Vote Management

      Higienicos and Industria Nacional de                                     

      Artefatos de Latex (INAL)                                                

2     Approve Acquisition of the Jontex Brand For       Did Not Vote Management

3     Appoint CCA Continuity Auditores        For       Did Not Vote Management

      Independentes to Appraise Proposed                                        

      Acquisition of PomPom and Appoint                                        

      Deloitte Touche TohmatsuAuditores                                        

      Independentes to Appraise Proposed                                        

      Acquisition of INAL                                                      

4     Approve Merger Agreement between the    For       Did Not Vote Management

      Company and Hypernova Medicamentos                                        

      Participacoes and Merger Agreement                                       

      between the Company and Laboratorio Neo                                  

      Quimica                                                                  

5     Amend Articles                          For       Did Not Vote Management

6     Elect Directors and Approve Their       For       Did Not Vote Management

      Remuneration                                                             

7     Approve 2-to-1 Stock Split              For       Did Not Vote Management

8     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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HYPERMARCAS SA                                                                 

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: MAR 11, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Company Offices      For       Did Not Vote Management

2     Approve Increase in Authorized Capital  For       Did Not Vote Management

3     Amend Articles                          For       Did Not Vote Management

4     Amend Appraisal of Proposed Merger to   For       Did Not Vote Management

      Reflect Date Correction                                                  

5     Ratify Resolutions Approved at Dec. 30, For       Did Not Vote Management

      2009 EGM                                                                  

6     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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HYPERMARCAS SA                                                                 

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: MAR 26, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

3     Re-elect Directors                      For       Did Not Vote Management

 

 

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HYUNDAI MOTOR CO.                                                               

 

Ticker:       5380           Security ID:  Y38472109                           

Meeting Date: MAR 12, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 1,150 per Common Share                                    

2     Elect Two Inside Directors and Two      For       For          Management

      Outside Directors                                                        

3     Elect Nam Sung-Il as Member of Audit    For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marvin D. Brailsford     For       For          Management

2     Elect Director Susan Crown              For       For          Management

3     Elect Director Don H. Davis, Jr.        For       For          Management

4     Elect Director Robert C. McCormack      For       For          Management

5     Elect Director Robert S. Morrison       For       For          Management

6     Elect Director James A. Skinner         For       For          Management

7     Elect Director David B. Smith, Jr.      For       For          Management

8     Elect Director David B. Speer           For       For          Management

9     Elect Director Pamela B. Strobel        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Political Contributions       Against   Against      Shareholder

 

 

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IMPALA PLATINUM HOLDINGS LTD                                                   

 

Ticker:       IMP            Security ID:  ZAE000083648                        

Meeting Date: OCT 22, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 30                                      

      June 2009                                                                 

2.1   Reelect Dawn Earp as Director           For       For          Management

2.2   Reelect Khotso Mokhele as Director      For       For          Management

2.3   Reelect Thandi Orleyn as Director       For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4     Adopt Amended Trust Deed Constituting   For       For          Management

      the Morokotso Trust in Substitution for                                  

      the Existing Trust Deed                                                  

5     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 29, 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 of 52 Pence Per  For       For          Management

      Ordinary Share                                                           

4     Re-elect Dr Ken Burnett as Director     For       For          Management

5     Re-elect Jean-Dominique Comolli as      For       For          Management

      Director                                                                 

6     Re-elect Robert Dyrbus as Director      For       For          Management

7     Re-elect Charles Knott as Director      For       For          Management

8     Re-elect Iain Napier as Director        For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

11    Authorise Company and its Subsidiaries  For       For          Management

      to Make EU Political Donations to                                        

      Political Parties, Political                                             

      Organisations Other Than Political                                       

      Parties, or Independent Election                                         

      Candidates up to GBP 100,000 and Incur                                   

      EU Political Expenditure up to GBP                                       

      100,000                                                                  

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                       

      Authority up to GBP 35,500,000 and an                                    

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 71,000,000 After                                       

      Deducting Any Securities Issued Under                                    

      the General Authority                                                    

13    Subject to the Passing of Resolution    For       For          Management

      12, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 5,330,000                                          

14    Authorise 106,794,000 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

15    Approve That a General Meeting of the   For       For          Management

      Company Other Than an Annual General                                     

      Meeting of the Company May be Called on                                  

      Not Less Than 14 Clear Days' Notice                                      

16    Adopt New Articles of Association       For       For          Management

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  ES0148396015                        

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

      and Statutory Reports and Discharge                                       

      Directors for Fiscal Year Ended January                                  

      31, 2009                                                                 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports and                                     

      Discharge Directors for Fiscal Year                                      

      Ended January 31, 2009                                                    

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1   Reelect Carlos Espinosa de los Monteros For       For          Management

      as Director                                                              

4.2   Reelect Francisco Luzon Lopez as        For       For          Management

      Director                                                                 

5     Reelect Auditors                        For       For          Management

6     Authorize Repurchase of Shares          For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  CNE1000003G1                        

Meeting Date: NOV 27, 2009   Meeting Type: Special                             

Record Date:  OCT 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      Between Industrial and Commercial Bank                                   

      of China Ltd. and Bangkok Bank Public                                     

      Company Ltd. and the Voluntary Tender                                    

      and Delisting Offers and Related                                         

      Transactions                                                             

2     Elect Malcolm Christopher McCarthy as   For       For          Management

      Independent Non-Executive Director                                       

3     Elect Kenneth Patrick Chung as          For       For          Management

      Independent Non-Executive Director                                       

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  ADPV10686                           

Meeting Date: APR 8, 2010    Meeting Type: Special                             

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Lili as Executive Director   For       For          Management

2     Approve 2010 Fixed Assets Investment    For       For          Management

      Budget                                                                    

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  ADPV10686                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2009 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2009 Audited Accounts           For       For          Management

4     Approve 2009 Profit Distribution Plan   For       For          Management

5     Reappoint Ernst and Young and Ernst and For       For          Management

      Young Hua Ming as Auditors and Fix the                                   

      Total Audit Fees for 2010 at RMB 159.60                                  

      million                                                                   

6     Approve Capital Management Plan for     For       For          Management

      Years 2010 to 2012                                                       

7     Approve Issuance of H Shares and A      For       For          Management

      Share Convertible Corporate Bonds                                        

      (Convertible Bonds)                                                      

8a    Approve Type of Securities to be Issued For       For          Management

      in Relation to the Issuance of the                                       

      Convertible Bonds                                                        

8b    Approve Issue Size in Relation to the   For       For          Management

      Issuance of the Convertible Bonds                                        

8c    Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Issuance of the                                       

      Convertible Bonds                                                        

8d    Approve Term in Relation to the         For       For          Management

      Issuance of the Convertible Bonds                                        

8e    Approve Interest Rate in Relation to    For       For          Management

      the Issuance of the Convertible Bonds                                    

8f    Approve Timing and Method of Interest   For       For          Management

      Payment in Relation to the Issuance of                                   

      the Convertible Bonds                                                    

8g    Approve Conversion Period in Relation   For       For          Management

      to the Issuance of the Convertible                                       

      Bonds                                                                    

8h    Approve Method for Determining the      For       For          Management

      Number of Shares for Conversion in                                        

      Relation to the Issuance of the                                          

      Convertible Bonds                                                        

8i    Approve Determination and Adjustment of For       For          Management

      CB Conversion Price in Relation to the                                   

      Issuance of the Convertible Bonds                                        

8j    Approve Downward Adjustment to CB       For       For          Management

      Conversion Price in Relation to the                                      

      Issuance of the Convertible Bonds                                        

8k    Approve Terms of Redemption in Relation For       For          Management

      to the Issuance of the Convertible                                       

      Bonds                                                                    

8l    Approve Terms of Sale Back in Relation  For       For          Management

      to the Issuance of the Convertible                                       

      Bonds                                                                    

8m    Approve Dividend Rights of the Year of  For       For          Management

      Conversion in Relation to the Issuance                                   

      of the Convertible Bonds                                                 

8n    Approve Method of Issuance and Target   For       For          Management

      Investors  in Relation to the Issuance                                    

      of the Convertible Bonds                                                 

8o    Approve Subscription Arrangement for    For       For          Management

      the Existing Holders of A Shares in                                       

      Relation to the Issuance of the                                          

      Convertible Bonds                                                        

8p    Approve CB Holders and CB Holders'      For       For          Management

      Meetings in Relation to the Issuance of                                  

      the Convertible Bonds                                                    

8q    Approve Use of Proceeds in Relation to  For       For          Management

      the Issuance of the Convertible Bonds                                    

8r    Approve Special Provisions in Relation  For       For          Management

      to Supplementary Capital in Relation to                                  

      the Issuance of the Convertible Bonds                                    

8s    Approve Security in Relation to the     For       For          Management

      Issuance of the Convertible Bonds                                        

8t    Approve Validity Period of the          For       For          Management

      Resolution in Relation to the Issuance                                   

      of the Convertible Bonds                                                 

8u    Approve Matters Relating to             For       For          Management

      Authorisation in Relation to the                                         

      Issuance of the Convertible Bonds                                        

9     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds of the Public                                        

      Issuance of A Share Convertible                                          

      Corporate Bonds                                                           

10    Approve Utilization Report on the       For       For          Management

      Bank's Use of Proceeds from the                                          

      Previous Issuance of Securities by the                                   

      Bank                                                                     

11    Approve the Revised Plan on             None      For          Shareholder

      Authorisation of the Shareholders'                                       

      General Meeting to the Board of                                          

      Directors as Set Out in Appendix 1 to                                    

      the Supplemental Circular of the Bank                                    

      Dated 4 May 2010                                                          

 

 

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INFOSYS TECHNOLOGIES LTD                                                       

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: JUN 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 15 Per    For       For          Management

      Share                                                                    

3     Reappoint N.R.N. Murthy as Director     For       For          Management

4     Reappoint M.G. Subrahmanyam as Director For       For          Management

5     Reappoint S. Gopalakrishnan as Director For       For          Management

6     Reappoint S.D. Shibulal as Director     For       For          Management

7     Reappoint T.V.M. Pai as Director        For       For          Management

8     Approve B.S.R. & Co. as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Reappointment and Remuneration  For       For          Management

      of T.V M. Pai as Executive Director                                      

10    Approve Reappointment and Remuneration  For       For          Management

      of S. Batni as Executive Director                                        

 

 

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ING GROEP NV                                                                   

 

Ticker:       IBLGF          Security ID:  NL0000303600                        

Meeting Date: NOV 25, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      None         Management

2a    Receive Announcements on Strategy       None      None         Management

      (non-voting)                                                              

2b    Approve Strategy Change Re: Divestment  For       For          Management

      from Insurance Operations                                                

3     Grant Board Authority to Issue Shares   For       For          Management

      for un Amount Up to EUR 7,500,000,000                                    

4     Close Meeting                           None      None         Management

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2c    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4a    Discuss Remuneration Report             None      None         Management

4b    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5a    Discussion of Management Board Profile  None      None         Management

5b    Discussion of Supervisory Board Profile None      None         Management

5c    Approve Company's Corporate Governance  For       For          Management

      Structure                                                                

5d    Discussion on Depositary Receipt        None      None         Management

      Structure                                                                

6     Receive Explanation on Company's        None      None         Management

      Corporate Responsibility Performance                                     

7a    Approve Discharge of Management Board   For       For          Management

7b    Approve Discharge of Supervisory Board  For       For          Management

8     Reelect P.C. Klaver to Supervisory      For       For          Management

      Board                                                                    

9a    Grant Board Authority to Issue Shares   For       For          Management

      up to 8.44 Percent of the Authorized                                      

      Share Capital and Include or Exclude                                     

      Preemptive Rights                                                        

9b    Grant Board Authority to Issue Shares   For       For          Management

      up to 6.4 Percent of the  Authorized                                     

      Share Capital in Case of                                                 

      Takeover/Merger and Include or Exclude                                   

      Preemptive Rights                                                        

10a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10b   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

      Regarding the Restructuring of the                                       

      Company's Capital                                                         

11    Any Other Businesss and Close Meeting   None      None         Management

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                  

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Jean-Marc Forneri        For       For          Management

1.3   Elect Director Fred W. Hatfield         For       For          Management

1.4   Elect Director Terrence F. Martell      For       For          Management

1.5   Elect Director Sir Callum McCarthy      For       For          Management

1.6   Elect Director Sir Robert Reid          For       For          Management

1.7   Elect Director Frederic V. Salerno      For       For          Management

1.8   Elect Director Jeffrey C. Sprecher      For       For          Management

1.9   Elect Director Judith A. Sprieser       For       For          Management

1.10  Elect Director Vincent Tese             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: SEP 30, 2009   Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paget L. Alves           For       For          Management

1.2   Elect Director Patti S. Hart            For       For          Management

1.3   Elect Director Robert A. Mathewson      For       For          Management

1.4   Elect Director Thomas J. Matthews       For       For          Management

1.5   Elect Director Robert J. Miller         For       For          Management

1.6   Elect Director Frederick B. Rentschler  For       For          Management

1.7   Elect Director David E. Roberson        For       For          Management

1.8   Elect Director Philip G. Satre          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERPUBLIC GROUP OF COMPANIES, INC., THE                                      

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Reginald K. Brack       For       For          Management

2     Elect Director Jocelyn Carter-Miller    For       For          Management

3     Elect Director Jill M. Considine        For       For          Management

4     Elect Director Richard A. Goldstein     For       For          Management

5     Elect Director Mary J. Steele Guilfoile For       For          Management

6     Elect Director H. John Greeniaus        For       For          Management

7     Elect Director William T. Kerr          For       For          Management

8     Elect Director Michael I. Roth          For       For          Management

9     Elect Director David M. Thomas          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: OCT 6, 2009    Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

 

 

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INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       For          Management

1.2   Elect Director Dr. Robert W. Conn       For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Other Business                          For       Against      Management

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: DEC 15, 2009   Meeting Type: Annual                              

Record Date:  OCT 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Batchelder      For       For          Management

1.2   Elect Director Christopher W. Brody     For       For          Management

1.3   Elect Director William V. Campbell      For       For          Management

1.4   Elect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director Michael R. Hallman       For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Dennis D. Powell         For       For          Management

1.10  Elect Director Stratton D. Sclavos      For       For          Management

1.11  Elect Director Brad D. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7.5                                                 

2     Amend Articles To Streamline Board      For       For          Management

      Structure                                                                

3.1   Elect Director Eizou Kobayashi          For       For          Management

3.2   Elect Director Kouhei Watanabe          For       For          Management

3.3   Elect Director Masahiro Okafuji         For       For          Management

3.4   Elect Director Toshihito Tamba          For       For          Management

3.5   Elect Director Youichi Kobayashi        For       For          Management

3.6   Elect Director Yoshio Akamatsu          For       For          Management

3.7   Elect Director Yoshihisa Aoki           For       For          Management

3.8   Elect Director Tadayuki Seki            For       For          Management

3.9   Elect Director Hiroo Inoue              For       For          Management

3.10  Elect Director Kenji Okada              For       For          Management

3.11  Elect Director Kouji Takayanagi         For       For          Management

3.12  Elect Director Satoshi Kikuchi          For       For          Management

3.13  Elect Director Toru Matsushima          For       For          Management

3.14  Elect Director Hitoshi Okamoto          For       For          Management

 

 

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JAMES HARDIE INDUSTRIES NV                                                     

 

Ticker:       JHX            Security ID:  AU000000JHX1                        

Meeting Date: AUG 21, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report Containing  For       Did Not Vote Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3a    Reelect Brian Anderson to Joint and     For       Did Not Vote Management

      Supervisory Boards                                                       

3b    Reelect Michael Hammes to Joint and     For       Did Not Vote Management

      Supervisory Boards                                                       

3c    Reelect Donald McGauchie to Joint and   For       Did Not Vote Management

      Supervisory Boards                                                       

3d    Reelect Rudy Van Der Meer to Joint and  For       Did Not Vote Management

      Supervisory Boards                                                        

3e    Elect James Osborne to Joint and        For       Did Not Vote Management

      Supervisory Boards                                                       

4     Approve Participation of James Osborne  For       Did Not Vote Management

      in Supervisory Board Share Plan                                          

5     Amend Long Term Incentive Plan          For       Did Not Vote Management

6a    Approve Participation of Louis Gries in For       Did Not Vote Management

      Restricted Stock Plan                                                    

6b    Approve Participation of Russell Chenu  For       Did Not Vote Management

      in Restricted Stock Plan                                                  

6c    Approve Participation of Robert Cox in  For       Did Not Vote Management

      Restricted Stock Plan                                                    

7a    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Louis Gries                                                          

7b    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Russell Chenu                                                        

7c    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Robert Cox                                                           

8a    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Louis Gries                                               

8b    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Russell Chenu                                             

8c    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Robert Cox                                                

9     Authorize Repurchase of Up to Ten       For       Did Not Vote Management

      Percent of Issued Share Capital                                           

10    Reduction of Issued Share Capital by    For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

 

 

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JAMES HARDIE INDUSTRIES NV                                                     

 

Ticker:       JHX            Security ID:  AU000000JHX1                        

Meeting Date: AUG 21, 2009   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Corporate Form                For       Did Not Vote Management

 

 

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JAMES HARDIE INDUSTRIES SE                                                     

 

Ticker:       JHX            Security ID:  N4723D104                           

Meeting Date: JUN 2, 2010    Meeting Type: Special                             

Record Date:  MAY 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Corporate Form                For       For          Management

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3000                                               

2.1   Elect Director Youji Wakui              For       For          Management

2.2   Elect Director Hiroshi Kimura           For       For          Management

2.3   Elect Director Munetaka Takeda          For       For          Management

2.4   Elect Director Masaaki Sumikawa         For       For          Management

2.5   Elect Director Mitsuomi Koizumi         For       For          Management

2.6   Elect Director Masakazu Shimizu         For       For          Management

2.7   Elect Director Noriaki Ohkubo           For       For          Management

2.8   Elect Director Mutsuo Iwai              For       For          Management

2.9   Elect Director Yasushi Shingai          For       For          Management

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       JMHLY          Security ID:  G50736100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Auditor's Report and Declare Final                                       

      Dividend                                                                 

2     Reelect Adam Keswick as Director        For       Against      Management

3     Reelect Ben Keswick as Director         For       Against      Management

4     Reelect Lord Leach of Fairford as       For       Against      Management

      Director                                                                 

5     Reelect Giles White as Director         For       Against      Management

6     Reappoint Auditors and Authorize Board  For       Against      Management

      to Fix Their Remuneration                                                

7     Authorize Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of $53.2 Million and                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of $7.9                                         

      Million                                                                  

8     Authorize Share Repurchase Program      For       For          Management

 

 

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JD GROUP LTD                                                                   

 

Ticker:       JDG            Security ID:  S40920118                           

Meeting Date: FEB 3, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 31                                      

      August 2009                                                               

2.1   Re-elect Richard Chauke as Director     For       For          Management

2.2   Re-elect Ivan Levy as Director          For       For          Management

2.3   Re-elect Maureen Lock as Director       For       For          Management

2.4   Re-elect Martin Shaw as Director        For       For          Management

3     Place 2,000,000 Authorised But Unissued For       For          Management

      Ordinary Shares under Control of                                         

      Directors for the Purposes of the SAR                                    

      Scheme                                                                   

4.1   Reappoint Deloitte & Touche as Auditors For       For          Management

      of the Company and X Botha as the                                        

      Individual and Designated Auditor                                        

4.2   Authorise Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

5     Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Financial Year                                         

      Commencing on 1 September 2009                                            

6     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                               

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Culien          For       For          Management

3     Elect Director Michael M. E. Johns      For       For          Management

4     Elect Director Susan L. Lindquist       For       For          Management

5     Elect Director Anne M. Mulcahy          For       For          Management

6     Elect Director Lea F. Mullin            For       For          Management

7     Elect Director William D. Perez         For       For          Management

8     Elect Director Charles Prince           For       For          Management

9     Elect Director David Satcher            For       For          Management

10    Elect Director William C. Welcon        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

13    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

6     Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                   

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                 

2.1   Elect Director Motoki Ozaki             For       For          Management

2.2   Elect Director Takuo Goto               For       For          Management

2.3   Elect Director Hiroshi Kanda            For       For          Management

2.4   Elect Director Shunichi Nakagawa        For       For          Management

2.5   Elect Director Tatsuo Takahashi         For       For          Management

2.6   Elect Director Toshiharu Numata         For       For          Management

2.7   Elect Director Toshihide Saito          For       For          Management

2.8   Elect Director Shinichi Mita            For       For          Management

2.9   Elect Director Masato Hirota            For       For          Management

2.10  Elect Director Shinichiro Hiramine      For       For          Management

2.11  Elect Director Ken Hashimoto            For       For          Management

2.12  Elect Director Michitaka Sawada         For       For          Management

2.13  Elect Director Hisao Mitsui             For       For          Management

2.14  Elect Director Teruhiko Ikeda           For       For          Management

2.15  Elect Director Takuma Otoshi            For       For          Management

3     Appoint Statutory Auditor Tadashi Oe    For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Satoshi Ito                                                              

5     Approve Stock Option Plan               For       For          Management

 

 

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KB FINANCIAL GROUP INC                                                         

 

Ticker:       KOKBFG         Security ID:  Y46007103                           

Meeting Date: MAR 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 230 per Share                                            

2     Amend Articles of Incorporation         For       For          Management

3     Elect Four Outside Directors (Bundled)  For       For          Management

4     Elect Five Members of Audit Committee   For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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KBC GROEP NV                                                                   

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: APR 29, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report (Non-Voting)  None      Did Not Vote Management

2     Receive Auditors' Report (Non-Voting)   None      Did Not Vote Management

3     Receive Consolidated Financial          None      Did Not Vote Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8a    Approve Cooptation of Jan Vanhevel as   For       Did Not Vote Management

      Director                                                                 

8b    Reelect Germain Vantieghem as Director  For       Did Not Vote Management

8c    Reelect Marc Wittemans as Director      For       Did Not Vote Management

8d    Elect Luc Philips as Director           For       Did Not Vote Management

8e    Elect Piet Vantemsche as Director       For       Did Not Vote Management

8f    Elect Alain Bostoen as Director         For       Did Not Vote Management

8g    Elect Marc De Ceuster as Director       For       Did Not Vote Management

8h    Elect Eric Stroobants as Director       For       Did Not Vote Management

8i    Elect Jean-Pierre Hansen as Director    For       Did Not Vote Management

8j    Indicate Jo Cornu as Independent Board  For       Did Not Vote Management

      Member                                                                   

8k    Elect Ernst and Yound as Auditos and    For       Did Not Vote Management

      Approve Auditor's Remuneration                                           

9     Transact Other Business                 None      Did Not Vote Management

1     Receive Special Board Report Re: Issue  None      Did Not Vote Management

      of Profit-Sharing Certificates                                           

2     Receive Special Auditor Report Re:      None      Did Not Vote Management

      Elimination of Preemptive Rights for                                     

      conversion of Profit-Sharing                                              

      Certificates                                                             

3     Amend Articles Re: Issuance of          For       Did Not Vote Management

      Profit-Sharing Certificates                                               

4     Approve Terms and Conditions of         For       Did Not Vote Management

      Profit-Sharing Certificates                                              

5     Amend Articles Re: Title II             For       Did Not Vote Management

6     Amend Articles Re: Placement of         For       Did Not Vote Management

      Securities                                                               

7     Amend Articles Re: Repurchase of        For       Did Not Vote Management

      Securities                                                               

8     Amend Articles Re: General Meeting      For       Did Not Vote Management

9     Amend Articles Re: Proxies              For       Did Not Vote Management

10    Amend Articles Re: Meeting Formalities  For       Did Not Vote Management

11    Amend Articles Re: Adjournment of       For       Did Not Vote Management

      Meeting                                                                  

12    Amend Articles Re: Allocation of Income For       Did Not Vote Management

13    Amend Articles Re: Liquidation          For       Did Not Vote Management

14    Amend Articles Re: Repurchase of Shares For       Did Not Vote Management

      to Prevent a Serious and Imminent Harm                                    

15    Eliminate Preemptive Rights Re: Item 16 For       Did Not Vote Management

16    Approve Issuance of Shares for          For       Did Not Vote Management

      Conversion of Profit-Sharing                                              

      Certificates                                                             

17    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions Re: Conversion of                                             

      Profit-Sharing Certificates                                              

18    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions Re: Terms and Conditions of                                  

      Profit-Sharig Certificates                                               

19    Discuss Merger with Fidabel NV          None      Did Not Vote Management

20    Approve Merger Agreement with Fidabel   For       Did Not Vote Management

      NV                                                                        

21    Approve Merger by Absorption of Fidabel For       Did Not Vote Management

      NV                                                                       

22    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions                                                              

23    Authorize Coordination of Articles      For       Did Not Vote Management

24    Approve Filing of Required              For       Did Not Vote Management

      Documents/Formalities at Trade Registry                                  

 

 

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KDDI CORPORATION                                                                

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6500                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Tadashi Onodera          For       For          Management

3.2   Elect Director Kanichirou Aritomi       For       For          Management

3.3   Elect Director Hirofumi Morozumi        For       For          Management

3.4   Elect Director Takashi Tanaka           For       For          Management

3.5   Elect Director Makoto Takahashi         For       For          Management

3.6   Elect Director Yoshiharu Shimatani      For       For          Management

3.7   Elect Director Masashiro Inoue          For       For          Management

3.8   Elect Director Yuzou Ishikawa           For       For          Management

3.9   Elect Director Hideo Yuasa              For       For          Management

3.10  Elect Director Hiromu Naratani          For       For          Management

3.11  Elect Director Makoto Kawamura          For       Against      Management

3.12  Elect Director Shinichi Sasaki          For       Against      Management

3.13  Elect Director Tsunehisa Katsumata      For       For          Management

4.1   Appoint Statutory Auditor Masataka Iki  For       For          Management

4.2   Appoint Statutory Auditor Yoshinari     For       For          Management

      Sanpei                                                                   

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Carson          For       For          Management

1.2   Elect Director Gordon Gund              For       For          Management

1.3   Elect Director Dorothy Johnson          For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

 

 

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KIWOOM SECURITIES CO.                                                          

 

Ticker:       39490          Security ID:  Y4801C109                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 650 per Common Share                                    

      and KRW 2,503 per Preferred Share                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Four      For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Three Members of Audit Committee  For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KLA-TENCOR CORP.                                                               

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 4, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Akins          For       For          Management

1.2   Elect Director Robert T. Bond           For       For          Management

1.3   Elect Director Kiran M. Patel           For       For          Management

1.4   Elect Director David C. Wang            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KROGER CO., THE                                                                

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                               

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. LaMacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director W. Rodney McMullen       For       For          Management

8     Elect Director Jorge P. Montoya         For       For          Management

9     Elect Director Clyde R. Moore           For       For          Management

10    Elect Director Susan M. Phillips        For       For          Management

11    Elect Director Steven R. Rogel          For       For          Management

12    Elect Director James A. Runde           For       For          Management

13    Elect Director Ronald L. Sargent        For       For          Management

14    Elect Director Bobby S. Shackouls       For       For          Management

15    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

16    Ratify Auditors                         For       For          Management

17    Report on Climate Change                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LG ELECTRONICS INC.                                                            

 

Ticker:       66570          Security ID:  Y5275H177                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 1,750 per Common Share                                  

      and KRW 1,800 per Preferred Share                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                               

4     Elect Two Outside Directors as Members  For       For          Management

      of Audit Committee                                                       

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG HOUSEHOLD & HEALTH CARE LTD.                                                 

 

Ticker:       51900          Security ID:  Y5275R100                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 2,500 per Common Share                                  

      and KRW 2,550 per Preferred Share                                        

2     Amend Articles of Incorporation         For       For          Management

3     Reelect Two Inside Directors and Two    For       For          Management

      Outside Directors                                                        

4     Relect Hong Sung-Tai as Member of Audit For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG INNOTEK CO.                                                                  

 

Ticker:       11070          Security ID:  Y5276D100                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 350 per Share                                             

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and One       For       For          Management

      Outside Director (Bundled)                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

LG INNOTEK CO.                                                                 

 

Ticker:       11070          Security ID:  Y5276D100                           

Meeting Date: APR 9, 2010    Meeting Type: Special                             

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of LCD Module Business     For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                          

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: DEC 28, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of Localiza          For       Did Not Vote Management

      Franchising Internacional                                                 

2     Approve Agreement to Absorb Localiza    For       Did Not Vote Management

      Franchising Internacional                                                

3     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Merger                                                          

4     Approve Appraisal of Proposed Merger    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

3     Ratify Maria Leticia de Freitas Costa   For       Did Not Vote Management

      as Director                                                              

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Bernauer        For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director Dawn E. Hudson           For       For          Management

1.4   Elect Director Robert A. Niblock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MAN GROUP PLC                                                                   

 

Ticker:       EMG            Security ID:  GB00B28KQ186                        

Meeting Date: JUL 9, 2009    Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 15.47 Pence   For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Jon Aisbitt as Director        For       For          Management

5     Re-elect Peter Clarke as Director       For       For          Management

6     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Approve Increase in Authorised Share    For       For          Management

      Capital from USD 681,010,434.49209 and                                   

      GBP 50,000 to USD 698,010,434.49209 and                                  

      GBP 50,000                                                                

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                       

      Authority up to USD 19,520,845 and an                                     

      Additional Amount Pursuant to a Rights                                   

      Issue of up to USD 39,041,690 After                                      

      Deducting Any Securities Issued Under                                     

      the General Authority                                                    

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 2,928,127                                          

11    Authorise 170,805,967 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

12    Authorise Directors to Call General     For       For          Management

      Meetings Other Than Annual General                                       

      Meetings on Not Less Than 14 Clear                                       

      Days' Notice                                                             

13    Approve and Authorise  the Terms of the For       For          Management

      Proposed Contract Between the Company                                     

      and All the Holders of Deferred Dollar                                   

      Shares Pursuant to Which the Company                                     

      will Purchase all of the Deferred                                         

      Dollar Shares in Issue                                                   

 

 

--------------------------------------------------------------------------------

 

MAN SE                                                                          

 

Ticker:       MAN            Security ID:  D51716104                           

Meeting Date: APR 1, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      Members Georg Pachta-Reyhofen, Frank                                     

      Lutz, Matthias Mitscherlich, and Joerg                                   

      Schwitalla, and Postpone Discharge of                                    

      Hakan Samuelsson, Karlheinz Hornung,                                     

      and Anton Weinmann for Fiscal 2009                                       

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5.1   Elect Ulf Berkenhagen to the            For       Against      Management

      Supervisory Board                                                         

5.2   Elect Thomas Kremer as Alternate        For       For          Management

      Director to the Supervisory Board                                        

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Creation of EUR 188.2 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion; Approve Creation of EUR 76.8                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Amend Articles Re: Extension of Term of For       Against      Management

      Supervisory Board to Six Years                                           

10    Amend Remuneration of Supervisory Board For       For          Management

11    Amend Articles Re: Voting Rights        For       For          Management

      Representation due to New German                                         

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                           

12    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2010                                                 

 

 

--------------------------------------------------------------------------------

 


MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       For          Management

2     Elect Director Clarence P. Cazalot, Jr. For       For          Management

3     Elect Director David A. Daberko         For       For          Management

4     Elect Director William L. Davis         For       For          Management

5     Elect Director Shirley Ann Jackson      For       For          Management

6     Elect Director Philip Lader             For       For          Management

7     Elect Director Charles R. Lee           For       For          Management

8     Elect Director Michael E. J. Phelps     For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director Seth E. Schofield        For       For          Management

11    Elect Director John W. Snow             For       For          Management

12    Elect Director Thomas J. Usher          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUL 10, 2009   Meeting Type: Annual                              

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Sehat Sutardja as Director        For       For          Management

1b    Elect Pantas Sutardja as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Walter E. Massey         For       For          Management

2     Elect Director John W. Rogers, Jr.      For       For          Management

3     Elect Director Roger W. Stone           For       For          Management

4     Elect Director Miles D. White           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Require Suppliers to Adopt CAK          Against   Against      Shareholder

9     Adopt Cage-Free Eggs Purchasing Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MDU RESOURCES GROUP, INC.                                                       

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas Everist           For       For          Management

2     Elect Director Karen B. Fagg            For       For          Management

3     Elect Director Terry D. Hildestad       For       For          Management

4     Elect Director A. Bart Holaday          For       For          Management

5     Elect Director Dennis W. Johnson        For       For          Management

6     Elect Director Thomas C. Knudson        For       For          Management

7     Elect Director Richard H. Lewis         For       For          Management

8     Elect Director Patricia L. Moss         For       For          Management

9     Elect Director Harry J. Pearce          For       For          Management

10    Elect Director John K. Wilson           For       For          Management

11    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                        

12    Reduce Supermajority Vote Requirement   For       For          Management

13    Eliminate Provision Stating Directors   For       For          Management

      May Only Be Removed for Cause                                            

14    Ratify Auditors                         For       For          Management

15    Report on Coal Combustion Waste Hazard  Against   For          Shareholder

      and Risk Mitigation Efforts                                               

 

 

--------------------------------------------------------------------------------

 

MEDCO HEALTH SOLUTIONS, INC.                                                   

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard W. Barker, Jr.    For       For          Management

2     Elect Director John L. Cassis           For       For          Management

3     Elect Director Michael Goldstein        For       For          Management

4     Elect Director Charles M. Lillis        For       For          Management

5     Elect Director Myrtle S. Potter         For       For          Management

6     Elect Director William L. Roper         For       For          Management

7     Elect Director David B. Snow, Jr.       For       For          Management

8     Elect Director David D. Stevens         For       For          Management

9     Elect Director Blenda J. Wilson         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIATEK INC.                                                                   

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                  

2     Approve 2009 Allocation of Income and   For       Did Not Vote Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       Did Not Vote Management

      Dividends and Employee Profit Sharing                                    

4     Amend Articles of Association           For       Did Not Vote Management

5     Approve to Amend Rules and Procedures   For       Did Not Vote Management

      Regarding Shareholder's General Meeting                                  

6     Transact Other Business                 None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director William A. Hawkins       For       For          Management

1.4   Elect Director S. Ann Jackson           For       For          Management

1.5   Elect Director Denise M. O'Leary        For       For          Management

1.6   Elect Director Robert C. Pozen          For       For          Management

1.7   Elect Director Jean-pierre Rosso        For       For          Management

1.8   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEGAWORLD CORPORATION                                                          

 

Ticker:       MEG            Security ID:  Y59481112                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           None      None         Management

2     Proof of Notice and Determination of    None      None         Management

      Quorum                                                                    

3     Approve Minutes of Previous Annual      For       For          Management

      Shareholder Meeting                                                      

4     Approve Annual Report of Management     None      None         Management

5     Appoint External Auditors               For       For          Management

6     Ratify Acts and Resolutions of the      For       For          Management

      Board of Directors, Board Committees                                      

      and Management                                                           

6.1   Elect Andrew L. Tan as a Director       For       For          Management

6.2   Elect Katherine L. Tan as a Director    For       For          Management

6.3   Elect Kingson U. Sian as a Director     For       For          Management

6.4   Elect Enrique Santos L. Sy as a         For       For          Management

      Director                                                                  

6.5   Elect Miguel V. Varela as a Director    For       For          Management

6.6   Elect Gerardo C. Garcia as a Director   For       For          Management

6.7   Elect Roberto S. Guevara as a Director  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       MPEL           Security ID:  585464100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratification of the Audited Financial   For       For          Management

      Statements and Inclusion Thereof in the                                  

      Annual Report on Form 20-F                                               

2     Ratify Deloitte Touche Tohmatsu as      For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: AUG 7, 2009    Meeting Type: Special                             

Record Date:  JUN 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For       For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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METRO AG                                                                       

 

Ticker:       MEO            Security ID:  D53968125                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports for Fiscal 2009;                                       

      Approve Allocation of Income and                                          

      Dividends of EUR 1.18 per Ordinary                                       

      Share and EUR 1.30 per Preference Share                                  

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                           

4     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                     

6     Elect Juergen Kluge to the Supervisory  For       For          Management

      Board                                                                    

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 1.5                                       

      Billion; Approve Creation of EUR 127.8                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

9     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

10    Amend Articles Re: Convocation of,      For       For          Management

      Participation in, and Exercise of                                        

      Voting Rights at General Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

11    Amend Articles Re: Voting Rights        For       For          Management

      Representation at General Meeting due                                    

      to New German Legislation (Law on                                        

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                         

12    Amend Articles Re: Electronic           For       For          Management

      Participation at General Meeting due to                                  

      New German Legislation (Law on                                            

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

13    Amend Articles Re: Postal Voting at the For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                           

14    Amend Articles Re: Chair of General     For       For          Management

      Meeting                                                                  

15    Amend Articles Re: Editorial Changes    For       For          Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria 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    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Yorihiko Kojima          For       For          Management

2.2   Elect Director Ken Kobayashi            For       For          Management

2.3   Elect Director Ryouichi Ueda            For       For          Management

2.4   Elect Director Masahide Yano            For       For          Management

2.5   Elect Director Hideyuki Nabeshima       For       For          Management

2.6   Elect Director Hideto Nakahara          For       For          Management

2.7   Elect Director Tsuneo Iyobe             For       For          Management

2.8   Elect Director Kiyoshi Fujimura         For       For          Management

2.9   Elect Director Yasuo Nagai              For       For          Management

2.10  Elect Director Mikio Sasaki             For       For          Management

2.11  Elect Director Tamotsu Nomakuchi        For       For          Management

2.12  Elect Director Kunio Itou               For       For          Management

2.13  Elect Director Kazuo Tsukuda            For       For          Management

2.14  Elect Director Ryouzou Katou            For       For          Management

2.15  Elect Director Hidehiro konno           For       For          Management

3     Appoint Statutory Auditor Yukio Ueno    For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Set Amounts for Retirement Bonus        For       For          Management

      Reserve Funds for Directors                                              

6     Approve Deep Discount Stock Option Plan For       For          Management

      and Adjustment to Aggregate                                               

      Compensation Ceiling for Directors                                       

 

 

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MITSUI O.S.K. LINES LTD.                                                        

 

Ticker:       9104           Security ID:  J45013109                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                   

2.1   Elect Director Akimitsu Ashida          For       For          Management

2.2   Elect Director Masakazu Yakushiji       For       For          Management

2.3   Elect Director Yoichi Aoki              For       For          Management

2.4   Elect Director Masafumi Yasuoka         For       For          Management

2.5   Elect Director Koichi Muto              For       For          Management

2.6   Elect Director Toshitaka Shishido       For       For          Management

2.7   Elect Director Tsuneo Watanabe          For       For          Management

2.8   Elect Director Kunio Kojima             For       For          Management

2.9   Elect Director Takeshi Komura           For       For          Management

2.10  Elect Director Sadayuki Sakakibara      For       For          Management

3.1   Appoint Statutory Auditor Kazumasa      For       For          Management

      Mizoshita                                                                

3.2   Appoint Statutory Auditor Sumio Iijima  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Makoto Wakabayashi                                                       

5     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

MMX MINERACAO E METALICOS S.A.                                                 

 

Ticker:       MMXM3          Security ID:  P6829U102                            

Meeting Date: MAR 17, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Two Directors to Replace Michael  For       Did Not Vote Management

      Stephen Vitton and Joaquim Martino                                       

      Ferreira                                                                 

 

 

--------------------------------------------------------------------------------

 

MMX MINERACAO E METALICOS S.A.                                                 

 

Ticker:       MMXM3          Security ID:  P6829U102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Directors                         For       Did Not Vote Management

4     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors                                        

 

 

--------------------------------------------------------------------------------

 

MONSANTO CO.                                                                    

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

5     Elect Director James H. Hance, Jr.      For       For          Management

6     Elect Director Nobuyuki Hirano          For       For          Management

7     Elect Director C. Robert Kidder         For       For          Management

8     Elect Director John J. Mack             For       For          Management

9     Elect Director Donald T. Nicolaisen     For       For          Management

10    Elect Director Charles H. Noski         For       For          Management

11    Elect Director Hutham S. Olayan         For       For          Management

12    Elect Director O. Griffith Sexton       For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Amend Omnibus Stock Plan                For       For          Management

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

18    Stock Retention/Holding Period          Against   Against      Shareholder

19    Require Independent Board Chairman      Against   Against      Shareholder

20    Report on Pay Disparity                 Against   Against      Shareholder

21    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                      

 

Ticker:       MXB            Security ID:  55354G100                           

Meeting Date: APR 8, 2010    Meeting Type: Annual                               

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Benjamin F. duPont       For       Did Not Vote Management

2     Elect Director Henry A. Fernandez       For       Did Not Vote Management

3     Elect Director Alice W. Handy           For       Did Not Vote Management

4     Elect Director Catherine R. Kinney      For       Did Not Vote Management

5     Elect Director Linda H. Riefler         For       Did Not Vote Management

6     Elect Director George W. Siguler        For       Did Not Vote Management

7     Elect Director Scott M. Sipprelle       For       Did Not Vote Management

8     Elect Director Rodolphe M. Vallee       For       Did Not Vote Management

9     Ratify Auditors                         For       Did Not Vote Management

 

 

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MURRAY & ROBERTS HOLDINGS LTD                                                   

 

Ticker:       MUR            Security ID:  ZAE000073441                        

Meeting Date: OCT 21, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 30                                       

      June 2009                                                                

2.1   Elect Alan Knott-Craig as Director      For       For          Management

2.2   Elect Mahlape Sello as Director         For       For          Management

2.3   Elect Malose Chaba as Director          For       For          Management

2.4   Elect Trevor Fowler as Director         For       For          Management

2.5   Re-elect Roy Andersen as Director       For       For          Management

2.6   Re-elect Anthony Routledge as Director  For       For          Management

2.7   Re-elect Sibusiso Sibisi as Director    For       For          Management

3     Reappoint Deloitte & Touche as Auditors For       For          Management

      and Authorise the Audit Committee to                                     

      Determine Their Remuneration                                             

4     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

5     Amend the Trust Deed of The Murray &    For       For          Management

      Roberts Trust and the Murray & Roberts                                   

      Holdings Ltd Employee Share Incentive                                     

      Scheme; Incorporate the Murray &                                         

      Roberts Holdings Ltd Employee Share                                      

      Incentive Scheme into the Trust Deed of                                   

      The Murray & Roberts Trust                                               

6     Approve the Allotment and Issue of      For       For          Management

      Shares by the Board Pursuant to the                                       

      Provisions of the Trust Deed of The                                      

      Murray & Roberts Trust to the Trustees                                   

      for the Time Being of the Murray &                                       

      Roberts Holdings Ltd Employee Share                                      

      Incentive Scheme                                                         

7     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 17, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended Sept. 30, 2009                                                 

2(a)  Approve the Selective Buy-Back of 600   For       For          Management

      Unpaid Preference Shares Which Forms                                     

      Part of the 600 Stapled Securities                                        

      Issued by the Company on Sept. 24, 2008                                  

2(b)  Approve the Selective Reduction of      For       For          Management

      Capital on 600 Unpaid Preference Shares                                   

      Which Forms Part of the 600 Stapled                                      

      Securities Issued by the Company on                                      

      Sept. 24, 2008                                                           

2(c)  Approve the Selective Buy-Back of 1,000 For       For          Management

      Unpaid Preference Shares Which Forms                                     

      Part of the 1,000 Stapled Securities                                     

      Issued by the Company on Sept. 30, 2009                                  

2(d)  Approve the Selective Reduction of      For       For          Management

      Capital on 1,000 Unpaid Preference                                       

      Shares Which Forms Part of the 1,000                                     

      Stapled Securities Issued by the                                         

      Company on Sept. 30, 2009                                                

3     Approve the Remuneration Report for the For       For          Management

      Financial Year Ended Sept. 30, 2009                                      

4     Approve the Grant of Shares Worth a     For       For          Management

      Total of A$3.31 Million to Cameron                                        

      Clyne, Group Chief Executive Officer,                                    

      under the Company's Short Term                                           

      Incentive and Long Term Incentive Plans                                   

5(a)  Approve the Grant of Shares Worth a     For       For          Management

      Total of A$1.60 Million to Mark Joiner,                                  

      Executive Director, under the Company's                                  

      Short Term Incentive and Long Term                                       

      Incentive Plans                                                          

5(b)  Approve the Grant of Shares Worth a     For       For          Management

      Total of A$1.69 Million to Michael                                       

      Ullmer, Executive Director, under the                                    

      Company's Short Term Incentive and Long                                  

      Term Incentive Plans                                                      

6(a)  Elect Michael Chaney as a Director      For       For          Management

6(b)  Elect Paul Rizzo as a Director          For       For          Management

6(c)  Elect Michael Ullmer as a Director      For       For          Management

6(d)  Elect Mark Joiner as a Director         For       For          Management

6(e)  Elect John Waller as a Director         For       For          Management

6(f)  Elect Stephen Mayne as a Director       Against   Against      Shareholder

 

 

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NATIONAL SEMICONDUCTOR CORPORATION                                             

 

Ticker:       NSM            Security ID:  637640103                            

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  JUL 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian L. Halla           For       For          Management

1.2   Elect Director Steven R. Appleton       For       For          Management

1.3   Elect Director Gary P. Arnold           For       For          Management

1.4   Elect Director Richard J. Danzig        For       For          Management

1.5   Elect Director John T. Dickson          For       For          Management

1.6   Elect Director Robert J. Frankenberg    For       For          Management

1.7   Elect Director Modesto A. Maidique      For       For          Management

1.8   Elect Director Edward R. McCracken      For       For          Management

1.9   Elect Director Roderick C. McGeary      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Repricing of Options            For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  HK0017000149                         

Meeting Date: DEC 9, 2009    Meeting Type: Annual                              

Record Date:  DEC 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Cheng Kar-Shun, Henry as        For       For          Management

      Director                                                                 

3b    Reelect Cha Mou-Sing, Payson as         For       For          Management

      Director                                                                  

3c    Reelect Cheng Kar-Shing, Peter as       For       For          Management

      Director                                                                 

3d    Reelect Leung Chi-Kin, Stewart as       For       For          Management

      Director                                                                 

3e    Reelect Chow Kwai-Cheung as Director    For       For          Management

3f    Reelect Ki Man-Fung, Leonie as Director For       For          Management

3g    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Joint Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NEW WORLD RESOURCES NV                                                         

 

Ticker:       BAANWR         Security ID:  N6341Z102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of Annual Report, Including  None      None         Management

      Corporate Governance Section                                             

2b    Approve Financial Statements            For       For          Management

2c    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3     Approve Discharge of Directors          For       For          Management

4     Reelect Zdenek Bakala, Peter Kadas, and For       For          Management

      Hans Jurgen Mende as Directors                                           

5     Approve Amendments to Articles of       For       For          Management

      Association                                                               

6     Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

7     Authorize Repurchase of Up to Five      For       For          Management

      Percent of A Shares                                                      

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To Five Percent of A Shares                                           

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 8                                        

10    Ratify KPMG Accountants NV as Auditors  For       For          Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NHN CORP.                                                                       

 

Ticker:       35420          Security ID:  Y6347M103                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Elect Doh Hyun-Soon as Outside Director For       For          Management

3     Elect Doh Hyun-Soon as Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Dussek         For       For          Management

1.2   Elect Director Donald Guthrie           For       For          Management

1.3   Elect Director  Steven M. Shindler      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NISSAN MOTOR CO. LTD.                                                          

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Appoint Statutory Auditor Toshiyuki     For       For          Management

      Nakamura                                                                 

1.2   Appoint Statutory Auditor Mikio Nakura  For       Against      Management

2     Approve Stock Option Plan               For       For          Management

3     Approve Stock Appreciation Rights Plan  For       For          Management

      for Directors                                                            

 

 

--------------------------------------------------------------------------------

 

NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:       NOBN           Security ID:  H5783Q130                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.55 per Share                                          

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1   Reelect Stig Eriksson as Director       For       For          Management

6.2   Reelect Antoine Firmenich as Director   For       For          Management

6.3   Reelect Edgar Fluri as Director         For       For          Management

6.4   Reelect Robert Lilja as Director        For       For          Management

6.5   Reelect Rolf Watter as Director         For       For          Management

7.1   Elect Daniela Bosshardt-Hengartner as   For       For          Management

      Director                                                                 

7.2   Elect Raymund Breu as Director          For       For          Management

7.3   Elect Heino von Prondynski as Director  For       For          Management

7.4   Elect Oern Stuge as Director            For       For          Management

8     Ratify KPMG AG as Auditors              For       For          Management

 

 

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NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: OCT 29, 2009   Meeting Type: Special                             

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Gordon T. Hall                 For       For          Management

1.2   Director Jon A. Marshall                For       For          Management

2     Approval Of The Amendment And           For       For          Management

      Restatement Of The Noble Corporation                                      

      1991 Stock Option And Restricted Stock                                   

      Plan effective As Of October 29, 2009                                    

 

 

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NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Michael Cawley as Director      For       For          Management

1b    Reelect Gordon Hall as Director         For       For          Management

1c    Reelect Jack Little as Director         For       For          Management

2     Approve Creation of CHF 663.0 Million   For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

3     Approve CHF 143.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.52 per Share                                                       

4     Approve CHF 154.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                    

      CHF 0.56 per Share                                                       

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                             

      Accounting Firm and                                                      

      PricewaterhouseCoopers AG as Statutory                                   

      Auditor                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

 

 

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NOMURA HOLDINGS INC.                                                           

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Junichi Ujiie            For       For          Management

1.2   Elect Director Kenichi Watanabe         For       For          Management

1.3   Elect Director Takumi Shibata           For       For          Management

1.4   Elect Director Masanori Itatani         For       For          Management

1.5   Elect Director Masanori Nishimatsu      For       For          Management

1.6   Elect Director Haruo Tsuji              For       For          Management

1.7   Elect Director Hajime Sawabe            For       For          Management

1.8   Elect Director Tsuguoki Fujinuma        For       Against      Management

1.9   Elect Director Hideaki Kubori           For       For          Management

1.10  Elect Director Masahiro Sakane          For       For          Management

1.11  Elect Director Colin Marshall           For       For          Management

1.12  Elect Director Clara Furse              For       For          Management

 

 

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OLAM INTERNATIONAL LTD.                                                        

 

Ticker:       O32            Security ID:  SG1Q75923504                        

Meeting Date: OCT 29, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare First and Final Dividend of SGD For       For          Management

      0.035 Per Share                                                           

3     Reelect Shekhar Anantharaman as         For       For          Management

      Director                                                                 

4     Reelect Sridhar Krishnan as Director    For       For          Management

5     Reelect Tse Po Shing as Director        For       For          Management

6     Reelect Mark Haynes Daniell as Director For       For          Management

7     Approve Directors' Fees of SGD 978,000  For       For          Management

      for the Year Ending June 30, 2010                                        

      (2009: SGD 896,500)                                                      

8     Reappoint  Ernst and Young LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Issuance of Shares and Grant of For       For          Management

      Options Pursuant to the Olam Employee                                    

      Share Option Scheme                                                      

 

 

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OLAM INTERNATIONAL LTD.                                                         

 

Ticker:       O32            Security ID:  SG1Q75923504                        

Meeting Date: OCT 29, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Memorandum of Association         For       For          Management

2     Adopt New Articles of Association       For       For          Management

3     Approve Olam Scrip Dividend Scheme      For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLAM INTERNATIONAL LTD.                                                        

 

Ticker:       O32            Security ID:  SG1Q75923504                        

Meeting Date: OCT 29, 2009   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Placing by the Joint Lead       For       For          Management

      Managers of 6 Percent Convertible Bonds                                  

      Due 2016 with an Aggregate Principal                                     

      Amount of $100 Million to Breedens                                       

      Investments Pte. Ltd.                                                    

 

 

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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Michael A. Henning       For       For          Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       For          Management

1.12  Elect Director Gary L. Roubos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Reimburse Proxy Contest Expenses        Against   Against      Shareholder

6     Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: OCT 7, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                     

 

#     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 Donald L. Lucas          For       For          Management

1.11  Elect Director Charles E. Phillips, Jr. For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ORICA LTD. (FORMERLY ICI AUSTRALIA)                                            

 

Ticker:       ORI            Security ID:  Q7160T109                           

Meeting Date: DEC 16, 2009   Meeting Type: Annual                              

Record Date:  DEC 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept the Financial Statements and     None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended Sept. 30, 2009                                                

2.1   Elect Michael Tilley as a Director      For       For          Management

2.2   Elect Nora Scheinkestel as a Director   For       For          Management

3     Approve the Remuneration Report for the For       For          Management

      Financial Year Ended Sept. 30, 2009                                      

 

 

--------------------------------------------------------------------------------

 

ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshihiko Miyauchi       For       For          Management

1.2   Elect Director Yukio Yanase             For       For          Management

1.3   Elect Director Hiroaki Nishina          For       For          Management

1.4   Elect Director Haruyuki Urata           For       For          Management

1.5   Elect Director Kazuo Kojima             For       For          Management

1.6   Elect Director Yoshiyuki Yamaya         For       For          Management

1.7   Elect Director Makoto Inoue             For       For          Management

1.8   Elect Director Yoshinori Yokoyama       For       For          Management

1.9   Elect Director Hirotaka Takeuchi        For       For          Management

1.10  Elect Director Takeshi Sasaki           For       For          Management

1.11  Elect Director Eiko Tsujiyama           For       For          Management

1.12  Elect Director Robert Feldman           For       For          Management

1.13  Elect Director Takeshi Niinami          For       For          Management

 

 

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PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison J. Carnwath       For       For          Management

1.2   Elect Director Robert T. Parry          For       For          Management

1.3   Elect Director John M. Pigott           For       For          Management

1.4   Elect Director Gregory M.E. Spierkel    For       For          Management

2     Reduce Supermajority Vote Requirement   Against   For          Shareholder

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Limit Composition of Committee(s) to    Against   Against      Shareholder

      Independent Directors                                                    

 

 

--------------------------------------------------------------------------------

 

PACIFIC BASIN SHIPPING LTD                                                     

 

Ticker:       2343           Security ID:  G68437139                           

Meeting Date: MAR 29, 2010   Meeting Type: Special                             

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 1.75 Percent        For       For          Management

      Guaranteed Convertible Bonds due 2016                                    

      in an Aggregate Principal Amount of                                      

      $230 Million                                                              

 

 

--------------------------------------------------------------------------------

 

PACIFIC BASIN SHIPPING LTD                                                     

 

Ticker:       2343           Security ID:  G68437139                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Wang Chunlin as an Executive    For       For          Management

      Director                                                                 

3b    Reelect Richard M. Hext as a            For       For          Management

      Non-Executive Director                                                   

3c    Reelect Patrick B. Paul as an           For       For          Management

      Independent Non-Executive Director                                       

3d    Reelect Alasdair G. Morrison as an      For       For          Management

      Independent Non-Executive Director                                       

3e    Approve Remuneration of Directors       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Shares Under the    For       For          Management

      Long-Term Incentive Scheme                                                

 

 

--------------------------------------------------------------------------------

 

PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Carroll        For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Cheryl W. Grise          For       For          Management

1.4   Elect Director Ulric S. Haynes          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Eric Krasnoff            For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward L. Snyder         For       For          Management

1.11  Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Management Stock Purchase Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Other Business                          For       Against      Management

 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  AUG 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Robert J. Kohlhepp       For       For          Management

1.3   Elect Director Giulio Mazzalupi         For       For          Management

1.4   Elect Director Klaus-Peter Muller       For       For          Management

1.5   Elect Director Joseph M. Scaminace      For       For          Management

1.6   Elect Director Wolfgang R. Schmitt      For       For          Management

1.7   Elect Director Markos I. Tambakeras     For       For          Management

1.8   Elect Director James L. Wainscott       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                            

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

1.4   Elect Director Robert B. Karn, III      For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEPCO HOLDINGS, INC.                                                            

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       For          Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Patrick T. Harker        For       For          Management

1.4   Elect Director Frank O. Heintz          For       For          Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director George F. MacCormack     For       For          Management

1.7   Elect Director Lawrence C. Nussdorf     For       For          Management

1.8   Elect Director Patricia A. Oelrich      For       For          Management

1.9   Elect Director Joseph M. Rigby          For       For          Management

1.10  Elect Director Frank K. Ross            For       For          Management

1.11  Elect Director Pauline A. Schneider     For       For          Management

1.12  Elect Director Lester P. Silverman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       For          Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

16    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                  

 

 

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PETROCHINA COMPANY LIMITED                                                      

 

Ticker:       601857         Security ID:  Y6883Q104                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Final Dividends                 For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends for                                    

      the Year 2010                                                             

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian CPAs                                    

      Company Limited as Domestic Auditors                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

7     Approve Subscription Agreement with     For       For          Management

      China Petroleum Finance Co., Ltd. and                                    

      China National Petroleum Corp.                                            

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Capital Budget for Upcoming     For       Did Not Vote Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

4     Elect Directors                         For       Did Not Vote Management

5     Elect Board Chairman                    For       Did Not Vote Management

6     Elect Fiscal Council Members            For       Did Not Vote Management

7     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       Did Not Vote Management

2     Eliminate Preemptive Rights             For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company's Bylaws to Increase the  For       Did Not Vote Management

      Number of Authorized Preferred Shares                                    

2     Amend Company's Bylaws to Increase the  For       Did Not Vote Management

      Number of Authorized Common Shares                                       

3     Amend Company's Bylaws to Include       For       Did Not Vote Management

      Transitory Provision to Issue Shares                                     

      with or without Preemptive Rights                                        

4     Amend Article 4 of Company's Bylaws to  For       Did Not Vote Management

      Reflect the Changes in its Capital                                       

      Structure                                                                

 

 

--------------------------------------------------------------------------------

 

PETROLEUM GEO-SERVICES ASA                                                     

 

Ticker:       PGS            Security ID:  NO0010199151                        

Meeting Date: OCT 14, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

2a    Elect Carol Bell as New Director        For       Did Not Vote Management

2b    Elect Ingar Skaug as New Director       For       Did Not Vote Management

3     Amend Articles Re: Approve Electronic   For       Did Not Vote Management

      Publication of Meeting Notice Material                                   

4     Approve Creation of NOK 59.4 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

PETROLEUM GEO-SERVICES ASA                                                      

 

Ticker:       PGS            Security ID:  R69628114                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

3     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

4     Approve Remuneration of Auditors        For       Did Not Vote Management

5.1   Relect Francis Robert Gugen as Chairman For       Did Not Vote Management

5.2   Reelect Harald Norvik as                For       Did Not Vote Management

      Deputy-Chairman                                                          

5.3   Reelect Daniel Piette as Director       For       Did Not Vote Management

5.4   Reelect Holly Van Deursen as Director   For       Did Not Vote Management

5.5   Reelect Anette Malm Justad as Director  For       Did Not Vote Management

5.6   Reelect Carol Bell as Director          For       Did Not Vote Management

5.7   Relect Ingar Skaug as Director          For       Did Not Vote Management

6.1   Reelect Roger O'Neil as Chair of        For       Did Not Vote Management

      Nominating Committee                                                     

6.2   Reelect C. Maury Devine as Member of    For       Did Not Vote Management

      Nominating Committee                                                      

6.3   Reelect Hanne Harlem as Member of       For       Did Not Vote Management

      Nominating Committee                                                     

7.1   Approve Remuneration of Directors and   For       Did Not Vote Management

      Nominating Committee for 2009                                            

7.2   Approve Remuneration Principles of      For       Did Not Vote Management

      Directors for 2010                                                       

7.3   Approve Remuneration Principles of      For       Did Not Vote Management

      Nominating Committee for 2010                                            

8     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

9     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

10.1  Amend Articles Re: Electronic Voting    For       Did Not Vote Management

10.2  Amend Articles Re: Notice Period for    For       Did Not Vote Management

      General Meetings                                                          

11    Approve Stock Option Plan               For       Did Not Vote Management

12.1  Approve Creation of NOK 59.4 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

12.2  Approve Creation of NOK 28 Million Pool For       Did Not Vote Management

      of Capital for Option Plans                                               

13    Authorize Issuance of Convertible Bonds For       Did Not Vote Management

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of NOK 3.5                                      

      Billion; Approve Creation of NOK 59.4                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

14    Approve Director Indemnification        For       Did Not Vote Management

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

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POSCO (FORMERLY POHANG IRON & STEEL)                                            

 

Ticker:       5490           Security ID:  Y70750115                           

Meeting Date: FEB 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Annual Dividend of KRW 8,000 per Share                                    

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Park Han-Yong as Inside Director  For       For          Management

3.2   Elect Oh Chang-Kwan as Inside Director  For       For          Management

3.3   Elect Kim Jin-Il as Inside Director     For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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POWERTECH TECHNOLOGY INC.                                                      

 

Ticker:       6239           Security ID:  Y7083Y103                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       Did Not Vote Management

      Dividends                                                                 

3     Amend Articles of Association           For       Did Not Vote Management

4     Approve Release of Restrictions of      For       Did Not Vote Management

      Competitive Activities of Directors                                       

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. Mcvay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

1.9   Elect Director Robert L. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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PRIME VIEW INTERNATIONAL CO., LTD.                                             

 

Ticker:       8069           Security ID:  Y70814101                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                  

2     Approve 2009 Statement of Profit & Loss For       Did Not Vote Management

      Appropriation                                                            

3     Amend Articles of Association           For       Did Not Vote Management

4     Approve Release of Restrictions of      For       Did Not Vote Management

      Competitive Activities of Directors and                                  

      Their Representatives                                                     

5     Amend Operating Procedures for Loan of  For       Did Not Vote Management

      Funds to Other Parties and Endorsement                                   

      and Guarantee                                                            

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael T. Dan           For       For          Management

2     Elect Director C. Daniel Gelatt         For       For          Management

3     Elect Director Sandra L. Helton         For       For          Management

4     Elect Director Larry D. Zimpleman       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                               

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth I. Chenault      For       For          Management

2     Elect Director Scott D. Cook            For       For          Management

3     Elect Director Rajat K. Gupta           For       For          Management

4     Elect Director A.G. Lafley              For       For          Management

5     Elect Director Charles R. Lee           For       For          Management

6     Elect Director Lynn M. Martin           For       For          Management

7     Elect Director Robert A. McDonald       For       For          Management

8     Elect Director W. James McNerney, Jr.   For       For          Management

9     Elect Director Johnathan A. Rodgers     For       For          Management

10    Elect Director Ralph Snyderman          For       For          Management

11    Elect Director Mary Agnes Wilderotter   For       For          Management

12    Elect Director Patricia A. Woertz       For       For          Management

13    Elect Director Ernesto Zedillo          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Code of Regulations               For       For          Management

16    Approve Omnibus Stock Plan              For       For          Management

17    Provide for Cumulative Voting           Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Court                               

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Against      Management

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Special                             

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Prudential Group plc as the   For       Against      Management

      New Ultimate Holding Company of the                                      

      Prudential Group                                                         

2     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

3     Approve Performance Share Plan,         For       Against      Management

      Business Unit Performance Plans and M&G                                   

      Executive Long Term Incentive Plan 2010                                  

4     Approve UK Savings-Related Share Option For       Against      Management

      Scheme, Irish SAYE Scheme,                                                

      International Employees SAYE Scheme,                                     

      International (Non-Employees) SAYE                                       

      Scheme, Share Incentive Plan, Europe                                     

      Share Participation Plan, Share Option                                   

      Plan and Momentum Retention Plan                                         

5     Authorise Establishment of Additional   For       Against      Management

      Employee Share Schemes for the Benefit                                   

      of Overseas Employees                                                    

 

 

--------------------------------------------------------------------------------

 


PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  JUN 3, 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     Re-elect Michael Garrett as Director    For       For          Management

4     Re-elect Bridget Macaskill as Director  For       For          Management

5     Re-elect Clark Manning as Director      For       For          Management

6     Re-elect Barry Stowe as Director        For       For          Management

7     Elect Nic Nicandrou as Director         For       For          Management

8     Elect Rob Devey as Director             For       For          Management

9     Reappoint KPMG Audit plc 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 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 with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase               For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

PT ASTRA AGRO LESTARI TBK                                                      

 

Ticker:       AALI           Security ID:  Y7116Q119                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income            For       For          Management

3     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

4     Elect Directors and Commissioners and   For       For          Management

      Approve Their Remuneration                                               

 

 

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PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N149                           

Meeting Date: MAR 1, 2010    Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

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PT ASTRA INTERNATIONAL TBK                                                      

 

Ticker:       ASII           Security ID:  Y7117N149                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                                

2     Approve Allocation of Income            For       For          Management

3     Elect Commissioners and Directors and   For       Against      Management

      Approve Their Remuneration                                                

4     Appoint Auditors                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT INDAH KIAT PULP & PAPER TBK                                                  

 

Ticker:       INKP           Security ID:  Y71278116                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Report, Financial    For       For          Management

      Statements, and Discharge of Directors                                   

      and Commissioners                                                        

2     Approve Allocation of Income            For       For          Management

3     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

4     Elect Directors and Commissioners       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT KALBE FARMA TBK                                                              

 

Ticker:       KLBF           Security ID:  Y71287190                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAY 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Approve Financial Statements and        For       For          Management

      Discharge of Directors and                                               

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Elect Commissioners                     For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

PT PP LONDON SUMATRA INDONESIA TBK                                             

 

Ticker:       LSIP           Security ID:  Y7134L134                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Report               For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

 

 

--------------------------------------------------------------------------------

 

PT UNITED TRACTORS TBK                                                         

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAY 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       For          Management

4     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  AU000000QAN2                        

Meeting Date: OCT 21, 2009   Meeting Type: Annual                              

Record Date:  OCT 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2009                                                 

2.1   Elect Peter Cosgrove as a Director      For       For          Management

2.2   Elect Garry Hounsell as a Director      For       For          Management

2.3   Elect James Strong as a Director        For       For          Management

3     Approve the Remuneration Report for the For       Against      Management

      Financial Year Ended June 30, 2009                                       

 

 

--------------------------------------------------------------------------------

 

QBE INSURANCE GROUP LTD.                                                       

 

Ticker:       QBE            Security ID:  Q78063114                           

Meeting Date: MAR 31, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept the Financial Statements and     None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended Dec. 31, 2009                                                  

2     Approve the Remuneration Report for the For       For          Management

      Financial Year Ended Dec. 31, 2009                                       

3     Approve the Grant of Up to 110,000      For       For          Management

      Conditional Rights Under the 2009                                        

      Deferred Compensation Plan to Francis M                                  

      O'Halloran, Chief Executive Officer of                                    

      the Company                                                              

4a    Elect Len Bleasel as a Director         For       For          Management

4b    Elect Duncan Boyle as a Director        For       For          Management

5     Elect John Green as a Director          For       For          Management

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       For          Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Stephen J. Hadley        For       For          Management

4     Elect Director Frederic M. Poses        For       For          Management

5     Elect Director Michael C. Ruettgers     For       For          Management

6     Elect Director Ronald L. Skates         For       For          Management

7     Elect Director William R. Spivey        For       For          Management

8     Elect Director Linda G. Stuntz          For       For          Management

9     Elect Director William H. Swanson       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                    

14    Submit SERP to Shareholder Vote         Against   Against      Shareholder

15    Provide Right to Act by Written Consent Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

REDECARD SA                                                                    

 

Ticker:       RDCD3          Security ID:  P79941103                           

Meeting Date: APR 15, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

3     Elect Directors                         For       Did Not Vote Management

4     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                    

      Audit Committee Members                                                  

5     Designate Newspapers to Publish Company For       Did Not Vote Management

      Announcements                                                             

6     Change Articles 16, 18, and 19 and      For       Did Not Vote Management

      Change the Wording of Articles 9, 29,                                    

      30, 32, 34 and 36                                                        

7     Amend Stock Option Plan                 For       Did Not Vote Management

 

 

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REDECARD SA                                                                    

 

Ticker:       RDCD3          Security ID:  P79941103                           

Meeting Date: JUN 16, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Did Not Vote Management

 

 

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REED ELSEVIER NV                                                                

 

Ticker:       REN            Security ID:  NL0006144495                        

Meeting Date: SEP 3, 2009    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Ben van der Veer to Supervisory   For       For          Management

      Board                                                                    

3     Amend Articles                          For       For          Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RESOLUTION LTD                                                                 

 

Ticker:       RSL            Security ID:  G7521S106                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 16, 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     Reappoint Ernst & Young LLP as Auditors For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect Jacques Aigrain as Director of    For       For          Management

      the Company                                                              

6     Elect Gerardo Arostegui as Director of  For       For          Management

      the Company                                                               

7     Elect Mel Carvill as Director of the    For       For          Management

      Company                                                                  

8     Elect Gerhard Roggemann as Director of  For       For          Management

      the Company                                                              

9     Re-elect Michael Biggs as Director of   For       For          Management

      the Company                                                               

10    Re-elect Peter Niven as Director of the For       For          Management

      Company                                                                  

11    Elect David Allvey as Director of       For       For          Management

      Friends Provident Holdings (UK) Limited                                  

12    Elect Evelyn Bourke as Director of      For       For          Management

      Friends Provident Holdings (UK) Limited                                  

13    Elect Clive Cowdery as Director of      For       For          Management

      Friends Provident Holdings (UK) Limited                                  

14    Elect Nicholas Lyons as Director of     For       For          Management

      Friends Provident Holdings (UK) Limited                                  

15    Elect Trevor Matthews as Director of    For       For          Management

      Friends Provident Holdings (UK) Limited                                  

16    Elect Robin Phipps as Director of       For       For          Management

      Friends Provident Holdings (UK) Limited                                  

17    Elect Gerhard Roggemann as Director of  For       For          Management

      Friends Provident Holdings (UK) Limited                                   

18    Elect Derek Ross as Director of Friends For       For          Management

      Provident Holdings (UK) Limited                                          

19    Elect John Tiner as Director of Friends For       For          Management

      Provident Holdings (UK) Limited                                          

20    Elect Sir Malcolm Williamson as         For       For          Management

      Director of Friends Provident Holdings                                   

      (UK) Limited                                                             

21    Approve Final Dividend                  For       For          Management

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Adopt New Articles of Incorporation     For       For          Management

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

25    Authorise Market Purchase               For       For          Management

26    Approve Scrip Dividend Program          For       For          Management

 

 

--------------------------------------------------------------------------------

 

RICOH CO. LTD.                                                                 

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16.5                                               

2.1   Elect Director Masamitsu Sakurai        For       For          Management

2.2   Elect Director Shiro Kondo              For       For          Management

2.3   Elect Director Takashi Nakamura         For       For          Management

2.4   Elect Director Kazunori Azuma           For       For          Management

2.5   Elect Director Zenji Miura              For       For          Management

2.6   Elect Director Hiroshi Kobayashi        For       For          Management

2.7   Elect Director Shiro Sasaki             For       For          Management

2.8   Elect Director Yoshimasa Matsuura       For       For          Management

2.9   Elect Director Nobuo Inaba              For       For          Management

2.10  Elect Director Eiji Hosoya              For       For          Management

2.11  Elect Director Mochio Umeda             For       For          Management

3.1   Appoint Statutory Auditor Shigekazu     For       For          Management

      Iijima                                                                   

3.2   Appoint Statutory Auditor Tsukasa       For       For          Management

      Yunoki                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kiyohisa Horie                                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 15, 2010   Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Robert Brown as Director          For       For          Management

4     Elect Ann Godbehere as Director         For       For          Management

5     Elect Sam Walsh as Director             For       For          Management

6     Re-elect Guy Elliott as Director        For       For          Management

7     Re-elect Michael Fitzpatrick as         For       For          Management

      Director                                                                  

8     Re-elect Lord Kerr of Kinlochard as     For       For          Management

      Director                                                                 

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditor and Authorise Their                                              

      Remuneration                                                             

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

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Devonshire      For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROSNEFT OIL COMPANY OJSC                                                       

 

Ticker:       ROSN           Security ID:  67812M207                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 2.30 per Share For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6.1   Elect Vladimir Bogdanov as Director     None      Against      Management

6.2   Elect Sergey Bogdanchikov as Director   None      Against      Management

6.3   Elect Andrey Kostin as Director         None      Against      Management

6.4   Elect Sergey Kudryashov as Director     None      Against      Management

6.5   Elect Aleksandr Nekipelov as Director   None      For          Management

6.6   Elect Yury Petrov as Director           None      Against      Management

6.7   Elect Andrey Reous as Director          None      Against      Management

6.8   Elect Hans-Joerg Rudloff as Director    None      For          Management

6.9   Elect Igor Sechin as Director           None      Against      Management

6.10  Elect Nikolay Tokarev as Director       None      Against      Management

7.1   Elect Andrey Kobzev as Member of Audit  For       For          Management

      Commission                                                               

7.2   Elect Sergey Pakhomov as Member of      For       For          Management

      Audit Commission                                                          

7.3   Elect Konstantin Pesotskyas Member of   For       For          Management

      Audit Commission                                                         

7.4   Elect Tatiana Fisenko as Member of      For       For          Management

      Audit Commission                                                         

7.5   Elect Aleksandr Yugov as Member of      For       For          Management

      Audit Commission                                                         

8     Ratify ZAO Audit-Consulting Group RBS   For       For          Management

      as Auditor                                                               

9.1   Approve Related-Party Transaction with  For       For          Management

      OOO RN-Yuganskneftegas Re: Production                                    

      of Oil and Gas                                                           

9.2   Approve Related-Party Transaction with  For       For          Management

      OAO AK Transneft Re: Transportation of                                   

      Crude Oil                                                                

9.3   Approve Related-Party Transaction with  For       For          Management

      OAO Russian Regional Development Bank                                     

      Re: Deposit Agreements                                                   

9.4   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Deposit Agreements                                       

9.5   Approve Related-Party Transaction with  For       For          Management

      OAO Russian Regional Development Bank                                    

      Re: Foreign Currency Exchange                                             

      Agreements                                                               

9.6   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Foreign Currency                                        

      Exchange Agreements                                                      

9.7   Approve Related-Party Transaction with  For       For          Management

      OAO Russian Regional Development Bank                                    

      Re: Credit Agreements                                                    

9.8   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Credit Agreements                                       

 

 

--------------------------------------------------------------------------------

 

ROSSI RESIDENCIAL SA                                                           

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: DEC 21, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Increase in  For       Did Not Vote Management

      Capital Due to Issuance of Shares                                        

      without Preemptive Rights                                                

2     Approve Restricted  Stock Plan          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 16, 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 Charles Holliday as Director      For       For          Management

4     Re-elect Josef Ackermann as Director    For       For          Management

5     Re-elect Malcolm Brinded as Director    For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Lord Kerr of Kinlochard as     For       For          Management

      Director                                                                 

8     Re-elect Wim Kok as Director            For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                  

11    Re-elect Jorma Ollila as Director       For       For          Management

12    Re-elect Jeroen van der Veer as         For       For          Management

      Director                                                                  

13    Re-elect Peter Voser as Director        For       For          Management

14    Re-elect Hans Wijers 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    Approve Scrip Dividend Scheme           For       For          Management

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Adopt New Articles of Association       For       For          Management

23    Direct the Audit Committee or a Risk    Against   Against      Shareholder

      Committee of the Board to Commission                                     

      and Review a Report on Investment Risks                                  

      Associated with Future Canadian Oil                                       

      Sands Projects                                                           

 

 

--------------------------------------------------------------------------------

 

RUSHYDRO JSC                                                                    

 

Ticker:                      Security ID:  466294105                           

Meeting Date: JUN 30, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Omission of Dividends                                          

2     Approve New Edition of Charter          For       For          Management

3     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                          

4     Approve Remuneration of Directors       For       For          Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                   

6.1   Elect Andrey Kolyada as Member of Audit For       For          Management

      Commission                                                               

6.2   Elect Aleksandr Kuryanov as Member of   For       For          Management

      Audit Commission                                                         

6.3   Elect Oleg Oreshkin as Member of Audit  For       For          Management

      Commission                                                                

6.4   Elect Mariya Tikhonova as Member of     For       For          Management

      Audit Commission                                                         

6.5   Elect Aleksandr Yugov as Member of      For       For          Management

      Audit Commission                                                         

7.1   Elect Anatoly Ballo as Director         None      Against      Management

7.2   Elect Sergey Belobrodov as Director     None      Against      Management

7.3   Elect Eduard Volkov as Director         None      Against      Management

7.4   Elect Evgeny Dod as Director            None      Against      Management

7.5   Elect Viktor Zimin as Director          None      Against      Management

7.6   Elect Boris Kovalchuk as Director       None      For          Management

7.7   Elect Viktor Kudryavy as Director       None      Against      Management

7.8   Elect Georgy Kutovoy as Director        None      For          Management

7.9   Elect Nikolay Kutyin as Director        None      Against      Management

7.10  Elect Andrey Malyshev as Director       None      For          Management

7.11  Elect Marina Seliverstova as Director   None      Against      Management

7.12  Elect Rashid Sharipov as Director       None      For          Management

7.13  Elect Sergey Shmatko as Director        None      Against      Management

7.14  Elect Viktor Danilov-Danilyan as        None      Against      Management

      Director                                                                  

7.15  Elect Sergey Maslov as Director         None      Against      Management

7.16  Elect Sergey Serebryannikov as Director None      Against      Management

7.17  Elect Vladimir Tatsiy as Director       None      Against      Management

7.18  Elect Andrey Sharonov as Director       None      Against      Management

7.19  Elect Vyacheslav Kravchenko as Director None      Against      Management

7.20  Elect Grigory Kurtser as Director       None      Against      Management

7.21  Elect Christian Berndt as Director      None      Against      Management

7.22  Elect Vasily Titov as Director          None      Against      Management

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David I. Fuente          For       For          Management

2     Elect Director Eugene A. Renna          For       For          Management

3     Elect Director Abbie J. Smith           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

SAGE GROUP PLC, THE                                                            

 

Ticker:       SGE            Security ID:  G7771K134                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 4.93 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Re-elect Ruth Markland as Director      For       For          Management

4     Re-elect Paul Walker as Director        For       For          Management

5     Re-elect Paul Harrison as Director      For       For          Management

6     Re-elect Paul Stobart as Director       For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                              

8     Approve Remuneration Report             For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                        

      Authority up to GBP 4,376,556 and an                                     

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 8,753,112 After                                        

      Deducting Any Securities Issued Under                                    

      the General Authority                                                    

10    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 656,483                                            

11    Authorise 131,296,695 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

12    Adopt New Articles of Association       For       For          Management

13    Approve that a General Meeting (Other   For       For          Management

      than an Annual General Meeting) May be                                   

      Called on Not Less than 14 Clear Days'                                    

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

SAMPO OYJ  (FORMERLY SAMPO-LEONIA INSURANCE CO.                                 

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      Did Not Vote Management

2     Calling the Meeting to Order            None      Did Not Vote Management

3     Designate Inspector or Shareholder      For       Did Not Vote Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

5     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

6     Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports; Receive Board's and                                   

      Auditor's Report; Receive CEO's Review                                   

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.00 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 160,000 for Chairman,                                   

      EUR 100,000 for Vice Chairman, and EUR                                   

      80,000 for Other Directors                                               

11    Fix Number of Directors at Eight        For       Did Not Vote Management

12    Reelect Tom Berglund, Anne Brunila,     For       Did Not Vote Management

      Eira Palin-Lehtinen, Jukka Pekkarinen,                                   

      Christoffer Taxell, Veli-Matti Mattila,                                  

      Matti Vuoria, and Bjorn Wahlroos                                         

      (Chair) as Directors                                                     

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Ratify Ernst & Young Oy as Auditor      For       Did Not Vote Management

15    Authorize Repurchase of up to 50        For       Did Not Vote Management

      Million Issued Class A Shares                                            

16    Amend Articles Regarding Convocation of For       Did Not Vote Management

      General Meeting                                                          

17    Close Meeting                           None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       5930           Security ID:  Y74718100                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                               

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Year-End Dividends of KRW 7,500 per                                      

      Common Share and KRW 7,550 per                                           

      Preferred Share                                                          

2.1   Elect Lee In-Ho as Outside Director     For       For          Management

2.2   Elect Lee In-Ho as Member of Audit      For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG FIRE & MARINE INSURANCE CO.                                            

 

Ticker:       810            Security ID:  Y7473H108                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 3,000 per Common Share                                   

      and KRW 3,005 per Preferred Share                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Inside Directors (Bundled)    For       For          Management

4     Elect Lee Jae-Sik as Member of Audit    For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAP AG                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                           

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                     

7     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

8.1   Amend Articles Re: Convocation of       For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.2   Amend Articles Re: Registration for     For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.3   Amend Articles Re: Electronic           For       For          Management

      Participation in General Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                         

8.4   Amend Articles Re: Postal and           For       For          Management

      Electronic Voting at General Meeting                                     

      due to New German Legislation (Law on                                     

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

8.5   Amend Articles Re: Proxy Voting at      For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.6   Amend Articles Re: Audio and Video      For       For          Management

      Transmission of General Meeting due to                                   

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

9.1   Approve Cancellation of Authorized      For       For          Management

      Capital I and Authorized Capital II                                      

9.2   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

9.3   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

10    Approve Creation of EUR 30 Million Pool For       For          Management

      of Capital without Preemptive Rights                                     

      for Issue of Shares Pursuant to                                          

      Employee Stock Option Plan                                                

11    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Stephen J. Luczo as Director      For       For          Management

1b    Election Frank J. Biondi, Jr. as        For       For          Management

      Director                                                                 

1c    Election William W. Bradley as Director For       For          Management

1d    Election David F. Marquardt as Director For       For          Management

1e    Election Lydia M. Marshall as Director  For       For          Management

1f    Election Albert A. Pimentel as Director For       For          Management

1g    Election C.S. Park as Director          For       For          Management

1h    Election Gregorio Reyes as Director     For       For          Management

1i    Election John W. Thompson as Director   For       For          Management

1j    Election Edward J. Zander as Director   For       For          Management

2     Increase Number of Shares Reserved      For       For          Management

      Under Seagate Technology's Employee                                      

      Stock Purchase Plan in the Amount of 10                                  

      Million Shares                                                           

3     Approve Employee Stock Option Exchange  For       For          Management

      Program                                                                  

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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SEAGATE TECHNOLOGY                                                              

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                        

      Accompanying Proxy Statement As Annex                                    

      A .                                                                      

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                     

      Proceeding With The Scheme Of                                            

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                               

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                        

      Under Irish Law In Order To Permit Us                                    

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                             

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                           

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                

 

 

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SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)                           

 

Ticker:       SGSN           Security ID:  H7484G106                           

Meeting Date: MAR 22, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4     Approve Allocation of Income and        For       Did Not Vote Management

      Ordinary Dividend of CHF 30 per Share                                     

      and Additional Dividend of CHF 30 per                                    

      Share                                                                    

5.1   Reelect Sergio Marchionne               For       Did Not Vote Management

5.2   Reelect Tiberto d'Adda as Director      For       Did Not Vote Management

5.3   Reelect August von Finck as Director    For       Did Not Vote Management

5.4   Reelect August Francois von Finck as    For       Did Not Vote Management

      Director                                                                 

5.5   Reelect Peter Kalantzis as Director     For       Did Not Vote Management

5.6   Reelect Thomas Limberger as Director    For       Did Not Vote Management

5.7   Reelect Shelby du Pasquier as Director  For       Did Not Vote Management

5.8   Reelect Carlo Sant'Albano as Director   For       Did Not Vote Management

6     Ratify Deloitte SA as Auditors          For       Did Not Vote Management

 

 

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SHERWIN-WILLIAMS COMPANY, THE                                                  

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Fix Number of Directors at 11 and Elect For       For          Management

      Director Arthur F. Anton                                                 

1.2   Elect Director James C. Boland          For       For          Management

1.3   Elect Director Christopher M. Connor    For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Thomas G. Kadien         For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Gary E. McCullough       For       For          Management

1.8   Elect Director A. Malachi Mixon, III    For       For          Management

1.9   Elect Director Curtis E. Moll           For       For          Management

1.10  Elect Director Richard K. Smucker       For       For          Management

1.11  Elect Director John M. Stropki, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Chihiro Kanagawa         For       For          Management

2.2   Elect Director Shunzo Mori              For       For          Management

2.3   Elect Director Fumio Akiya              For       For          Management

2.4   Elect Director Kiichi Habata            For       For          Management

2.5   Elect Director Masashi Kaneko           For       For          Management

2.6   Elect Director Fumio Arai               For       For          Management

2.7   Elect Director Masahiko Todoroki        For       For          Management

2.8   Elect Director Toshiya Akimoto          For       For          Management

2.9   Elect Director Hiroshi Komiyama         For       For          Management

3     Appoint Statutory Auditor Yoshihito     For       For          Management

      Kosaka                                                                   

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)                            

 

Ticker:       4170           Security ID:  Y77538109                           

Meeting Date: MAR 5, 2010    Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 1250 per Share                                           

2     Amend Articles of Incorporation         For       For          Management

3     Elect Three Inside Directors and One    For       For          Management

      Outside Director                                                         

4     Reelect Mun Yeong-Ho as Member of Audit For       For          Management

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.                            

 

Ticker:       697            Security ID:  Y78299107                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Reelect Wang Qinghai as Director        For       For          Management

2b    Reelect Cao Zhong as Director           For       For          Management

2c    Reelect Li Shaofeng as Director         For       For          Management

2d    Reelect Ip Tak Chuen, Edmond as         For       For          Management

      Director                                                                 

2e    Reelect Wong Kun Kim as Director        For       For          Management

3     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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SINOTRANS SHIPPING LTD                                                         

 

Ticker:       368            Security ID:  Y8014Y105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO.                                                                 

 

Ticker:       17670          Security ID:  Y4935N104                           

Meeting Date: MAR 12, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Year-End Dividend of KRW 8,400 per                                       

      Share                                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

4.1   Elect Cho Gi-Haeng as Inside Director   For       For          Management

4.2   Reelect Shim Dal-Sup as Outside         For       For          Management

      Director                                                                  

4.3   Elect Two Outside Directors as Members  For       For          Management

      of Audit Committee                                                       

 

 

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SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  FR0000130809                        

Meeting Date: JUL 6, 2009    Meeting Type: Annual/Special                      

Record Date:  JUL 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Appointment of Frederic Oudea as For       For          Management

      Director                                                                  

2     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.03                                         

      Million From Fiscal Year 2009                                            

3     Amend Terms of Preferred Stock (Class   For       For          Management

      B) Re: Remuneration Rate, and Amend                                      

      Bylaws Accordingly                                                        

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Biegler         For       For          Management

2     Elect Director Douglas H. Brooks        For       For          Management

3     Elect Director William H. Cunningham    For       For          Management

4     Elect Director John G. Denison          For       For          Management

5     Elect Director Travis C. Johnson        For       For          Management

6     Elect Director Gary C. Kelly            For       For          Management

7     Elect Director Nancy B. Loeffler        For       For          Management

8     Elect Director John T. Montford         For       For          Management

9     Elect Director Daniel D. Villanueva     For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SOUTHWESTERN ENERGY COMPANY                                                     

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       For          Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       For          Management

1.5   Elect Director Kenneth R. Mourton       For       For          Management

1.6   Elect Director Steven L. Mueller        For       For          Management

1.7   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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STX PAN OCEAN CO LTD                                                           

 

Ticker:       28670          Security ID:  Y81718101                           

Meeting Date: MAR 29, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 100 per Share                                            

2     Elect Three Inside Directors and One    For       For          Management

      Outside Director (Bundled)                                               

3     Reelect Baek Yun-Jae as Member of Audit For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Interested Person                                            

      Transactions                                                             

6     Approve Renewal of General Mandate for  For       For          Management

      Issue of New Shares and/or Convertible                                   

      Securities                                                               

7     Amend Articles of Incorporation         For       For          Management

 

 

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SUMITOMO MITSUI FINANCIAL GROUP INC.                                           

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55 for Ordinary                                    

      Shares                                                                   

2     Amend Articles to Increase Authorized   For       For          Management

      Capital - Remove Provisions on Class 4                                   

      Preferred Shares to Reflect                                              

      Cancellation                                                              

3.1   Elect Director Teisuke Kitayama         For       For          Management

3.2   Elect Director Wataru Ohara             For       For          Management

3.3   Elect Director Hideo Shimada            For       For          Management

3.4   Elect Director Junsuke Fujii            For       For          Management

3.5   Elect Director Koichi Miyata            For       For          Management

3.6   Elect Director Yoshinori Yokoyama       For       For          Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                 

5     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System and Approve Deep Discount Stock                                   

      Option Plan                                                              

 

 

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SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Brian A. Canfield        For       For          Management

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director John T. Ferguson         For       For          Management

1.5   Elect Director W. Douglas Ford          For       For          Management

1.6   Elect Director Richard L. George        For       For          Management

1.7   Elect Director Paul Haseldonckx         For       For          Management

1.8   Elect Director John R. Huff             For       For          Management

1.9   Elect Director Jacques Lamarre          For       For          Management

1.10  Elect Director Brian F. MacNeill        For       For          Management

1.11  Elect Director Maureen McCaw            For       For          Management

1.12  Elect Director Michael W. O'Brien       For       For          Management

1.13  Elect Director James W. Simpson         For       For          Management

1.14  Elect Director Eira Thomas              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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SYNTHES, INC.                                                                  

 

Ticker:       SYST           Security ID:  87162M409                            

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Receive The Report on Dividend Approved For       For          Management

      by The Board of Directors                                                

3     Elect Director Charles Hedgepeth        For       Against      Management

4     Elect Director Amin Khoury              For       Against      Management

5     Elect Director Jobst Wagner             For       Against      Management

6     Elect Director Daniel Eicher            For       Against      Management

7     Ratify Auditors                         For       For          Management

 

 

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SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Golden          For       For          Management

2     Elect Director Joseph A. Hafner. Jr.    For       For          Management

3     Elect Director Nancy S. Newcomb         For       For          Management

4     Elect Director Kenneth F. Spitler       For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.                                        

 

Ticker:       TLCR           Security ID:  874227101                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director Kenneth J. Martin        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TECK RESOURCES LTD                                                              

 

Ticker:       TCK.B          Security ID:  878742204                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect M.M. Ashar as Director            For       For          Management

1.2   Elect J.B. Aune as Director             For       For          Management

1.3   Elect J.H. Bennett as Director          For       For          Management

1.4   Elect H.J. Bolton as Director           For       For          Management

1.5   Elect F.P. Chee as Director             For       For          Management

1.6   Elect J.L. Cockwell as Director         For       For          Management

1.7   Elect N.B. Keevil as Director           For       For          Management

1.8   Elect N.B. Keevil III as Director       For       For          Management

1.9   Elect T. Kuriyama as Director           For       For          Management

1.10  Elect D.R. Lindsay as Director          For       For          Management

1.11  Elect T. Mochihara as Director          For       For          Management

1.12  Elect J.G. Rennie as Director           For       For          Management

1.13  Elect W.S.R. Seyffert as Director       For       For          Management

1.14  Elect C.M. Thompson as Director         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  NO0010063308                         

Meeting Date: NOV 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Amend Articles Re: Convocation of       For       Did Not Vote Management

      General Meetings; Electronic                                             

      Communication of Documents Pertaining                                    

      to General Meetings                                                       

 

 

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TENAGA NASIONAL BHD.                                                           

 

Ticker:       TENAGA         Security ID:  Y85859109                           

Meeting Date: DEC 15, 2009   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended Aug. 31, 2009                                                  

2     Approve Final Gross Dividend of MYR     For       For          Management

      0.10 Per Share and Tax Exempt Dividend                                   

      of MYR 0.023 Per Share for the                                            

      Financial Year Ended Aug. 31, 2009                                       

3     Approve Remuneration of Directors in    For       For          Management

      the Amount of MYR 538,150 for the                                        

      Financial Year Ended Aug. 31, 2009                                       

4     Elect Rukiah binti Abd Majid as         For       For          Management

      Director                                                                 

5     Elect Lau Yin Pin @ Lau Yen Beng as     For       For          Management

      Director                                                                 

6     Elect Mohammad Zainal bin Shaari as     For       For          Management

      Director                                                                  

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Shares Pursuant to  For       Against      Management

      the TNB Employees' Share Option Scheme                                   

      II                                                                        

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572148                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Reelect Zhang Zhidong as Director       For       For          Management

3a2   Reelect Charles St Leger Searle as      For       For          Management

      Director                                                                 

3b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

THK CO. LTD.                                                                   

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7.5                                                

2.1   Elect Director Akihiro Teramachi        For       For          Management

2.2   Elect Director Masamichi Ishii          For       For          Management

2.3   Elect Director Takeki Shirai            For       For          Management

2.4   Elect Director Toshihiro Teramachi      For       For          Management

2.5   Elect Director Junichi Kuwabara         For       For          Management

2.6   Elect Director Takashi Ohkubo           For       For          Management

2.7   Elect Director Tetsuya Hayashida        For       For          Management

2.8   Elect Director Hideyuki Kiuchi          For       For          Management

2.9   Elect Director Junichi Sakai            For       For          Management

2.10  Elect Director Hirokazu Ishikawa        For       For          Management

2.11  Elect Director Hiroshi Imano            For       For          Management

2.12  Elect Director Junji Shimomaki          For       For          Management

2.13  Elect Director Takanobu Hoshino         For       For          Management

2.14  Elect Director Kaoru Hoshide            For       For          Management

2.15  Elect Director Nobuyuki Maki            For       For          Management

2.16  Elect Director Akihiko Kambe            For       For          Management

3     Appoint Statutory Auditor Kazunori      For       For          Management

      Igarashi                                                                  

 

 

--------------------------------------------------------------------------------

 

TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carole Black             For       For          Management

2     Elect Director Glenn A. Britt           For       For          Management

3     Elect Director Thomas H. Castro         For       For          Management

4     Elect Director David C. Chang           For       For          Management

5     Elect Director James E. Copeland, Jr.   For       For          Management

6     Elect Director Peter R. Haje            For       For          Management

7     Elect Director Donna A. James           For       For          Management

8     Elect Director Don Logan                For       For          Management

9     Elect Director N.J. Nicholas, Jr.       For       For          Management

10    Elect Director Wayne H. Pace            For       For          Management

11    Elect Director Edward D. Shirley        For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Ratification Of Auditors                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     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 Deborah C. Wright        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

17    Stock Retention/Holding Period          Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

TMK OAO                                                                        

 

Ticker:       TRMK           Security ID:  87260R201                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3.1   Elect Andrey Kaplunov as Director       None      Against      Management

3.2   Elect Maru Zhozev as Director           None      For          Management

3.3   Elect Sergey Papin as Director          None      Against      Management

3.4   Elect Thomas Pikering as Director       None      For          Management

3.5   Elect Dmitry Pumpyansky as Director     None      Against      Management

3.6   Elect Geoffrey Townsend as Director     None      For          Management

3.7   Elect Igor Khmelevsky as Director       None      Against      Management

3.8   Elect Aleksandr Shiryaev as Director    None      Against      Management

3.9   Elect Aleksandr Shokhin as Director     None      For          Management

3.10  Elect Mukhadin Eskindarov as Director   None      For          Management

4.1   Elect Aleksandr Maksimenko as Member of For       For          Management

      Audit Commission                                                          

4.2   Elect Aleksandr Vorobyev as Member of   For       For          Management

      Audit Commission                                                         

4.3   Elect Nina Pozdnyakova as Member of     For       For          Management

      Audit Commission                                                         

5     Ratify Ernst and Young LLC as Auditor   For       For          Management

6.1   Approve Related-Party Transactions      For       Against      Management

6.2   Approve Related-Party Transaction       For       Against      Management

6.3   Approve Related-Party Transaction       For       Against      Management

6.4   Approve Related-Party Transaction       For       Against      Management

6.5   Approve Related-Party Transaction       For       Against      Management

6.6   Approve Related-Party Transaction       For       Against      Management

6.7   Approve Related-Party Transaction       For       Against      Management

6.8   Approve Related-Party Transaction       For       Against      Management

6.9   Approve Related-Party Transaction       For       Against      Management

6.10  Approve Related-Party Transaction       For       Against      Management

6.11  Approve Related-Party Transaction       For       Against      Management

6.12  Approve Related-Party Transaction       For       Against      Management

6.13  Approve Related-Party Transaction       For       Against      Management

6.14  Approve Related-Party Transaction       For       Against      Management

6.15  Approve Related-Party Transaction       For       Against      Management

6.16  Approve Related-Party Transaction       For       Against      Management

6.17  Approve Related-Party Transaction       For       Against      Management

6.18  Approve Related-Party Transaction       For       Against      Management

6.19  Approve Related-Party Transaction       For       Against      Management

6.20  Approve Related-Party Transaction       For       Against      Management

6.21  Approve Related-Party Transaction       For       Against      Management

6.22  Approve Related-Party Transaction       For       Against      Management

6.23  Approve Related-Party Transaction       For       Against      Management

6.24  Approve Related-Party Transaction       For       Against      Management

6.25  Approve Related-Party Transaction       For       Against      Management

6.26  Approve Related-Party Transaction       For       Against      Management

6.27  Approve Related-Party Transaction       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TORONTO-DOMINION BANK, THE                                                     

 

Ticker:       TD             Security ID:  CA8911605092                        

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:  FEB 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William E. Bennett as Director    For       For          Management

1.2   Elect Hugh J. Bolton as Director        For       For          Management

1.3   Elect John L. Bragg as Director         For       For          Management

1.4   Elect W. Edmund Clark as Director       For       For          Management

1.5   Elect Wendy K. Dobson as Director       For       For          Management

1.6   Elect Henry H. Ketcham as Director      For       For          Management

1.7   Elect Pierre H. Lessard as Director     For       For          Management

1.8   Elect Brian M. Levitt as Director       For       For          Management

1.9   Elect Harold H. MacKay as Director      For       For          Management

1.10  Elect Irene R. Miller as Director       For       For          Management

1.11  Elect Nadir H. Mohamed as Director      For       For          Management

1.12  Elect Wilbur J. Prezzano as Director    For       For          Management

1.13  Elect Helen K. Sinclair as Director     For       For          Management

1.14  Elect Carole S. Taylor as Director      For       For          Management

1.15  Elect John M. Thompson as Director      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

4     Submit to Shareholder Vote More         Against   Against      Shareholder

      Nominees Than There are Vacancies on                                     

      the Board of Directors                                                   

5     Disclose Equity Ratio Between Total     Against   Against      Shareholder

      Compensation of CEO, the Five NEOs and                                   

      Total Average Compensation of Employees                                  

 

 

--------------------------------------------------------------------------------

 


TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: APR 30, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect K. E. Benson as Director          For       For          Management

1.2   Elect D. H. Burney as Director          For       For          Management

1.3   Elect W. K. Dobson as Director          For       For          Management

1.4   Elect E. L. Draper as Director          For       For          Management

1.5   Elect P. Gauthier as Director           For       For          Management

1.6   Elect K. L. Hawkins as Director         For       For          Management

1.7   Elect S. B. Jackson as Director         For       For          Management

1.8   Elect P. L. Joskow as Director          For       For          Management

1.9   Elect H. N. Kvisle as Director          For       For          Management

1.10  Elect J. A. MacNaughton as Director     For       For          Management

1.11  Elect D. P. O?Brien as Director         For       For          Management

1.12  Elect W. T. Stephens as Director        For       For          Management

1.13  Elect D. M. G. Stewart as Director      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

4     Approve Shareholder Rights Plan         For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

 

 

--------------------------------------------------------------------------------

 

TULLOW OIL PLC                                                                 

 

Ticker:       TLW            Security ID:  G91235104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Aidan Heavey as Director       For       For          Management

5     Re-elect Angus McCoss as Director       For       For          Management

6     Re-elect David Williams as Director     For       For          Management

7     Re-elect Pat Plunkett as Director       For       For          Management

8     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

12    Adopt New Articles of Association       For       For          Management

13    Approve the 2010 Share Option Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE GARANTI BANKASI                                                         

 

Ticker:       GARAN.E        Security ID:  TRAGARAN91N1                        

Meeting Date: SEP 3, 2009    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting      For       None         Management

2     Authorize Presiding Council to Sign     For       None         Management

      Minutes of Meeting                                                       

3     Approve Special Dividend                For       None         Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE GARANTI BANKASI                                                        

 

Ticker:       GARAN.E        Security ID:  M4752S106                           

Meeting Date: APR 1, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Chairman of      None      Did Not Vote Management

      Meeting                                                                  

2     Authorize Presiding Council to Sign     None      Did Not Vote Management

      Minutes of Meeting                                                       

3     Receive Financial Statements and Audit  None      Did Not Vote Management

      Report                                                                   

4     Accept Financial Statements and Approve For       Did Not Vote Management

      Income Allocation                                                         

5     Amend Company Articles                  For       Did Not Vote Management

6     Approve Discharge of Board and Auditors For       Did Not Vote Management

7     Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors and Approve their Remuneration                                  

8     Ratify External Auditors                For       Did Not Vote Management

9     Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                

10    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

 

 

--------------------------------------------------------------------------------

 

ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     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     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Provide a Report Summarizing the        Against   Against      Shareholder

      Environmental Impact of Hydraulic                                        

      Fracturing and Potential Policies that                                    

      will Outline the Reduction or                                            

      Elimination of Hazards to the                                            

      Environment                                                              

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andrew H. Card, Jr.      For       For          Management

2     Elect Director Erroll B. Davis, Jr.     For       For          Management

3     Elect Director Thomas J. Donohue        For       For          Management

4     Elect Director Archie W. Dunham         For       For          Management

5     Elect Director Judith Richards Hope     For       For          Management

6     Elect Director Charles C. Krulak        For       For          Management

7     Elect Director Michael R. McCarthy      For       For          Management

8     Elect Director Michael W. McConnell     For       For          Management

9     Elect Director Thomas F. McLarty III    For       For          Management

10    Elect Director Steven R. Rogel          For       For          Management

11    Elect Director Jose H. Villarreal       For       For          Management

12    Elect Director James R. Young           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Require Independent Board Chairman      Against   Against      Shareholder

15    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis R. Chenevert       For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Jean-Pierre Garnier,     For       For          Management

      Ph.D.                                                                    

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Carlos M. Gutierrez      For       For          Management

1.6   Elect Director Edward A. Kangas         For       For          Management

1.7   Elect Director Charles R. Lee           For       For          Management

1.8   Elect Director Richard D. McCormick     For       For          Management

1.9   Elect Director Harold McGraw, III       For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director H. Patrick Swygert       For       For          Management

1.12  Elect Director Andre Villeneuve         For       For          Management

1.13  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS                            

 

Ticker:       USNMY          Security ID:  P9632E117                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors                                         

4     Elect Directors                         For       Did Not Vote Management

5     Elect Fiscal Council Members and Fix    For       Did Not Vote Management

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE.P         Security ID:  91912E105                            

Meeting Date: JAN 22, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Nomination of Alternate Member   For       Did Not Vote Management

      of Board of Directors                                                    

2     Approve Agreement to Absorb Mineracao   For       Did Not Vote Management

      Estrela de Apolo and Mineracao Vale                                      

      Corumba                                                                  

3     Appoint Domingues e Pinho Contadores to For       Did Not Vote Management

      Appraise Proposed Merger                                                 

4     Approve Appraisal of Proposed Merger    For       Did Not Vote Management

5     Approve Absorption of Mineracao Estrela For       Did Not Vote Management

      de Apolo and Mineracao Vale Corumba                                       

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  91912E105                           

Meeting Date: APR 27, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       Did Not Vote Management

4     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       Did Not Vote Management

2     Elect Director                          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                       

 

Ticker:       VALE3          Security ID:  91912E105                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Mauro Mettrau Carneiro da    For       Did Not Vote Management

      Cunha as Director                                                         

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John F. Lehman, Jr.      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Arthur J. Rothkopf       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIMPEL COMMUNICATIONS OJSC                                                     

 

Ticker:       VIMP           Security ID:  68370R109                           

Meeting Date: DEC 17, 2009   Meeting Type: Special                             

Record Date:  NOV 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 190.13 For       For          Management

      per Common Share for First Nine Months                                   

      of Fiscal 2009                                                            

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 20, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Matschullat    For       For          Management

1.2   Elect Director Cathy E. Minehan         For       For          Management

1.3   Elect Director David J. Pang            For       For          Management

1.4   Elect Director William S. Shanahan      For       For          Management

1.5   Elect Director John A. Swainson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  GB00B16GWD56                        

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  JUL 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Sir John Bond as Director      For       For          Management

3     Re-elect John Buchanan as Director      For       For          Management

4     Re-elect Vittorio Colao as Director     For       For          Management

5     Elect Michel Combes as Director         For       For          Management

6     Re-elect Andy Halford as Director       For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Elect Samuel Jonah as Director          For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Simon Murray as Director       For       For          Management

12    Elect Stephen Pusey as Director         For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Anthony Watson as Director     For       For          Management

15    Re-elect Philip Yea as Director         For       For          Management

16    Approve Final Dividend of 5.20 Pence    For       For          Management

      Per Ordinary Share                                                       

17    Approve Remuneration Report             For       For          Management

18    Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 1,193,532,658                                      

21    Subject to the Passing of Resolution    For       For          Management

      20, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 330,323,367                                        

22    Authorise 5,200,000,000 Ordinary Shares For       For          Management

      for Market Purchase                                                      

23    Adopt New Articles of Association       For       For          Management

24    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                    

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG (VW)                                                              

 

Ticker:       VOW            Security ID:  D94523103                           

Meeting Date: APR 22, 2010   Meeting Type: Special                             

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                       

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 102.4                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                       

 

#     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    Approve Omnibus Stock Plan              For       For          Management

18    Amend Sharesave Plan                    For       For          Management

19    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

21    Report on Political Contributions       Against   Against      Shareholder

22    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

23    Require Suppliers to Adopt CAK          Against   Against      Shareholder

24    Report on Process for Identifying and   Against   Against      Shareholder

      Prioritizing Public Policy Activities                                    

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO                                                               

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: DEC 29, 2009   Meeting Type: Special                             

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement in       For       For          Management

      Relation to the Sale of Parts and                                        

      Components of Transmissions and Related                                  

      Products by SFGC to Fast Transmission                                    

      and New Caps                                                              

2     Approve Supplemental Agreement in       For       For          Management

      Relation to the Purchase of Parts and                                    

      Components of Transmissions and Related                                   

      Products by SFGC from Fast Transmission                                  

      and New Caps                                                             

3     Approve the Annual Cap for the PRC      For       For          Management

      Continuing Connected Transaction                                         

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       338            Security ID:  Y9531A109                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  MAY 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report of the Company     For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Financial Statements and         For       For          Management

      Auditors' Report                                                          

5     Accept Final Financial Report           For       For          Management

6     Approve Profit Distribution to          For       For          Management

      Shareholders for the Year Ended                                           

      December 31, 2009                                                        

7     Reappoint Shandong Zheng Yuan Hexin     For       For          Management

      Accountants Ltd. as the PRC Auditors                                      

      and Authorize the Board to Fix Their                                     

      Remuneration                                                             

8     Reappoint Ernst & Young as the Non-PRC  For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                       

9     Approve Interim Dividend                For       For          Management

10    Approve Connected Transaction with      For       For          Management

      Beiqi Futian Motor Company Limited                                       

11    Approve Connected Transaction with      For       For          Management

      Shantui Engineering Machinery Co. Ltd.                                   

12    Approve Share Award Restriction Rules   For       For          Management

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     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 Richard D. McCormick  For       For          Management

8     Election Director Mackey J. McDonald    For       For          Management

9     Election Director Cynthia H. Milligan   For       For          Management

10    Elect Director Nicholas G. Moore        For       For          Management

11    Elect Director Philip J. Quigley        For       For          Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Robert K. Steel          For       For          Management

15    Elect Director John G. Stumpf           For       For          Management

16    Elect Director an G. Swenson            For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Increase Authorized Common Stock        For       For          Management

19    Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

21    Require Independent Board Chairman      Against   Against      Shareholder

22    Report on Charitable Contributions      Against   Against      Shareholder

23    Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WOLSELEY PLC                                                                   

 

Ticker:       WOS            Security ID:  GB00B5ZN3P43                        

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  NOV 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Whybrow as Director       For       For          Management

4     Re-elect Gareth Davis as Director       For       For          Management

5     Re-elect Frank Roach as Director        For       For          Management

6     Re-elect Nigel Stein as Director        For       For          Management

7     Elect Ian Meakins as Director           For       For          Management

8     Elect Alain Le Goff as Director         For       For          Management

9     Elect Michael Wareing as Director       For       For          Management

10    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Authorise Company and its Subsidiaries  For       For          Management

      to Make EU Political Donations to                                        

      Political Parties and/or Independent                                     

      Election Candidates, to Political                                        

      Organisations Other Than Political                                       

      Parties and Incur EU Political                                           

      Expenditure up to GBP 125,000                                            

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                       

      Authority up to GBP 9,461,312 and an                                     

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 18,922,625 After                                      

      Deducting Any Securities Issued Under                                    

      the General Authority                                                    

14    Subject to the Passing of Resolution    For       For          Management

      13, Authorise Issue of Equity or                                          

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,419,196                                           

15    Authorise 28,300,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

16    Adopt New Articles of Association       For       For          Management

17    Approve That General Meetings of the    For       For          Management

      Company, Other Than an Annual General                                    

      Meeting, May be Called on Not Less Than                                  

      14 Clear Days' Notice                                                    

 

 

--------------------------------------------------------------------------------

 

XINGDA INTERNATIONAL HOLDINGS LTD                                              

 

Ticker:       1899           Security ID:  G9827V106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.10 Per   For       For          Management

      Share                                                                    

3a1   Reelect Liu Jinlan as Director          For       For          Management

3a2   Reelect Lu Guangming George as Director For       For          Management

3a3   Reelect Xu Chunhua as Director          For       For          Management

3b    Authorize the Board to Fix Remuneration For       For          Management

      of Directors                                                              

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       600188         Security ID:  Y97417102                           

Meeting Date: FEB 26, 2010   Meeting Type: Special                             

Record Date:  JAN 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Weimin as Director             For       For          Management

2     Approve Amendments to the Rules and     For       For          Management

      Procedures for the Board                                                  

3     Approve Amendments to the Rules and     For       For          Management

      Procedures for the Supervisory                                           

      Committee                                                                 

 

 

--------------------------------------------------------------------------------

 

YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       600188         Security ID:  Y97417102                           

Meeting Date: JUN 25, 2010   Meeting Type: Special                             

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       600188         Security ID:  Y97417102                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Profit Distribution Plan and    For       For          Management

      Dividend of RMB1.229 billion,                                            

      Equivalent to RMB 0.25 Per Share                                          

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Reappoint Grant Thornton and Shine Wing For       For          Management

      Certified Public Accountants Ltd. as                                     

      International and PRC Auditors,                                          

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

7     Approve Proposal Regarding Purchase of  For       For          Management

      Liability Insurance for Directors,                                       

      Supervisors, and Senior Officers                                         

8     Amend Articles Re: Expansion of         For       For          Management

      Business Scope                                                           

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

YUANTA FINANCIAL HOLDING CO. LTD                                                

 

Ticker:       2885           Security ID:  Y2169H108                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       Did Not Vote Management

      Dividends                                                                

3     Amend Articles of Association           For       Did Not Vote Management

4.1   Elect Ching Chnag Yen from  Tsun Chuen  For       Did Not Vote Management

      Investment Co., Ltd. with ID Number                                      

      366956 as Director                                                       

4.2   Elect William Seetoo with ID Number     For       Did Not Vote Management

      A100862681 as Independent Director                                       

4.3   Elect Chao Lin Yang with ID Number      For       Did Not Vote Management

      Q100320341 as Independent Director                                        

4.4   Elect Cheng Ji Lin with ID Number       For       Did Not Vote Management

      B101447429 as Independent Director                                       

4.5   Elect Ling Long Shen with ID Number     For       Did Not Vote Management

      X100005317 as Independent Director                                       

5     Transact Other Business                 None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       For          Management

2     Elect Director Marc N. Casper           For       For          Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Larry C. Glasscock       For       For          Management

5     Elect Director Robert A. Hagemann       For       For          Management

6     Elect Director Arthur J. Higgins        For       For          Management

7     Elect Director John L. McGoldrick       For       For          Management

8     Elect Director Cecil B. Pickett, Ph.D.  For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

 

============================ UBS Global Equity Fund ============================

 

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos II      For       For          Management

1.3   Elect Director Paul S. Amos II          For       For          Management

1.4   Elect Director Michael H. Armacost      For       For          Management

1.5   Elect Director Kriss Cloninger III      For       For          Management

1.6   Elect Director Joe Frank Harris         For       For          Management

1.7   Elect Director Elizabeth J. Hudson      For       For          Management

1.8   Elect Director Douglas W. Johnson       For       For          Management

1.9   Elect Director Robert B. Johnson        For       For          Management

1.10  Elect Director Charles B. Knapp         For       For          Management

1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management

1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management

1.13  Elect Director Marvin R. Schuster       For       For          Management

1.14  Elect Director David Gary Thompson      For       For          Management

1.15  Elect Director Robert L. Wright         For       For          Management

1.16  Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                  

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Gallagher     For       For          Management

2     Elect Director Gavin S. Herbert         For       For          Management

3     Elect Director Dawn Hudson              For       For          Management

4     Elect Director Stephen J. Ryan, MD      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                         

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Certificate                                    

      of Incorporation                                                          

9     Amend Articles of Incorporation to      For       For          Management

      Update and Simplify Provisions                                           

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth E. Bailey      For       For          Management

2     Elect Director Gerald L. Baliles        For       For          Management

3     Elect Director John T. Casteen III      For       For          Management

4     Elect Director Dinyar S. Devitre        For       For          Management

5     Elect Director Thomas F. Farrell II     For       For          Management

6     Elect Director Robert E. R. Huntley     For       For          Management

7     Elect Director Thomas W. Jones          For       For          Management

8     Elect Director George Munoz             For       For          Management

9     Elect Director Nabil Y. Sakkab          For       For          Management

10    Elect Director Michael E. Szymanczyk    For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Ratify Auditors                         For       For          Management

13    Report on Effect of Marketing Practices Against   Against      Shareholder

      on the Poor                                                               

14    Adopt Human Rights Protocols for        Against   Against      Shareholder

      Company and Suppliers                                                    

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director James F. Cordes          For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Lester A. Hudson, Jr.    For       For          Management

1.8   Elect Director Michael G. Morris        For       For          Management

1.9   Elect Director Lionel L. Nowell III     For       For          Management

1.10  Elect Director Richard L. Sandor        For       For          Management

1.11  Elect Director Kathryn D. Sullivan      For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

1.13  Elect Director John F. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059178                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business and      None      None         Management

      Finacial Situation                                                       

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

7     Approve Dividends of EUR 0.20 Per Share For       For          Management

8.a   Discuss Remuneration Report             None      None         Management

8.b   Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

9.a   Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2010                                    

9.b   Approve Performance Share Grant         For       For          Management

      According to Remuneration Policy 2008                                    

9.c   Approve Performance Stock Option Grants For       For          Management

10    Approve the Numbers of Stock Options,   For       For          Management

      Respectively Shares for Employees                                        

11    Notification of the Intended Election   None      None         Management

      of F. Schneider-Manoury to the                                           

      Management Board                                                         

12    Discussion of Supervisory Board Profile None      None         Management

13    Notification of the Retirement of W.T.  None      None         Management

      Siegle and J.W.B. Westerburgen of the                                    

      Supervisory Board by Rotation in 2011                                    

14.a  Grant Board Authority to Issue Shares   For       For          Management

      up To Five Percent of Issued Capital                                     

14.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14.a                                     

14.c  Grant Board Authority to Issue          For       For          Management

      Additional Shares of up to Five Percent                                   

      in Case of Takeover/Merger                                               

14.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14.c                                     

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

17    Authorize Additionnal Cancellation of   For       For          Management

      Repurchased Shares                                                       

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

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AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carl Bass                For       For          Management

2     Elect Director Crawford W. Beveridge    For       For          Management

3     Elect Director J. Hallam Dawson         For       For          Management

4     Elect Director Per-Kristian Halvorsen   For       For          Management

5     Elect Director Sean M. Maloney          For       For          Management

6     Elect Director Mary T. McDowell         For       For          Management

7     Elect Director Charles J. Robel         For       For          Management

8     Elect Director Steven M. West           For       For          Management

9     Ratify Auditors                         For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: FEB 23, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      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    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

19    TARP Related Compensation               Against   Against      Shareholder

20    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

21    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

     Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   Against      Shareholder

23    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                   

24    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

--------------------------------------------------------------------------------

 

BANK OF AYUDHYA PUBLIC CO. LTD.                                                

 

Ticker:       BAY            Security ID:  Y0644Q115                           

Meeting Date: APR 8, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous EGM         For       Did Not Vote Management

2     Accept Directors' Annual Report         For       Did Not Vote Management

3     Acknowledge Payment of Interim Dividend For       Did Not Vote Management

      of THB 0.15 Per Share                                                     

4     Acknowledge the Sale and Purchase of    For       Did Not Vote Management

      Shares to Adjust the Shareholding                                        

      Percentage in Ayudhya Fund Management                                     

      Co., Ltd. and Prima Vest Asset                                           

      Management Co., Ltd.                                                     

5     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

6     Approve Allocation of Income and        For       Did Not Vote Management

      Payment of Final Dividend of THB 0.18                                    

      Per Share                                                                 

7.1.1 Elect Virojn Srethapramotaya as         For       Did Not Vote Management

      Director                                                                 

7.1.2 Elect Pongpinit Tejagupta as Director   For       Did Not Vote Management

7.1.3 Elect Des O'Shea as Director            For       Did Not Vote Management

7.1.4 Elect Potjanee Thanavaranit as Director For       Did Not Vote Management

7.2   Approve Increase in the Size of Board   For       Did Not Vote Management

      from 11 to 12 and Elect Nopporn                                          

      Tirawattanagool as a New Director                                        

8     Approve Remuneration of Directors       For       Did Not Vote Management

9     Approve Deloitte Touche Tohmatsu Jaiyos For       Did Not Vote Management

      Audit Co., Ltd. as Auditors and                                          

      Authorize Board to Fix Their                                              

      Remuneration                                                             

10    Amend Articles of Association           For       Did Not Vote Management

 

 

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BARCLAYS PLC                                                                   

 

Ticker:       NU.P           Security ID:  GB0031348658                        

Meeting Date: AUG 6, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal by Barclays plc of the For       For          Management

      Barclays Global Investors Business and                                   

      Ancillary Arrangements                                                   

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  APR 28, 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 Reuben Jeffery III as Director    For       For          Management

4     Re-elect Marcus Agius as Director       For       For          Management

5     Re-elect David Booth as Director        For       For          Management

6     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

7     Re-elect Sir Michael Rake as Director   For       For          Management

8     Re-elect Sir Andrew Likierman as        For       For          Management

      Director                                                                 

9     Re-elect Chris Lucas as Director        For       For          Management

10    Reappoint PricewaterhouseCoopers LLP    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

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

17    Adopt New Articles of Association       For       For          Management

18    Approve SAYE Share Option Scheme        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jere A. Drummond         For       For          Management

1.2   Elect Director Timothy M. Manganello    For       For          Management

1.3   Elect Director John R. Mckernan, Jr.    For       For          Management

1.4   Elect Director Ernest J. Novak, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRITISH LAND COMPANY PLC, THE                                                   

 

Ticker:       BLND           Security ID:  GB0001367019                        

Meeting Date: JUL 10, 2009   Meeting Type: Annual                              

Record Date:  JUN 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Chris Gibson-Smith as Director For       For          Management

3     Elect Chris Grigg as Director           For       For          Management

4     Re-elect Andrew Jones as Director       For       For          Management

5     Re-elect Tim Roberts as Director        For       For          Management

6     Elect John Gildersleeve as Director     For       For          Management

7     Elect Aubrey Adams as Director          For       For          Management

8     Re-elect Robert Swannell as Director    For       For          Management

9     Re-elect Lord Turnbull as Director      For       For          Management

10    Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                               

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                        

      Authority up to Aggregate Nominal                                        

      Amount of GBP 71,016,144 and an                                          

      Additional Amount Pursuant to a Rights                                    

      Issue of up to GBP 71,016,144                                            

14    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 10,652,422                                         

15    Authorise 85,219,373 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

16    Authorise the Company to Hold General   For       For          Management

      Meetings Other Than Annual General                                       

      Meetings on Not Less Than 14 Days'                                       

      Clear Notice                                                             

17    Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Donations to                                     

      Political Parties, Independent                                           

      Candidates and Political Organisations                                   

      up to GBP 20,000                                                          

 

 

--------------------------------------------------------------------------------

 

BRITISH LAND COMPANY PLC, THE                                                  

 

Ticker:       BLND           Security ID:  GB0001367019                         

Meeting Date: JUL 10, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorised Share    For       For          Management

      Capital from GBP 221,750,000 to GBP                                      

      360,000,000                                                              

 

 

--------------------------------------------------------------------------------

 

CAPITALAND LIMITED                                                             

 

Ticker:       C31            Security ID:  SG1J27887962                        

Meeting Date: OCT 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Public Offering of Issued       For       For          Management

      Ordinary Shares Held by the Company in                                   

      the Share Capital of CapitaLand Retail                                   

      Ltd.                                                                      

 

 

--------------------------------------------------------------------------------

 

CARREFOUR                                                                      

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual/Special                      

Record Date:  APR 29, 2010                                                     

 

#     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 Transaction with Lars Olofsson  For       For          Management

      Re: Severance Payment                                                    

4     Approve Transaction with Lars Olofsson  For       For          Management

      Re: Additional Pension Scheme                                            

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.08 per Share                                          

6     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

7     Reelect Sebastien Bazin as Director     For       For          Management

8     Reelect Thierry Breton as Director      For       For          Management

9     Reelect Charles Edelstenne as Director  For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

12    Authorize Stock Option Plan             For       For          Management

13    Authorize up to 0.5  Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                       

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                             

 

Ticker:       CNCBK          Security ID:  Y1397N101                           

Meeting Date: JUN 24, 2010   Meeting Type: Special                             

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type and Nominal Value of       For       For          Management

      Rights Shares in Relation to the A                                       

      Share and H Share Issue                                                  

1b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the A Share                                  

      and H Share Issue                                                         

1c    Approve Subscription Price of the       For       For          Management

      Rights Issue in Relation to the A Share                                  

      and H Share Issue                                                         

1d    Approve Target Subscribers in Relation  For       For          Management

      to the A Share and H Share Issue                                         

1e    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share and H Share Issue                                            

1f    Approve Arrangement For the Accumulated For       For          Management

      Undistributed Profits of the Bank Prior                                   

      to the Rights Issue                                                      

1g    Approve Effective Period of the         For       For          Management

      Resolution in Relation to the A Share                                    

      and H Share Issue                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       CNCBK          Security ID:  Y1397N101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                               

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Fixed Asset Investment Budget   For       For          Management

      For 2010                                                                 

5     Approve Profit Distribution Plan For    For       For          Management

      2009                                                                      

6     Approve Final Emoluments Distribution   For       For          Management

      Plan For Directors and Supervisors                                       

7     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8a    Approve Type and Nominal Value of       For       For          Management

      Rights Shares in Relation to the A                                       

      Share and H Share Issue                                                  

8b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the A Share                                  

      and H Share Issue                                                        

8c    Approve Subscription Price of Rights    For       For          Management

      Issue in Relation to the A Share and H                                   

      Share Issue                                                               

8d    Approve Target Subscribers in Relation  For       For          Management

      to the A Share and H Share Issue                                         

8e    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share and H Share Issue                                            

8f    Approve Arrangement For Accumulated     For       For          Management

      Undistributed Profits of the Bank Prior                                   

      to the Rights Issue                                                      

8g    Approve Effective Period of the         For       For          Management

      Resolution in Relation to the A Share                                     

      and H Share Issue                                                        

9     Approve Authorization For the Rights    For       For          Management

      Issue of A Shares and H Shares                                           

10    Approve Feasibility Report on the       For       For          Management

      Proposed Use of Proceeds Raised from                                     

      the Rights Issue of A Shares and H                                       

      Shares                                                                    

11    Approve Report on the Use of Proceeds   For       For          Management

      From the Previous A Share Issue                                          

12    Approve Mid-Term Plan of Capital        For       For          Management

      Management                                                               

13a   Elect Guo Shuqing as Executive Director For       For          Management

13b   Elect Zhang Jianguo as Executive        For       For          Management

      Director                                                                 

13c   Elect Lord Peter Levene as Independent  For       For          Management

      Non-Executive Director                                                    

13d   Elect Jenny Shipley as Independent      For       For          Management

      Non-Executive Director                                                   

13e   Elect Elaine La Roche as Independent    For       For          Management

      Non-Executive Director                                                   

13f   Elect Wong Kai-Man as Independent       For       For          Management

      Non-Executive Director                                                   

13g   Elect Sue Yang as Non-Executive         For       For          Management

      Director                                                                 

13h   Elect Yam Chi Kwong, Joseph as          For       For          Management

      Independent Non-Executive Director                                       

13i   Elect Zhao Xijun as Independent         For       For          Management

      Non-Executive Director                                                   

14a   Elect Xie Duyang as Shareholder         For       For          Management

      Representative Supervisor                                                

14b   Elect Liu Jin as Shareholder            For       For          Management

      Representative Supervisor                                                 

14c   Elect Guo Feng as External Supervisor   For       For          Management

14d   Elect Dai Deming as External Supervisor For       For          Management

14e   Elect Song Fengming as Shareholder      For       For          Management

      Representative Supervisor                                                

15a   Elect Zhu Xiaohuang as Executive        None      For          Shareholder

      Director                                                                  

15b   Elect Wang Shumin as Non-Executive      None      For          Shareholder

      Director                                                                 

15c   Elect Wang Yong as Non-Executive        None      For          Shareholder

      Director                                                                 

15d   Elect Li Xiaoling as Non-Executive      None      For          Shareholder

      Director                                                                 

15e   Elect Zhu Zhenmin as Non-Executive      None      For          Shareholder

      Director                                                                 

15f   Elect Lu Xiaoma as Non-Executive        None      For          Shareholder

      Director                                                                  

15g   Elect Chen Yuanling as Non-Executive    None      For          Shareholder

      Director                                                                 

16    Amend Rules of Procedure Re: Delegation None      For          Shareholder

      of Authorities by the Shareholder's                                      

      General Meeting to the Board                                             

 

 

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CHINA MENGNIU DAIRY CO., LTD.                                                  

 

Ticker:       2319           Security ID:  G21096105                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                               

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Niu Gensheng as Director and    For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

3b    Reelect Wu Jingshui as Director and     For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

3c    Reelect Ding Sheng as Director and      For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

3d    Reelect Jiao Shuge as Director and      For       For          Management

      Authorize the Board to Fix His                                            

      Remuneration                                                             

3e    Reelect Julian Juul Wolhardt as         For       For          Management

      Director and Authorize the Board to Fix                                   

      His Remuneration                                                         

3f    Reelect Ma Wangjun as Director and      For       For          Management

      Authorize the Board to Fix His                                            

      Remuneration                                                             

3g    Reelect Zhang Julin as Director and     For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

4     Reappoint Ernst & Young as Auditors and For       For          Management

      Authorize the Board to Fix Their                                         

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD                                                     

 

Ticker:       CHMBK          Security ID:  Y14896115                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  MAY 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                              

3     Approve Annual Report for the Year 2009 For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Proposed Profit Distribution    For       For          Management

      Plan                                                                     

6     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

7a    Reelect Qin Xiao as Non-Executive       For       For          Management

      Director                                                                  

7b    Reelect Wei Jiafu as Non-Executive      For       For          Management

      Director                                                                 

7c    Reelect Fu Yuning as Non-Executive      For       For          Management

      Director                                                                 

7d    Reelect Li Yinquan as Non-Executive     For       For          Management

      Director                                                                  

7e    Reelect Fu Gangfeng as Non-Executive    For       For          Management

      Director                                                                 

7f    Reelect Hong Xiaoyuan as Non-Executive  For       For          Management

      Director                                                                 

7g    Reelect Sun Yueying as Non-Executive    For       For          Management

      Director                                                                 

7h    Reelect Wang Daxiong as Non-Executive   For       For          Management

      Director                                                                 

7i    Reelect Fu Junyuan as Non-Executive     For       For          Management

      Director                                                                  

7j    Reelect Ma Weihua as Executive Director For       For          Management

7k    Reelect Zhang Guanghua as Executive     For       For          Management

      Director                                                                  

7l    Reelect Li Hao as Executive Director    For       For          Management

7m    Reelect Wu Jiesi as Independent         For       For          Management

      Non-Executive Director                                                    

7n    Reelect Yi Xiqun as Independent         For       For          Management

      Non-Executive Director                                                   

7o    Reelect Yan Lan as Independent          For       For          Management

      Non-Executive Director                                                   

7p    Reelect Chow Kwong Fai, Edward as       For       For          Management

      Independent Non-Executive Director                                        

7q    Reelect Liu Yongzhang as Independent    For       For          Management

      Non-Executive Director                                                   

7r    Reelect Liu Hongxia as Independent      For       For          Management

      Non-Executive Director                                                   

8a    Reappoint Zhu Genlin as Shareholder     For       For          Management

      Representative Supervisor                                                

8b    Reappoint Hu Xupeng as Shareholder      For       For          Management

      Representative Supervisor                                                

8c    Reappoint Wen Jianguo as Shareholder    For       For          Management

      Representative Supervisor                                                

8d    Reappoint Li Jiangning as Shareholder   For       For          Management

      Representative Supervisor                                                

8e    Reappoint Shi Jiliang as External       None      For          Management

      Supervisor                                                               

8f    Reappoint Shao Ruiqing as External      For       For          Management

      Supervisor                                                                

9     Approve Mid-term Capital Management     For       For          Management

      Plan                                                                     

10    Approve Assessment Report on Duty       For       For          Management

      Performance of Directors                                                 

11    Approve Assessment Report on Duty       For       For          Management

      Performance of Supervisors                                                

12    Approve Duty Performance and            For       For          Management

      Cross-Evaluation Reports of Independent                                  

      Non-Executive Directors                                                  

13    Approve Duty Performance and            For       For          Management

      Cross-Evaluation Reports of External                                     

      Supervisors Directors                                                    

14    Approve Related-Party Transaction       For       For          Management

      Report                                                                   

15    Appoint Han Mingzhi as External         For       For          Management

      Supervisor                                                                

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       For          Management

1.3   Elect Director Gary Loveman             For       For          Management

1.4   Elect Director Ivan Menezes             For       For          Management

1.5   Elect Director Irene Miller             For       For          Management

1.6   Elect Director Michael Murphy           For       For          Management

1.7   Elect Director Jide Zeitlin             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Report on Ending Use of Animal Fur in   Against   Against      Shareholder

      Products                                                                  

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       For          Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

1.13  Elect Director Michael I. Sovern        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       For          Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                               

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

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CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Reelect U-H. Felcht as Director         For       For          Management

4b    Reelect D.N. O'Connor as Director       For       For          Management

4c    Reelect W.I. O'Mahony as Director       For       For          Management

4d    Reelect J.W. Kennedy as Director        For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Treasury Shares For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

10    Approve Share Option Scheme             For       For          Management

11    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                    

12    Amend Articles Re: Editorial Changes    For       For          Management

 

 

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DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 8, 2010    Meeting Type: Annual                              

Record Date:  FEB 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey S. Aronin        For       For          Management

2     Elect Director Mary K. Bush             For       For          Management

3     Elect Director Gregory C. Case          For       For          Management

4     Elect Director Robert M. Devlin         For       For          Management

5     Elect Director Cynthia A. Glassman      For       For          Management

6     Elect Director Richard H. Lenny         For       For          Management

7     Elect Director Thomas G. Maheras        For       For          Management

8     Elect Director Michael H. Moskow        For       For          Management

9     Elect Director David W. Nelms           For       For          Management

10    Elect Director  E. Follin Smith         For       For          Management

11    Elect Director Lawrence A.Weinbach      For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Ratify Auditors                         For       For          Management

 

 

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DYNEGY INC.                                                                    

 

Ticker:       DYN            Security ID:  26817G102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Williamson      For       For          Management

1.2   Elect Director David W. Biegler         For       For          Management

1.3   Elect Director Thomas D. Clark, Jr.     For       For          Management

1.4   Elect Director Victor E. Grijalva       For       For          Management

1.5   Elect Director Patricia A. Hammick      For       For          Management

1.6   Elect Director Howard B. Sheppard       For       For          Management

1.7   Elect Director William L. Trubeck       For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Eliminate Class of Common Stock         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director  Frank G. Wisner         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                   

13    Stock Retention/Holding Period          Against   Against      Shareholder

14    Double Trigger on Equity Plans          Against   Against      Shareholder

 

 

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EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Canning, Jr.     For       For          Management

2     Elect Director M. Walter D'Alessio      For       For          Management

3     Elect Director Nicholas DeBenedictis    For       For          Management

4     Elect Director Bruce DeMars             For       For          Management

5     Elect Director Nelson A. Diaz           For       For          Management

6     Elect Director Sue L. Gin               For       For          Management

7     Elect Director Rosemarie B. Greco       For       For          Management

8     Elect Director Paul L. Joskow           For       For          Management

9     Elect Director Richard W. Mies          For       For          Management

10    Elect Director John M. Palms            For       For          Management

11    Elect Director William C. Richardson    For       For          Management

12    Elect Director Thomas J. Ridge          For       For          Management

13    Elect Director John W. Rogers, Jr.      For       For          Management

14    Elect Director John W. Rowe             For       For          Management

15    Elect Director Stephen D. Steinour      For       For          Management

16    Elect Director Don Thompson             For       For          Management

17    Approve Omnibus Stock Plan              For       For          Management

18    Ratify Auditors                         For       For          Management

 

 

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FORTUNE BRANDS, INC.                                                           

 

Ticker:       FO             Security ID:  349631101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anne M. Tatlock          For       For          Management

2     Elect Director Norman H. Wesley         For       For          Management

3     Elect Director Peter M. Wilson          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Approve Non-Employee Director Stock     For       For          Management

      Award Plan                                                                

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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GAZPROM OAO                                                                    

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                               

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 2.39 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                  

6     Amend Charter                           For       For          Management

7     Amend Regulations on General Meetings   For       For          Management

8     Approve Remuneration of Directors       For       Against      Management

9     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

10.1  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

10.2  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                               

10.3  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

10.4  Approve Related-Party Transaction with  For       For          Management

      State Corporation 'Bank for Development                                  

      and Foreign Economic Affairs                                             

      (Vnesheconombank)' Re: Loan Agreements                                   

10.5  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Bank Re: Loan Facility                                       

      Agreements                                                               

10.6  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreements                                                      

10.7  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazenergoprombank Re: Loan Facility                                   

      Agreements                                                               

10.8  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                            

      Agreements                                                               

10.9  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                         

      Transfer of Credit Funds                                                 

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Transfer of Credit Funds                                              

10.11 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, ZAO Gazenergoprombank, and OAO                                   

      Bank VTB Re: Agreements on Using                                         

      Electronic Payments System                                               

10.12 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase                                                

10.13 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

10.14 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreement on                                  

      Guarantees to Tax Authorities                                            

10.15 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

10.16 Approve Related-Party Transaction with  For       For          Management

      Bank Societe Generale Re: Guarantee of                                   

      Fulfillment of Obligations by OOO                                        

      Gazprom Export                                                           

10.17 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Facilities of Yamal-Europe Trunk Gas                                     

      Pipeline                                                                 

10.18 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Facilities of Surgutsky Condensate                                       

      Stabilization Plant                                                       

10.19 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Temporary Posession and Use of                                         

      Facilities of Eastern Segment of                                         

      Orenburgskoye Oil and Gas-Condensate                                     

      Field                                                                     

10.20 Approve Related-Party Transaction with  For       For          Management

      OAO Lazurnaya Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Property of Lazurnaya Peak Hotel                                         

      Complex                                                                  

10.21 Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz of OAO Gazprom Re:                                  

      Agreement on Temporary Possession and                                    

      Use of Facilities of Gas-Oil-Condensate                                  

      Field in Yamalo-Nenetsky Autonomous                                      

      Area                                                                     

10.22 Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreement on                                            

      Temporary Possession and Use of                                          

      Preventative Clinic Facilities                                           

10.23 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Temporary Possession and Use of                                          

      Experimental Prototypes of Gas-using                                      

      Equipment Located in Rostov and                                          

      Kemerovo Regions                                                         

10.24 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Non-residential Premises                                                 

10.25 Approve Related-Party Transaction with  For       For          Management

      OAO Salavatnefteorgsintez Re: Agreement                                  

      on Temporary Possession and Use of Gas                                   

      Condensate Pipeline                                                       

10.26 Approve Related-Party Transaction with  For       For          Management

      OAO Vostokgazprom Re: Agreement on                                       

      Temporary Possession and Use of                                           

      Special-Purpose Communications                                           

      Installation                                                             

10.27 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                            

      Installation                                                             

10.28 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                             

10.29 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Temporary Possession and Use of                                       

      Software and Hardware Solutions                                          

10.30 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

10.31 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                   

      Temporary Possession and Use of ERP                                      

      Software and Equipment Complex                                           

10.32 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

10.33 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Temporary                                     

      Possession and Use of Hardware                                           

      Solutions                                                                

10.34 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreement on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                   

10.35 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Communications Facilities                                                

10.36 Approve Related-Party Transaction with  For       For          Management

      OAO Gazpromregiongaz Re: Agreement on                                    

      Temporary Possession and Use of                                          

      Property Complex of Gas Distribution                                      

      System                                                                   

10.37 Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreement on Temporary                                   

      Possession and Use of Facilities of                                      

      Druzhba Vacation Center                                                  

10.38 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                        

10.39 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                        

10.40 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Declaration for                                    

      Customs Purposes                                                         

10.41 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Declaration for Customs                                   

      Purposes                                                                 

10.42 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                        

      Delivery of Gas                                                          

10.43 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on Sale                                   

      of Gas                                                                   

10.44 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                          

10.45 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Sale of Liquid Hydrocarbons                                              

10.46 Approve Related-Party Transaction with  For       For          Management

      ZAO Northgas Re: Agreement on Delivery                                   

      of Gas                                                                    

10.47 Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreement on                                   

      Delivery of Gas                                                           

10.48 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Delivery of Gas                                                        

10.49 Approve Related-Party Transaction with  For       For          Management

      OAO SIBUR Holding Re: Delivery of Dry                                    

      Stripped Gas                                                              

10.50 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Delivery                                    

      of Gas                                                                   

10.51 Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreement on                                        

      Transportation of Gas                                                    

10.52 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Transportation of Gas                                                    

10.53 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Transportation of Gas                                                    

10.54 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on                                             

      Transportation of Gas                                                    

10.55 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Arranging                                   

      of Injection and Storage of Gas                                          

10.56 Approve Related-Party Transaction with  For       For          Management

      a/s Latvijas Gaze Re: Agreement on                                       

      Purchase of Gas                                                          

10.57 Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreement on                                       

      Purchase of Gas                                                          

10.58 Approve Related-Party Transaction with  For       For          Management

      UAB Kauno Termofikacijos Elektrine Re:                                   

      Agreement on Purchase of Gas                                             

10.59 Approve Related-Party Transaction with  For       For          Management

      MoldovaGaz SA Re: Agreement on Purchase                                  

      of Gas                                                                   

10.60 Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreement on Sale of                                   

      Gas                                                                      

10.61 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                          

      Purchase of Gas                                                          

10.62 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                    

      Transportation of Gas                                                    

10.63 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.64 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Start-Up and Commissioning Work                                          

10.65 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Start-Up and Commissioning Work                                          

10.66 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Start-Up and Commissioning Work                                       

10.67 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Start-Up and Commissioning Work                                           

10.68 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Investment Projects                                                    

10.69 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Investment Projects                                                       

10.70 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Investment Projects                                                   

10.71 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Investment Projects                                                      

10.72 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Investment Projects                                                      

10.73 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Investment Projects                                                      

10.74 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Investment Projects                                                   

10.75 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Property                                      

      Insurance                                                                

10.76 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Life and                                      

      Individual Property Insurance                                            

10.77 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                      

10.78 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                      

10.79 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                       

10.80 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                        

10.81 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Employees of OAO Gazprom                                                  

      Avtopredpriyatie                                                         

10.82 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Transportation Vehicles                                                  

10.83 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance to                                  

      Board of Directors and Management Board                                  

10.84 Approve Related-Party Transactions with For       For          Management

      Multiple Parties Re: Agreeement on                                       

      Arranging Stocktaking of Property                                        

10.85 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.86 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.87 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.88 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.89 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.90 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.91 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.92 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.93 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.94 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.95 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Cost Assessment                                                          

10.96 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.97 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz and OAO Gazprom                                      

      Space Systems Re: Agreements on                                          

      Implementation of Programs for                                           

      Scientific and Technical Cooperation                                     

10.98 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Technical Maintenance of OAO Gazprom's                                    

      Technological Assets                                                     

10.99 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Delivery of Complete Exclusive Rights                                    

      to Utility Model                                                         

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz, ZAO Gazprom Invest                                  

      Yug, and OAO Tomskgazprom Re: License                                    

      to Use Computer Software Package                                         

10.10 Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

11.1  Elect Andrey Akimov as Director         None      Against      Management

11.2  Elect Aleksandr Ananenkov as Director   For       For          Management

11.3  Elect Burckhard Bergmann as Director    None      Against      Management

11.4  Elect Farit Gazizullin as Director      None      Against      Management

11.5  Elect Vladimir Gusakov as Director      None      Against      Management

11.6  Elect Viktor Zubkov as Director         None      Against      Management

11.7  Elect Elena Karpel as Director          For       For          Management

11.8  Elect Aleksey Makarov as Director       None      Against      Management

11.9  Elect Aleksey Miller as Director        For       For          Management

11.10 Elect Valery Musin as Director          None      For          Management

11.11 Elect Elvira Nabiullina as Director     None      Against      Management

11.12 Elect Viktor Nikolayev as Director      None      Against      Management

11.13 Elect Vlada Rusakova as Director        For       For          Management

11.14 Elect Mikhail Sereda as Director        For       For          Management

11.15 Elect Vladimir Fortov as Director       None      Against      Management

11.16 Elect Sergey Shmatko as Director        None      Against      Management

11.17 Elect Igor Yusufov as Director          None      Against      Management

12.1  Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                         

12.2  Elect Andrey Belobrov as Member of      For       Against      Management

      Audit Commission                                                         

12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                                

12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management

      Commission                                                               

12.5  Elect Nina Lobanova as Member of Audit  For       For          Management

      Commission                                                               

12.6  Elect Dmitry Logunov as Member of Audit For       Against      Management

      Commission                                                                

12.7  Elect Yury Nosov as Member of Audit     For       Against      Management

      Commission                                                               

12.8  Elect Konstantin Pesotsky as Member of  For       Against      Management

      Audit Commission                                                         

12.9  Elect Marat Salekhov as Member of Audit For       Against      Management

      Commission                                                               

12.10 Elect Mariya Tikhonova as Member of     For       For          Management

      Audit Commission                                                         

12.11 Elect Aleksandr Yugov as Member of      For       Against      Management

      Audit Commission                                                          

 

 

--------------------------------------------------------------------------------

 

GAZPROM OAO                                                                    

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 2.39 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                   

6     Amend Charter                           For       For          Management

7     Amend Regulations on General Meetings   For       For          Management

8     Approve Remuneration of Directors       For       Against      Management

9     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

10.1  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

10.2  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                                

10.3  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

10.4  Approve Related-Party Transaction with  For       For          Management

      State Corporation 'Bank for Development                                  

      and Foreign Economic Affairs                                             

      (Vnesheconombank)' Re: Loan Agreements                                    

10.5  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Bank Re: Loan Facility                                       

      Agreements                                                                

10.6  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreements                                                      

10.7  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazenergoprombank Re: Loan Facility                                  

      Agreements                                                               

10.8  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreements                                                               

10.9  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Transfer of Credit Funds                                                 

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Transfer of Credit Funds                                              

10.11 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, ZAO Gazenergoprombank, and OAO                                   

      Bank VTB Re: Agreements on Using                                          

      Electronic Payments System                                               

10.12 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase                                                

10.13 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

10.14 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreement on                                  

      Guarantees to Tax Authorities                                            

10.15 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                             

10.16 Approve Related-Party Transaction with  For       For          Management

      Bank Societe Generale Re: Guarantee of                                   

      Fulfillment of Obligations by OOO                                         

      Gazprom Export                                                           

10.17 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                          

      Temporary Possession and Use of                                          

      Facilities of Yamal-Europe Trunk Gas                                     

      Pipeline                                                                  

10.18 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Facilities of Surgutsky Condensate                                       

      Stabilization Plant                                                      

10.19 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Temporary Posession and Use of                                        

      Facilities of Eastern Segment of                                         

      Orenburgskoye Oil and Gas-Condensate                                     

      Field                                                                    

10.20 Approve Related-Party Transaction with  For       For          Management

      OAO Lazurnaya Re: Agreement on                                            

      Temporary Possession and Use of                                          

      Property of Lazurnaya Peak Hotel                                         

      Complex                                                                   

10.21 Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz of OAO Gazprom Re:                                  

      Agreement on Temporary Possession and                                     

      Use of Facilities of Gas-Oil-Condensate                                  

      Field in Yamalo-Nenetsky Autonomous                                      

      Area                                                                     

10.22 Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Preventative Clinic Facilities                                           

10.23 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Temporary Possession and Use of                                          

      Experimental Prototypes of Gas-using                                     

      Equipment Located in Rostov and                                          

      Kemerovo Regions                                                          

10.24 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Temporary Possession and Use of                                           

      Non-residential Premises                                                 

10.25 Approve Related-Party Transaction with  For       For          Management

      OAO Salavatnefteorgsintez Re: Agreement                                   

      on Temporary Possession and Use of Gas                                   

      Condensate Pipeline                                                      

10.26 Approve Related-Party Transaction with  For       For          Management

      OAO Vostokgazprom Re: Agreement on                                       

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                             

10.27 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                             

10.28 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                            

      Installation                                                             

10.29 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                   

      on Temporary Possession and Use of                                       

      Software and Hardware Solutions                                          

10.30 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

10.31 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Temporary Possession and Use of ERP                                      

      Software and Equipment Complex                                           

10.32 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

10.33 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Temporary                                      

      Possession and Use of Hardware                                           

      Solutions                                                                

10.34 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreement on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                   

10.35 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Temporary Possession and Use of                                          

      Communications Facilities                                                

10.36 Approve Related-Party Transaction with  For       For          Management

      OAO Gazpromregiongaz Re: Agreement on                                    

      Temporary Possession and Use of                                          

      Property Complex of Gas Distribution                                     

      System                                                                   

10.37 Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreement on Temporary                                   

      Possession and Use of Facilities of                                      

      Druzhba Vacation Center                                                   

10.38 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                         

10.39 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                         

10.40 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Declaration for                                    

      Customs Purposes                                                         

10.41 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Declaration for Customs                                  

      Purposes                                                                 

10.42 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                          

10.43 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on Sale                                  

      of Gas                                                                   

10.44 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                          

10.45 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Sale of Liquid Hydrocarbons                                              

10.46 Approve Related-Party Transaction with  For       For          Management

      ZAO Northgas Re: Agreement on Delivery                                   

      of Gas                                                                   

10.47 Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreement on                                   

      Delivery of Gas                                                          

10.48 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Delivery of Gas                                                       

10.49 Approve Related-Party Transaction with  For       For          Management

      OAO SIBUR Holding Re: Delivery of Dry                                    

      Stripped Gas                                                             

10.50 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Delivery                                     

      of Gas                                                                   

10.51 Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreement on                                         

      Transportation of Gas                                                    

10.52 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                        

      Transportation of Gas                                                    

10.53 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Transportation of Gas                                                    

10.54 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on                                             

      Transportation of Gas                                                    

10.55 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Arranging                                   

      of Injection and Storage of Gas                                          

10.56 Approve Related-Party Transaction with  For       For          Management

      a/s Latvijas Gaze Re: Agreement on                                       

      Purchase of Gas                                                           

10.57 Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreement on                                       

      Purchase of Gas                                                           

10.58 Approve Related-Party Transaction with  For       For          Management

      UAB Kauno Termofikacijos Elektrine Re:                                   

      Agreement on Purchase of Gas                                              

10.59 Approve Related-Party Transaction with  For       For          Management

      MoldovaGaz SA Re: Agreement on Purchase                                  

      of Gas                                                                   

10.60 Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreement on Sale of                                   

      Gas                                                                      

10.61 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Purchase of Gas                                                          

10.62 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.63 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.64 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Start-Up and Commissioning Work                                          

10.65 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Start-Up and Commissioning Work                                          

10.66 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Start-Up and Commissioning Work                                       

10.67 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Start-Up and Commissioning Work                                          

10.68 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Investment Projects                                                   

10.69 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Investment Projects                                                      

10.70 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                   

      on Investment Projects                                                   

10.71 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                   

      Investment Projects                                                      

10.72 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                         

      Investment Projects                                                      

10.73 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Investment Projects                                                      

10.74 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Investment Projects                                                   

10.75 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Property                                      

      Insurance                                                                 

10.76 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Life and                                      

      Individual Property Insurance                                             

10.77 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                       

10.78 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                       

10.79 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                       

10.80 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                       

10.81 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Employees of OAO Gazprom                                                 

      Avtopredpriyatie                                                         

10.82 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Transportation Vehicles                                                  

10.83 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance to                                  

      Board of Directors and Management Board                                  

10.84 Approve Related-Party Transactions with For       For          Management

      Multiple Parties Re: Agreeement on                                       

      Arranging Stocktaking of Property                                        

10.85 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.86 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.87 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.88 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.89 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

10.90 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

10.91 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

10.92 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.93 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.94 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.95 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Cost Assessment                                                           

10.96 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.97 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz and OAO Gazprom                                      

      Space Systems Re: Agreements on                                           

      Implementation of Programs for                                           

      Scientific and Technical Cooperation                                     

10.98 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Technical Maintenance of OAO Gazprom's                                   

      Technological Assets                                                     

10.99 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Delivery of Complete Exclusive Rights                                    

      to Utility Model                                                          

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz, ZAO Gazprom Invest                                  

      Yug, and OAO Tomskgazprom Re: License                                     

      to Use Computer Software Package                                         

10.10 Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: License to Use OAO                                   

      Gazprom's Trademarks                                                     

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: License to Use OAO                                   

      Gazprom's Trademarks                                                     

11.1  Elect Andrey Akimov as Director         None      Against      Management

11.2  Elect Aleksandr Ananenkov as Director   For       For          Management

11.3  Elect Burckhard Bergmann as Director    None      Against      Management

11.4  Elect Farit Gazizullin as Director      None      Against      Management

11.5  Elect Vladimir Gusakov as Director      None      Against      Management

11.6  Elect Viktor Zubkov as Director         None      Against      Management

11.7  Elect Elena Karpel as Director          For       For          Management

11.8  Elect Aleksey Makarov as Director       None      Against      Management

11.9  Elect Aleksey Miller as Director        For       For          Management

11.10 Elect Valery Musin as Director          None      For          Management

11.11 Elect Elvira Nabiullina as Director     None      Against      Management

11.12 Elect Viktor Nikolayev as Director      None      Against      Management

11.13 Elect Vlada Rusakova as Director        For       For          Management

11.14 Elect Mikhail Sereda as Director        For       For          Management

11.15 Elect Vladimir Fortov as Director       None      Against      Management

11.16 Elect Sergey Shmatko as Director        None      Against      Management

11.17 Elect Igor Yusufov as Director          None      Against      Management

12.1  Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                         

12.2  Elect Andrey Belobrov as Member of      For       Did Not Vote Management

      Audit Commission                                                         

12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management

      Commission                                                               

12.5  Elect Nina Lobanova as Member of Audit  For       For          Management

      Commission                                                               

12.6  Elect Dmitry Logunov as Member of Audit For       Did Not Vote Management

      Commission                                                               

12.7  Elect Yury Nosov as Member of Audit     For       Did Not Vote Management

      Commission                                                                

12.8  Elect Konstantin Pesotsky as Member of  For       Did Not Vote Management

      Audit Commission                                                         

12.9  Elect Marat Salekhov as Member of Audit For       Did Not Vote Management

      Commission                                                               

12.10 Elect Mariya Tikhonova as Member of     For       For          Management

      Audit Commission                                                          

12.11 Elect Aleksandr Yugov as Member of      For       Did Not Vote Management

      Audit Commission                                                         

 

 

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GENZYME CORPORATION                                                            

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: JUN 16, 2010   Meeting Type: Proxy Contest                       

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Douglas A. Berthiaume    For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Gail K. Boudreaux        For       For          Management

1.4   Elect Director Robert J. Carpenter      For       For          Management

1.5   Elect Director Charles L. Cooney        For       For          Management

1.6   Elect Director Victor J. Dzau           For       For          Management

1.7   Elect Director Connie Mack, III         For       For          Management

1.8   Elect Director Richard F. Syron         For       For          Management

1.9   Elect Director Henri A. Termeer         For       For          Management

1.10  Elect Director Ralph V. Whitworth       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Provide Right to Call Special Meeting   For       For          Management

6     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   

1.1   Elect Director Steven Burakoff          For       Did Not Vote Shareholder

1.2   Elect Director Alexander J. Denner      For       Did Not Vote Shareholder

1.3   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder

1.4   Elect Director Richard Mulligan         For       Did Not Vote Shareholder

1.5   Management Nominee - Douglas A.         For       Did Not Vote Shareholder

      Berthiaume                                                               

1.6   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Bertolini                                                                

1.7   Management Nominee - Gail K. Boudreaux  For       Did Not Vote Shareholder

1.8   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Carpenter                                                                

1.9   Management Nominee - Victor J. Dzau     For       Did Not Vote Shareholder

1.10  Management Nominee - Ralph V. Whitworth For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     Against   Did Not Vote Management

      Stock Plan                                                               

5     Provide Right to Call Special Meeting   For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director Kevin E. Lofton          For       For          Management

1.7   Elect Director John W. Madigan          For       For          Management

1.8   Elect Director John C. Martin           For       For          Management

1.9   Elect Director Gordon E. Moore          For       For          Management

1.10  Elect Director Nicholas G. Moore        For       For          Management

1.11  Elect Director Richard J. Whitley       For       For          Management

1.12  Elect Director Gayle E. Wilson          For       For          Management

1.13  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 4, 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     Re-elect Dr Stephanie Burns as Director For       For          Management

4     Re-elect Julian Heslop as Director      For       For          Management

5     Re-elect Sir Deryck Maughan as Director For       For          Management

6     Re-elect Dr Daniel Podolsky as Director For       For          Management

7     Re-elect Sir Robert Wilson as Director  For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                  

9     Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase               For       For          Management

14    Approve the Exemption from Statement of For       For          Management

      the Name of the Senior Statutory                                         

      Auditor in Published Copies of the                                       

      Auditor's Reports                                                         

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

16    Adopt New Articles of Association       For       For          Management

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  MXP370711014                         

Meeting Date: OCT 5, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 0.18 Per  For       For          Management

      Share                                                                    

2     Approve External Auditor Report         For       For          Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Approve Minutes of Meeting              For       For          Management

 

 

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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)                             

 

Ticker:       HEI            Security ID:  D31709104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Bernd Scheifele for Fiscal 2009                                    

3.2   Approve Discharge of Management Board   For       For          Management

      Member Dominik von Achten for Fiscal                                     

      2009                                                                     

3.3   Approve Discharge of Management Board   For       For          Management

      Member Daniel Gauthier for Fiscal 2009                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Andreas Kern for Fiscal 2009                                      

3.5   Approve Discharge of Management Board   For       For          Management

      Member Lorenz Naeger for Fiscal 2009                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Albert Scheuer for Fiscal 2009                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz-Juergen Heckmann for                                         

      Fiscal 2009                                                              

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schirmer for Fiscal 2009                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schmitt for Fiscal 2009                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Theo Beermann for Fiscal 2009                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Robert Feiger for Fiscal 2009                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Veronika Fuess for Fiscal 2009                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Josef Heumann for Fiscal 2009                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Gerhard Hirth for Fiscal 2009                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Max Kley for Fiscal 2009                                          

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Kraut for Fiscal 2009                                         

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Adolf Merckle for Fiscal 2009                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Ludwig Merckle for Fiscal 2009                                    

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Tobias Merckle for Fiscal 2009                                     

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Eduard Schleicher for Fiscal                                      

      2009                                                                     

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Schraeder for Fiscal 2009                                  

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Frank-Dirk Steininger for Fiscal                                  

      2009                                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2010                                                           

6     Approve Creation of EUR 225 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

7     Approve Creation of EUR 56.1 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

8     Approve Issuance of Warrants/Bonds with For       Against      Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                           

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 168.8                                   

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

9     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

10.1  Elect Alan Murray to the Supervisory    For       For          Management

      Board                                                                    

10.2  Elect Herbert Luetkestratkoetter to the For       For          Management

      Supervisory Board                                                         

11.1  Amend Articles Re: Nomination Committee For       For          Management

11.2  Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

12.1  Amend Articles Re: Registration for     For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                   

      Shareholder's Rights Directive)                                          

12.2  Amend Articles Re: Electronic and       For       For          Management

      Postal Voting for General Meeting due                                     

      to New German Legislation (Law on                                        

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                         

12.3  Amend Articles Re: Video and Audio      For       For          Management

      Transmission of General Meeting due to                                   

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

12.4  Amend Articles Re: Delete Redunant      For       For          Management

      Paragraph with Identical Content to a                                    

      Section of the Supervisory Board                                         

      Statutes                                                                 

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N.F. Brady               For       For          Management

1.2   Elect Director G.P. Hill                For       For          Management

1.3   Elect Director T.H. Kean                For       For          Management

1.4   Elect Director F.A. Olson               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

HOME RETAIL GROUP PLC                                                          

 

Ticker:       HOME           Security ID:  GB00B19NKB76                        

Meeting Date: JUL 1, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 10 Pence Per  For       For          Management

      Ordinary Share                                                            

4     Re-elect Oliver Stocken as Director     For       For          Management

5     Re-elect Richard Ashton as Director     For       For          Management

6     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Authorise Company and its Subsidiaries  For       For          Management

      to Make EU Political Donations to                                        

      Political Parties and/or Independent                                      

      Election Candidates, to Political                                        

      Organisations Other than Political                                       

      Parties and to Incur EU Political                                        

      Expenditure up to GBP 50,000                                             

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 29,248,166 and an                                          

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 29,248,166                                            

10    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                              

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 4,387,225                                           

11    Authorise 87,000,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

12    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

13    Amend Home Retail Group plc Performance For       For          Management

      Share Plan                                                               

 

 

--------------------------------------------------------------------------------

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                  

2     Approve 2009 Allocation of Income and   For       Did Not Vote Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       Did Not Vote Management

      Dividends and Issuance of New Shares                                     

4     Approve Increase of Cash Capital and    For       Did Not Vote Management

      Issuance of Ordinary Shares to                                            

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Approve Amendments on the Procedures    For       Did Not Vote Management

      for Loans to Other Parties                                               

6     Approve Amendments on the Procedures    For       Did Not Vote Management

      for Endorsement and Guarantees                                           

7     Amend Articles of Association           For       Did Not Vote Management

8.1   Elect Gou, Terry with ID Number 1 as    For       Did Not Vote Management

      Director                                                                 

8.2   Elect Tai, Jeng-Wu from Hon-Hsiao       For       Did Not Vote Management

      International Investment Co. with ID                                     

      Number 16662 as Director                                                 

8.3   Elect Lu, Sidney from Hon-Hsiao         For       Did Not Vote Management

      International Investment Co. with ID                                     

      Number 16662 as Director                                                 

8.4   Elect Chien, Mark from Hon-Jin          For       Did Not Vote Management

      International Investment Co. with ID                                     

      Number 57132 as Director                                                 

8.5   Elect Wu Yu-Chi with ID Number          For       Did Not Vote Management

      N120745520 as Independent Director                                       

8.6   Elect Liu, Cheng Yu with ID Number      For       Did Not Vote Management

      E121186813 as Independent Director                                        

8.7   Elect Huang, Chin-Yuan with ID Number   For       Did Not Vote Management

      R101807553 as Supervisor                                                 

8.8   Elect Chen Wan, Jui-Hsia from Fu rui    For       Did Not Vote Management

      International Investment  Co., Ltd.                                      

      with ID Number 18953 as Supervisor                                       

9     Approve Release of Restrictions of      For       Did Not Vote Management

      Competitive Activities of Directors                                      

10    Transact Other Business                 None      Did Not Vote Management

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  ES0148396015                        

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

      and Statutory Reports and Discharge                                       

      Directors for Fiscal Year Ended January                                  

      31, 2009                                                                 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports and                                     

      Discharge Directors for Fiscal Year                                      

      Ended January 31, 2009                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1   Reelect Carlos Espinosa de los Monteros For       For          Management

      as Director                                                              

4.2   Reelect Francisco Luzon Lopez as        For       For          Management

      Director                                                                 

5     Reelect Auditors                        For       For          Management

6     Authorize Repurchase of Shares          For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

INFOSYS TECHNOLOGIES LTD                                                       

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: JUN 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 15 Per    For       For          Management

      Share                                                                    

3     Reappoint N.R.N. Murthy as Director     For       For          Management

4     Reappoint M.G. Subrahmanyam as Director For       For          Management

5     Reappoint S. Gopalakrishnan as Director For       For          Management

6     Reappoint S.D. Shibulal as Director     For       For          Management

7     Reappoint T.V.M. Pai as Director        For       For          Management

8     Approve B.S.R. & Co. as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Reappointment and Remuneration  For       For          Management

      of T.V M. Pai as Executive Director                                      

10    Approve Reappointment and Remuneration  For       For          Management

      of S. Batni as Executive Director                                         

 

 

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ING GROEP NV                                                                   

 

Ticker:       IBLGF          Security ID:  NL0000303600                        

Meeting Date: NOV 25, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      None         Management

2a    Receive Announcements on Strategy       None      None         Management

      (non-voting)                                                              

2b    Approve Strategy Change Re: Divestment  For       For          Management

      from Insurance Operations                                                

3     Grant Board Authority to Issue Shares   For       For          Management

      for un Amount Up to EUR 7,500,000,000                                    

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                    

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2c    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4a    Discuss Remuneration Report             None      None         Management

4b    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5a    Discussion of Management Board Profile  None      None         Management

5b    Discussion of Supervisory Board Profile None      None         Management

5c    Approve Company's Corporate Governance  For       For          Management

      Structure                                                                

5d    Discussion on Depositary Receipt        None      None         Management

      Structure                                                                

6     Receive Explanation on Company's        None      None         Management

      Corporate Responsibility Performance                                     

7a    Approve Discharge of Management Board   For       For          Management

7b    Approve Discharge of Supervisory Board  For       For          Management

8     Reelect P.C. Klaver to Supervisory      For       For          Management

      Board                                                                    

9a    Grant Board Authority to Issue Shares   For       For          Management

      up to 8.44 Percent of the Authorized                                      

      Share Capital and Include or Exclude                                     

      Preemptive Rights                                                        

9b    Grant Board Authority to Issue Shares   For       For          Management

      up to 6.4 Percent of the  Authorized                                     

      Share Capital in Case of                                                 

      Takeover/Merger and Include or Exclude                                   

      Preemptive Rights                                                        

10a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10b   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

      Regarding the Restructuring of the                                       

      Company's Capital                                                         

11    Any Other Businesss and Close Meeting   None      None         Management

 

 

--------------------------------------------------------------------------------

 

ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7.5                                                 

2     Amend Articles To Streamline Board      For       For          Management

      Structure                                                                

3.1   Elect Director Eizou Kobayashi          For       For          Management

3.2   Elect Director Kouhei Watanabe          For       For          Management

3.3   Elect Director Masahiro Okafuji         For       For          Management

3.4   Elect Director Toshihito Tamba          For       For          Management

3.5   Elect Director Youichi Kobayashi        For       For          Management

3.6   Elect Director Yoshio Akamatsu          For       For          Management

3.7   Elect Director Yoshihisa Aoki           For       For          Management

3.8   Elect Director Tadayuki Seki            For       For          Management

3.9   Elect Director Hiroo Inoue              For       For          Management

3.10  Elect Director Kenji Okada              For       For          Management

3.11  Elect Director Kouji Takayanagi         For       For          Management

3.12  Elect Director Satoshi Kikuchi          For       For          Management

3.13  Elect Director Toru Matsushima          For       For          Management

3.14  Elect Director Hitoshi Okamoto          For       For          Management

 

 

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JAMES HARDIE INDUSTRIES NV                                                     

 

Ticker:       JHX            Security ID:  AU000000JHX1                         

Meeting Date: AUG 21, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report Containing  For       Did Not Vote Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3a    Reelect Brian Anderson to Joint and     For       Did Not Vote Management

      Supervisory Boards                                                       

3b    Reelect Michael Hammes to Joint and     For       Did Not Vote Management

      Supervisory Boards                                                       

3c    Reelect Donald McGauchie to Joint and   For       Did Not Vote Management

      Supervisory Boards                                                       

3d    Reelect Rudy Van Der Meer to Joint and  For       Did Not Vote Management

      Supervisory Boards                                                        

3e    Elect James Osborne to Joint and        For       Did Not Vote Management

      Supervisory Boards                                                       

4     Approve Participation of James Osborne  For       Did Not Vote Management

      in Supervisory Board Share Plan                                          

5     Amend Long Term Incentive Plan          For       Did Not Vote Management

6a    Approve Participation of Louis Gries in For       Did Not Vote Management

      Restricted Stock Plan                                                    

6b    Approve Participation of Russell Chenu  For       Did Not Vote Management

      in Restricted Stock Plan                                                 

6c    Approve Participation of Robert Cox in  For       Did Not Vote Management

      Restricted Stock Plan                                                    

7a    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Louis Gries                                                          

7b    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Russell Chenu                                                        

7c    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Robert Cox                                                           

8a    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Louis Gries                                                

8b    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Russell Chenu                                             

8c    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Robert Cox                                                

9     Authorize Repurchase of Up to Ten       For       Did Not Vote Management

      Percent of Issued Share Capital                                           

10    Reduction of Issued Share Capital by    For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

 

 

--------------------------------------------------------------------------------

 

JAMES HARDIE INDUSTRIES NV                                                     

 

Ticker:       JHX            Security ID:  AU000000JHX1                        

Meeting Date: AUG 21, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Corporate Form                For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

JAMES HARDIE INDUSTRIES SE                                                     

 

Ticker:       JHX            Security ID:  N4723D104                           

Meeting Date: JUN 2, 2010    Meeting Type: Special                             

Record Date:  MAY 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Corporate Form                For       For          Management

 

 

--------------------------------------------------------------------------------

 


KBC GROEP NV                                                                   

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: APR 29, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report (Non-Voting)  None      Did Not Vote Management

2     Receive Auditors' Report (Non-Voting)   None      Did Not Vote Management

3     Receive Consolidated Financial          None      Did Not Vote Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8a    Approve Cooptation of Jan Vanhevel as   For       Did Not Vote Management

      Director                                                                  

8b    Reelect Germain Vantieghem as Director  For       Did Not Vote Management

8c    Reelect Marc Wittemans as Director      For       Did Not Vote Management

8d    Elect Luc Philips as Director           For       Did Not Vote Management

8e    Elect Piet Vantemsche as Director       For       Did Not Vote Management

8f    Elect Alain Bostoen as Director         For       Did Not Vote Management

8g    Elect Marc De Ceuster as Director       For       Did Not Vote Management

8h    Elect Eric Stroobants as Director       For       Did Not Vote Management

8i    Elect Jean-Pierre Hansen as Director    For       Did Not Vote Management

8j    Indicate Jo Cornu as Independent Board  For       Did Not Vote Management

      Member                                                                    

8k    Elect Ernst and Yound as Auditos and    For       Did Not Vote Management

      Approve Auditor's Remuneration                                           

9     Transact Other Business                 None      Did Not Vote Management

1     Receive Special Board Report Re: Issue  None      Did Not Vote Management

      of Profit-Sharing Certificates                                           

2     Receive Special Auditor Report Re:      None      Did Not Vote Management

      Elimination of Preemptive Rights for                                     

      conversion of Profit-Sharing                                             

      Certificates                                                              

3     Amend Articles Re: Issuance of          For       Did Not Vote Management

      Profit-Sharing Certificates                                              

4     Approve Terms and Conditions of         For       Did Not Vote Management

      Profit-Sharing Certificates                                              

5     Amend Articles Re: Title II             For       Did Not Vote Management

6     Amend Articles Re: Placement of         For       Did Not Vote Management

      Securities                                                               

7     Amend Articles Re: Repurchase of        For       Did Not Vote Management

      Securities                                                               

8     Amend Articles Re: General Meeting      For       Did Not Vote Management

9     Amend Articles Re: Proxies              For       Did Not Vote Management

10    Amend Articles Re: Meeting Formalities  For       Did Not Vote Management

11    Amend Articles Re: Adjournment of       For       Did Not Vote Management

      Meeting                                                                  

12    Amend Articles Re: Allocation of Income For       Did Not Vote Management

13    Amend Articles Re: Liquidation          For       Did Not Vote Management

14    Amend Articles Re: Repurchase of Shares For       Did Not Vote Management

      to Prevent a Serious and Imminent Harm                                   

15    Eliminate Preemptive Rights Re: Item 16 For       Did Not Vote Management

16    Approve Issuance of Shares for          For       Did Not Vote Management

      Conversion of Profit-Sharing                                             

      Certificates                                                              

17    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions Re: Conversion of                                            

      Profit-Sharing Certificates                                              

18    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions Re: Terms and Conditions of                                  

      Profit-Sharig Certificates                                               

19    Discuss Merger with Fidabel NV          None      Did Not Vote Management

20    Approve Merger Agreement with Fidabel   For       Did Not Vote Management

      NV                                                                       

21    Approve Merger by Absorption of Fidabel For       Did Not Vote Management

      NV                                                                       

22    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions                                                               

23    Authorize Coordination of Articles      For       Did Not Vote Management

24    Approve Filing of Required              For       Did Not Vote Management

      Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                            

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6500                                               

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Tadashi Onodera          For       For          Management

3.2   Elect Director Kanichirou Aritomi       For       For          Management

3.3   Elect Director Hirofumi Morozumi        For       For          Management

3.4   Elect Director Takashi Tanaka           For       For          Management

3.5   Elect Director Makoto Takahashi         For       For          Management

3.6   Elect Director Yoshiharu Shimatani      For       For          Management

3.7   Elect Director Masashiro Inoue          For       For          Management

3.8   Elect Director Yuzou Ishikawa           For       For          Management

3.9   Elect Director Hideo Yuasa              For       For          Management

3.10  Elect Director Hiromu Naratani          For       For          Management

3.11  Elect Director Makoto Kawamura          For       Against      Management

3.12  Elect Director Shinichi Sasaki          For       Against      Management

3.13  Elect Director Tsunehisa Katsumata      For       For          Management

4.1   Appoint Statutory Auditor Masataka Iki  For       For          Management

4.2   Appoint Statutory Auditor Yoshinari     For       For          Management

      Sanpei                                                                    

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ajaypal S. Banga         For       For          Management

2     Elect Director Myra M. Hart             For       For          Management

3     Elect Director Lois D. Juliber          For       For          Management

4     Elect Director Mark D. Ketchum          For       For          Management

5     Elect Director Richard A. Lerner        For       For          Management

6     Elect Director Mackey J. McDonald       For       For          Management

7     Elect Director John C. Pope             For       For          Management

8     Elect Director Fredric G. Reynolds      For       For          Management

9     Elect Director Irene B. Rosenfeld       For       For          Management

10    Elect Director J.F. Van Boxmeer         For       For          Management

11    Elect Director Deborah C. Wright        For       For          Management

12    Elect Director Frank G. Zarb            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Bernauer        For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director Dawn E. Hudson           For       For          Management

1.4   Elect Director Robert A. Niblock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MAN GROUP PLC                                                                   

 

Ticker:       EMG            Security ID:  GB00B28KQ186                        

Meeting Date: JUL 9, 2009    Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 15.47 Pence   For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Jon Aisbitt as Director        For       For          Management

5     Re-elect Peter Clarke as Director       For       For          Management

6     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Approve Increase in Authorised Share    For       For          Management

      Capital from USD 681,010,434.49209 and                                   

      GBP 50,000 to USD 698,010,434.49209 and                                  

      GBP 50,000                                                                

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                       

      Authority up to USD 19,520,845 and an                                     

      Additional Amount Pursuant to a Rights                                   

      Issue of up to USD 39,041,690 After                                      

      Deducting Any Securities Issued Under                                     

      the General Authority                                                    

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 2,928,127                                          

11    Authorise 170,805,967 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

12    Authorise Directors to Call General     For       For          Management

      Meetings Other Than Annual General                                       

      Meetings on Not Less Than 14 Clear                                       

      Days' Notice                                                             

13    Approve and Authorise  the Terms of the For       For          Management

      Proposed Contract Between the Company                                     

      and All the Holders of Deferred Dollar                                   

      Shares Pursuant to Which the Company                                     

      will Purchase all of the Deferred                                         

      Dollar Shares in Issue                                                   

 

 

--------------------------------------------------------------------------------

 

MEAD JOHNSON NUTRITION COMPANY                                                  

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Golsby        For       For          Management

1.2   Elect Director Dr. Steven M. Altschuler For       Withhold     Management

1.3   Elect Director Howard B. Bernick        For       For          Management

1.4   Elect Director James M. Cornelius       For       Withhold     Management

1.5   Elect Director Peter G. Ratcliffe       For       For          Management

1.6   Elect Director Dr. Elliott Sigal        For       For          Management

1.7   Elect Director Robert S. Singer         For       For          Management

1.8   Elect Director Kimberly A. Casiano      For       For          Management

1.9   Elect Director Anna C. Catalano         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METRO AG                                                                       

 

Ticker:       MEO            Security ID:  D53968125                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports for Fiscal 2009;                                       

      Approve Allocation of Income and                                         

      Dividends of EUR 1.18 per Ordinary                                       

      Share and EUR 1.30 per Preference Share                                  

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

4     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                     

6     Elect Juergen Kluge to the Supervisory  For       For          Management

      Board                                                                    

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

8     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                       

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 127.8                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

10    Amend Articles Re: Convocation of,      For       For          Management

      Participation in, and Exercise of                                        

      Voting Rights at General Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                         

11    Amend Articles Re: Voting Rights        For       For          Management

      Representation at General Meeting due                                    

      to New German Legislation (Law on                                         

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

12    Amend Articles Re: Electronic           For       For          Management

      Participation at General Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                         

      Rights Directive)                                                        

13    Amend Articles Re: Postal Voting at the For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

14    Amend Articles Re: Chair of General     For       For          Management

      Meeting                                                                   

15    Amend Articles Re: Editorial Changes    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria 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    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Yorihiko Kojima          For       For          Management

2.2   Elect Director Ken Kobayashi            For       For          Management

2.3   Elect Director Ryouichi Ueda            For       For          Management

2.4   Elect Director Masahide Yano            For       For          Management

2.5   Elect Director Hideyuki Nabeshima       For       For          Management

2.6   Elect Director Hideto Nakahara          For       For          Management

2.7   Elect Director Tsuneo Iyobe             For       For          Management

2.8   Elect Director Kiyoshi Fujimura         For       For          Management

2.9   Elect Director Yasuo Nagai              For       For          Management

2.10  Elect Director Mikio Sasaki             For       For          Management

2.11  Elect Director Tamotsu Nomakuchi        For       For          Management

2.12  Elect Director Kunio Itou               For       For          Management

2.13  Elect Director Kazuo Tsukuda            For       For          Management

2.14  Elect Director Ryouzou Katou            For       For          Management

2.15  Elect Director Hidehiro konno           For       For          Management

3     Appoint Statutory Auditor Yukio Ueno    For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Set Amounts for Retirement Bonus        For       For          Management

      Reserve Funds for Directors                                               

6     Approve Deep Discount Stock Option Plan For       For          Management

      and Adjustment to Aggregate                                              

      Compensation Ceiling for Directors                                        

 

 

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MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  HK0017000149                        

Meeting Date: DEC 9, 2009    Meeting Type: Annual                              

Record Date:  DEC 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Cheng Kar-Shun, Henry as        For       For          Management

      Director                                                                 

3b    Reelect Cha Mou-Sing, Payson as         For       For          Management

      Director                                                                 

3c    Reelect Cheng Kar-Shing, Peter as       For       For          Management

      Director                                                                 

3d    Reelect Leung Chi-Kin, Stewart as       For       For          Management

      Director                                                                  

3e    Reelect Chow Kwai-Cheung as Director    For       For          Management

3f    Reelect Ki Man-Fung, Leonie as Director For       For          Management

3g    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Joint Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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NISSAN MOTOR CO. LTD.                                                           

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Appoint Statutory Auditor Toshiyuki     For       For          Management

      Nakamura                                                                 

1.2   Appoint Statutory Auditor Mikio Nakura  For       Against      Management

2     Approve Stock Option Plan               For       For          Management

3     Approve Stock Appreciation Rights Plan  For       For          Management

      for Directors                                                             

 

 

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NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:       NOBN           Security ID:  H5783Q130                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.55 per Share                                          

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1   Reelect Stig Eriksson as Director       For       For          Management

6.2   Reelect Antoine Firmenich as Director   For       For          Management

6.3   Reelect Edgar Fluri as Director         For       For          Management

6.4   Reelect Robert Lilja as Director        For       For          Management

6.5   Reelect Rolf Watter as Director         For       For          Management

7.1   Elect Daniela Bosshardt-Hengartner as   For       For          Management

      Director                                                                  

7.2   Elect Raymund Breu as Director          For       For          Management

7.3   Elect Heino von Prondynski as Director  For       For          Management

7.4   Elect Oern Stuge as Director            For       For          Management

8     Ratify KPMG AG as Auditors              For       For          Management

 

 

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NOMURA HOLDINGS INC.                                                            

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Junichi Ujiie            For       For          Management

1.2   Elect Director Kenichi Watanabe         For       For          Management

1.3   Elect Director Takumi Shibata           For       For          Management

1.4   Elect Director Masanori Itatani         For       For          Management

1.5   Elect Director Masanori Nishimatsu      For       For          Management

1.6   Elect Director Haruo Tsuji              For       For          Management

1.7   Elect Director Hajime Sawabe            For       For          Management

1.8   Elect Director Tsuguoki Fujinuma        For       Against      Management

1.9   Elect Director Hideaki Kubori           For       For          Management

1.10  Elect Director Masahiro Sakane          For       For          Management

1.11  Elect Director Colin Marshall           For       For          Management

1.12  Elect Director Clara Furse              For       For          Management

 

 

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ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                            

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshihiko Miyauchi       For       For          Management

1.2   Elect Director Yukio Yanase             For       For          Management

1.3   Elect Director Hiroaki Nishina          For       For          Management

1.4   Elect Director Haruyuki Urata           For       For          Management

1.5   Elect Director Kazuo Kojima             For       For          Management

1.6   Elect Director Yoshiyuki Yamaya         For       For          Management

1.7   Elect Director Makoto Inoue             For       For          Management

1.8   Elect Director Yoshinori Yokoyama       For       For          Management

1.9   Elect Director Hirotaka Takeuchi        For       For          Management

1.10  Elect Director Takeshi Sasaki           For       For          Management

1.11  Elect Director Eiko Tsujiyama           For       For          Management

1.12  Elect Director Robert Feldman           For       For          Management

1.13  Elect Director Takeshi Niinami          For       For          Management

 

 

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PACIFIC BASIN SHIPPING LTD                                                     

 

Ticker:       2343           Security ID:  G68437139                           

Meeting Date: MAR 29, 2010   Meeting Type: Special                             

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 1.75 Percent        For       For          Management

      Guaranteed Convertible Bonds due 2016                                    

      in an Aggregate Principal Amount of                                       

      $230 Million                                                             

 

 

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PACIFIC BASIN SHIPPING LTD                                                     

 

Ticker:       2343           Security ID:  G68437139                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Wang Chunlin as an Executive    For       For          Management

      Director                                                                 

3b    Reelect Richard M. Hext as a            For       For          Management

      Non-Executive Director                                                   

3c    Reelect Patrick B. Paul as an           For       For          Management

      Independent Non-Executive Director                                        

3d    Reelect Alasdair G. Morrison as an      For       For          Management

      Independent Non-Executive Director                                       

3e    Approve Remuneration of Directors       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Shares Under the    For       For          Management

      Long-Term Incentive Scheme                                               

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

1.4   Elect Director Robert B. Karn, III      For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PETROLEUM GEO-SERVICES ASA                                                     

 

Ticker:       PGS            Security ID:  NO0010199151                        

Meeting Date: OCT 14, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

2a    Elect Carol Bell as New Director        For       Did Not Vote Management

2b    Elect Ingar Skaug as New Director       For       Did Not Vote Management

3     Amend Articles Re: Approve Electronic   For       Did Not Vote Management

      Publication of Meeting Notice Material                                   

4     Approve Creation of NOK 59.4 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

PETROLEUM GEO-SERVICES ASA                                                      

 

Ticker:       PGS            Security ID:  R69628114                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

3     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

4     Approve Remuneration of Auditors        For       Did Not Vote Management

5.1   Relect Francis Robert Gugen as Chairman For       Did Not Vote Management

5.2   Reelect Harald Norvik as                For       Did Not Vote Management

      Deputy-Chairman                                                           

5.3   Reelect Daniel Piette as Director       For       Did Not Vote Management

5.4   Reelect Holly Van Deursen as Director   For       Did Not Vote Management

5.5   Reelect Anette Malm Justad as Director  For       Did Not Vote Management

5.6   Reelect Carol Bell as Director          For       Did Not Vote Management

5.7   Relect Ingar Skaug as Director          For       Did Not Vote Management

6.1   Reelect Roger O'Neil as Chair of        For       Did Not Vote Management

      Nominating Committee                                                     

6.2   Reelect C. Maury Devine as Member of    For       Did Not Vote Management

      Nominating Committee                                                      

6.3   Reelect Hanne Harlem as Member of       For       Did Not Vote Management

      Nominating Committee                                                     

7.1   Approve Remuneration of Directors and   For       Did Not Vote Management

      Nominating Committee for 2009                                            

7.2   Approve Remuneration Principles of      For       Did Not Vote Management

      Directors for 2010                                                       

7.3   Approve Remuneration Principles of      For       Did Not Vote Management

      Nominating Committee for 2010                                            

8     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

9     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

10.1  Amend Articles Re: Electronic Voting    For       Did Not Vote Management

10.2  Amend Articles Re: Notice Period for    For       Did Not Vote Management

      General Meetings                                                          

11    Approve Stock Option Plan               For       Did Not Vote Management

12.1  Approve Creation of NOK 59.4 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

12.2  Approve Creation of NOK 28 Million Pool For       Did Not Vote Management

      of Capital for Option Plans                                              

13    Authorize Issuance of Convertible Bonds For       Did Not Vote Management

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of NOK 3.5                                      

      Billion; Approve Creation of NOK 59.4                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

14    Approve Director Indemnification        For       Did Not Vote Management

 

 

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PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linda G. Alvarado        For       For          Management

2     Elect Director Ernie Green              For       For          Management

3     Elect Director John S. McFarlane        For       For          Management

4     Elect Director Eduardo R. Menasce       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Court                               

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Special                             

Record Date:  JUN 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Prudential Group plc as the   For       Against      Management

      New Ultimate Holding Company of the                                       

      Prudential Group                                                         

2     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

3     Approve Performance Share Plan,         For       Against      Management

      Business Unit Performance Plans and M&G                                  

      Executive Long Term Incentive Plan 2010                                  

4     Approve UK Savings-Related Share Option For       Against      Management

      Scheme, Irish SAYE Scheme,                                               

      International Employees SAYE Scheme,                                     

      International (Non-Employees) SAYE                                       

      Scheme, Share Incentive Plan, Europe                                     

      Share Participation Plan, Share Option                                   

      Plan and Momentum Retention Plan                                         

5     Authorise Establishment of Additional   For       Against      Management

      Employee Share Schemes for the Benefit                                   

      of Overseas Employees                                                     

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  JUN 3, 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     Re-elect Michael Garrett as Director    For       For          Management

4     Re-elect Bridget Macaskill as Director  For       For          Management

5     Re-elect Clark Manning as Director      For       For          Management

6     Re-elect Barry Stowe as Director        For       For          Management

7     Elect Nic Nicandrou as Director         For       For          Management

8     Elect Rob Devey as Director             For       For          Management

9     Reappoint KPMG Audit plc 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 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 with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase               For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N149                           

Meeting Date: MAR 1, 2010    Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N149                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income            For       For          Management

3     Elect Commissioners and Directors and   For       Against      Management

      Approve Their Remuneration                                               

4     Appoint Auditors                        For       For          Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U104                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAY 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Commissioners' Report, and                                   

      Report on the Utilization of Proceeds                                    

      from Public Offering                                                     

2     Approve Report on the Partnership and   For       For          Management

      Community Development Program (PCDP)                                     

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5a    Appoint Auditors to Audit the Company's For       For          Management

      Financial Statements                                                      

5b    Appoint Auditors to Audit the PCDP's    For       For          Management

      Financial Statements                                                     

6     Approve Increase in Capital for the     For       Against      Management

      Implementation of the MSOP                                               

7     Elect Directors and Commissioners       For       Against      Management

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  AU000000QAN2                        

Meeting Date: OCT 21, 2009   Meeting Type: Annual                              

Record Date:  OCT 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2009                                                 

2.1   Elect Peter Cosgrove as a Director      For       For          Management

2.2   Elect Garry Hounsell as a Director      For       For          Management

2.3   Elect James Strong as a Director        For       For          Management

3     Approve the Remuneration Report for the For       Against      Management

      Financial Year Ended June 30, 2009                                       

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director James E. O Connor     For       For          Management

2     Election Director John W. Croghan       For       For          Management

3     Election Director James W. Crownover    For       For          Management

4     Election Director William J. Flynn      For       For          Management

5     Election Director David I. Foley        For       For          Management

6     Election Director Michael Larson        For       For          Management

7     Election Director Nolan Lehmann         For       For          Management

8     Election Director W. Lee Nutter         For       For          Management

9     Election Director Ramon A. Rodriguez    For       For          Management

10    Election Director Allan C. Sorensen     For       For          Management

11    Election Director John M. Trani         For       For          Management

12    Election Director Michael W. Wickham    For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

 

 

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RICOH CO. LTD.                                                                  

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16.5                                                

2.1   Elect Director Masamitsu Sakurai        For       For          Management

2.2   Elect Director Shiro Kondo              For       For          Management

2.3   Elect Director Takashi Nakamura         For       For          Management

2.4   Elect Director Kazunori Azuma           For       For          Management

2.5   Elect Director Zenji Miura              For       For          Management

2.6   Elect Director Hiroshi Kobayashi        For       For          Management

2.7   Elect Director Shiro Sasaki             For       For          Management

2.8   Elect Director Yoshimasa Matsuura       For       For          Management

2.9   Elect Director Nobuo Inaba              For       For          Management

2.10  Elect Director Eiji Hosoya              For       For          Management

2.11  Elect Director Mochio Umeda             For       For          Management

3.1   Appoint Statutory Auditor Shigekazu     For       For          Management

      Iijima                                                                    

3.2   Appoint Statutory Auditor Tsukasa       For       For          Management

      Yunoki                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kiyohisa Horie                                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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RIO TINTO LTD. (FORMERLY CRA LTD.)                                             

 

Ticker:       RIO            Security ID:  Q81437107                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      December 31, 2009                                                        

2     Approve Remuneration Report for the     For       Against      Management

      Year Ended December 31, 2009 as Set Out                                  

      in the 2009 Annual Report                                                

3     Elect Robert Brown as Director          For       For          Management

4     Elect Ann Godbehere as Director         For       For          Management

5     Elect Sam Walsh as Director             For       For          Management

6     Elect Guy Elliott as Director           For       For          Management

7     Elect Michael Fitzpatrick as Director   For       For          Management

8     Elect Lord Kerr as Director             For       For          Management

9     Re-Appoint PricewaterhouseCoopers LLP   For       For          Management

      as Auditors of Rio Tinto Plc and to                                      

      Authorise the Audit Committee to                                         

      Determine the Auditors' Remuneration                                      

10    Approve Renewal of Off-Market and       For       For          Management

      On-Market Share Buyback Authorities                                      

11    Approve Renewal of Authorities to Buy   For       For          Management

      Back Shares Held by Rio Tinto Plc                                        

 

 

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SAMPO OYJ  (FORMERLY SAMPO-LEONIA INSURANCE CO.                                

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      Did Not Vote Management

2     Calling the Meeting to Order            None      Did Not Vote Management

3     Designate Inspector or Shareholder      For       Did Not Vote Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

5     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

6     Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports; Receive Board's and                                    

      Auditor's Report; Receive CEO's Review                                   

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.00 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 160,000 for Chairman,                                  

      EUR 100,000 for Vice Chairman, and EUR                                   

      80,000 for Other Directors                                               

11    Fix Number of Directors at Eight        For       Did Not Vote Management

12    Reelect Tom Berglund, Anne Brunila,     For       Did Not Vote Management

      Eira Palin-Lehtinen, Jukka Pekkarinen,                                   

      Christoffer Taxell, Veli-Matti Mattila,                                  

      Matti Vuoria, and Bjorn Wahlroos                                          

      (Chair) as Directors                                                     

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Ratify Ernst & Young Oy as Auditor      For       Did Not Vote Management

15    Authorize Repurchase of up to 50        For       Did Not Vote Management

      Million Issued Class A Shares                                            

16    Amend Articles Regarding Convocation of For       Did Not Vote Management

      General Meeting                                                          

17    Close Meeting                           None      Did Not Vote Management

 

 

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SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Stephen J. Luczo as Director      For       For          Management

1b    Election Frank J. Biondi, Jr. as        For       For          Management

      Director                                                                 

1c    Election William W. Bradley as Director For       For          Management

1d    Election David F. Marquardt as Director For       For          Management

1e    Election Lydia M. Marshall as Director  For       For          Management

1f    Election Albert A. Pimentel as Director For       For          Management

1g    Election C.S. Park as Director          For       For          Management

1h    Election Gregorio Reyes as Director     For       For          Management

1i    Election John W. Thompson as Director   For       For          Management

1j    Election Edward J. Zander as Director   For       For          Management

2     Increase Number of Shares Reserved      For       For          Management

      Under Seagate Technology's Employee                                      

      Stock Purchase Plan in the Amount of 10                                   

      Million Shares                                                           

3     Approve Employee Stock Option Exchange  For       For          Management

      Program                                                                  

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                        

      Accompanying Proxy Statement As Annex                                    

      A .                                                                      

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                      

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                     

      Proceeding With The Scheme Of                                            

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                              

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                       

      Under Irish Law In Order To Permit Us                                    

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                             

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                           

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                 

 

 

--------------------------------------------------------------------------------

 

SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)                           

 

Ticker:       SGSN           Security ID:  H7484G106                            

Meeting Date: MAR 22, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4     Approve Allocation of Income and        For       Did Not Vote Management

      Ordinary Dividend of CHF 30 per Share                                    

      and Additional Dividend of CHF 30 per                                    

      Share                                                                    

5.1   Reelect Sergio Marchionne               For       Did Not Vote Management

5.2   Reelect Tiberto d'Adda as Director      For       Did Not Vote Management

5.3   Reelect August von Finck as Director    For       Did Not Vote Management

5.4   Reelect August Francois von Finck as    For       Did Not Vote Management

      Director                                                                 

5.5   Reelect Peter Kalantzis as Director     For       Did Not Vote Management

5.6   Reelect Thomas Limberger as Director    For       Did Not Vote Management

5.7   Reelect Shelby du Pasquier as Director  For       Did Not Vote Management

5.8   Reelect Carlo Sant'Albano as Director   For       Did Not Vote Management

6     Ratify Deloitte SA as Auditors          For       Did Not Vote Management

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Chihiro Kanagawa         For       For          Management

2.2   Elect Director Shunzo Mori              For       For          Management

2.3   Elect Director Fumio Akiya              For       For          Management

2.4   Elect Director Kiichi Habata            For       For          Management

2.5   Elect Director Masashi Kaneko           For       For          Management

2.6   Elect Director Fumio Arai               For       For          Management

2.7   Elect Director Masahiko Todoroki        For       For          Management

2.8   Elect Director Toshiya Akimoto          For       For          Management

2.9   Elect Director Hiroshi Komiyama         For       For          Management

3     Appoint Statutory Auditor Yoshihito     For       For          Management

      Kosaka                                                                    

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

SINO-OCEAN LAND HOLDINGS LTD.                                                  

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Liu Hui as Non-Executive Director For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                             

3b    Elect Wang Xiaodong as Non-Executive    For       For          Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                             

3c    Elect Wang Xiaoguang as Executive       For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                             

3d    Reelect Chen Runfu as Executive         For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                             

3e    Reelect Han Xiaojing as Independent     For       For          Management

      Non-Executive Director and Approve                                       

      Director's Remuneration                                                  

3f    Reelect Zhao Kang as Independent        For       For          Management

      Non-Executive Director and Approve                                       

      Director's Remuneration                                                  

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Amend Articles of Association           For       For          Management

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6d    Approve Increase in Authorized Share    For       For          Management

      Capital to HK$20 Billion                                                 

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Biegler         For       For          Management

2     Elect Director Douglas H. Brooks        For       For          Management

3     Elect Director William H. Cunningham    For       For          Management

4     Elect Director John G. Denison          For       For          Management

5     Elect Director Travis C. Johnson        For       For          Management

6     Elect Director Gary C. Kelly            For       For          Management

7     Elect Director Nancy B. Loeffler        For       For          Management

8     Elect Director John T. Montford         For       For          Management

9     Elect Director Daniel D. Villanueva     For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SUMITOMO MITSUI FINANCIAL GROUP INC.                                            

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55 for Ordinary                                    

      Shares                                                                    

2     Amend Articles to Increase Authorized   For       For          Management

      Capital - Remove Provisions on Class 4                                   

      Preferred Shares to Reflect                                               

      Cancellation                                                             

3.1   Elect Director Teisuke Kitayama         For       For          Management

3.2   Elect Director Wataru Ohara             For       For          Management

3.3   Elect Director Hideo Shimada            For       For          Management

3.4   Elect Director Junsuke Fujii            For       For          Management

3.5   Elect Director Koichi Miyata            For       For          Management

3.6   Elect Director Yoshinori Yokoyama       For       For          Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                  

5     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System and Approve Deep Discount Stock                                   

      Option Plan                                                              

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Golden          For       For          Management

2     Elect Director Joseph A. Hafner. Jr.    For       For          Management

3     Elect Director Nancy S. Newcomb         For       For          Management

4     Elect Director Kenneth F. Spitler       For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  NO0010063308                        

Meeting Date: NOV 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Amend Articles Re: Convocation of       For       Did Not Vote Management

      General Meetings; Electronic                                             

      Communication of Documents Pertaining                                    

      to General Meetings                                                       

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  R21882106                            

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    None      Did Not Vote Management

      Meeting                                                                   

3     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50 per                                  

      Share                                                                    

4     Approve Remuneration of Auditors        For       Did Not Vote Management

5     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

6.1   Authorize Repurchase of up to 83        For       Did Not Vote Management

      Million Shares and Reissuance of                                         

      Repurchased Shares                                                       

6.2   Authorize Repurchase of up to 3 Million For       Did Not Vote Management

      Shares and Reissuance of Repurchased                                      

      Shares in Connection with Incentive                                      

      Programs                                                                 

7     Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly and Nominating Committee                                        

 

 

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TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kathleen M. Bader        For       For          Management

2     Elect Director R. Kerry Clark           For       For          Management

3     Elect Director Ivor J. Evans            For       For          Management

4     Elect Director Lord Powell of Bayswater For       For          Management

5     Elect Director James L. Ziemer          For       For          Management

6     Approve Option Exchange Program         For       For          Management

7     Declassify the Board of Directors and   For       For          Management

      Adjust Par Value of Preferred Stock                                      

8     Ratify Auditors                         For       For          Management

 

 

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TULLOW OIL PLC                                                                 

 

Ticker:       TLW            Security ID:  G91235104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Aidan Heavey as Director       For       For          Management

5     Re-elect Angus McCoss as Director       For       For          Management

6     Re-elect David Williams as Director     For       For          Management

7     Re-elect Pat Plunkett as Director       For       For          Management

8     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

12    Adopt New Articles of Association       For       For          Management

13    Approve the 2010 Share Option Plan      For       For          Management

 

 

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ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                               

Record Date:  APR 23, 2010                                                     

 

#     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     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Provide a Report Summarizing the        Against   Against      Shareholder

      Environmental Impact of Hydraulic                                        

      Fracturing and Potential Policies that                                   

      will Outline the Reduction or                                            

      Elimination of Hazards to the                                            

      Environment                                                               

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                    

 

 

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VALE S.A.                                                                      

 

Ticker:       VALE.P         Security ID:  91912E105                           

Meeting Date: JAN 22, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Nomination of Alternate Member   For       Did Not Vote Management

      of Board of Directors                                                    

2     Approve Agreement to Absorb Mineracao   For       Did Not Vote Management

      Estrela de Apolo and Mineracao Vale                                      

      Corumba                                                                  

3     Appoint Domingues e Pinho Contadores to For       Did Not Vote Management

      Appraise Proposed Merger                                                 

4     Approve Appraisal of Proposed Merger    For       Did Not Vote Management

5     Approve Absorption of Mineracao Estrela For       Did Not Vote Management

      de Apolo and Mineracao Vale Corumba                                      

 

 

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VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  91912E105                           

Meeting Date: APR 27, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       Did Not Vote Management

4     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       Did Not Vote Management

2     Elect Director                          For       Did Not Vote Management

 

 

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VALE S.A.                                                                       

 

Ticker:       VALE3          Security ID:  91912E105                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Mauro Mettrau Carneiro da    For       Did Not Vote Management

      Cunha as Director                                                         

 

 

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VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

 

 

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VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  GB00B16GWD56                        

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  JUL 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Sir John Bond as Director      For       For          Management

3     Re-elect John Buchanan as Director      For       For          Management

4     Re-elect Vittorio Colao as Director     For       For          Management

5     Elect Michel Combes as Director         For       For          Management

6     Re-elect Andy Halford as Director       For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Elect Samuel Jonah as Director          For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Simon Murray as Director       For       For          Management

12    Elect Stephen Pusey as Director         For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Anthony Watson as Director     For       For          Management

15    Re-elect Philip Yea as Director         For       For          Management

16    Approve Final Dividend of 5.20 Pence    For       For          Management

      Per Ordinary Share                                                        

17    Approve Remuneration Report             For       For          Management

18    Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 1,193,532,658                                      

21    Subject to the Passing of Resolution    For       For          Management

      20, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of USD 330,323,367                                        

22    Authorise 5,200,000,000 Ordinary Shares For       For          Management

      for Market Purchase                                                       

23    Adopt New Articles of Association       For       For          Management

24    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                     

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG (VW)                                                             

 

Ticker:       VOW            Security ID:  D94523103                           

Meeting Date: APR 22, 2010   Meeting Type: Special                             

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 102.4                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

 

 

============================= UBS High Yield Fund ==============================

 

 

KNOLOGY, INC.                                                                  

 

Ticker:       KNOL           Security ID:  499183804                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Burton         For       For          Management

1.2   Elect Director William H. Scott, III    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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XL CAPITAL LTD.                                                                

 

Ticker:       XL             Security ID:  98372PAJ7                           

Meeting Date: APR 30, 2010   Meeting Type: Court                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Series C Dividend Variation     For       For          Management

      Proposal                                                                  

2     Adjourn Meeting                         For       For          Management

 

 

 

 

======================== UBS International Equity Fund =========================

 

 

ADECCO SA                                                                       

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       Did Not Vote Management

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 0.75 per Share                                           

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4.1   Reelect Jakob Baer as Director          For       Did Not Vote Management

4.2   Reelect Rolf Doerig as Director         For       Did Not Vote Management

4.3   Reelect Andreas Jacobs as Director      For       Did Not Vote Management

4.4   Reelect Francis Mer as Director         For       Did Not Vote Management

4.5   Reelect Thomas O'Neill as Director      For       Did Not Vote Management

4.6   Reelect David Prince as Director        For       Did Not Vote Management

4.7   Reelect Wanda Rapaczynski as Director   For       Did Not Vote Management

4.8   Reelect Judith Sprieser as Director     For       Did Not Vote Management

4.9   Elect Alexander Gut as Director         For       Did Not Vote Management

5     Ratify Ernst & Young Ltd as Auditors    For       Did Not Vote Management

 

 

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ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       Did Not Vote Management

      Dividends                                                                 

3     Approve Capitalization of 2009          For       Did Not Vote Management

      Dividends and Capital Surplus Sharing                                    

4     Approve to Authorize Board to Chose     For       Did Not Vote Management

      from Increasing of Cash Capital and                                      

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt or Domestic                                           

      Convertible Bonds Issuance at the                                        

      Appropriate Time                                                         

5     Approve Amendments on the Procedures    For       Did Not Vote Management

      for Loans to Other Parties                                               

6     Approve Amendments on the Procedures    For       Did Not Vote Management

      for Endorsement and Guarantees                                            

7     Amend Articles of Association           For       Did Not Vote Management

8     Transact Other Business                 None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ADVANTEST CORP.                                                                

 

Ticker:       6857           Security ID:  J00210104                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Toshio Maruyama          For       For          Management

1.2   Elect Director Haruo Matsuno            For       For          Management

1.3   Elect Director Naoyuki Akikusa          For       For          Management

1.4   Elect Director Yasushige Hagio          For       For          Management

1.5   Elect Director Hiroshi Tsukahara        For       For          Management

1.6   Elect Director Yuuichi Kurita           For       For          Management

1.7   Elect Director Hiroyasu Sawai           For       For          Management

1.8   Elect Director Shinichirou Kuroe        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMP LIMITED                                                                    

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAY 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended Dec. 31, 2009                                                  

2     Ratify Past Issuance of 8.42 Million    For       For          Management

      Shares at A$6.20 Each and 7.58 Million                                   

      Shares at A$6.25 Each to UBS Nominees                                     

      Pty Ltd Made on Sept. 30, 2009                                           

3(a)  Elect Peter Mason as Director           For       For          Management

3(b)  Elect John Palmer as Director           For       For          Management

3(c)  Elect Richard Grellman as Director      For       For          Management

3(d)  Elect Paul Fegan as Director            For       For          Management

4     Approve Remuneration Report for the     For       For          Management

      Financial Year Ended Dec. 31, 2009                                       

5     Approve Long Term Incentive             For       For          Management

      Arrangements for Craig Dunn, Managing                                    

      Director and CEO                                                          

6     Approve the Increase in Non-Executive   None      For          Management

      Directors' Fee Cap from A$3 Million to                                   

      A$3.5 Million Per Year                                                    

 

 

--------------------------------------------------------------------------------

 


ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Sir Philip Hampton as Director    For       For          Management

3     Elect Ray O'Rourke as Director          For       For          Management

4     Elect Sir John Parker as Director       For       For          Management

5     Elect Jack Thompson as Director         For       For          Management

6     Re-elect Cynthia Carroll as Director    For       For          Management

7     Re-elect Nicky Oppenheimer as Director  For       For          Management

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

10    Approve Remuneration Report             For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase               For       For          Management

14    Amend Articles of Association           For       For          Management

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

ARCELORMITTAL                                                                  

 

Ticker:       MT             Security ID:  L0302D129                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      None      Did Not Vote Management

      Auditors' Reports                                                        

2     Accept Consolidated Financial           For       Did Not Vote Management

      Statements                                                                

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of USD 0.75 per Share                                           

5     Approve Remuneration of Directors       For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Acknowledge Cooptation of Jeannot       For       Did Not Vote Management

      Krecke as Director                                                       

8     Reelect Vanisha Mittal Bhatia as        For       Did Not Vote Management

      Director                                                                 

9     Elect Jeannot Krecke as Director        For       Did Not Vote Management

10    Approve Share Repurchase Program        For       Did Not Vote Management

11    Ratify Deloitte SA as Auditors          For       Did Not Vote Management

12    Approve Share Plan Grant                For       Did Not Vote Management

13    Approve Employee Stock Purchase Plan    For       Did Not Vote Management

14    Waive Requirement for Mandatory Offer   For       Did Not Vote Management

      to All Shareholders                                                       

 

 

--------------------------------------------------------------------------------

 

ASAHI GLASS CO. LTD.                                                           

 

Ticker:       5201           Security ID:  J02394120                           

Meeting Date: MAR 30, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

4     Approve Stock Option Plan               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059178                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business and      None      None         Management

      Finacial Situation                                                       

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

7     Approve Dividends of EUR 0.20 Per Share For       For          Management

8.a   Discuss Remuneration Report             None      None         Management

8.b   Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

9.a   Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2010                                    

9.b   Approve Performance Share Grant         For       For          Management

      According to Remuneration Policy 2008                                    

9.c   Approve Performance Stock Option Grants For       For          Management

10    Approve the Numbers of Stock Options,   For       For          Management

      Respectively Shares for Employees                                         

11    Notification of the Intended Election   None      None         Management

      of F. Schneider-Manoury to the                                           

      Management Board                                                          

12    Discussion of Supervisory Board Profile None      None         Management

13    Notification of the Retirement of W.T.  None      None         Management

      Siegle and J.W.B. Westerburgen of the                                     

      Supervisory Board by Rotation in 2011                                    

14.a  Grant Board Authority to Issue Shares   For       For          Management

      up To Five Percent of Issued Capital                                     

14.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14.a                                     

14.c  Grant Board Authority to Issue          For       For          Management

      Additional Shares of up to Five Percent                                  

      in Case of Takeover/Merger                                               

14.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14.c                                     

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

17    Authorize Additionnal Cancellation of   For       For          Management

      Repurchased Shares                                                        

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  GB0006731235                        

Meeting Date: DEC 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 14.1 Pence    For       For          Management

      Per Ordinary Share                                                        

4     Re-elect Willard Weston as Director     For       For          Management

5     Re-elect Lord Jay of Ewelme as Director For       For          Management

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Timothy Clarke as Director     For       For          Management

8     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise the Board to Determine                                      

      Their Remuneration                                                       

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 14,900,000 and an                                           

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 14,900,000                                            

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 2,200,000                                          

11    Approve That a General Meeting, Other   For       For          Management

      Than an Annual General Meeting, May be                                   

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                    

12    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTONOMY CORPORATION PLC                                                        

 

Ticker:       AU.            Security ID:  G0669T101                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 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 Robert Webb as Director           For       For          Management

4     Re-elect Sushovan Hussain as Director   For       For          Management

5     Re-elect Michael Lynch as Director      For       For          Management

6     Re-elect John McMonigall as Director    For       For          Management

7     Re-elect Richard Perle as Director      For       For          Management

8     Re-elect Barry Ariko as Director        For       For          Management

9     Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 267,640.32 and an                                           

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 267,640.32                                            

12    Subject to the Passing of Resolution    For       For          Management

      11, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 40,146.05                                          

13    Authorise 24,087,628 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

14    Approve That the Company May Hold       For       For          Management

      General Meetings of Shareholders (Other                                  

      Than Annual General Meetings) at Not                                     

      Less than 14 Clear Days' Notice                                          

15    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                    

 

Ticker:       NU.P           Security ID:  GB0031348658                        

Meeting Date: AUG 6, 2009    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal by Barclays plc of the For       For          Management

      Barclays Global Investors Business and                                    

      Ancillary Arrangements                                                   

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  APR 28, 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 Reuben Jeffery III as Director    For       For          Management

4     Re-elect Marcus Agius as Director       For       For          Management

5     Re-elect David Booth as Director        For       For          Management

6     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

7     Re-elect Sir Michael Rake as Director   For       For          Management

8     Re-elect Sir Andrew Likierman as        For       For          Management

      Director                                                                 

9     Re-elect Chris Lucas as Director        For       For          Management

10    Reappoint PricewaterhouseCoopers LLP    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

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

17    Adopt New Articles of Association       For       For          Management

18    Approve SAYE Share Option Scheme        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       1880           Security ID:  G09702104                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                       

4a1   Reelect Tang Yiu as Executive Director  For       For          Management

4a2   Reelect Gao Yu as Non-Executive         For       For          Management

      Director                                                                 

4a3   Elect Ho Kwok Wah, George as            For       For          Management

      Independent Non-Executive Director                                       

4b    Authorize the Board to Fix Remuneration For       For          Management

      of Directors                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 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     Elect Mark Seligman as Director         For       For          Management

5     Re-elect Peter Backhouse as Director    For       For          Management

6     Re-elect Lord Sharman as Director       For       For          Management

7     Re-elect Philippe Varin as Director     For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                  

9     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

10    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase               For       For          Management

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

15    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON LIMITED (FORMERLY BHP LTD.)                                       

 

Ticker:       BHP            Security ID:  AU000000BHP4                        

Meeting Date: NOV 26, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for BHP Billiton Ltd                                   

      and BHP Billiton Plc for the Fiscal                                      

      Year Ended June 30, 2009                                                  

2     Elect Carlos Cordeiro as a Director of  For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

3     Elect David Crawford as a Director of   For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

4     Elect Gail de Planque as a Director of  For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                     

5     Elect Marius Kloppers as a Director of  For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

6     Elect Don Argus as a Director of BHP    For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

7     Elect Wayne Murdy as a Director of BHP  For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

8     Approve KPMG Audit Plc as Auditors of   For       For          Management

      BHP Billiton Plc                                                         

9     Approve Renewal of General Authority to For       For          Management

      Issue of Up to 555.97 Million Shares in                                  

      BHP Billiton Plc in Connection with Its                                  

      Employee Share and Incentive Schemes                                     

10    Renew the Disapplication of Pre-Emption For       For          Management

      Rights in BHP Billiton Plc                                               

11    Authorize Repurchase of Up To 223.11    For       For          Management

      Million Shares in BHP Billiton Plc                                        

12i   Approve Cancellation of Shares in BHP   For       For          Management

      Billiton Plc Held by BHP Billiton Ltd                                    

      on April 30, 2010                                                         

12ii  Approve Cancellation of Shares in BHP   For       For          Management

      Billiton Plc Held by BHP Billiton Ltd                                    

      on June 17, 2010                                                          

12iii Approve Cancellation of Shares in BHP   For       For          Management

      Billiton Plc Held by BHP Billiton Ltd                                    

      on Sept. 15, 2010                                                        

12iv  Approve Cancellation of Shares in BHP   For       For          Management

      Billiton Plc Held by BHP Billiton Ltd                                    

      on Nov. 11, 2010                                                         

13    Approve Remuneration Report for the     For       For          Management

      Fiscal Year Ended June 30, 2009                                          

14    Approve Grant of Approximately 55,932   For       For          Management

      Deferred Shares, 223,739 Options, and                                    

      424,612 Performance Shares to Marius                                     

      Kloppers, CEO, Pursuant to the Group                                     

      Incentive Scheme and the Long Term                                        

      Incentive Plan                                                           

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                          

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: APR 15, 2010   Meeting Type: Annual                              

Record Date:  APR 13, 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 Paul Anderson as Director         For       For          Management

4     Re-elect Antony Burgmans as Director    For       For          Management

5     Re-elect Cynthia Carroll as Director    For       For          Management

6     Re-elect Sir William Castell as         For       For          Management

      Director                                                                 

7     Re-elect Iain Conn as Director          For       For          Management

8     Re-elect George David as Director       For       For          Management

9     Elect Ian Davis as Director             For       For          Management

10    Re-elect Robert Dudley as Director      For       For          Management

11    Re-elect Douglas Flint as Director      For       For          Management

12    Re-elect Dr Byron Grote as Director     For       For          Management

13    Re-elect Dr Tony Hayward as Director    For       For          Management

14    Re-elect Andy Inglis as Director        For       For          Management

15    Re-elect Dr DeAnne Julius as Director   For       For          Management

16    Elect Carl-Henric Svanberg as Director  For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorise Their Remuneration                                         

18    Adopt New Articles of Association       For       For          Management

19    Authorise Market Purchase               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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Approve Executive Directors' Incentive  For       For          Management

      Plan                                                                     

24    Approve Scrip Dividend                  For       For          Management

25    Approve that the Audit Committee or a   Against   Against      Shareholder

      Risk Committee of the Board Commissions                                  

      and Reviews a Report Setting Out the                                      

      Assumptions Made by the Company in                                       

      Deciding to Proceed with the Sunrise                                     

      Project                                                                   

 

 

--------------------------------------------------------------------------------

 

BRITISH LAND COMPANY PLC, THE                                                  

 

Ticker:       BLND           Security ID:  GB0001367019                         

Meeting Date: JUL 10, 2009   Meeting Type: Annual                              

Record Date:  JUN 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Chris Gibson-Smith as Director For       For          Management

3     Elect Chris Grigg as Director           For       For          Management

4     Re-elect Andrew Jones as Director       For       For          Management

5     Re-elect Tim Roberts as Director        For       For          Management

6     Elect John Gildersleeve as Director     For       For          Management

7     Elect Aubrey Adams as Director          For       For          Management

8     Re-elect Robert Swannell as Director    For       For          Management

9     Re-elect Lord Turnbull as Director      For       For          Management

10    Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                         

      Amount of GBP 71,016,144 and an                                          

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 71,016,144                                            

14    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 10,652,422                                         

15    Authorise 85,219,373 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

16    Authorise the Company to Hold General   For       For          Management

      Meetings Other Than Annual General                                       

      Meetings on Not Less Than 14 Days'                                       

      Clear Notice                                                              

17    Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Donations to                                     

      Political Parties, Independent                                            

      Candidates and Political Organisations                                   

      up to GBP 20,000                                                         

 

 

--------------------------------------------------------------------------------

 

BRITISH LAND COMPANY PLC, THE                                                  

 

Ticker:       BLND           Security ID:  GB0001367019                        

Meeting Date: JUL 10, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorised Share    For       For          Management

      Capital from GBP 221,750,000 to GBP                                      

      360,000,000                                                              

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                                                      

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 55                                                  

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

2.14  Elect Director                          For       For          Management

2.15  Elect Director                          For       For          Management

2.16  Elect Director                          For       For          Management

2.17  Elect Director                          For       For          Management

3.1   Appoint Statutory Auditor               For       For          Management

3.2   Appoint Statutory Auditor               For       Against      Management

3.3   Appoint Statutory Auditor               For       Against      Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                 

5     Approve Retirement Bonuses and Special  For       For          Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System for                                            

      Statutory Auditors                                                       

6     Approve Payment of Annual Bonuses to    For       For          Management

      Directors                                                                

7     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITALAND LIMITED                                                             

 

Ticker:       C31            Security ID:  SG1J27887962                        

Meeting Date: OCT 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Public Offering of Issued       For       For          Management

      Ordinary Shares Held by the Company in                                   

      the Share Capital of CapitaLand Retail                                   

      Ltd.                                                                     

 

 

--------------------------------------------------------------------------------

 

CARNIVAL PLC                                                                    

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  APR 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as Director of    For       For          Management

      Carnival Corporation and as a Director                                    

      of Carnival plc                                                          

2     Elect Sir Jonathon Band as Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

3     Re-elect Robert Dickinson as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

4     Re-elect Arnold Donald as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

5     Re-elect Pier Foschi as Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

6     Re-elect Howard Frank as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

7     Re-elect Richard Glasier as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

8     Re-elect Modesto Maidique as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

9     Re-elect Sir John Parker as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

10    Re-elect Peter Ratcliffe as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

11    Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

12    Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

13    Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and as                                  

      a Director of Carnival plc                                               

14    Re-elect Uzi Zucker as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

15    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of Carnival plc; Ratify the                                     

      Selection of PricewaterhouseCoopers LLP                                  

      as Registered Certified Public                                           

      Accounting Firm of Carnival Corporation                                  

16    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                  

17    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

18    Approve Remuneration Report             For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase               For       For          Management

22    To Consider a shareholder proposal Re:  Against   Against      Shareholder

      Stock Retention/Holding Period                                           

 

 

--------------------------------------------------------------------------------

 

CARREFOUR                                                                       

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual/Special                      

Record Date:  APR 29, 2010                                                     

 

#     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 Transaction with Lars Olofsson  For       For          Management

      Re: Severance Payment                                                    

4     Approve Transaction with Lars Olofsson  For       For          Management

      Re: Additional Pension Scheme                                            

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.08 per Share                                          

6     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                  

7     Reelect Sebastien Bazin as Director     For       For          Management

8     Reelect Thierry Breton as Director      For       For          Management

9     Reelect Charles Edelstenne as Director  For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

12    Authorize Stock Option Plan             For       For          Management

13    Authorize up to 0.5  Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       CNCBK          Security ID:  Y1397N101                           

Meeting Date: JUN 24, 2010   Meeting Type: Special                             

Record Date:  MAY 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type and Nominal Value of       For       For          Management

      Rights Shares in Relation to the A                                        

      Share and H Share Issue                                                  

1b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the A Share                                   

      and H Share Issue                                                        

1c    Approve Subscription Price of the       For       For          Management

      Rights Issue in Relation to the A Share                                   

      and H Share Issue                                                        

1d    Approve Target Subscribers in Relation  For       For          Management

      to the A Share and H Share Issue                                         

1e    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share and H Share Issue                                            

1f    Approve Arrangement For the Accumulated For       For          Management

      Undistributed Profits of the Bank Prior                                  

      to the Rights Issue                                                      

1g    Approve Effective Period of the         For       For          Management

      Resolution in Relation to the A Share                                    

      and H Share Issue                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                             

 

Ticker:       CNCBK          Security ID:  Y1397N101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                              

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Fixed Asset Investment Budget   For       For          Management

      For 2010                                                                 

5     Approve Profit Distribution Plan For    For       For          Management

      2009                                                                     

6     Approve Final Emoluments Distribution   For       For          Management

      Plan For Directors and Supervisors                                       

7     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8a    Approve Type and Nominal Value of       For       For          Management

      Rights Shares in Relation to the A                                       

      Share and H Share Issue                                                  

8b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the A Share                                   

      and H Share Issue                                                        

8c    Approve Subscription Price of Rights    For       For          Management

      Issue in Relation to the A Share and H                                    

      Share Issue                                                              

8d    Approve Target Subscribers in Relation  For       For          Management

      to the A Share and H Share Issue                                          

8e    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share and H Share Issue                                            

8f    Approve Arrangement For Accumulated     For       For          Management

      Undistributed Profits of the Bank Prior                                  

      to the Rights Issue                                                      

8g    Approve Effective Period of the         For       For          Management

      Resolution in Relation to the A Share                                    

      and H Share Issue                                                        

9     Approve Authorization For the Rights    For       For          Management

      Issue of A Shares and H Shares                                           

10    Approve Feasibility Report on the       For       For          Management

      Proposed Use of Proceeds Raised from                                     

      the Rights Issue of A Shares and H                                        

      Shares                                                                   

11    Approve Report on the Use of Proceeds   For       For          Management

      From the Previous A Share Issue                                           

12    Approve Mid-Term Plan of Capital        For       For          Management

      Management                                                               

13a   Elect Guo Shuqing as Executive Director For       For          Management

13b   Elect Zhang Jianguo as Executive        For       For          Management

      Director                                                                 

13c   Elect Lord Peter Levene as Independent  For       For          Management

      Non-Executive Director                                                   

13d   Elect Jenny Shipley as Independent      For       For          Management

      Non-Executive Director                                                   

13e   Elect Elaine La Roche as Independent    For       For          Management

      Non-Executive Director                                                   

13f   Elect Wong Kai-Man as Independent       For       For          Management

      Non-Executive Director                                                   

13g   Elect Sue Yang as Non-Executive         For       For          Management

      Director                                                                 

13h   Elect Yam Chi Kwong, Joseph as          For       For          Management

      Independent Non-Executive Director                                       

13i   Elect Zhao Xijun as Independent         For       For          Management

      Non-Executive Director                                                    

14a   Elect Xie Duyang as Shareholder         For       For          Management

      Representative Supervisor                                                

14b   Elect Liu Jin as Shareholder            For       For          Management

      Representative Supervisor                                                

14c   Elect Guo Feng as External Supervisor   For       For          Management

14d   Elect Dai Deming as External Supervisor For       For          Management

14e   Elect Song Fengming as Shareholder      For       For          Management

      Representative Supervisor                                                

15a   Elect Zhu Xiaohuang as Executive        None      For          Shareholder

      Director                                                                 

15b   Elect Wang Shumin as Non-Executive      None      For          Shareholder

      Director                                                                 

15c   Elect Wang Yong as Non-Executive        None      For          Shareholder

      Director                                                                 

15d   Elect Li Xiaoling as Non-Executive      None      For          Shareholder

      Director                                                                  

15e   Elect Zhu Zhenmin as Non-Executive      None      For          Shareholder

      Director                                                                 

15f   Elect Lu Xiaoma as Non-Executive        None      For          Shareholder

      Director                                                                 

15g   Elect Chen Yuanling as Non-Executive    None      For          Shareholder

      Director                                                                  

16    Amend Rules of Procedure Re: Delegation None      For          Shareholder

      of Authorities by the Shareholder's                                      

      General Meeting to the Board                                              

 

 

--------------------------------------------------------------------------------

 

CHINA MENGNIU DAIRY CO LTD                                                     

 

Ticker:       2319           Security ID:  KYG210961051                        

Meeting Date: AUG 27, 2009   Meeting Type: Special                             

Record Date:  AUG 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Board Composition    For       For          Management

2a    Elect Ning Gaoning as Non-Executive     For       For          Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                              

2b    Elect Yu Xubo as Non-Executive Director For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                              

2c    Elect Ma Jianping as Non-Executive      For       For          Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                              

2d    Elect Fang Fenglei as Non-Executive     For       For          Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA MENGNIU DAIRY CO., LTD.                                                  

 

Ticker:       2319           Security ID:  G21096105                            

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Niu Gensheng as Director and    For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

3b    Reelect Wu Jingshui as Director and     For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

3c    Reelect Ding Sheng as Director and      For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

3d    Reelect Jiao Shuge as Director and      For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

3e    Reelect Julian Juul Wolhardt as         For       For          Management

      Director and Authorize the Board to Fix                                  

      His Remuneration                                                         

3f    Reelect Ma Wangjun as Director and      For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

3g    Reelect Zhang Julin as Director and     For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

4     Reappoint Ernst & Young as Auditors and For       For          Management

      Authorize the Board to Fix Their                                         

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       CHMBK          Security ID:  CNE1000002M1                        

Meeting Date: OCT 19, 2009   Meeting Type: Special                             

Record Date:  SEP 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class and Par Value of Shares   For       For          Management

      to be Issued Under the Proposed Rights                                   

      Issue of A Shares and H Shares                                           

1b    Approve Ratio and Number of Shares to   For       For          Management

      be Issued Under the Proposed Rights                                      

      Issue of A Shares and H Shares                                           

1c    Approve Subscription Pricing and Price  For       For          Management

      Determination Basis Under the Proposed                                   

      Rights Issue of A Shares and H Shares                                    

1d    Approve Target Subscribers Under the    For       For          Management

      Proposed Rights Issue of A Shares and H                                   

      Shares                                                                   

1e    Approve Use of Proceeds Under the       For       For          Management

      Proposed Rights Issue of A Shares and H                                   

      Shares                                                                   

1f    Authorize Board to Deal With Specific   For       For          Management

      Matters Relating to the Proposed Rights                                   

      Issue of A Shares and H Shares                                           

1g    Approve Validity of the Special         For       For          Management

      Resolution                                                               

2     Approve Proposal in Relation to         For       For          Management

      Undistributed Profits Prior to the                                       

      Completion of the Rights Issue                                           

3     Approve Proposal Regarding the Use of   For       For          Management

      Proceeds of the Rights Issue                                             

4     Approve Explanatory Statement In        For       For          Management

      Relation to the Use of Proceeds from                                     

      the Previous Fund Raising                                                

5     Approve Provisional Measures for        For       For          Management

      Appointment of Annual Auditors                                            

 

 

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CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       CHMBK          Security ID:  CNE1000002M1                         

Meeting Date: OCT 19, 2009   Meeting Type: Special                             

Record Date:  SEP 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class and Par Value of Shares   For       For          Management

      to be Issued Under the Proposed Rights                                   

      Issue of A Shares and H Shares                                           

1b    Approve Ratio and Number of Shares to   For       For          Management

      be Issued Under the Proposed Rights                                      

      Issue of A Shares and H Shares                                           

1c    Approve Subscription Pricing and Price  For       For          Management

      Determination Basis Under the Proposed                                   

      Rights Issue of A Shares and H Shares                                    

1d    Approve Target Subscribers Under the    For       For          Management

      Proposed Rights Issue of A Shares and H                                  

      Shares                                                                   

1e    Approve Use of Proceeds Under the       For       For          Management

      Proposed Rights Issue of A Shares and H                                  

      Shares                                                                   

1f    Authorize Board to Deal With Specific   For       For          Management

      Matters Relating to the Proposed Rights                                  

      Issue of A Shares and H Shares                                           

1g    Approve Validity of the Special         For       For          Management

      Resolution                                                               

 

 

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CHINA MERCHANTS BANK CO LTD                                                     

 

Ticker:       CHMBK          Security ID:  Y14896115                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  MAY 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                               

3     Approve Annual Report for the Year 2009 For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Approve Proposed Profit Distribution    For       For          Management

      Plan                                                                     

6     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

7a    Reelect Qin Xiao as Non-Executive       For       For          Management

      Director                                                                  

7b    Reelect Wei Jiafu as Non-Executive      For       For          Management

      Director                                                                 

7c    Reelect Fu Yuning as Non-Executive      For       For          Management

      Director                                                                 

7d    Reelect Li Yinquan as Non-Executive     For       For          Management

      Director                                                                 

7e    Reelect Fu Gangfeng as Non-Executive    For       For          Management

      Director                                                                 

7f    Reelect Hong Xiaoyuan as Non-Executive  For       For          Management

      Director                                                                  

7g    Reelect Sun Yueying as Non-Executive    For       For          Management

      Director                                                                 

7h    Reelect Wang Daxiong as Non-Executive   For       For          Management

      Director                                                                 

7i    Reelect Fu Junyuan as Non-Executive     For       For          Management

      Director                                                                  

7j    Reelect Ma Weihua as Executive Director For       For          Management

7k    Reelect Zhang Guanghua as Executive     For       For          Management

      Director                                                                  

7l    Reelect Li Hao as Executive Director    For       For          Management

7m    Reelect Wu Jiesi as Independent         For       For          Management

      Non-Executive Director                                                    

7n    Reelect Yi Xiqun as Independent         For       For          Management

      Non-Executive Director                                                   

7o    Reelect Yan Lan as Independent          For       For          Management

      Non-Executive Director                                                   

7p    Reelect Chow Kwong Fai, Edward as       For       For          Management

      Independent Non-Executive Director                                       

7q    Reelect Liu Yongzhang as Independent    For       For          Management

      Non-Executive Director                                                   

7r    Reelect Liu Hongxia as Independent      For       For          Management

      Non-Executive Director                                                   

8a    Reappoint Zhu Genlin as Shareholder     For       For          Management

      Representative Supervisor                                                

8b    Reappoint Hu Xupeng as Shareholder      For       For          Management

      Representative Supervisor                                                

8c    Reappoint Wen Jianguo as Shareholder    For       For          Management

      Representative Supervisor                                                 

8d    Reappoint Li Jiangning as Shareholder   For       For          Management

      Representative Supervisor                                                

8e    Reappoint Shi Jiliang as External       None      For          Management

      Supervisor                                                               

8f    Reappoint Shao Ruiqing as External      For       For          Management

      Supervisor                                                                

9     Approve Mid-term Capital Management     For       For          Management

      Plan                                                                     

10    Approve Assessment Report on Duty       For       For          Management

      Performance of Directors                                                 

11    Approve Assessment Report on Duty       For       For          Management

      Performance of Supervisors                                               

12    Approve Duty Performance and            For       For          Management

      Cross-Evaluation Reports of Independent                                  

      Non-Executive Directors                                                  

13    Approve Duty Performance and            For       For          Management

      Cross-Evaluation Reports of External                                     

      Supervisors Directors                                                    

14    Approve Related-Party Transaction       For       For          Management

      Report                                                                   

15    Appoint Han Mingzhi as External         For       For          Management

      Supervisor                                                                

 

 

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CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  HK0688002218                         

Meeting Date: NOV 3, 2009    Meeting Type: Special                             

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve JV Agreement Among China        For       For          Management

      Overseas Development (Shanghai) Co.,                                     

      Ltd.; China State Construction and                                       

      Engineering Co., Ltd.; and China State                                   

      Construction No.8 Engineering Co., Ltd.                                  

      in Relation to the Development of a                                      

      Joint Venure Company                                                      

 

 

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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L                   

 

Ticker:       1109           Security ID:  KYG2108Y1052                        

Meeting Date: AUG 28, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by the Company of   For       For          Management

      the Entire Issued Share Capital of Day                                   

      Rejoice Ltd. from Central New                                             

      Investments Ltd.                                                         

 

 

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CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION                              

 

Ticker:       601766         Security ID:  CNE100000BG0                        

Meeting Date: AUG 7, 2009    Meeting Type: Special                             

Record Date:  JUL 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Medium-Term Notes   For       For          Management

      in the Aggregate Principal Amount Not                                    

      Exceeding RMB 4 Billion                                                  

 

 

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CHUO MITSUI TRUST HOLDINGS INC.                                                

 

Ticker:       8309           Security ID:  J0752J108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Amend Articles to Remove Provisions on  For       For          Management

      Two Classes of Preferred Shares to                                       

      Reflect Cancellation                                                     

3.1   Elect Director Kazuo Tanabe             For       For          Management

3.2   Elect Director Kunitaro Kitamura        For       For          Management

3.3   Elect Director Nobuo Iwasaki            For       For          Management

3.4   Elect Director Shinji Ochiai            For       For          Management

3.5   Elect Director Jun Okuno                For       For          Management

3.6   Elect Director Ken Sumida               For       For          Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

 

 

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COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 4, 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 Marcus Beresford as Director   For       For          Management

5     Re-elect Mark Ronald as Director        For       For          Management

6     Re-elect Andy Stevens as Director       For       For          Management

7     Re-elect Warren Tucker as Director      For       For          Management

8     Elect John Devaney as Director          For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Authorise Market Purchase               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    Adopt New Articles of Association       For       For          Management

15    Amend the Share Incentive Plan          For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)                                      

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       Did Not Vote Management

1.3   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 2 per Share                                             

4     Amend Articles Re: Share Certificates   For       Did Not Vote Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                 

5.1.1 Reelect Noreen Doyle as Director        For       Did Not Vote Management

5.1.2 Reelect Aziz Syriani as Director        For       Did Not Vote Management

5.1.3 Reelect David Syz as Director           For       Did Not Vote Management

5.1.4 Reelect Peter Weibel as Director        For       Did Not Vote Management

5.1.5 Elect Jassim Al Thani as Director       For       Did Not Vote Management

5.1.6 Elect Robert Benmosche as Director      For       Did Not Vote Management

5.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management

5.3   Ratify BDO Visura as Special Auditors   For       Did Not Vote Management

 

 

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CRH PLC                                                                         

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Reelect U-H. Felcht as Director         For       For          Management

4b    Reelect D.N. O'Connor as Director       For       For          Management

4c    Reelect W.I. O'Mahony as Director       For       For          Management

4d    Reelect J.W. Kennedy as Director        For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Treasury Shares For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

10    Approve Share Option Scheme             For       For          Management

11    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

12    Amend Articles Re: Editorial Changes    For       For          Management

 

 

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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)               

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 30, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)               

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.14 Per  For       For          Management

      Ordinary Share                                                           

3a    Approve Directors' Fees of SGD 1.6      For       For          Management

      Million for 2009 (2008: SGD 1.5                                           

      Million)                                                                 

3b    Approve Special Remuneration of SGD 4.5 For       For          Management

      Million for Koh Boon Hwee for 2009                                       

      (2008: 2 Million)                                                        

4     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Reelect Ang Kong Hua as Director        For       For          Management

5b    Reelect John Alan Ross as Director      For       For          Management

5c    Reelect Kwa Chong Seng as Director      For       For          Management

6a    Reelect Ambat Ravi Shankar Menon as     For       For          Management

      Director                                                                 

6b    Reelect Piyush Gupta as Director        For       For          Management

6c    Reelect Peter Seah Lim Huat as Director For       For          Management

7     Reelect Andrew Robert Fowell Buxton as  For       For          Management

      Director                                                                  

8a    Approve Issuance of Shares and/or Grant For       For          Management

      Awards Pursuant to the DBSH Share                                        

      Option Plan and/or the DBSH Share Plan                                    

8b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8c    Approve Issuance of Shares Pursuant to  For       For          Management

      the DBSH Scrip Dividend Scheme                                           

 

 

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ENCANA CORPORATION                                                             

 

Ticker:       ECA            Security ID:  CA2925051047                        

Meeting Date: NOV 25, 2009   Meeting Type: Special                             

Record Date:  OCT 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization/Restructuring    For       For          Management

      Plan to Create Two Companies                                              

2     Approve Employee Stock Option Plan for  For       For          Management

      Cenovus Energy Inc.                                                      

3     Approve Shareholder Rights Plan for     For       For          Management

      Cenovus Energy Inc.                                                      

 

 

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ENCANA CORPORATION                                                              

 

Ticker:       ECA            Security ID:  292505104                           

Meeting Date: APR 21, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 9, 2010                                                       

 

#     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     Approve Shareholder Rights Plan         For       For          Management

4     Amend By-Law No.1                       For       For          Management

 

 

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EVRAZ GROUP S A                                                                 

 

Ticker:       EVGPF          Security ID:  30050A202                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports on Financial                                           

      Statements                                                               

1.2   Accept Financial Statements             For       Did Not Vote Management

1.3   Approve Allocation of Income            For       Did Not Vote Management

2.1   Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports on Consolidated                                        

      Financial Statements                                                     

2.2   Accept Consolidated Financial           For       Did Not Vote Management

      Statements                                                               

3     Approve Discharge of Directors,         For       Did Not Vote Management

      Statutory Auditors, and External                                          

      Auditors                                                                 

41a1  Reelect Alexander Abramov as Director   For       Did Not Vote Management

41a2  Reelect Otari Arshba as Director        For       Did Not Vote Management

41a3  Reelect Alexander Frolov as Director    For       Did Not Vote Management

41a4  Elect James Karl Gruber as New Director For       Did Not Vote Management

4.1a5 Reelect Olga Pokrovskaya as Director    For       Did Not Vote Management

41a6  Reelect Terry J. Robinson as Director   For       Did Not Vote Management

41a7  Reelect Eugene Shvidler as Director     For       Did Not Vote Management

41a8  Reelect Eugene Tenenbaum as Director    For       Did Not Vote Management

41a9  Elect Gordon Toll as Director           For       Did Not Vote Management

41a10 Accept Resignation of Directors Gennady For       Did Not Vote Management

      Bogolyubov, Philippe Delaunois, James                                    

      Campbell, and Bruno Bolfo                                                

41b   Appoint Alexandra Trunova as Internal   For       Did Not Vote Management

      Statutory Auditor                                                        

41c   Ratify Ernst and Young as Auditors      For       Did Not Vote Management

4.2   Approve Remuneration of Directors       For       Did Not Vote Management

4.3   Approve Remuneration of CEO             For       Did Not Vote Management

4.4   Authorize CEO to Sign Management        For       Did Not Vote Management

      Service Agreemtns with Independent                                       

      Directors James Karl Gruber, Terry J.                                    

      Robinson, and Gordon Toll                                                 

 

 

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FANUC LTD.                                                                     

 

Ticker:       6954           Security ID:  J13440102                            

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 43.14                                              

2.1   Elect Director Yoshiharu Inaba          For       For          Management

2.2   Elect Director Hiroyuki Uchida          For       For          Management

2.3   Elect Director Hideo Kojima             For       For          Management

2.4   Elect Director Yoshihiro Gonda          For       For          Management

2.5   Elect Director Kenji Yamaguchi          For       For          Management

2.6   Elect Director Mitsuo Kurakake          For       For          Management

2.7   Elect Director Hidehiro Miyajima        For       For          Management

2.8   Elect Director Hiroshi Noda             For       For          Management

2.9   Elect Director Hiroshi Araki            For       For          Management

2.10  Elect Director Shunsuke Matsubara       For       For          Management

2.11  Elect Director Richard E. Schneider     For       For          Management

2.12  Elect Director Hajimu Kishi             For       For          Management

2.13  Elect Director Takayuki Ito             For       For          Management

2.14  Elect Director Mineko Yamasaki          For       For          Management

 

 

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GAFISA SA                                                                      

 

Ticker:       GFSA3          Security ID:  BRGFSAACNOR3                         

Meeting Date: NOV 16, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Non-Convertible   For       Did Not Vote Management

      Bonds in the Amount up to BRL 600                                        

      Million                                                                  

2     Authorize Board of Directors to Set the For       Did Not Vote Management

      Terms of the Debenture Issuance                                          

3     Authorize Executive Officers to Execute For       Did Not Vote Management

      Resolutions to Issue Debentures                                          

4     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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GAFISA SA                                                                      

 

Ticker:       GFSA3          Security ID:  P4408T158                           

Meeting Date: DEC 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Protocol of Justification and   For       Did Not Vote Management

      Incorporation of Construtora Tenda S.A.                                  

      by Gafisa S.A.                                                           

2     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Merger                                                          

3     Approve Appraisal Report                For       Did Not Vote Management

4     Approve Incorporation of Shares and     For       Did Not Vote Management

      Subsequently Increase in Capital by                                      

      Issuance of Shares to be Suscribed by                                    

      Constructora Tenda S.A.; Amend Article                                   

      5 Accordingly                                                            

5     Approve Assumption by Gafisa S.A. of    For       Did Not Vote Management

      Oustanding Options Granted and Not                                       

      Exercised within Constructora Tenda                                      

      S.A. Stock Option Plan                                                   

 

 

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GAM HOLDING LTD                                                                 

 

Ticker:       GAM            Security ID:  H2878E106                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4     Amend Articles Re: Share Certificates   For       Did Not Vote Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                 

5.1   Elect Diego du Monceau as Director      For       Did Not Vote Management

5.2   Elect Daniel Daeniker as Director       For       Did Not Vote Management

6     Ratify KPMG AG as Auditors              For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 


GAZPROM OAO                                                                    

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 2.39 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                  

6     Amend Charter                           For       For          Management

7     Amend Regulations on General Meetings   For       For          Management

8     Approve Remuneration of Directors       For       Against      Management

9     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

10.1  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

10.2  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                               

10.3  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

10.4  Approve Related-Party Transaction with  For       For          Management

      State Corporation 'Bank for Development                                  

      and Foreign Economic Affairs                                             

      (Vnesheconombank)' Re: Loan Agreements                                   

10.5  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Bank Re: Loan Facility                                       

      Agreements                                                               

10.6  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                           

      Facility Agreements                                                      

10.7  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazenergoprombank Re: Loan Facility                                   

      Agreements                                                               

10.8  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                            

      Agreements                                                               

10.9  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Transfer of Credit Funds                                                 

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Transfer of Credit Funds                                              

10.11 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, ZAO Gazenergoprombank, and OAO                                   

      Bank VTB Re: Agreements on Using                                         

      Electronic Payments System                                               

10.12 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase                                                

10.13 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

10.14 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreement on                                  

      Guarantees to Tax Authorities                                            

10.15 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

10.16 Approve Related-Party Transaction with  For       For          Management

      Bank Societe Generale Re: Guarantee of                                   

      Fulfillment of Obligations by OOO                                        

      Gazprom Export                                                           

10.17 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Facilities of Yamal-Europe Trunk Gas                                     

      Pipeline                                                                 

10.18 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Facilities of Surgutsky Condensate                                       

      Stabilization Plant                                                       

10.19 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Temporary Posession and Use of                                        

      Facilities of Eastern Segment of                                         

      Orenburgskoye Oil and Gas-Condensate                                     

      Field                                                                    

10.20 Approve Related-Party Transaction with  For       For          Management

      OAO Lazurnaya Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Property of Lazurnaya Peak Hotel                                         

      Complex                                                                  

10.21 Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz of OAO Gazprom Re:                                  

      Agreement on Temporary Possession and                                    

      Use of Facilities of Gas-Oil-Condensate                                  

      Field in Yamalo-Nenetsky Autonomous                                       

      Area                                                                     

10.22 Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreement on                                            

      Temporary Possession and Use of                                          

      Preventative Clinic Facilities                                           

10.23 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Temporary Possession and Use of                                          

      Experimental Prototypes of Gas-using                                     

      Equipment Located in Rostov and                                          

      Kemerovo Regions                                                         

10.24 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Non-residential Premises                                                 

10.25 Approve Related-Party Transaction with  For       For          Management

      OAO Salavatnefteorgsintez Re: Agreement                                  

      on Temporary Possession and Use of Gas                                   

      Condensate Pipeline                                                       

10.26 Approve Related-Party Transaction with  For       For          Management

      OAO Vostokgazprom Re: Agreement on                                       

      Temporary Possession and Use of                                           

      Special-Purpose Communications                                           

      Installation                                                             

10.27 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                             

10.28 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                             

10.29 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Temporary Possession and Use of                                       

      Software and Hardware Solutions                                           

10.30 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

10.31 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                   

      Temporary Possession and Use of ERP                                      

      Software and Equipment Complex                                           

10.32 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

10.33 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Temporary                                     

      Possession and Use of Hardware                                           

      Solutions                                                                 

10.34 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreement on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                   

10.35 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Communications Facilities                                                

10.36 Approve Related-Party Transaction with  For       For          Management

      OAO Gazpromregiongaz Re: Agreement on                                    

      Temporary Possession and Use of                                          

      Property Complex of Gas Distribution                                     

      System                                                                   

10.37 Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreement on Temporary                                   

      Possession and Use of Facilities of                                      

      Druzhba Vacation Center                                                  

10.38 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                        

10.39 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                             

      Agreements to Customs Authorities                                        

10.40 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Declaration for                                     

      Customs Purposes                                                         

10.41 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Declaration for Customs                                   

      Purposes                                                                 

10.42 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                        

      Delivery of Gas                                                          

10.43 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on Sale                                  

      of Gas                                                                   

10.44 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                           

10.45 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Sale of Liquid Hydrocarbons                                               

10.46 Approve Related-Party Transaction with  For       For          Management

      ZAO Northgas Re: Agreement on Delivery                                   

      of Gas                                                                    

10.47 Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreement on                                   

      Delivery of Gas                                                           

10.48 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Delivery of Gas                                                        

10.49 Approve Related-Party Transaction with  For       For          Management

      OAO SIBUR Holding Re: Delivery of Dry                                    

      Stripped Gas                                                             

10.50 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Delivery                                    

      of Gas                                                                   

10.51 Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreement on                                        

      Transportation of Gas                                                    

10.52 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Transportation of Gas                                                    

10.53 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Transportation of Gas                                                    

10.54 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on                                             

      Transportation of Gas                                                    

10.55 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Arranging                                   

      of Injection and Storage of Gas                                          

10.56 Approve Related-Party Transaction with  For       For          Management

      a/s Latvijas Gaze Re: Agreement on                                       

      Purchase of Gas                                                          

10.57 Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreement on                                       

      Purchase of Gas                                                          

10.58 Approve Related-Party Transaction with  For       For          Management

      UAB Kauno Termofikacijos Elektrine Re:                                   

      Agreement on Purchase of Gas                                             

10.59 Approve Related-Party Transaction with  For       For          Management

      MoldovaGaz SA Re: Agreement on Purchase                                  

      of Gas                                                                   

10.60 Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreement on Sale of                                    

      Gas                                                                      

10.61 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                          

      Purchase of Gas                                                          

10.62 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.63 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.64 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Start-Up and Commissioning Work                                          

10.65 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Start-Up and Commissioning Work                                           

10.66 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Start-Up and Commissioning Work                                        

10.67 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Start-Up and Commissioning Work                                           

10.68 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Investment Projects                                                    

10.69 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Investment Projects                                                      

10.70 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Investment Projects                                                   

10.71 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Investment Projects                                                      

10.72 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Investment Projects                                                      

10.73 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Investment Projects                                                      

10.74 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Investment Projects                                                   

10.75 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Property                                      

      Insurance                                                                

10.76 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Life and                                      

      Individual Property Insurance                                            

10.77 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                      

10.78 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                      

10.79 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                   

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                       

10.80 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                        

10.81 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Employees of OAO Gazprom                                                 

      Avtopredpriyatie                                                         

10.82 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Transportation Vehicles                                                  

10.83 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance to                                  

      Board of Directors and Management Board                                  

10.84 Approve Related-Party Transactions with For       For          Management

      Multiple Parties Re: Agreeement on                                       

      Arranging Stocktaking of Property                                         

10.85 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.86 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.87 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.88 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.89 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.90 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.91 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.92 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.93 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.94 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.95 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Cost Assessment                                                          

10.96 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.97 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz and OAO Gazprom                                      

      Space Systems Re: Agreements on                                          

      Implementation of Programs for                                           

      Scientific and Technical Cooperation                                      

10.98 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Technical Maintenance of OAO Gazprom's                                    

      Technological Assets                                                     

10.99 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Delivery of Complete Exclusive Rights                                    

      to Utility Model                                                         

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz, ZAO Gazprom Invest                                  

      Yug, and OAO Tomskgazprom Re: License                                    

      to Use Computer Software Package                                         

10.10 Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

11.1  Elect Andrey Akimov as Director         None      Against      Management

11.2  Elect Aleksandr Ananenkov as Director   For       For          Management

11.3  Elect Burckhard Bergmann as Director    None      Against      Management

11.4  Elect Farit Gazizullin as Director      None      Against      Management

11.5  Elect Vladimir Gusakov as Director      None      Against      Management

11.6  Elect Viktor Zubkov as Director         None      Against      Management

11.7  Elect Elena Karpel as Director          For       For          Management

11.8  Elect Aleksey Makarov as Director       None      Against      Management

11.9  Elect Aleksey Miller as Director        For       For          Management

11.10 Elect Valery Musin as Director          None      For          Management

11.11 Elect Elvira Nabiullina as Director     None      Against      Management

11.12 Elect Viktor Nikolayev as Director      None      Against      Management

11.13 Elect Vlada Rusakova as Director        For       For          Management

11.14 Elect Mikhail Sereda as Director        For       For          Management

11.15 Elect Vladimir Fortov as Director       None      Against      Management

11.16 Elect Sergey Shmatko as Director        None      Against      Management

11.17 Elect Igor Yusufov as Director          None      Against      Management

12.1  Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                         

12.2  Elect Andrey Belobrov as Member of      For       Against      Management

      Audit Commission                                                         

12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                                

12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management

      Commission                                                               

12.5  Elect Nina Lobanova as Member of Audit  For       For          Management

      Commission                                                               

12.6  Elect Dmitry Logunov as Member of Audit For       Against      Management

      Commission                                                               

12.7  Elect Yury Nosov as Member of Audit     For       Against      Management

      Commission                                                               

12.8  Elect Konstantin Pesotsky as Member of  For       Against      Management

      Audit Commission                                                         

12.9  Elect Marat Salekhov as Member of Audit For       Against      Management

      Commission                                                               

12.10 Elect Mariya Tikhonova as Member of     For       For          Management

      Audit Commission                                                         

12.11 Elect Aleksandr Yugov as Member of      For       Against      Management

      Audit Commission                                                          

 

 

--------------------------------------------------------------------------------

 

GAZPROM OAO                                                                    

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 2.39 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                  

6     Amend Charter                           For       For          Management

7     Amend Regulations on General Meetings   For       For          Management

8     Approve Remuneration of Directors       For       Against      Management

9     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

10.1  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

10.2  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                                

10.3  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

10.4  Approve Related-Party Transaction with  For       For          Management

      State Corporation 'Bank for Development                                  

      and Foreign Economic Affairs                                             

      (Vnesheconombank)' Re: Loan Agreements                                    

10.5  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Bank Re: Loan Facility                                       

      Agreements                                                               

10.6  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreements                                                      

10.7  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazenergoprombank Re: Loan Facility                                  

      Agreements                                                               

10.8  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreements                                                               

10.9  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Transfer of Credit Funds                                                 

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Transfer of Credit Funds                                              

10.11 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, ZAO Gazenergoprombank, and OAO                                   

      Bank VTB Re: Agreements on Using                                         

      Electronic Payments System                                               

10.12 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase                                                

10.13 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

10.14 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreement on                                  

      Guarantees to Tax Authorities                                             

10.15 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                             

10.16 Approve Related-Party Transaction with  For       For          Management

      Bank Societe Generale Re: Guarantee of                                   

      Fulfillment of Obligations by OOO                                         

      Gazprom Export                                                           

10.17 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Facilities of Yamal-Europe Trunk Gas                                     

      Pipeline                                                                 

10.18 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Facilities of Surgutsky Condensate                                       

      Stabilization Plant                                                      

10.19 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Temporary Posession and Use of                                        

      Facilities of Eastern Segment of                                         

      Orenburgskoye Oil and Gas-Condensate                                      

      Field                                                                    

10.20 Approve Related-Party Transaction with  For       For          Management

      OAO Lazurnaya Re: Agreement on                                            

      Temporary Possession and Use of                                          

      Property of Lazurnaya Peak Hotel                                         

      Complex                                                                   

10.21 Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz of OAO Gazprom Re:                                  

      Agreement on Temporary Possession and                                    

      Use of Facilities of Gas-Oil-Condensate                                  

      Field in Yamalo-Nenetsky Autonomous                                      

      Area                                                                     

10.22 Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Preventative Clinic Facilities                                           

10.23 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Temporary Possession and Use of                                           

      Experimental Prototypes of Gas-using                                     

      Equipment Located in Rostov and                                          

      Kemerovo Regions                                                          

10.24 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Temporary Possession and Use of                                           

      Non-residential Premises                                                 

10.25 Approve Related-Party Transaction with  For       For          Management

      OAO Salavatnefteorgsintez Re: Agreement                                  

      on Temporary Possession and Use of Gas                                   

      Condensate Pipeline                                                      

10.26 Approve Related-Party Transaction with  For       For          Management

      OAO Vostokgazprom Re: Agreement on                                       

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                              

10.27 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Temporary Possession and Use of                                           

      Special-Purpose Communications                                           

      Installation                                                             

10.28 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                            

      Installation                                                             

10.29 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Temporary Possession and Use of                                       

      Software and Hardware Solutions                                          

10.30 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

10.31 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Temporary Possession and Use of ERP                                      

      Software and Equipment Complex                                            

10.32 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

10.33 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Temporary                                      

      Possession and Use of Hardware                                           

      Solutions                                                                

10.34 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreement on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                   

10.35 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Temporary Possession and Use of                                          

      Communications Facilities                                                

10.36 Approve Related-Party Transaction with  For       For          Management

      OAO Gazpromregiongaz Re: Agreement on                                    

      Temporary Possession and Use of                                           

      Property Complex of Gas Distribution                                     

      System                                                                   

10.37 Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreement on Temporary                                   

      Possession and Use of Facilities of                                      

      Druzhba Vacation Center                                                   

10.38 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                         

10.39 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                        

10.40 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Declaration for                                    

      Customs Purposes                                                         

10.41 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Declaration for Customs                                  

      Purposes                                                                 

10.42 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                          

10.43 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on Sale                                  

      of Gas                                                                   

10.44 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                          

10.45 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Sale of Liquid Hydrocarbons                                              

10.46 Approve Related-Party Transaction with  For       For          Management

      ZAO Northgas Re: Agreement on Delivery                                   

      of Gas                                                                   

10.47 Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreement on                                   

      Delivery of Gas                                                          

10.48 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Delivery of Gas                                                       

10.49 Approve Related-Party Transaction with  For       For          Management

      OAO SIBUR Holding Re: Delivery of Dry                                     

      Stripped Gas                                                             

10.50 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Delivery                                     

      of Gas                                                                   

10.51 Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreement on                                         

      Transportation of Gas                                                    

10.52 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Transportation of Gas                                                    

10.53 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Transportation of Gas                                                    

10.54 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on                                             

      Transportation of Gas                                                     

10.55 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Arranging                                   

      of Injection and Storage of Gas                                           

10.56 Approve Related-Party Transaction with  For       For          Management

      a/s Latvijas Gaze Re: Agreement on                                       

      Purchase of Gas                                                           

10.57 Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreement on                                       

      Purchase of Gas                                                           

10.58 Approve Related-Party Transaction with  For       For          Management

      UAB Kauno Termofikacijos Elektrine Re:                                   

      Agreement on Purchase of Gas                                             

10.59 Approve Related-Party Transaction with  For       For          Management

      MoldovaGaz SA Re: Agreement on Purchase                                  

      of Gas                                                                   

10.60 Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreement on Sale of                                   

      Gas                                                                      

10.61 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Purchase of Gas                                                          

10.62 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.63 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.64 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Start-Up and Commissioning Work                                          

10.65 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Start-Up and Commissioning Work                                          

10.66 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Start-Up and Commissioning Work                                       

10.67 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Start-Up and Commissioning Work                                          

10.68 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Investment Projects                                                   

10.69 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                       

      Investment Projects                                                      

10.70 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                   

      on Investment Projects                                                   

10.71 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                   

      Investment Projects                                                      

10.72 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Investment Projects                                                      

10.73 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Investment Projects                                                      

10.74 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Investment Projects                                                    

10.75 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Property                                      

      Insurance                                                                 

10.76 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Life and                                      

      Individual Property Insurance                                             

10.77 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                       

10.78 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                      

10.79 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                       

10.80 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                       

10.81 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Employees of OAO Gazprom                                                 

      Avtopredpriyatie                                                         

10.82 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Transportation Vehicles                                                  

10.83 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance to                                  

      Board of Directors and Management Board                                  

10.84 Approve Related-Party Transactions with For       For          Management

      Multiple Parties Re: Agreeement on                                       

      Arranging Stocktaking of Property                                        

10.85 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.86 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.87 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.88 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

10.89 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

10.90 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.91 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.92 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.93 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.94 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.95 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Cost Assessment                                                           

10.96 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

10.97 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz and OAO Gazprom                                      

      Space Systems Re: Agreements on                                          

      Implementation of Programs for                                           

      Scientific and Technical Cooperation                                     

10.98 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Technical Maintenance of OAO Gazprom's                                   

      Technological Assets                                                     

10.99 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Delivery of Complete Exclusive Rights                                    

      to Utility Model                                                          

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz, ZAO Gazprom Invest                                  

      Yug, and OAO Tomskgazprom Re: License                                     

      to Use Computer Software Package                                         

10.10 Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: License to Use OAO                                   

      Gazprom's Trademarks                                                     

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

11.1  Elect Andrey Akimov as Director         None      Against      Management

11.2  Elect Aleksandr Ananenkov as Director   For       For          Management

11.3  Elect Burckhard Bergmann as Director    None      Against      Management

11.4  Elect Farit Gazizullin as Director      None      Against      Management

11.5  Elect Vladimir Gusakov as Director      None      Against      Management

11.6  Elect Viktor Zubkov as Director         None      Against      Management

11.7  Elect Elena Karpel as Director          For       For          Management

11.8  Elect Aleksey Makarov as Director       None      Against      Management

11.9  Elect Aleksey Miller as Director        For       For          Management

11.10 Elect Valery Musin as Director          None      For          Management

11.11 Elect Elvira Nabiullina as Director     None      Against      Management

11.12 Elect Viktor Nikolayev as Director      None      Against      Management

11.13 Elect Vlada Rusakova as Director        For       For          Management

11.14 Elect Mikhail Sereda as Director        For       For          Management

11.15 Elect Vladimir Fortov as Director       None      Against      Management

11.16 Elect Sergey Shmatko as Director        None      Against      Management

11.17 Elect Igor Yusufov as Director          None      Against      Management

12.1  Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                         

12.2  Elect Andrey Belobrov as Member of      For       Did Not Vote Management

      Audit Commission                                                         

12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management

      Commission                                                                

12.5  Elect Nina Lobanova as Member of Audit  For       For          Management

      Commission                                                               

12.6  Elect Dmitry Logunov as Member of Audit For       Did Not Vote Management

      Commission                                                               

12.7  Elect Yury Nosov as Member of Audit     For       Did Not Vote Management

      Commission                                                                

12.8  Elect Konstantin Pesotsky as Member of  For       Did Not Vote Management

      Audit Commission                                                         

12.9  Elect Marat Salekhov as Member of Audit For       Did Not Vote Management

      Commission                                                               

12.10 Elect Mariya Tikhonova as Member of     For       For          Management

      Audit Commission                                                         

12.11 Elect Aleksandr Yugov as Member of      For       Did Not Vote Management

      Audit Commission                                                         

 

 

--------------------------------------------------------------------------------

 

GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)                                     

 

Ticker:       G1A            Security ID:  D28304109                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal                                             

      2009(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 2009                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2010                                                  

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Creation of EUR 72 Million Pool For       For          Management

      of Capital without Preemptive Rights                                     

8     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 750                                      

      Million; Approve Creation of EUR 48.7                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Amend Articles Re: Convocation of,      For       For          Management

      Audio/Video Transmission of,                                             

      Registration for, Voting Rights                                          

      Representation at, and Participation in                                   

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                           

 

 

--------------------------------------------------------------------------------

 

GESTEVISION TELECINCO S.A.                                                     

 

Ticker:       TL5            Security ID:  E56793107                            

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports for Year Ended Dec. 31, 2009                                     

2     Approve Allocation of Income for Fiscal For       For          Management

      Year 2009                                                                

3     Approve Discharge of Directors for      For       For          Management

      Fiscal Year 2009                                                          

4     Approve Remuneration of Directors       For       For          Management

5     Approve Variable Remuneration as Part   For       For          Management

      of the Total Compensation to Be Granted                                   

      in the form of Company's Stock for                                       

      Executive Directors and Senior                                           

      Executives                                                                

6     Approve Compensation Plan for Executive For       For          Management

      Members of the Board and Senior                                          

      Executives with Stock in Connection                                       

      with the Value of the Shares                                             

7     Authorize Repurchase of Shares; Approve For       For          Management

      Allocation of Repurchased Shares to                                      

      Service Stock Remuneration Plans                                         

8.1   Re-elect Angel Durandez Adeva as a      For       For          Management

      Direcctor for a Five-Year Term                                           

8.2   Re-elect Jose Ramon Alvarez-Rendueles   For       For          Management

      for a Five-Year Term                                                     

8.3   Re-elect Francisco de Borja Prado       For       For          Management

      Eulate for a Five-Year Term                                              

9     Fix Number of Directors                 For       For          Management

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities in the amount                                    

      of EUR 61.66 Million without Preemptive                                  

      Rights in Accordance with Article 159.2                                  

      of Spanish Companies Law                                                  

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 61.66 Million via                                  

      Issuance of 123.32 Million New Shares                                    

      of EUR 0.50 Par Value; Amend Article 5                                   

      of Company By-laws Accordingly                                           

12    Amend Article 55 of the Company Bylaws  For       For          Management

      Re: Increase in Age Limit of Directors                                   

13    Present Board Members Remuneration      None      None         Management

      Report                                                                   

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 4, 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     Re-elect Dr Stephanie Burns as Director For       For          Management

4     Re-elect Julian Heslop as Director      For       For          Management

5     Re-elect Sir Deryck Maughan as Director For       For          Management

6     Re-elect Dr Daniel Podolsky as Director For       For          Management

7     Re-elect Sir Robert Wilson as Director  For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

9     Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase               For       For          Management

14    Approve the Exemption from Statement of For       For          Management

      the Name of the Senior Statutory                                         

      Auditor in Published Copies of the                                        

      Auditor's Reports                                                        

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

16    Adopt New Articles of Association       For       For          Management

 

 

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GOLDEN AGRI-RESOURCES LTD                                                      

 

Ticker:       E5H            Security ID:  ADPV11073                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare First and Final Dividend of SGD For       For          Management

      0.00495 Per Ordinary Share                                               

3     Approve Directors' Fees of SGD 258,336  For       For          Management

      for the Year Ended Dec. 31, 2009 (2008:                                  

      SGD 228,000)                                                             

4     Reelect Frankle (Djafar) Widjaja as     For       For          Management

      Director                                                                  

5     Reelect Simon Lim as Director           For       For          Management

6     Reelect Hong Pian Tee as Director       For       For          Management

7     Reappoint Moore Stephens LLP as         For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

10    Approve Issuance of Shares without      For       Against      Management

      Preemptive Rights at a Discount of Up                                    

      to 20 Percent of the Weighted Average                                    

      Price Per Share                                                          

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  MXP370711014                        

Meeting Date: OCT 5, 2009    Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 0.18 Per  For       For          Management

      Share                                                                    

2     Approve External Auditor Report         For       For          Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Approve Minutes of Meeting              For       For          Management

 

 

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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)                             

 

Ticker:       HEI            Security ID:  D31709104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

      Member Bernd Scheifele for Fiscal 2009                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Dominik von Achten for Fiscal                                     

      2009                                                                     

3.3   Approve Discharge of Management Board   For       For          Management

      Member Daniel Gauthier for Fiscal 2009                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Andreas Kern for Fiscal 2009                                      

3.5   Approve Discharge of Management Board   For       For          Management

      Member Lorenz Naeger for Fiscal 2009                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Albert Scheuer for Fiscal 2009                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz-Juergen Heckmann for                                        

      Fiscal 2009                                                               

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schirmer for Fiscal 2009                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schmitt for Fiscal 2009                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Theo Beermann for Fiscal 2009                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Robert Feiger for Fiscal 2009                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Veronika Fuess for Fiscal 2009                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Josef Heumann for Fiscal 2009                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Gerhard Hirth for Fiscal 2009                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Max Kley for Fiscal 2009                                          

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Kraut for Fiscal 2009                                        

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Adolf Merckle for Fiscal 2009                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Ludwig Merckle for Fiscal 2009                                     

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Tobias Merckle for Fiscal 2009                                    

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Eduard Schleicher for Fiscal                                      

      2009                                                                     

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Schraeder for Fiscal 2009                                  

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Frank-Dirk Steininger for Fiscal                                  

      2009                                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2010                                                          

6     Approve Creation of EUR 225 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Creation of EUR 56.1 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Issuance of Warrants/Bonds with For       Against      Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 3                                         

      Billion; Approve Creation of EUR 168.8                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

9     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

10.1  Elect Alan Murray to the Supervisory    For       For          Management

      Board                                                                    

10.2  Elect Herbert Luetkestratkoetter to the For       For          Management

      Supervisory Board                                                        

11.1  Amend Articles Re: Nomination Committee For       For          Management

11.2  Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

12.1  Amend Articles Re: Registration for     For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                           

12.2  Amend Articles Re: Electronic and       For       For          Management

      Postal Voting for General Meeting due                                    

      to New German Legislation (Law on                                         

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

12.3  Amend Articles Re: Video and Audio      For       For          Management

      Transmission of General Meeting due to                                   

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                         

      Rights Directive)                                                        

12.4  Amend Articles Re: Delete Redunant      For       For          Management

      Paragraph with Identical Content to a                                    

      Section of the Supervisory Board                                         

      Statutes                                                                 

 

 

--------------------------------------------------------------------------------

 

HEINEKEN NV                                                                     

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

1b    Approve Financial Statements            For       For          Management

1c    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Share                                           

1d    Approve Discharge of Management Board   For       For          Management

1e    Approve Discharge of Supervisory Board  For       For          Management

2     Approve Acquisition of Beer Operations  For       For          Management

      of FEMSA Via an All Share Transaction                                    

3a    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

3b    Authorize Board to Issue Shares to      For       For          Management

      FEMSA                                                                    

3c    Grant Board Authority to Issue Shares   For       For          Management

      Up To Ten Percent of Issued Capital                                      

3d    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Items 3b and                                  

      3c                                                                        

4     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

5a    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5b    Amend Restricted Stock Plan             For       For          Management

6a    Elect J.A. Fernandez Carbajal to        For       For          Management

      Supervisory Board                                                        

6b    Elect J.G. Astaburuaga Sanjines to      For       For          Management

      Supervisory Board                                                        

6c    Reelect C.J.A. van Lede to Supervisory  For       For          Management

      Board                                                                     

6d    Reelect J.M. de Jong to Supervisory     For       For          Management

      Board                                                                    

6e    Reelect A.M. Fentener van Vlissingen to For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

HOME RETAIL GROUP PLC                                                          

 

Ticker:       HOME           Security ID:  GB00B19NKB76                        

Meeting Date: JUL 1, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 10 Pence Per  For       For          Management

      Ordinary Share                                                           

4     Re-elect Oliver Stocken as Director     For       For          Management

5     Re-elect Richard Ashton as Director     For       For          Management

6     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                   

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Company and its Subsidiaries  For       For          Management

      to Make EU Political Donations to                                        

      Political Parties and/or Independent                                     

      Election Candidates, to Political                                        

      Organisations Other than Political                                       

      Parties and to Incur EU Political                                        

      Expenditure up to GBP 50,000                                             

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                         

      Amount of GBP 29,248,166 and an                                          

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 29,248,166                                             

10    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 4,387,225                                          

11    Authorise 87,000,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

12    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

13    Amend Home Retail Group plc Performance For       For          Management

      Share Plan                                                                

 

 

--------------------------------------------------------------------------------

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       Did Not Vote Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       Did Not Vote Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       Did Not Vote Management

      Dividends and Issuance of New Shares                                      

4     Approve Increase of Cash Capital and    For       Did Not Vote Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Approve Amendments on the Procedures    For       Did Not Vote Management

      for Loans to Other Parties                                               

6     Approve Amendments on the Procedures    For       Did Not Vote Management

      for Endorsement and Guarantees                                           

7     Amend Articles of Association           For       Did Not Vote Management

8.1   Elect Gou, Terry with ID Number 1 as    For       Did Not Vote Management

      Director                                                                 

8.2   Elect Tai, Jeng-Wu from Hon-Hsiao       For       Did Not Vote Management

      International Investment Co. with ID                                      

      Number 16662 as Director                                                 

8.3   Elect Lu, Sidney from Hon-Hsiao         For       Did Not Vote Management

      International Investment Co. with ID                                      

      Number 16662 as Director                                                 

8.4   Elect Chien, Mark from Hon-Jin          For       Did Not Vote Management

      International Investment Co. with ID                                      

      Number 57132 as Director                                                 

8.5   Elect Wu Yu-Chi with ID Number          For       Did Not Vote Management

      N120745520 as Independent Director                                       

8.6   Elect Liu, Cheng Yu with ID Number      For       Did Not Vote Management

      E121186813 as Independent Director                                       

8.7   Elect Huang, Chin-Yuan with ID Number   For       Did Not Vote Management

      R101807553 as Supervisor                                                 

8.8   Elect Chen Wan, Jui-Hsia from Fu rui    For       Did Not Vote Management

      International Investment  Co., Ltd.                                      

      with ID Number 18953 as Supervisor                                       

9     Approve Release of Restrictions of      For       Did Not Vote Management

      Competitive Activities of Directors                                      

10    Transact Other Business                 None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3a    Re-elect Rona Fairhead as Director      For       For          Management

3b    Re-elect Michael Geoghegan as Director  For       For          Management

3c    Re-elect Stephen Green as Director      For       For          Management

3d    Re-elect Gwyn Morgan as Director        For       For          Management

3e    Re-elect Nagavara Murthy as Director    For       For          Management

3f    Re-elect Simon Robertson as Director    For       For          Management

3g    Re-elect John Thornton as Director      For       For          Management

3h    Re-elect Sir Brian Williamson as        For       For          Management

      Director                                                                 

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Amend Articles of Association           For       For          Management

8     Approve UK Share Incentive Plan         For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

IBIDEN CO. LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshifumi Iwata          For       For          Management

1.2   Elect Director Hiroki Takenaka          For       For          Management

1.3   Elect Director Mafumi Kunishima         For       For          Management

1.4   Elect Director Yoshio Hirabayashi       For       For          Management

1.5   Elect Director Hironobu Kodaka          For       For          Management

1.6   Elect Director Katsumi Mabuchi          For       For          Management

1.7   Elect Director Toshiaki Matsuo          For       For          Management

1.8   Elect Director Keiichi Sakashita        For       For          Management

1.9   Elect Director Koji Kawashima           For       For          Management

1.10  Elect Director Yoshitoshi Toyoda        For       For          Management

1.11  Elect Director Toshio Yonezawa          For       For          Management

2     Appoint Statutory Auditor Koji Hosoda   For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                            

Meeting Date: FEB 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 29, 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 of 52 Pence Per  For       For          Management

      Ordinary Share                                                           

4     Re-elect Dr Ken Burnett as Director     For       For          Management

5     Re-elect Jean-Dominique Comolli as      For       For          Management

      Director                                                                 

6     Re-elect Robert Dyrbus as Director      For       For          Management

7     Re-elect Charles Knott as Director      For       For          Management

8     Re-elect Iain Napier as Director        For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                   

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Authorise Company and its Subsidiaries  For       For          Management

      to Make EU Political Donations to                                        

      Political Parties, Political                                             

      Organisations Other Than Political                                       

      Parties, or Independent Election                                         

      Candidates up to GBP 100,000 and Incur                                   

      EU Political Expenditure up to GBP                                       

      100,000                                                                   

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                       

      Authority up to GBP 35,500,000 and an                                    

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 71,000,000 After                                      

      Deducting Any Securities Issued Under                                    

      the General Authority                                                    

13    Subject to the Passing of Resolution    For       For          Management

      12, Authorise Issue of Equity or                                          

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 5,330,000                                           

14    Authorise 106,794,000 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

15    Approve That a General Meeting of the   For       For          Management

      Company Other Than an Annual General                                     

      Meeting of the Company May be Called on                                  

      Not Less Than 14 Clear Days' Notice                                      

16    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

INCITEC PIVOT LTD                                                              

 

Ticker:       IPL            Security ID:  Q4887E101                           

Meeting Date: DEC 23, 2009   Meeting Type: Annual                              

Record Date:  DEC 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Graham Smorgon as a Director      For       For          Management

2     Elect Anthony Larkin as a Director      For       For          Management

3     Approve the Issuance of Up to 600,000   For       For          Management

      Performance Rights to James Fazzino,                                     

      Managing Director and Chief Executive                                    

      Officer, under the Incitec Pivot                                          

      Performance Rights Plan                                                  

4     Approve the Remuneration Report for the For       For          Management

      Financial Year Ended Sept. 30, 2009                                       

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  ES0148396015                        

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

      and Statutory Reports and Discharge                                      

      Directors for Fiscal Year Ended January                                  

      31, 2009                                                                  

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports and                                     

      Discharge Directors for Fiscal Year                                      

      Ended January 31, 2009                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4.1   Reelect Carlos Espinosa de los Monteros For       For          Management

      as Director                                                              

4.2   Reelect Francisco Luzon Lopez as        For       For          Management

      Director                                                                 

5     Reelect Auditors                        For       For          Management

6     Authorize Repurchase of Shares          For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  CNE1000003G1                        

Meeting Date: SEP 2, 2009    Meeting Type: Special                             

Record Date:  JUL 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Injection of an Amount  For       For          Management

      Equivalent to RMB 3 Billion in ICBC                                      

      Financial Leasing Co., Ltd.                                              

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       601398         Security ID:  CNE1000003G1                        

Meeting Date: NOV 27, 2009   Meeting Type: Special                             

Record Date:  OCT 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      Between Industrial and Commercial Bank                                    

      of China Ltd. and Bangkok Bank Public                                    

      Company Ltd. and the Voluntary Tender                                    

      and Delisting Offers and Related                                          

      Transactions                                                             

2     Elect Malcolm Christopher McCarthy as   For       For          Management

      Independent Non-Executive Director                                       

3     Elect Kenneth Patrick Chung as          For       For          Management

      Independent Non-Executive Director                                       

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                    

 

Ticker:       IBLGF          Security ID:  NL0000303600                        

Meeting Date: NOV 25, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      None         Management

2a    Receive Announcements on Strategy       None      None         Management

      (non-voting)                                                             

2b    Approve Strategy Change Re: Divestment  For       For          Management

      from Insurance Operations                                                 

3     Grant Board Authority to Issue Shares   For       For          Management

      for un Amount Up to EUR 7,500,000,000                                    

4     Close Meeting                           None      None         Management

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4a    Discuss Remuneration Report             None      None         Management

4b    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                             

5a    Discussion of Management Board Profile  None      None         Management

5b    Discussion of Supervisory Board Profile None      None         Management

5c    Approve Company's Corporate Governance  For       For          Management

      Structure                                                                

5d    Discussion on Depositary Receipt        None      None         Management

      Structure                                                                

6     Receive Explanation on Company's        None      None         Management

      Corporate Responsibility Performance                                     

7a    Approve Discharge of Management Board   For       For          Management

7b    Approve Discharge of Supervisory Board  For       For          Management

8     Reelect P.C. Klaver to Supervisory      For       For          Management

      Board                                                                    

9a    Grant Board Authority to Issue Shares   For       For          Management

      up to 8.44 Percent of the Authorized                                     

      Share Capital and Include or Exclude                                     

      Preemptive Rights                                                         

9b    Grant Board Authority to Issue Shares   For       For          Management

      up to 6.4 Percent of the  Authorized                                     

      Share Capital in Case of                                                  

      Takeover/Merger and Include or Exclude                                   

      Preemptive Rights                                                        

10a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10b   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

      Regarding the Restructuring of the                                       

      Company's Capital                                                        

11    Any Other Businesss and Close Meeting   None      None         Management

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       Did Not Vote Management

2     Fix Number of Directors of the          For       Did Not Vote Management

      Supervisory Board                                                        

3.1   Slate 1 - Submitted by Compagnia San    None      Did Not Vote Management

      Paolo and Fondazione Cariplo                                             

3.2   Slate 2 - Submitted by Banking          None      Did Not Vote Management

      Foundations                                                               

3.3   Slate 3 - Submitted by Assicurazioni    None      Did Not Vote Management

      Generali                                                                 

3.4   Slate 4 - Submitted by Insitutional     None      Did Not Vote Management

      Investors through Assogestioni                                           

3.5   Slate 5 - Submitted by Credit Agricole  None      Did Not Vote Management

4     Elect Chairman and Deputy Chairmen of   For       Did Not Vote Management

      the Supervisory Board                                                    

5     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members                                                            

6     Approve Remuneration Report of          For       Did Not Vote Management

      Management Board Members                                                 

7     Approve Share Incentive Plan            For       Did Not Vote Management

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7.5                                                

2     Amend Articles To Streamline Board      For       For          Management

      Structure                                                                 

3.1   Elect Director Eizou Kobayashi          For       For          Management

3.2   Elect Director Kouhei Watanabe          For       For          Management

3.3   Elect Director Masahiro Okafuji         For       For          Management

3.4   Elect Director Toshihito Tamba          For       For          Management

3.5   Elect Director Youichi Kobayashi        For       For          Management

3.6   Elect Director Yoshio Akamatsu          For       For          Management

3.7   Elect Director Yoshihisa Aoki           For       For          Management

3.8   Elect Director Tadayuki Seki            For       For          Management

3.9   Elect Director Hiroo Inoue              For       For          Management

3.10  Elect Director Kenji Okada              For       For          Management

3.11  Elect Director Kouji Takayanagi         For       For          Management

3.12  Elect Director Satoshi Kikuchi          For       For          Management

3.13  Elect Director Toru Matsushima          For       For          Management

3.14  Elect Director Hitoshi Okamoto          For       For          Management

 

 

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JAMES HARDIE INDUSTRIES NV                                                      

 

Ticker:       JHX            Security ID:  AU000000JHX1                        

Meeting Date: AUG 21, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Remuneration Report Containing  For       Did Not Vote Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3a    Reelect Brian Anderson to Joint and     For       Did Not Vote Management

      Supervisory Boards                                                       

3b    Reelect Michael Hammes to Joint and     For       Did Not Vote Management

      Supervisory Boards                                                       

3c    Reelect Donald McGauchie to Joint and   For       Did Not Vote Management

      Supervisory Boards                                                       

3d    Reelect Rudy Van Der Meer to Joint and  For       Did Not Vote Management

      Supervisory Boards                                                       

3e    Elect James Osborne to Joint and        For       Did Not Vote Management

      Supervisory Boards                                                        

4     Approve Participation of James Osborne  For       Did Not Vote Management

      in Supervisory Board Share Plan                                          

5     Amend Long Term Incentive Plan          For       Did Not Vote Management

6a    Approve Participation of Louis Gries in For       Did Not Vote Management

      Restricted Stock Plan                                                    

6b    Approve Participation of Russell Chenu  For       Did Not Vote Management

      in Restricted Stock Plan                                                 

6c    Approve Participation of Robert Cox in  For       Did Not Vote Management

      Restricted Stock Plan                                                    

7a    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Louis Gries                                                          

7b    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Russell Chenu                                                        

7c    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      for Robert Cox                                                           

8a    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Louis Gries                                               

8b    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Russell Chenu                                              

8c    Amend Executive Short Term Incentive    For       Did Not Vote Management

      Bonus Plan for Robert Cox                                                

9     Authorize Repurchase of Up to Ten       For       Did Not Vote Management

      Percent of Issued Share Capital                                          

10    Reduction of Issued Share Capital by    For       Did Not Vote Management

      Cancellation of Repurchased Shares                                        

 

 

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JAMES HARDIE INDUSTRIES NV                                                     

 

Ticker:       JHX            Security ID:  AU000000JHX1                         

Meeting Date: AUG 21, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Corporate Form                For       Did Not Vote Management

 

 

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JAMES HARDIE INDUSTRIES SE                                                     

 

Ticker:       JHX            Security ID:  N4723D104                           

Meeting Date: JUN 2, 2010    Meeting Type: Special                             

Record Date:  MAY 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Corporate Form                For       For          Management

 

 

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JAPAN TOBACCO INC                                                               

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3000                                                

2.1   Elect Director Youji Wakui              For       For          Management

2.2   Elect Director Hiroshi Kimura           For       For          Management

2.3   Elect Director Munetaka Takeda          For       For          Management

2.4   Elect Director Masaaki Sumikawa         For       For          Management

2.5   Elect Director Mitsuomi Koizumi         For       For          Management

2.6   Elect Director Masakazu Shimizu         For       For          Management

2.7   Elect Director Noriaki Ohkubo           For       For          Management

2.8   Elect Director Mutsuo Iwai              For       For          Management

2.9   Elect Director Yasushi Shingai          For       For          Management

 

 

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JOHN WOOD GROUP PLC                                                            

 

Ticker:       WG.            Security ID:  G9745T100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 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     Re-elect Leslie Thomas as Director      For       For          Management

4     Re-elect Michael Straughen as Director  For       For          Management

5     Re-elect John Morgan as Director        For       For          Management

6     Re-elect Christopher Masters as         For       For          Management

      Director                                                                 

7     Re-elect John Ogren as Director         For       For          Management

8     Re-elect Ian Marchant as Director       For       For          Management

9     Re-elect David Woodward as Director     For       For          Management

10    Elect Michel Contie as Director         For       For          Management

11    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Adopt New Articles of Association       For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase               For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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JTEKT CORP.                                                                     

 

Ticker:       6473           Security ID:  J2946V104                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Koshi Yoshida            For       For          Management

2.2   Elect Director Motohiko Yokoyama        For       For          Management

2.3   Elect Director Shoji Ikawa              For       For          Management

2.4   Elect Director Masakazu Nagai           For       For          Management

2.5   Elect Director Nobuyoshi Hisada         For       For          Management

2.6   Elect Director Takaaki Suzuki           For       For          Management

2.7   Elect Director Hiroshi Ito              For       For          Management

2.8   Elect Director Takao Yoneda             For       For          Management

2.9   Elect Director Hitoshi Shimatani        For       For          Management

2.10  Elect Director Takeshi Uchiyamada       For       Against      Management

2.11  Elect Director Seiho Kawakami           For       For          Management

2.12  Elect Director Masakazu Isaka           For       For          Management

3.1   Appoint Statutory Auditor Masatake      For       For          Management

      Enomoto                                                                  

3.2   Appoint Statutory Auditor Hiroshi Fujii For       For          Management

3.3   Appoint Statutory Auditor Koichi Fukaya For       Against      Management

3.4   Appoint Statutory Auditor Atsushi Niimi For       Against      Management

3.5   Appoint Statutory Auditor Masaaki       For       For          Management

      Kobayashi                                                                

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

 

 

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KASIKORNBANK PCL                                                               

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: APR 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       Did Not Vote Management

2     Acknowledge 2009 Directors' Report      None      Did Not Vote Management

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       Did Not Vote Management

      Payment of Dividend of THB 2.50 Per                                      

      Share                                                                    

5.1   Elect Sukri Kaocharern as Director      For       Did Not Vote Management

5.2   Elect Sarisdiguna Kitiyakara as         For       Did Not Vote Management

      Director                                                                 

5.3   Elect Banthoon Lamsam as Director       For       Did Not Vote Management

5.4   Elect Prasarn Trairatvorakul as         For       Did Not Vote Management

      Director                                                                 

5.5   Elect Schwin Dhammanungune as Director  For       Did Not Vote Management

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Approve KPMG Phoomchai Audit Ltd as     For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Other Business                          For       Did Not Vote Management

 

 

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KB FINANCIAL GROUP INC                                                         

 

Ticker:       KOKBFG         Security ID:  Y46007103                           

Meeting Date: MAR 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 230 per Share                                             

2     Amend Articles of Incorporation         For       For          Management

3     Elect Four Outside Directors (Bundled)  For       For          Management

4     Elect Five Members of Audit Committee   For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KBC GROEP NV                                                                   

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: APR 29, 2010   Meeting Type: Annual/Special                       

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report (Non-Voting)  None      Did Not Vote Management

2     Receive Auditors' Report (Non-Voting)   None      Did Not Vote Management

3     Receive Consolidated Financial          None      Did Not Vote Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8a    Approve Cooptation of Jan Vanhevel as   For       Did Not Vote Management

      Director                                                                  

8b    Reelect Germain Vantieghem as Director  For       Did Not Vote Management

8c    Reelect Marc Wittemans as Director      For       Did Not Vote Management

8d    Elect Luc Philips as Director           For       Did Not Vote Management

8e    Elect Piet Vantemsche as Director       For       Did Not Vote Management

8f    Elect Alain Bostoen as Director         For       Did Not Vote Management

8g    Elect Marc De Ceuster as Director       For       Did Not Vote Management

8h    Elect Eric Stroobants as Director       For       Did Not Vote Management

8i    Elect Jean-Pierre Hansen as Director    For       Did Not Vote Management

8j    Indicate Jo Cornu as Independent Board  For       Did Not Vote Management

      Member                                                                   

8k    Elect Ernst and Yound as Auditos and    For       Did Not Vote Management

      Approve Auditor's Remuneration                                           

9     Transact Other Business                 None      Did Not Vote Management

1     Receive Special Board Report Re: Issue  None      Did Not Vote Management

      of Profit-Sharing Certificates                                           

2     Receive Special Auditor Report Re:      None      Did Not Vote Management

      Elimination of Preemptive Rights for                                     

      conversion of Profit-Sharing                                             

      Certificates                                                              

3     Amend Articles Re: Issuance of          For       Did Not Vote Management

      Profit-Sharing Certificates                                              

4     Approve Terms and Conditions of         For       Did Not Vote Management

      Profit-Sharing Certificates                                              

5     Amend Articles Re: Title II             For       Did Not Vote Management

6     Amend Articles Re: Placement of         For       Did Not Vote Management

      Securities                                                               

7     Amend Articles Re: Repurchase of        For       Did Not Vote Management

      Securities                                                               

8     Amend Articles Re: General Meeting      For       Did Not Vote Management

9     Amend Articles Re: Proxies              For       Did Not Vote Management

10    Amend Articles Re: Meeting Formalities  For       Did Not Vote Management

11    Amend Articles Re: Adjournment of       For       Did Not Vote Management

      Meeting                                                                  

12    Amend Articles Re: Allocation of Income For       Did Not Vote Management

13    Amend Articles Re: Liquidation          For       Did Not Vote Management

14    Amend Articles Re: Repurchase of Shares For       Did Not Vote Management

      to Prevent a Serious and Imminent Harm                                   

15    Eliminate Preemptive Rights Re: Item 16 For       Did Not Vote Management

16    Approve Issuance of Shares for          For       Did Not Vote Management

      Conversion of Profit-Sharing                                             

      Certificates                                                              

17    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions Re: Conversion of                                            

      Profit-Sharing Certificates                                               

18    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions Re: Terms and Conditions of                                  

      Profit-Sharig Certificates                                               

19    Discuss Merger with Fidabel NV          None      Did Not Vote Management

20    Approve Merger Agreement with Fidabel   For       Did Not Vote Management

      NV                                                                       

21    Approve Merger by Absorption of Fidabel For       Did Not Vote Management

      NV                                                                       

22    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions                                                               

23    Authorize Coordination of Articles      For       Did Not Vote Management

24    Approve Filing of Required              For       Did Not Vote Management

      Documents/Formalities at Trade Registry                                  

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6500                                               

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Tadashi Onodera          For       For          Management

3.2   Elect Director Kanichirou Aritomi       For       For          Management

3.3   Elect Director Hirofumi Morozumi        For       For          Management

3.4   Elect Director Takashi Tanaka           For       For          Management

3.5   Elect Director Makoto Takahashi         For       For          Management

3.6   Elect Director Yoshiharu Shimatani      For       For          Management

3.7   Elect Director Masashiro Inoue          For       For          Management

3.8   Elect Director Yuzou Ishikawa           For       For          Management

3.9   Elect Director Hideo Yuasa              For       For          Management

3.10  Elect Director Hiromu Naratani          For       For          Management

3.11  Elect Director Makoto Kawamura          For       Against      Management

3.12  Elect Director Shinichi Sasaki          For       Against      Management

3.13  Elect Director Tsunehisa Katsumata      For       For          Management

4.1   Appoint Statutory Auditor Masataka Iki  For       For          Management

4.2   Appoint Statutory Auditor Yoshinari     For       For          Management

      Sanpei                                                                    

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Masahiro Sakane          For       For          Management

2.2   Elect Director Kunio Noji               For       For          Management

2.3   Elect Director Yoshinori Komamura       For       For          Management

2.4   Elect Director Yasuo Suzuki             For       For          Management

2.5   Elect Director Kenji Kinoshita          For       For          Management

2.6   Elect Director Masao Fuchigami          For       For          Management

2.7   Elect Director Tetsuji Ohhashi          For       For          Management

2.8   Elect Director Kensuke Hotta            For       For          Management

2.9   Elect Director Noriaki Kanou            For       For          Management

2.10  Elect Director Kouichi Ikeda            For       For          Management

3     Appoint Statutory Auditor Makoto Okitsu For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

      for Directors                                                             

6     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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LOJAS RENNER                                                                   

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Directors and Approve Their       For       Did Not Vote Management

      Remuneration                                                             

4     Elect Fiscal Council Member and Approve For       Did Not Vote Management

      Their Remuneration                                                        

 

 

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MACARTHUR COAL LTD                                                             

 

Ticker:       MCC            Security ID:  AU000000MCC0                         

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2009                                                 

2A    Elect Roger Marshall as a Director      For       For          Management

2B    Elect Chen Zeng as a Director           For       For          Management

3     Approve the Remuneration Report for the For       For          Management

      Financial Year Ended June 30, 2009                                       

4     Ratify the Past Issuance of 31.8        For       For          Management

      Million Ordinary Shares to Existing and                                  

      New Institutional Investors Following a                                  

      Book Build Process Undertaken by JP                                      

      Morgan Australia Limited Made on June                                    

      24, 2009                                                                  

 

 

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MACARTHUR COAL LTD.                                                            

 

Ticker:       MCC            Security ID:  Q5689Z101                            

Meeting Date: APR 19, 2010   Meeting Type: Special                             

Record Date:  APR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Issuance of Shares to Noble For       For          Management

      Group Members                                                            

 

 

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MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  GB00B28KQ186                        

Meeting Date: JUL 9, 2009    Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 15.47 Pence   For       For          Management

      Per Ordinary Share                                                        

4     Re-elect Jon Aisbitt as Director        For       For          Management

5     Re-elect Peter Clarke as Director       For       For          Management

6     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Approve Increase in Authorised Share    For       For          Management

      Capital from USD 681,010,434.49209 and                                   

      GBP 50,000 to USD 698,010,434.49209 and                                   

      GBP 50,000                                                               

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                       

      Authority up to USD 19,520,845 and an                                    

      Additional Amount Pursuant to a Rights                                   

      Issue of up to USD 39,041,690 After                                      

      Deducting Any Securities Issued Under                                    

      the General Authority                                                    

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 2,928,127                                          

11    Authorise 170,805,967 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

12    Authorise Directors to Call General     For       For          Management

      Meetings Other Than Annual General                                        

      Meetings on Not Less Than 14 Clear                                       

      Days' Notice                                                             

13    Approve and Authorise  the Terms of the For       For          Management

      Proposed Contract Between the Company                                    

      and All the Holders of Deferred Dollar                                   

      Shares Pursuant to Which the Company                                     

      will Purchase all of the Deferred                                        

      Dollar Shares in Issue                                                   

 

 

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MAN SE                                                                          

 

Ticker:       MAN            Security ID:  D51716104                           

Meeting Date: APR 1, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      Members Georg Pachta-Reyhofen, Frank                                     

      Lutz, Matthias Mitscherlich, and Joerg                                    

      Schwitalla, and Postpone Discharge of                                    

      Hakan Samuelsson, Karlheinz Hornung,                                     

      and Anton Weinmann for Fiscal 2009                                        

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5.1   Elect Ulf Berkenhagen to the            For       Against      Management

      Supervisory Board                                                        

5.2   Elect Thomas Kremer as Alternate        For       For          Management

      Director to the Supervisory Board                                        

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Creation of EUR 188.2 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 2.5                                       

      Billion; Approve Creation of EUR 76.8                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

9     Amend Articles Re: Extension of Term of For       Against      Management

      Supervisory Board to Six Years                                           

10    Amend Remuneration of Supervisory Board For       For          Management

11    Amend Articles Re: Voting Rights        For       For          Management

      Representation due to New German                                         

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

12    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2010                                                 

 

 

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MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BANK PUBLIC CO.)     

 

Ticker:       CPB            Security ID:  M26874103                           

Meeting Date: DEC 23, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of Marfin  For       Did Not Vote Management

      Egnatia Bank into Marfin Popular Bank                                    

2     Approve Board and Auditor's Report      For       Did Not Vote Management

3     Approve Merging Plan                    For       Did Not Vote Management

4     Designate Representative to Sign Notary For       Did Not Vote Management

      Act in Connection with Merger                                            

5     Approve Share Issuance in Connection    For       Did Not Vote Management

      with Merger                                                              

6     Authorize Board to Complete Formalities For       Did Not Vote Management

      in Relation to the Merger                                                

7     Amend Exercise Price and Maturity of    For       Did Not Vote Management

      Stock Option Plan                                                        

8     Approve Stock Option Plan               For       Did Not Vote Management

 

 

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METRO AG                                                                       

 

Ticker:       MEO            Security ID:  D53968125                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports for Fiscal 2009;                                       

      Approve Allocation of Income and                                         

      Dividends of EUR 1.18 per Ordinary                                        

      Share and EUR 1.30 per Preference Share                                  

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009                                                           

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

4     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                     

6     Elect Juergen Kluge to the Supervisory  For       For          Management

      Board                                                                    

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 127.8                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

10    Amend Articles Re: Convocation of,      For       For          Management

      Participation in, and Exercise of                                         

      Voting Rights at General Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

11    Amend Articles Re: Voting Rights        For       For          Management

      Representation at General Meeting due                                    

      to New German Legislation (Law on                                        

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

12    Amend Articles Re: Electronic           For       For          Management

      Participation at General Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                         

      Rights Directive)                                                        

13    Amend Articles Re: Postal Voting at the For       For          Management

      General Meeting due to New German                                         

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

14    Amend Articles Re: Chair of General     For       For          Management

      Meeting                                                                  

15    Amend Articles Re: Editorial Changes    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Yorihiko Kojima          For       For          Management

2.2   Elect Director Ken Kobayashi            For       For          Management

2.3   Elect Director Ryouichi Ueda            For       For          Management

2.4   Elect Director Masahide Yano            For       For          Management

2.5   Elect Director Hideyuki Nabeshima       For       For          Management

2.6   Elect Director Hideto Nakahara          For       For          Management

2.7   Elect Director Tsuneo Iyobe             For       For          Management

2.8   Elect Director Kiyoshi Fujimura         For       For          Management

2.9   Elect Director Yasuo Nagai              For       For          Management

2.10  Elect Director Mikio Sasaki             For       For          Management

2.11  Elect Director Tamotsu Nomakuchi        For       For          Management

2.12  Elect Director Kunio Itou               For       For          Management

2.13  Elect Director Kazuo Tsukuda            For       For          Management

2.14  Elect Director Ryouzou Katou            For       For          Management

2.15  Elect Director Hidehiro konno           For       For          Management

3     Appoint Statutory Auditor Yukio Ueno    For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Set Amounts for Retirement Bonus        For       For          Management

      Reserve Funds for Directors                                              

6     Approve Deep Discount Stock Option Plan For       For          Management

      and Adjustment to Aggregate                                               

      Compensation Ceiling for Directors                                       

 

 

--------------------------------------------------------------------------------

 

MITSUI FUDOSAN CO. LTD.                                                         

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                  

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

MITSUI O.S.K. LINES LTD.                                                       

 

Ticker:       9104           Security ID:  J45013109                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2.1   Elect Director Akimitsu Ashida          For       For          Management

2.2   Elect Director Masakazu Yakushiji       For       For          Management

2.3   Elect Director Yoichi Aoki              For       For          Management

2.4   Elect Director Masafumi Yasuoka         For       For          Management

2.5   Elect Director Koichi Muto              For       For          Management

2.6   Elect Director Toshitaka Shishido       For       For          Management

2.7   Elect Director Tsuneo Watanabe          For       For          Management

2.8   Elect Director Kunio Kojima             For       For          Management

2.9   Elect Director Takeshi Komura           For       For          Management

2.10  Elect Director Sadayuki Sakakibara      For       For          Management

3.1   Appoint Statutory Auditor Kazumasa      For       For          Management

      Mizoshita                                                                 

3.2   Appoint Statutory Auditor Sumio Iijima  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Makoto Wakabayashi                                                       

5     Approve Stock Option Plan               For       For          Management

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 17, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended Sept. 30, 2009                                                 

2(a)  Approve the Selective Buy-Back of 600   For       For          Management

      Unpaid Preference Shares Which Forms                                     

      Part of the 600 Stapled Securities                                        

      Issued by the Company on Sept. 24, 2008                                  

2(b)  Approve the Selective Reduction of      For       For          Management

      Capital on 600 Unpaid Preference Shares                                   

      Which Forms Part of the 600 Stapled                                      

      Securities Issued by the Company on                                      

      Sept. 24, 2008                                                           

2(c)  Approve the Selective Buy-Back of 1,000 For       For          Management

      Unpaid Preference Shares Which Forms                                     

      Part of the 1,000 Stapled Securities                                     

      Issued by the Company on Sept. 30, 2009                                  

2(d)  Approve the Selective Reduction of      For       For          Management

      Capital on 1,000 Unpaid Preference                                       

      Shares Which Forms Part of the 1,000                                     

      Stapled Securities Issued by the                                         

      Company on Sept. 30, 2009                                                

3     Approve the Remuneration Report for the For       For          Management

      Financial Year Ended Sept. 30, 2009                                      

4     Approve the Grant of Shares Worth a     For       For          Management

      Total of A$3.31 Million to Cameron                                        

      Clyne, Group Chief Executive Officer,                                    

      under the Company's Short Term                                           

      Incentive and Long Term Incentive Plans                                   

5(a)  Approve the Grant of Shares Worth a     For       For          Management

      Total of A$1.60 Million to Mark Joiner,                                  

      Executive Director, under the Company's                                   

      Short Term Incentive and Long Term                                       

      Incentive Plans                                                          

5(b)  Approve the Grant of Shares Worth a     For       For          Management

      Total of A$1.69 Million to Michael                                       

      Ullmer, Executive Director, under the                                    

      Company's Short Term Incentive and Long                                  

      Term Incentive Plans                                                     

6(a)  Elect Michael Chaney as a Director      For       For          Management

6(b)  Elect Paul Rizzo as a Director          For       For          Management

6(c)  Elect Michael Ullmer as a Director      For       For          Management

6(d)  Elect Mark Joiner as a Director         For       For          Management

6(e)  Elect John Waller as a Director         For       For          Management

6(f)  Elect Stephen Mayne as a Director       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK OF GREECE SA                                                     

 

Ticker:       ETE            Security ID:  X56533114                            

Meeting Date: JAN 14, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       Did Not Vote Management

2     Approve Accounting Treatment of         For       Did Not Vote Management

      Spin-Off                                                                 

3     Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

4     Ratify Co-Option of Directors           For       Did Not Vote Management

5     Elect Directors                         For       Did Not Vote Management

6     Elect Members of Audit Committee        For       Did Not Vote Management

7     Approve Related Party Transactions      For       Did Not Vote Management

8     Amend Company Articles                  For       Did Not Vote Management

9     Authorize Convertible Debt Issuance     For       Did Not Vote Management

10    Other Business                          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 15, 2010   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 Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.60 per Share                                          

4.1.1 Reelect Andre Kudelski as Director      For       For          Management

4.1.2 Reelect Jean-Rene Fourtou as Director   For       For          Management

4.1.3 Reelect Steven Hoch as Director         For       For          Management

4.1.4 Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.2.1 Elect Titia de Lange as Director        For       For          Management

4.2.2 Elect Jean-Pierre Roth as Director      For       For          Management

4.3   Ratify KPMG AG as Auditors              For       For          Management

5     Approve CHF 18.5 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

6     Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                           

      Intermediated Securities                                                 

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT CO. LTD.                                                  

 

Ticker:       17             Security ID:  HK0017000149                        

Meeting Date: DEC 9, 2009    Meeting Type: Annual                              

Record Date:  DEC 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Cheng Kar-Shun, Henry as        For       For          Management

      Director                                                                 

3b    Reelect Cha Mou-Sing, Payson as         For       For          Management

      Director                                                                 

3c    Reelect Cheng Kar-Shing, Peter as       For       For          Management

      Director                                                                  

3d    Reelect Leung Chi-Kin, Stewart as       For       For          Management

      Director                                                                 

3e    Reelect Chow Kwai-Cheung as Director    For       For          Management

3f    Reelect Ki Man-Fung, Leonie as Director For       For          Management

3g    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              

4     Reappoint Joint Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NEW WORLD RESOURCES NV                                                         

 

Ticker:       BAANWR         Security ID:  N6341Z102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of Annual Report, Including  None      None         Management

      Corporate Governance Section                                             

2b    Approve Financial Statements            For       For          Management

2c    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3     Approve Discharge of Directors          For       For          Management

4     Reelect Zdenek Bakala, Peter Kadas, and For       For          Management

      Hans Jurgen Mende as Directors                                           

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

7     Authorize Repurchase of Up to Five      For       For          Management

      Percent of A Shares                                                      

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To Five Percent of A Shares                                           

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 8                                         

10    Ratify KPMG Accountants NV as Auditors  For       For          Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NISSAN MOTOR CO. LTD.                                                          

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Appoint Statutory Auditor Toshiyuki     For       For          Management

      Nakamura                                                                 

1.2   Appoint Statutory Auditor Mikio Nakura  For       Against      Management

2     Approve Stock Option Plan               For       For          Management

3     Approve Stock Appreciation Rights Plan  For       For          Management

      for Directors                                                            

 

 

--------------------------------------------------------------------------------

 

NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:       NOBN           Security ID:  H5783Q130                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.55 per Share                                          

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1   Reelect Stig Eriksson as Director       For       For          Management

6.2   Reelect Antoine Firmenich as Director   For       For          Management

6.3   Reelect Edgar Fluri as Director         For       For          Management

6.4   Reelect Robert Lilja as Director        For       For          Management

6.5   Reelect Rolf Watter as Director         For       For          Management

7.1   Elect Daniela Bosshardt-Hengartner as   For       For          Management

      Director                                                                 

7.2   Elect Raymund Breu as Director          For       For          Management

7.3   Elect Heino von Prondynski as Director  For       For          Management

7.4   Elect Oern Stuge as Director            For       For          Management

8     Ratify KPMG AG as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOMURA HOLDINGS INC.                                                           

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Junichi Ujiie            For       For          Management

1.2   Elect Director Kenichi Watanabe         For       For          Management

1.3   Elect Director Takumi Shibata           For       For          Management

1.4   Elect Director Masanori Itatani         For       For          Management

1.5   Elect Director Masanori Nishimatsu      For       For          Management

1.6   Elect Director Haruo Tsuji              For       For          Management

1.7   Elect Director Hajime Sawabe            For       For          Management

1.8   Elect Director Tsuguoki Fujinuma        For       Against      Management

1.9   Elect Director Hideaki Kubori           For       For          Management

1.10  Elect Director Masahiro Sakane          For       For          Management

1.11  Elect Director Colin Marshall           For       For          Management

1.12  Elect Director Clara Furse              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 26, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports, Including                                              

      Remuneration Report                                                      

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.10 per Share                                          

4.1   Amend Articles Re: Compliance with      For       For          Management

      Swiss Federal Act on Intermediated                                       

      Securites                                                                

4.2   Amend Articles Re: Introduction of a    For       For          Management

      Consultative Resolution on the                                           

      Remuneration System                                                      

5.1   Reelect Marjorie M.T. Yang as Director  For       For          Management

5.2   Reelect Daniel Vasella as Director      For       For          Management

5.3   Reelect Hans-Joerg Rudloff as Director  For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K7314N152                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      Did Not Vote Management

2     Receive and Approve Financial           For       Did Not Vote Management

      Statements and Statutory Reports                                          

3     Approve Remuneration of Directors       For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 7.5 per Class B Share                                   

      of DKK 1 and Class A Share of DKK 1                                      

5a    Reelect Sten Scheibye as Director       For       Did Not Vote Management

5b    Reelect Goran Ando as Director          For       Did Not Vote Management

5c    Reelect Henrik Gurtler as Director      For       Did Not Vote Management

5d    Reelect Pamela Kirby as Director        For       Did Not Vote Management

5e    Reelect Kurt Nielsen as Director        For       Did Not Vote Management

5f    Reelect Hannu Ryopponen as Director     For       Did Not Vote Management

5g    Reelect Jorgen Wedel as Director        For       Did Not Vote Management

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditor                                                                   

7.1.1 Amend Articles Re: Notice Period of     For       Did Not Vote Management

      General Meeting; Deadline for                                            

      Submitting Shareholder Proposals;                                         

      Registration Date and Record Date;                                       

      Editorial Changes                                                        

7.1.2 Amend Articles Re: Right to Issue Share For       Did Not Vote Management

      Certificates for A-shares, Deadline for                                  

      Convening an Extraordinary General                                       

      Meeting; Electronic Distribution of                                       

      Documents Pertaining to General                                          

      Meetings; Voting by Correspondence and                                   

      Proxy; Majority Requirements                                             

7.1.3 Amend Articles Re: Change Name of       For       Did Not Vote Management

      Company's Share Registrar                                                

7.1.4 Amend Articles Re: Appointment of       For       Did Not Vote Management

      Chairman and Vice Chairman                                               

7.1.5 Amend Articles Re: Right to Sign for    For       Did Not Vote Management

      the Company                                                              

7.1.6 Amend Articles Re: Specify that the     For       Did Not Vote Management

      Corporate Language is English                                            

7.1.7 Amend Articles Re: General Reference to For       Did Not Vote Management

      Applicable Law Instead of Requirements                                    

      for the Annual Report                                                    

7.1.8 Amend Articles Re: Delete Sentence      For       Did Not Vote Management

      Explaining the Lapse of the Right to                                      

      Dividends                                                                

7.2   Approve DKK 20.0 Million Reduction in   For       Did Not Vote Management

      Class B Share Capital via Share                                           

      Cancellation; Amend Articles                                             

      Accordingly                                                              

7.3   Authorize Repurchase of up to 10        For       Did Not Vote Management

      Percent of Share Capital                                                 

7.4   Amend Guidelines for Incentive-Based    For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                 

8     Authorize Chairman of Meeting to Make   For       Did Not Vote Management

      Editorial Changes to Adopted                                             

      Resolutions in Connection with                                           

      Registration                                                             

9     Other Business                          None      Did Not Vote Management

 

 

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OLAM INTERNATIONAL LTD.                                                        

 

Ticker:       O32            Security ID:  SG1Q75923504                        

Meeting Date: OCT 29, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare First and Final Dividend of SGD For       For          Management

      0.035 Per Share                                                          

3     Reelect Shekhar Anantharaman as         For       For          Management

      Director                                                                 

4     Reelect Sridhar Krishnan as Director    For       For          Management

5     Reelect Tse Po Shing as Director        For       For          Management

6     Reelect Mark Haynes Daniell as Director For       For          Management

7     Approve Directors' Fees of SGD 978,000  For       For          Management

      for the Year Ending June 30, 2010                                        

      (2009: SGD 896,500)                                                      

8     Reappoint  Ernst and Young LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

10    Approve Issuance of Shares and Grant of For       For          Management

      Options Pursuant to the Olam Employee                                     

      Share Option Scheme                                                      

 

 

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OLAM INTERNATIONAL LTD.                                                         

 

Ticker:       O32            Security ID:  SG1Q75923504                        

Meeting Date: OCT 29, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Memorandum of Association         For       For          Management

2     Adopt New Articles of Association       For       For          Management

3     Approve Olam Scrip Dividend Scheme      For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

 

 

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OLAM INTERNATIONAL LTD.                                                         

 

Ticker:       O32            Security ID:  SG1Q75923504                        

Meeting Date: OCT 29, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Placing by the Joint Lead       For       For          Management

      Managers of 6 Percent Convertible Bonds                                   

      Due 2016 with an Aggregate Principal                                     

      Amount of $100 Million to Breedens                                       

      Investments Pte. Ltd.                                                     

 

 

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ORICA LTD. (FORMERLY ICI AUSTRALIA)                                            

 

Ticker:       ORI            Security ID:  Q7160T109                            

Meeting Date: DEC 16, 2009   Meeting Type: Annual                              

Record Date:  DEC 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept the Financial Statements and     None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended Sept. 30, 2009                                                

2.1   Elect Michael Tilley as a Director      For       For          Management

2.2   Elect Nora Scheinkestel as a Director   For       For          Management

3     Approve the Remuneration Report for the For       For          Management

      Financial Year Ended Sept. 30, 2009                                      

 

 

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ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshihiko Miyauchi       For       For          Management

1.2   Elect Director Yukio Yanase             For       For          Management

1.3   Elect Director Hiroaki Nishina          For       For          Management

1.4   Elect Director Haruyuki Urata           For       For          Management

1.5   Elect Director Kazuo Kojima             For       For          Management

1.6   Elect Director Yoshiyuki Yamaya         For       For          Management

1.7   Elect Director Makoto Inoue             For       For          Management

1.8   Elect Director Yoshinori Yokoyama       For       For          Management

1.9   Elect Director Hirotaka Takeuchi        For       For          Management

1.10  Elect Director Takeshi Sasaki           For       For          Management

1.11  Elect Director Eiko Tsujiyama           For       For          Management

1.12  Elect Director Robert Feldman           For       For          Management

1.13  Elect Director Takeshi Niinami          For       For          Management

 

 

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OTP BANK RT                                                                    

 

Ticker:       OTP            Security ID:  X60746181                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Bylaws Re: Approve Board of       For       Did Not Vote Management

      Directors Proposal to Combine                                            

      Amendments into Motions 1 and 2                                           

1.2   Amend Bylaws Re: Accept Combined        For       Did Not Vote Management

      Amendments Proposed under Motion 1                                       

1.3   Amend Bylaws Re: Accept Combined        For       Did Not Vote Management

      Amendments Proposed under Motion 2                                       

2     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

3     Approve Corporate Governance Report     For       Did Not Vote Management

4     Approve Discharge of Members of Board   For       Did Not Vote Management

      of Directors                                                             

5     Approve Board of Directors' Report on   For       Did Not Vote Management

      Company's Business Policy for Fiscal                                     

      2010                                                                     

6     Amend Regulations on Supervisory Board  For       Did Not Vote Management

7     Ratify Auditor and Fix Auditor's        For       Did Not Vote Management

      Remuneration                                                             

8     Approve Remuneration of Members of      For       Did Not Vote Management

      Board of Directors, Supervisory Board,                                   

      and Audit Committee                                                      

9     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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PACIFIC BASIN SHIPPING LTD                                                     

 

Ticker:       2343           Security ID:  G68437139                            

Meeting Date: MAR 29, 2010   Meeting Type: Special                             

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 1.75 Percent        For       For          Management

      Guaranteed Convertible Bonds due 2016                                    

      in an Aggregate Principal Amount of                                      

      $230 Million                                                             

 

 

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PACIFIC BASIN SHIPPING LTD                                                     

 

Ticker:       2343           Security ID:  G68437139                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Wang Chunlin as an Executive    For       For          Management

      Director                                                                 

3b    Reelect Richard M. Hext as a            For       For          Management

      Non-Executive Director                                                   

3c    Reelect Patrick B. Paul as an           For       For          Management

      Independent Non-Executive Director                                        

3d    Reelect Alasdair G. Morrison as an      For       For          Management

      Independent Non-Executive Director                                       

3e    Approve Remuneration of Directors       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Shares Under the    For       For          Management

      Long-Term Incentive Scheme                                                

 

 

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PETROLEUM GEO-SERVICES ASA                                                     

 

Ticker:       PGS            Security ID:  NO0010199151                        

Meeting Date: OCT 14, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

2a    Elect Carol Bell as New Director        For       Did Not Vote Management

2b    Elect Ingar Skaug as New Director       For       Did Not Vote Management

3     Amend Articles Re: Approve Electronic   For       Did Not Vote Management

      Publication of Meeting Notice Material                                   

4     Approve Creation of NOK 59.4 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

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PETROLEUM GEO-SERVICES ASA                                                     

 

Ticker:       PGS            Security ID:  R69628114                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

3     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

4     Approve Remuneration of Auditors        For       Did Not Vote Management

5.1   Relect Francis Robert Gugen as Chairman For       Did Not Vote Management

5.2   Reelect Harald Norvik as                For       Did Not Vote Management

      Deputy-Chairman                                                          

5.3   Reelect Daniel Piette as Director       For       Did Not Vote Management

5.4   Reelect Holly Van Deursen as Director   For       Did Not Vote Management

5.5   Reelect Anette Malm Justad as Director  For       Did Not Vote Management

5.6   Reelect Carol Bell as Director          For       Did Not Vote Management

5.7   Relect Ingar Skaug as Director          For       Did Not Vote Management

6.1   Reelect Roger O'Neil as Chair of        For       Did Not Vote Management

      Nominating Committee                                                     

6.2   Reelect C. Maury Devine as Member of    For       Did Not Vote Management

      Nominating Committee                                                     

6.3   Reelect Hanne Harlem as Member of       For       Did Not Vote Management

      Nominating Committee                                                      

7.1   Approve Remuneration of Directors and   For       Did Not Vote Management

      Nominating Committee for 2009                                            

7.2   Approve Remuneration Principles of      For       Did Not Vote Management

      Directors for 2010                                                       

7.3   Approve Remuneration Principles of      For       Did Not Vote Management

      Nominating Committee for 2010                                             

8     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

9     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

10.1  Amend Articles Re: Electronic Voting    For       Did Not Vote Management

10.2  Amend Articles Re: Notice Period for    For       Did Not Vote Management

      General Meetings                                                         

11    Approve Stock Option Plan               For       Did Not Vote Management

12.1  Approve Creation of NOK 59.4 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

12.2  Approve Creation of NOK 28 Million Pool For       Did Not Vote Management

      of Capital for Option Plans                                              

13    Authorize Issuance of Convertible Bonds For       Did Not Vote Management

      without Preemptive Rights up to                                           

      Aggregate Nominal Amount of NOK 3.5                                      

      Billion; Approve Creation of NOK 59.4                                    

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

14    Approve Director Indemnification        For       Did Not Vote Management

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Court                                

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Against      Management

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Special                             

Record Date:  JUN 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Prudential Group plc as the   For       Against      Management

      New Ultimate Holding Company of the                                      

      Prudential Group                                                         

2     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

3     Approve Performance Share Plan,         For       Against      Management

      Business Unit Performance Plans and M&G                                   

      Executive Long Term Incentive Plan 2010                                  

4     Approve UK Savings-Related Share Option For       Against      Management

      Scheme, Irish SAYE Scheme,                                                

      International Employees SAYE Scheme,                                     

      International (Non-Employees) SAYE                                       

      Scheme, Share Incentive Plan, Europe                                     

      Share Participation Plan, Share Option                                   

      Plan and Momentum Retention Plan                                         

5     Authorise Establishment of Additional   For       Against      Management

      Employee Share Schemes for the Benefit                                   

      of Overseas Employees                                                    

 

 

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PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  JUN 3, 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     Re-elect Michael Garrett as Director    For       For          Management

4     Re-elect Bridget Macaskill as Director  For       For          Management

5     Re-elect Clark Manning as Director      For       For          Management

6     Re-elect Barry Stowe as Director        For       For          Management

7     Elect Nic Nicandrou as Director         For       For          Management

8     Elect Rob Devey as Director             For       For          Management

9     Reappoint KPMG Audit plc 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 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 with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase               For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N149                            

Meeting Date: MAR 1, 2010    Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

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PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N149                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income            For       For          Management

3     Elect Commissioners and Directors and   For       Against      Management

      Approve Their Remuneration                                               

4     Appoint Auditors                        For       For          Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U104                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Commissioners' Report, and                                   

      Report on the Utilization of Proceeds                                    

      from Public Offering                                                     

2     Approve Report on the Partnership and   For       For          Management

      Community Development Program (PCDP)                                     

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5a    Appoint Auditors to Audit the Company's For       For          Management

      Financial Statements                                                     

5b    Appoint Auditors to Audit the PCDP's    For       For          Management

      Financial Statements                                                      

6     Approve Increase in Capital for the     For       Against      Management

      Implementation of the MSOP                                               

7     Elect Directors and Commissioners       For       Against      Management

 

 

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PUBLIC POWER CORPORATION S.A.                                                  

 

Ticker:       PPC            Security ID:  GRS434003000                         

Meeting Date: DEC 15, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Did Not Vote Management

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  AU000000QAN2                        

Meeting Date: OCT 21, 2009   Meeting Type: Annual                              

Record Date:  OCT 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2009                                                 

2.1   Elect Peter Cosgrove as a Director      For       For          Management

2.2   Elect Garry Hounsell as a Director      For       For          Management

2.3   Elect James Strong as a Director        For       For          Management

3     Approve the Remuneration Report for the For       Against      Management

      Financial Year Ended June 30, 2009                                       

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAY 4, 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 Adrian Bellamy as Director     For       For          Management

5     Re-elect Peter Harf as Director         For       For          Management

6     Re-elect Colin Day as Director          For       For          Management

7     Re-elect Kenneth Hydon as Director      For       For          Management

8     Re-elect Judith Sprieser as Director    For       For          Management

9     Elect Richard Cousins as Director       For       For          Management

10    Elect Warren Tucker as Director         For       For          Management

11    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase               For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

17    Adopt New Articles of Association       For       For          Management

 

 

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REED ELSEVIER NV                                                               

 

Ticker:       REN            Security ID:  NL0006144495                        

Meeting Date: SEP 3, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Ben van der Veer to Supervisory   For       For          Management

      Board                                                                    

3     Amend Articles                          For       For          Management

4     Close Meeting                           None      None         Management

 

 

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RICOH CO. LTD.                                                                  

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16.5                                                

2.1   Elect Director Masamitsu Sakurai        For       For          Management

2.2   Elect Director Shiro Kondo              For       For          Management

2.3   Elect Director Takashi Nakamura         For       For          Management

2.4   Elect Director Kazunori Azuma           For       For          Management

2.5   Elect Director Zenji Miura              For       For          Management

2.6   Elect Director Hiroshi Kobayashi        For       For          Management

2.7   Elect Director Shiro Sasaki             For       For          Management

2.8   Elect Director Yoshimasa Matsuura       For       For          Management

2.9   Elect Director Nobuo Inaba              For       For          Management

2.10  Elect Director Eiji Hosoya              For       For          Management

2.11  Elect Director Mochio Umeda             For       For          Management

3.1   Appoint Statutory Auditor Shigekazu     For       For          Management

      Iijima                                                                    

3.2   Appoint Statutory Auditor Tsukasa       For       For          Management

      Yunoki                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kiyohisa Horie                                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                            

Meeting Date: APR 15, 2010   Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Robert Brown as Director          For       For          Management

4     Elect Ann Godbehere as Director         For       For          Management

5     Elect Sam Walsh as Director             For       For          Management

6     Re-elect Guy Elliott as Director        For       For          Management

7     Re-elect Michael Fitzpatrick as         For       For          Management

      Director                                                                 

8     Re-elect Lord Kerr of Kinlochard as     For       For          Management

      Director                                                                 

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditor and Authorise Their                                               

      Remuneration                                                             

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

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 16, 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 Charles Holliday as Director      For       For          Management

4     Re-elect Josef Ackermann as Director    For       For          Management

5     Re-elect Malcolm Brinded as Director    For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Lord Kerr of Kinlochard as     For       For          Management

      Director                                                                 

8     Re-elect Wim Kok as Director            For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

11    Re-elect Jorma Ollila as Director       For       For          Management

12    Re-elect Jeroen van der Veer as         For       For          Management

      Director                                                                 

13    Re-elect Peter Voser as Director        For       For          Management

14    Re-elect Hans Wijers 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    Approve Scrip Dividend Scheme           For       For          Management

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Adopt New Articles of Association       For       For          Management

23    Direct the Audit Committee or a Risk    Against   Against      Shareholder

      Committee of the Board to Commission                                     

      and Review a Report on Investment Risks                                  

      Associated with Future Canadian Oil                                      

      Sands Projects                                                           

 

 

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SAGE GROUP PLC, THE                                                            

 

Ticker:       SGE            Security ID:  G7771K134                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 4.93 Pence    For       For          Management

      Per Ordinary Share                                                        

3     Re-elect Ruth Markland as Director      For       For          Management

4     Re-elect Paul Walker as Director        For       For          Management

5     Re-elect Paul Harrison as Director      For       For          Management

6     Re-elect Paul Stobart as Director       For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorise the Board to                                       

      Determine Their Remuneration                                             

8     Approve Remuneration Report             For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                       

      Authority up to GBP 4,376,556 and an                                     

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 8,753,112 After                                       

      Deducting Any Securities Issued Under                                    

      the General Authority                                                    

10    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 656,483                                            

11    Authorise 131,296,695 Ordinary Shares   For       For          Management

      for Market Purchase                                                       

12    Adopt New Articles of Association       For       For          Management

13    Approve that a General Meeting (Other   For       For          Management

      than an Annual General Meeting) May be                                    

      Called on Not Less than 14 Clear Days'                                   

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

SAIPEM                                                                         

 

Ticker:       SPM            Security ID:  T82000117                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       Did Not Vote Management

3     Remove Current External Auditors and    For       Did Not Vote Management

      Appoint New Ones                                                          

 

 

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SAMPO OYJ  (FORMERLY SAMPO-LEONIA INSURANCE CO.                                

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      Did Not Vote Management

2     Calling the Meeting to Order            None      Did Not Vote Management

3     Designate Inspector or Shareholder      For       Did Not Vote Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

5     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

6     Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports; Receive Board's and                                   

      Auditor's Report; Receive CEO's Review                                   

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.00 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                 

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 160,000 for Chairman,                                  

      EUR 100,000 for Vice Chairman, and EUR                                    

      80,000 for Other Directors                                               

11    Fix Number of Directors at Eight        For       Did Not Vote Management

12    Reelect Tom Berglund, Anne Brunila,     For       Did Not Vote Management

      Eira Palin-Lehtinen, Jukka Pekkarinen,                                   

      Christoffer Taxell, Veli-Matti Mattila,                                  

      Matti Vuoria, and Bjorn Wahlroos                                         

      (Chair) as Directors                                                     

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Ratify Ernst & Young Oy as Auditor      For       Did Not Vote Management

15    Authorize Repurchase of up to 50        For       Did Not Vote Management

      Million Issued Class A Shares                                            

16    Amend Articles Regarding Convocation of For       Did Not Vote Management

      General Meeting                                                           

17    Close Meeting                           None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

SANOFI AVENTIS                                                                  

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Receive Auditors' Special Report        For       For          Management

      Mentioning the Absence of New                                            

      Related-Party Transactions                                               

5     Ratify Appointment of Serge Weinberg as For       For          Management

      Director                                                                 

6     Elect Catherine Brechignac as Director  For       For          Management

7     Reelect Robert Castaigne as Director    For       For          Management

8     Reelect Lord Douro as Director          For       For          Management

9     Reelect Christian Mulliez as Director   For       For          Management

10    Reelect Christopher Viehbacher as       For       For          Management

      Director                                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Amend Articles 11 of Bylaws Re:         For       For          Management

      Shareholding Requirements and Length of                                   

      Term for Directors                                                       

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 


SAP AG                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                     

7     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

8.1   Amend Articles Re: Convocation of       For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.2   Amend Articles Re: Registration for     For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.3   Amend Articles Re: Electronic           For       For          Management

      Participation in General Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                         

      Rights Directive)                                                        

8.4   Amend Articles Re: Postal and           For       For          Management

      Electronic Voting at General Meeting                                      

      due to New German Legislation (Law on                                    

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                         

8.5   Amend Articles Re: Proxy Voting at      For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.6   Amend Articles Re: Audio and Video      For       For          Management

      Transmission of General Meeting due to                                   

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

9.1   Approve Cancellation of Authorized      For       For          Management

      Capital I and Authorized Capital II                                      

9.2   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

9.3   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

10    Approve Creation of EUR 30 Million Pool For       For          Management

      of Capital without Preemptive Rights                                     

      for Issue of Shares Pursuant to                                           

      Employee Stock Option Plan                                               

11    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

SEADRILL LIMITED                                                               

 

Ticker:       SDRL           Security ID:  BMG7945E1057                        

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  AUG 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Fix Number of Directors at Eight        For       For          Management

3     Authorize Board to Fill Vacancies       For       For          Management

4     Reelect John Fredriksen as Director     For       Abstain      Management

5     Reelect Tor Olav Troim as Director      For       For          Management

6     Reelect Kate Blankenship as Director    For       For          Management

7     Reelect Kjell E. Jacobsen as Director   For       For          Management

8     Elect Kathrine Fredriksen as Director   For       For          Management

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

10    Approve Remuneration of Directors       For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)                           

 

Ticker:       SGSN           Security ID:  H7484G106                           

Meeting Date: MAR 22, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4     Approve Allocation of Income and        For       Did Not Vote Management

      Ordinary Dividend of CHF 30 per Share                                    

      and Additional Dividend of CHF 30 per                                    

      Share                                                                     

5.1   Reelect Sergio Marchionne               For       Did Not Vote Management

5.2   Reelect Tiberto d'Adda as Director      For       Did Not Vote Management

5.3   Reelect August von Finck as Director    For       Did Not Vote Management

5.4   Reelect August Francois von Finck as    For       Did Not Vote Management

      Director                                                                 

5.5   Reelect Peter Kalantzis as Director     For       Did Not Vote Management

5.6   Reelect Thomas Limberger as Director    For       Did Not Vote Management

5.7   Reelect Shelby du Pasquier as Director  For       Did Not Vote Management

5.8   Reelect Carlo Sant'Albano as Director   For       Did Not Vote Management

6     Ratify Deloitte SA as Auditors          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

SHANGRI-LA ASIA LTD.                                                           

 

Ticker:       69             Security ID:  G8063F106                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Kuok Khoon Ean as Director      For       For          Management

3b    Reelect Roberto V. Ongpin as Director   For       For          Management

3c    Reelect Timothy David Dattels as        For       For          Management

      Director                                                                 

4     Approve Remuneration of Directors       For       For          Management

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Chihiro Kanagawa         For       For          Management

2.2   Elect Director Shunzo Mori              For       For          Management

2.3   Elect Director Fumio Akiya              For       For          Management

2.4   Elect Director Kiichi Habata            For       For          Management

2.5   Elect Director Masashi Kaneko           For       For          Management

2.6   Elect Director Fumio Arai               For       For          Management

2.7   Elect Director Masahiko Todoroki        For       For          Management

2.8   Elect Director Toshiya Akimoto          For       For          Management

2.9   Elect Director Hiroshi Komiyama         For       For          Management

3     Appoint Statutory Auditor Yoshihito     For       For          Management

      Kosaka                                                                   

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

SINO LAND COMPANY LTD                                                          

 

Ticker:       83             Security ID:  HK0083000502                        

Meeting Date: NOV 5, 2009    Meeting Type: Annual                               

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.3 Per    For       For          Management

      Ordinary Share with Scrip Option                                         

3a    Reelect Robert Ng Chee Siong as         For       For          Management

      Director                                                                 

3b    Reelect Allan Zeman as Director         For       For          Management

3c    Reelect Yu Wai Wai as Director          For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Amend Articles of Association and Adopt For       For          Management

      New Articles of Association                                              

 

 

--------------------------------------------------------------------------------

 

SINO-OCEAN LAND HOLDINGS LTD.                                                  

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Liu Hui as Non-Executive Director For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                             

3b    Elect Wang Xiaodong as Non-Executive    For       For          Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                             

3c    Elect Wang Xiaoguang as Executive       For       For          Management

      Director and Approve Director's                                           

      Remuneration                                                             

3d    Reelect Chen Runfu as Executive         For       For          Management

      Director and Approve Director's                                           

      Remuneration                                                             

3e    Reelect Han Xiaojing as Independent     For       For          Management

      Non-Executive Director and Approve                                       

      Director's Remuneration                                                  

3f    Reelect Zhao Kang as Independent        For       For          Management

      Non-Executive Director and Approve                                       

      Director's Remuneration                                                  

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Amend Articles of Association           For       For          Management

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6d    Approve Increase in Authorized Share    For       For          Management

      Capital to HK$20 Billion                                                 

 

 

--------------------------------------------------------------------------------

 

SONY CORP.                                                                      

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Stringer          For       For          Management

1.2   Elect Director Ryouji Chuubachi         For       For          Management

1.3   Elect Director Youtarou Kobayashi       For       For          Management

1.4   Elect Director Yoshiaki Yamauchi        For       For          Management

1.5   Elect Director Peter Bonfield           For       For          Management

1.6   Elect Director Fujio Chou               For       For          Management

1.7   Elect Director Ryuuji Yasuda            For       For          Management

1.8   Elect Director Yukako Uchinaga          For       For          Management

1.9   Elect Director Mitsuaki Yahagi          For       For          Management

1.10  Elect Director Tsun-Yang Hsieh          For       For          Management

1.11  Elect Director Roland A. Hernandez      For       For          Management

1.12  Elect Director Kanemitsu Anraku         For       For          Management

1.13  Elect Director Yorihiko Kojima          For       For          Management

1.14  Elect Director Osamu Nagayama           For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAY 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jamie Dundas as Director       For       For          Management

5     Re-elect Val Gooding as Director        For       For          Management

6     Re-elect Rudy Markham as Director       For       For          Management

7     Re-elect John Peace as Director         For       For          Management

8     Re-elect Peter Sands as Director        For       For          Management

9     Re-elect Paul Skinner as Director       For       For          Management

10    Re-elect Oliver Stocken as Director     For       For          Management

11    Elect Jaspal Bindra as Director         For       For          Management

12    Elect Richard Delbridge as Director     For       For          Management

13    Elect Dr Han Seung-soo as Director      For       For          Management

14    Elect Simon Lowth as Director           For       For          Management

15    Elect Mike Rees as Director             For       For          Management

16    Reappoint KPMG Audit plc as Auditors    For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

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 Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase               For       For          Management

25    Authorise Market Purchase               For       For          Management

26    Adopt New Articles of Association       For       For          Management

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

28    Amend Restricted Share Scheme           For       For          Management

29    Approve Waiver on the Reporting and     For       For          Management

      Annual Review Requirements in Respect                                    

      of Ongoing Banking Transactions with                                     

      Associates of Temasek                                                    

30    Approve the Waiver in Respect of the    For       For          Management

      Requirement to Enter into Fixed-term                                     

      Written Agreements with Temasek                                          

31    Approve Future Ongoing Banking          For       For          Management

      Transactions with Temasek                                                

 

 

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STMICROELECTRONICS NV                                                           

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 28, 2010                                                      

 

#     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 Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4a    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4b    Approve Financial Statements            For       For          Management

4c    Approve Dividends of USD 0.28 Per Share For       For          Management

4d    Approve Discharge of Management Board   For       For          Management

4e    Approve Discharge of Supervisory Board  For       For          Management

5a    Reelect Raymond Bingham to Supervisory  For       For          Management

      Board                                                                    

5b    Reelect Alessandro Ovi to Supervisory   For       Against      Management

      Board                                                                     

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Approve Stock Award to CEO              For       Against      Management

8     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

9     Allow Questions                         None      None         Management

10    Close Meeting                           None      None         Management

 

 

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SUMCO CORP.                                                                     

 

Ticker:       3436           Security ID:  J76896109                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  JAN 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director                          For       For          Management

1.2   Elect Director                          For       For          Management

1.3   Elect Director                          For       For          Management

1.4   Elect Director                          For       For          Management

1.5   Elect Director                          For       For          Management

1.6   Elect Director                          For       For          Management

1.7   Elect Director                          For       For          Management

1.8   Elect Director                          For       For          Management

1.9   Elect Director                          For       For          Management

2     Appoint Statutory Auditor               For       Against      Management

 

 

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SUMITOMO MITSUI FINANCIAL GROUP INC.                                            

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55 for Ordinary                                     

      Shares                                                                   

2     Amend Articles to Increase Authorized   For       For          Management

      Capital - Remove Provisions on Class 4                                   

      Preferred Shares to Reflect                                              

      Cancellation                                                             

3.1   Elect Director Teisuke Kitayama         For       For          Management

3.2   Elect Director Wataru Ohara             For       For          Management

3.3   Elect Director Hideo Shimada            For       For          Management

3.4   Elect Director Junsuke Fujii            For       For          Management

3.5   Elect Director Koichi Miyata            For       For          Management

3.6   Elect Director Yoshinori Yokoyama       For       For          Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                  

5     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System and Approve Deep Discount Stock                                    

      Option Plan                                                              

 

 

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SUN HUNG KAI PROPERTIES LTD.                                                    

 

Ticker:       16             Security ID:  HK0016000132                        

Meeting Date: DEC 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Reelect Chan Kwok-wai, Patrick as       For       For          Management

      Director                                                                 

3a2   Reelect Yip Dicky Peter as Director     For       For          Management

3a3   Reelect Wong Yue-chim, Richard as       For       For          Management

      Director                                                                 

3a4   Reelect Cheung Kin-tung, Marvin as      For       For          Management

      Director                                                                 

3a5   Reelect Li Ka-cheung, Eric as Director  For       For          Management

3a6   Reelect Po-shing Woo as Director        For       For          Management

3a7   Reelect Kwan Cheuk-yin, William as      For       For          Management

      Director                                                                 

3a8   Reelect Lo Chiu-chun, Clement as        For       For          Management

      Director                                                                 

3a9   Reelect Kwok Ping-kwong, Thomas as      For       For          Management

      Director                                                                  

3b    Authorize Board to Fix Directors' Fees  For       For          Management

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949133                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports and Receive Auditor's                                  

      Report                                                                    

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.80 per Registered                                     

      Share and CHF 4.00 per Bearer Share                                      

4     Elect Esther Grether, Nayla Hayek,      For       For          Management

      Claude Nicollier, Peter Gross, Nicolas                                   

      Hayek, Johann Niklaus Schneider-Ammann,                                  

      Ernst Tanner Georges Nicolas Hayek and                                   

      Jean-Pierre Roth as Directors                                            

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6     Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                 

 

 

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TECK RESOURCES LTD                                                             

 

Ticker:       TCK.B          Security ID:  878742204                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                       

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect M.M. Ashar as Director            For       For          Management

1.2   Elect J.B. Aune as Director             For       For          Management

1.3   Elect J.H. Bennett as Director          For       For          Management

1.4   Elect H.J. Bolton as Director           For       For          Management

1.5   Elect F.P. Chee as Director             For       For          Management

1.6   Elect J.L. Cockwell as Director         For       For          Management

1.7   Elect N.B. Keevil as Director           For       For          Management

1.8   Elect N.B. Keevil III as Director       For       For          Management

1.9   Elect T. Kuriyama as Director           For       For          Management

1.10  Elect D.R. Lindsay as Director          For       For          Management

1.11  Elect T. Mochihara as Director          For       For          Management

1.12  Elect J.G. Rennie as Director           For       For          Management

1.13  Elect W.S.R. Seyffert as Director       For       For          Management

1.14  Elect C.M. Thompson as Director         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Stock Option Plan               For       For          Management

 

 

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TELEFONICA S.A.                                                                 

 

Ticker:       TEF            Security ID:  879382109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements, Statutory                                          

      Reports, Allocation of Income, and                                       

      Discharge Directors for Fiscal Year                                      

      2009                                                                     

2     Approve Distribution of Dividend        For       For          Management

      Charged to Unrestricted Reserves                                         

3     Authorize Repurchase of Shares          For       For          Management

4     Authorize Issuance of Convertible Bonds For       Against      Management

      and Other Debt Securities Without                                        

      Preemptive Rights                                                        

5     Reelect Auditors for Fiscal Year 2010   For       For          Management

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  NO0010063308                        

Meeting Date: NOV 30, 2009   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Amend Articles Re: Convocation of       For       Did Not Vote Management

      General Meetings; Electronic                                             

      Communication of Documents Pertaining                                    

      to General Meetings                                                      

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572148                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Reelect Zhang Zhidong as Director       For       For          Management

3a2   Reelect Charles St Leger Searle as      For       For          Management

      Director                                                                 

3b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of NIS 2.50 (USD For       Did Not Vote Management

      0.642) Per Share                                                         

2.1   Elect Abraham E. Cohen as Director      For       Did Not Vote Management

2.2   Elect Amir Elstein as Director          For       Did Not Vote Management

2.3   Elect Roger Kornberg as Director        For       Did Not Vote Management

2.4   Elect Moshe Many as Director            For       Did Not Vote Management

2.5   Elect Dan Propper as Director           For       Did Not Vote Management

3     Approve Auditors and Authorize Board to For       Did Not Vote Management

      Fix Their Remuneration                                                   

4     Approve Stock Option Plan               For       Did Not Vote Management

5.1   Approve Compensation of Board Chairman  For       Did Not Vote Management

5.2   Approve Compensation of Director        For       Did Not Vote Management

5.3   Approve Compensation of Director        For       Did Not Vote Management

6     Increase Authorized Share Capital       For       Did Not Vote Management

 

 

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THK CO. LTD.                                                                    

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7.5                                                 

2.1   Elect Director Akihiro Teramachi        For       For          Management

2.2   Elect Director Masamichi Ishii          For       For          Management

2.3   Elect Director Takeki Shirai            For       For          Management

2.4   Elect Director Toshihiro Teramachi      For       For          Management

2.5   Elect Director Junichi Kuwabara         For       For          Management

2.6   Elect Director Takashi Ohkubo           For       For          Management

2.7   Elect Director Tetsuya Hayashida        For       For          Management

2.8   Elect Director Hideyuki Kiuchi          For       For          Management

2.9   Elect Director Junichi Sakai            For       For          Management

2.10  Elect Director Hirokazu Ishikawa        For       For          Management

2.11  Elect Director Hiroshi Imano            For       For          Management

2.12  Elect Director Junji Shimomaki          For       For          Management

2.13  Elect Director Takanobu Hoshino         For       For          Management

2.14  Elect Director Kaoru Hoshide            For       For          Management

2.15  Elect Director Nobuyuki Maki            For       For          Management

2.16  Elect Director Akihiko Kambe            For       For          Management

3     Appoint Statutory Auditor Kazunori      For       For          Management

      Igarashi                                                                 

 

 

--------------------------------------------------------------------------------

 

TORONTO-DOMINION BANK, THE                                                     

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                               

Record Date:  FEB 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William E. Bennett as Director    For       For          Management

1.2   Elect Hugh J. Bolton as Director        For       For          Management

1.3   Elect John L. Bragg as Director         For       For          Management

1.4   Elect W. Edmund Clark as Director       For       For          Management

1.5   Elect Wendy K. Dobson as Director       For       For          Management

1.6   Elect Henry H. Ketcham as Director      For       For          Management

1.7   Elect Pierre H. Lessard as Director     For       For          Management

1.8   Elect Brian M. Levitt as Director       For       For          Management

1.9   Elect Harold H. MacKay as Director      For       For          Management

1.10  Elect Irene R. Miller as Director       For       For          Management

1.11  Elect Nadir H. Mohamed as Director      For       For          Management

1.12  Elect Wilbur J. Prezzano as Director    For       For          Management

1.13  Elect Helen K. Sinclair as Director     For       For          Management

1.14  Elect Carole S. Taylor as Director      For       For          Management

1.15  Elect John M. Thompson as Director      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

4     Submit to Shareholder Vote More         Against   Against      Shareholder

      Nominees Than There are Vacancies on                                      

      the Board of Directors                                                   

5     Disclose Equity Ratio Between Total     Against   Against      Shareholder

      Compensation of CEO, the Five NEOs and                                   

      Total Average Compensation of Employees                                  

 

 

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TOSHIBA CORP.                                                                  

 

Ticker:       6502           Security ID:  J89752117                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital Reserves   For       For          Management

2.1   Elect Director Atsutoshi Nishida        For       For          Management

2.2   Elect Director Norio Sasaki             For       For          Management

2.3   Elect Director Masashi Muromachi        For       For          Management

2.4   Elect Director Fumio Muraoka            For       For          Management

2.5   Elect Director Masao Namiki             For       For          Management

2.6   Elect Director Ichirou Tai              For       For          Management

2.7   Elect Director Yoshihiro Maeda          For       For          Management

2.8   Elect Director Kazuo Tanigawa           For       For          Management

2.9   Elect Director Shigeo Koguchi           For       For          Management

2.10  Elect Director Hiroshi Horioka          For       For          Management

2.11  Elect Director Kiichirou Furusawa       For       Against      Management

2.12  Elect Director Hiroshi Hirabayashi      For       For          Management

2.13  Elect Director Takeshi Sasaki           For       For          Management

2.14  Elect Director Takeo Kosugi             For       For          Management

3     Amend Articles to Require Detailed      Against   Against      Shareholder

      Answers to All Questions at Shareholder                                  

      Meetings                                                                 

4     Amend Articles to Deem Non-Votes as     Against   Against      Shareholder

      Votes FOR Meeting Agenda Items                                           

5     Amend Articles to Systematize and       Against   Against      Shareholder

      Disclose Punitive Action Against                                          

      Directors                                                                

6     Amend Articles to Require Detailed      Against   Against      Shareholder

      Historical Disclosure of Director and                                     

      Officer Punitive Action                                                  

7     Amend Articles to Require Disclosure of Against   Against      Shareholder

      Truth Behind Fraudulent Billing of NEDO                                   

      and Ban NEDO Contracts for Three Years                                   

8     Amend Articles to Require Disclosure of Against   Against      Shareholder

      Individual Historical Compensation for                                    

      Directors and Officers                                                   

9     Amend Articles to Require Disclosure of Against   Against      Shareholder

      Individual Historical Compensation for                                   

      Advisors                                                                 

10    Amend Articles to Require Disclosure    Against   Against      Shareholder

      Concerning Former Public Officials                                       

      Employed by Toshiba                                                      

11    Amend Articles to Pay Temporary Workers Against   Against      Shareholder

      At Least JPY 2000 per Hour                                               

 

 

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TOYODA GOSEI CO. LTD.                                                          

 

Ticker:       7282           Security ID:  J91128108                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Akio Matsubara           For       For          Management

2.2   Elect Director Hajime Wakayama          For       For          Management

2.3   Elect Director Tadashi Arashima         For       For          Management

2.4   Elect Director Muneo Furutani           For       For          Management

2.5   Elect Director Kuniaki Osaka            For       For          Management

2.6   Elect Director Takayasu Hiramatsu       For       For          Management

2.7   Elect Director Yuichi Shibui            For       For          Management

2.8   Elect Director Takasuke Haruki          For       For          Management

2.9   Elect Director Hiromi Ikehata           For       For          Management

2.10  Elect Director Noboru Kato              For       For          Management

2.11  Elect Director Kuniyasu Ito             For       For          Management

2.12  Elect Director Nobuyuki Shimizu         For       For          Management

2.13  Elect Director Yoshiaki Takei           For       For          Management

2.14  Elect Director Nobuo Fujiwara           For       For          Management

2.15  Elect Director Masayoshi Ichikawa       For       For          Management

2.16  Elect Director Yukio Kawakita           For       For          Management

2.17  Elect Director Kazumi Otake             For       For          Management

2.18  Elect Director Kyouji Ikki              For       For          Management

2.19  Elect Director Kanji Kumazawa           For       For          Management

2.20  Elect Director Atsushi Sumida           For       For          Management

2.21  Elect Director Daisuke Kobayashi        For       For          Management

2.22  Elect Director Kinichi Nishikawa        For       For          Management

2.23  Elect Director Tomonobu Yamada          For       For          Management

2.24  Elect Director Shinichi Goto            For       For          Management

3.1   Appoint Statutory Auditor Hiroyuki Ioku For       Against      Management

3.2   Appoint Statutory Auditor Koichi Ota    For       For          Management

3.3   Appoint Statutory Auditor Tsuchio Hosoi For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Stock Option Plan               For       For          Management

6     Approve Retirement Bonus Payment for    For       For          Management

      Directors and Statutory Auditor                                          

 

 

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TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     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 Fujio Cho                For       For          Management

2.2   Elect Director Katsuaki Watanabe        For       For          Management

2.3   Elect Director Kazuo Okamoto            For       For          Management

2.4   Elect Director Akio Toyoda              For       For          Management

2.5   Elect Director Takeshi Uchiyamada       For       For          Management

2.6   Elect Director Yukitoshi Funo           For       For          Management

2.7   Elect Director Atsushi Niimi            For       For          Management

2.8   Elect Director Shinichi Sasaki          For       For          Management

2.9   Elect Director Yoichiro Ichimaru        For       For          Management

2.10  Elect Director Satoshi Ozawa            For       For          Management

2.11  Elect Director Akira Okabe              For       For          Management

2.12  Elect Director Shinzou Kobuki           For       For          Management

2.13  Elect Director Akira Sasaki             For       For          Management

2.14  Elect Director Mamoru Furuhashi         For       For          Management

2.15  Elect Director Iwao Nihashi             For       For          Management

2.16  Elect Director Tadashi Yamashina        For       For          Management

2.17  Elect Director Takahiko Ijichi          For       For          Management

2.18  Elect Director Tetsuo Agata             For       For          Management

2.19  Elect Director Masamoto Maekawa         For       For          Management

2.20  Elect Director Yasumori Ihara           For       For          Management

2.21  Elect Director Takahiro Iwase           For       For          Management

2.22  Elect Director Yoshimasa Ishii          For       For          Management

2.23  Elect Director Takeshi Shirane          For       For          Management

2.24  Elect Director Yoshimi Inaba            For       For          Management

2.25  Elect Director Nampachi Hayashi         For       For          Management

2.26  Elect Director Nobuyori Kodaira         For       For          Management

2.27  Elect Director Mitsuhisa Kato           For       For          Management

3.1   Appoint Statutory Auditor Masaki        For       For          Management

      Nakatsugawa                                                              

3.2   Appoint Statutory Auditor Yoichi        For       Against      Management

      Morishita                                                                

3.3   Appoint Statutory Auditor Akishige      For       Against      Management

      Okada                                                                    

4     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: APR 30, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect K. E. Benson as Director          For       For          Management

1.2   Elect D. H. Burney as Director          For       For          Management

1.3   Elect W. K. Dobson as Director          For       For          Management

1.4   Elect E. L. Draper as Director          For       For          Management

1.5   Elect P. Gauthier as Director           For       For          Management

1.6   Elect K. L. Hawkins as Director         For       For          Management

1.7   Elect S. B. Jackson as Director         For       For          Management

1.8   Elect P. L. Joskow as Director          For       For          Management

1.9   Elect H. N. Kvisle as Director          For       For          Management

1.10  Elect J. A. MacNaughton as Director     For       For          Management

1.11  Elect D. P. O?Brien as Director         For       For          Management

1.12  Elect W. T. Stephens as Director        For       For          Management

1.13  Elect D. M. G. Stewart as Director      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

4     Approve Shareholder Rights Plan         For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                  

 

 

--------------------------------------------------------------------------------

 

TULLOW OIL PLC                                                                 

 

Ticker:       TLW            Security ID:  G91235104                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Aidan Heavey as Director       For       For          Management

5     Re-elect Angus McCoss as Director       For       For          Management

6     Re-elect David Williams as Director     For       For          Management

7     Re-elect Pat Plunkett as Director       For       For          Management

8     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                              

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

12    Adopt New Articles of Association       For       For          Management

13    Approve the 2010 Share Option Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED INTERNET AG                                                             

 

Ticker:       UTDI           Security ID:  D8542B125                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  MAY 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (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 2009                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2010                                                           

6.1   Reelect Kurt Dobitsch to the            For       For          Management

      Supervisory Board                                                        

6.2   Reelect Michael Scheeren to the         For       For          Management

      Supervisory Board                                                        

6.3   Reelect Kai-Uwe Ricke to the            For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8.1   Amend Articles Re: Audio and Video      For       For          Management

      Transmission of General Meeting due to                                   

      New German Legislation (Transposition                                    

      of EU Shareholder's Rights Directive)                                    

8.2   Amend Articles Re: Registration for     For       For          Management

      General Meeting due to New German                                        

      Legislation (Transposition of EU                                         

      Shareholder's Rights Directive)                                           

8.3   Amend Articles Re: Electronic           For       For          Management

      Communication with Credit Institutes                                     

8.4   Amend Articles Re: Rejection of Proxies For       For          Management

      at General Meeting due to New German                                     

      Legislation (Transposition of EU                                         

      Shareholder's Rights Directive)                                           

8.5   Amend Articles Re: Voting Right         For       For          Management

      Representation at General Meeting due                                    

      to New German Legislation                                                 

      (Transposition of EU Shareholder's                                       

      Rights Directive)                                                        

8.6   Amend Articles Re: Powers of the        For       For          Management

      Chairman of the Meeting                                                  

9     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Approve Cancellation of EUR 7.7 Million For       For          Management

      Pools of Coditional Capital                                              

11    Approve Issuance of Warrants/Bonds with For       Against      Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 800                                       

      Million; Approve Creation of EUR 80                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEM AS                                                          

 

Ticker:       VWS            Security ID:  K9773J128                            

Meeting Date: JAN 14, 2010   Meeting Type: Special                             

Record Date:  DEC 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Amend Deadline for   For       Did Not Vote Management

      Shareholders' Right to Include Matters                                   

      on Agenda of Annual General Meeting to                                   

      Six Weeks                                                                 

2     Authorize Board or Chairman of Meeting  For       Did Not Vote Management

      to Make Editorial Changes to Adopted                                     

      Resolutions in Connection with                                           

      Registration                                                             

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  GB00B16GWD56                        

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  JUL 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Sir John Bond as Director      For       For          Management

3     Re-elect John Buchanan as Director      For       For          Management

4     Re-elect Vittorio Colao as Director     For       For          Management

5     Elect Michel Combes as Director         For       For          Management

6     Re-elect Andy Halford as Director       For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Elect Samuel Jonah as Director          For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Simon Murray as Director       For       For          Management

12    Elect Stephen Pusey as Director         For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Anthony Watson as Director     For       For          Management

15    Re-elect Philip Yea as Director         For       For          Management

16    Approve Final Dividend of 5.20 Pence    For       For          Management

      Per Ordinary Share                                                        

17    Approve Remuneration Report             For       For          Management

18    Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                               

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 1,193,532,658                                      

21    Subject to the Passing of Resolution    For       For          Management

      20, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 330,323,367                                        

22    Authorise 5,200,000,000 Ordinary Shares For       For          Management

      for Market Purchase                                                       

23    Adopt New Articles of Association       For       For          Management

24    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                     

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG (VW)                                                             

 

Ticker:       VOW            Security ID:  D94523103                           

Meeting Date: APR 22, 2010   Meeting Type: Special                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 102.4                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

WOLSELEY PLC                                                                   

 

Ticker:       WOS            Security ID:  GB00B5ZN3P43                        

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  NOV 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Whybrow as Director       For       For          Management

4     Re-elect Gareth Davis as Director       For       For          Management

5     Re-elect Frank Roach as Director        For       For          Management

6     Re-elect Nigel Stein as Director        For       For          Management

7     Elect Ian Meakins as Director           For       For          Management

8     Elect Alain Le Goff as Director         For       For          Management

9     Elect Michael Wareing as Director       For       For          Management

10    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Authorise Company and its Subsidiaries  For       For          Management

      to Make EU Political Donations to                                        

      Political Parties and/or Independent                                     

      Election Candidates, to Political                                        

      Organisations Other Than Political                                       

      Parties and Incur EU Political                                            

      Expenditure up to GBP 125,000                                            

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                        

      Authority up to GBP 9,461,312 and an                                     

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 18,922,625 After                                       

      Deducting Any Securities Issued Under                                    

      the General Authority                                                    

14    Subject to the Passing of Resolution    For       For          Management

      13, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,419,196                                          

15    Authorise 28,300,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

16    Adopt New Articles of Association       For       For          Management

17    Approve That General Meetings of the    For       For          Management

      Company, Other Than an Annual General                                    

      Meeting, May be Called on Not Less Than                                  

      14 Clear Days' Notice                                                    

 

 

--------------------------------------------------------------------------------

 

X5 RETAIL GROUP NV                                                              

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  JUN 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            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     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Reelect Herve Defforey to Supervisory   For       For          Management

      Board                                                                    

10    Reelect David Gould to Supervisory      For       For          Management

      Board                                                                    

11    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                        

      Board Members                                                            

12    Approve Grant of Restricted Stock Units For       For          Management

      to Supervisory Board Members                                              

13    Grant Board Authority to Issue Shares   For       For          Management

14    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 13                                       

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

XSTRATA PLC                                                                     

 

Ticker:       XTA            Security ID:  G9826T102                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Re-elect Mick Davis as Director         For       For          Management

5     Re-elect David Rough as Director        For       For          Management

6     Re-elect Sir Steve Robson as Director   For       For          Management

7     Re-elect Willy Strothotte as Director   For       For          Management

8     Elect Dr Con Fauconnier as Director     For       For          Management

9     Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorise Their Remuneration                                         

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 the Company to Call EGM with  For       For          Management

      Not Less Than 20 Clear Days' Notice                                      

13    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZURICH FINANCIAL SERVICES AG                                                   

 

Ticker:       ZRINS          Security ID:  H9870Y105                           

Meeting Date: MAR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

1b    Approve Remuneration Report             For       Did Not Vote Management

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 16 per Share                                            

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4     Approve CHF 183,640 Reduction in Share  For       Did Not Vote Management

      Capital                                                                  

5     Approve Creation of CHF 480,000 Pool of For       Did Not Vote Management

      Capital without Preemptive Rights                                        

6     Approve Creation of CHF 235,617 Pool of For       Did Not Vote Management

      Capital without Preemptive Rights for                                    

      Employee Remuneration                                                    

7     Amend Articles Re: Share Certificates   For       Did Not Vote Management

      and Conversion of Shares due to Swiss                                    

      Book Effect Law                                                          

8.1.1 Elect JosefAckermann as Director        For       Did Not Vote Management

8.1.2 Reelect Susan Bies as Director          For       Did Not Vote Management

8.1.3 Reelect Victor Chu as Director          For       Did Not Vote Management

8.1.4 Reelect Armin Meyer as Director         For       Did Not Vote Management

8.1.5 Reelect Rolf Watter as Director         For       Did Not Vote Management

8.2   Ratify Pricewaterhouse Coopers AG as    For       Did Not Vote Management

      Auditors                                                                 

 

 

 

 

========================== UBS U.S. Equity Alpha Fund ==========================

 

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert Hernandez as Director      For       For          Management

1.2   Elect Peter Menikoff as Director        For       For          Management

1.3   Elect Robert Ripp as Director           For       For          Management

1.4   Elect Theodore Shasta as Director       For       For          Management

2     Amend Articles Re: Treatment of         For       For          Management

      Abstentions and Broker Non-Votes                                         

3.1   Approve Annual Report                   For       For          Management

3.2   Accept Statutory Financial Statements   For       For          Management

3.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6     Approve Creation of CHF 4.4 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.2   Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm                                                          

7.3   Ratify BDO AG as Special Auditors       For       For          Management

8     Amend 2004 Long-Term Incentive Plan     For       For          Management

9     Approve Reduction in Share Capital and  For       For          Management

      Capital Repayment of $1.32 per Share                                     

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos II      For       For          Management

1.3   Elect Director Paul S. Amos II          For       For          Management

1.4   Elect Director Michael H. Armacost      For       For          Management

1.5   Elect Director Kriss Cloninger III      For       For          Management

1.6   Elect Director Joe Frank Harris         For       For          Management

1.7   Elect Director Elizabeth J. Hudson      For       For          Management

1.8   Elect Director Douglas W. Johnson       For       For          Management

1.9   Elect Director Robert B. Johnson        For       For          Management

1.10  Elect Director Charles B. Knapp         For       For          Management

1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management

1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management

1.13  Elect Director Marvin R. Schuster       For       For          Management

1.14  Elect Director David Gary Thompson      For       For          Management

1.15  Elect Director Robert L. Wright         For       For          Management

1.16  Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                               

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Gallagher     For       For          Management

2     Elect Director Gavin S. Herbert         For       For          Management

3     Elect Director Dawn Hudson              For       For          Management

4     Elect Director Stephen J. Ryan, MD      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                        

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Certificate                                    

      of Incorporation                                                         

9     Amend Articles of Incorporation to      For       For          Management

      Update and Simplify Provisions                                            

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director James F. Cordes          For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Lester A. Hudson, Jr.    For       For          Management

1.8   Elect Director Michael G. Morris        For       For          Management

1.9   Elect Director Lionel L. Nowell III     For       For          Management

1.10  Elect Director Richard L. Sandor        For       For          Management

1.11  Elect Director Kathryn D. Sullivan      For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

1.13  Elect Director John F. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dr. David Baltimore      For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Dr. Vance D. Coffman     For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Dr. Rebecca M. Henderson For       For          Management

8     Elect Director Frank C. Herringer       For       For          Management

9     Elect Director Dr. Gilbert S. Omenn     For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director Adm. J. Paul Reason, USN For       For          Management

      (Retired)                                                                

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     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 Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                               

Record Date:  JAN 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Splinter      For       For          Management

1.2   Elect Director Aart J. de Geus          For       For          Management

1.3   Elect Director Stephen R. Forrest       For       For          Management

1.4   Elect Director Thomas J. Iannotti       For       For          Management

1.5   Elect Director Susan M. James           For       For          Management

1.6   Elect Director Alexander A. Karsner     For       For          Management

1.7   Elect Director Gerhard H. Parker        For       For          Management

1.8   Elect Director Dennis D. Powell         For       For          Management

1.9   Elect Director Willem P. Roelandts      For       For          Management

1.10  Elect Director James E. Rogers          For       Withhold     Management

1.11  Elect Director Robert H. Swan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel W. Duval          For       For          Management

1.2   Elect Director Gail E. Hamilton         For       For          Management

1.3   Elect Director John N. Hanson           For       For          Management

1.4   Elect Director Richard S. Hill          For       For          Management

1.5   Elect Director M.F. (Fran) Keeth        For       For          Management

1.6   Elect Director Roger King               For       For          Management

1.7   Elect Director Michael J. Long          For       For          Management

1.8   Elect Director Stephen C. Patrick       For       For          Management

1.9   Elect Director Barry W. Perry           For       For          Management

1.10  Elect Director John C. Waddell          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect Director James H. Blanchard       For       For          Management

5     Elect Director Jaime Chico Pardo        For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director John B. McCoy            For       For          Management

10    Elect Director Joyce M. Roche           For       For          Management

11    Elect Director Laura D Andrea Tyson     For       For          Management

12    Elect Director Patricia P. Upton        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   Against      Shareholder

15    Exclude Pension Credits from            Against   Against      Shareholder

      Calculations of Performance-Based Pay                                    

16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carl Bass                For       For          Management

2     Elect Director Crawford W. Beveridge    For       For          Management

3     Elect Director J. Hallam Dawson         For       For          Management

4     Elect Director Per-Kristian Halvorsen   For       For          Management

5     Elect Director Sean M. Maloney          For       For          Management

6     Elect Director Mary T. McDowell         For       For          Management

7     Elect Director Charles J. Robel         For       For          Management

8     Elect Director Steven M. West           For       For          Management

9     Ratify Auditors                         For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

 

 

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AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Fred Hassan              For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Maria Elena Lagomasino   For       For          Management

1.6   Elect Director Ann S. Moore             For       For          Management

1.7   Elect Director Paul S. Pressler         For       For          Management

1.8   Elect Director Gary M. Rodkin           For       For          Management

1.9   Elect Director Paula Stern              For       For          Management

1.10  Elect Director Lawrence A. Weinbach     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                       

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 31, 2010   Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Shares in Connection   For       For          Management

      with Acquisition                                                          

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                            

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Chad C. Deaton           For       For          Management

1.4   Elect Director Edward P. Djerejian      For       For          Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       For          Management

1.7   Elect Director Pierre H. Jungels        For       For          Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       For          Management

1.10  Elect Director H. John Riley, Jr.       For       For          Management

1.11  Elect Director Charles L. Watson        For       For          Management

1.12  Elect Director J. W. Stewart            For       For          Management

1.13  Elect Director James L. Payne           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       For          Management

1.2   Elect Director Hanno C. Fiedler         For       Withhold     Management

1.3   Elect Director John F. Lehman           For       Withhold     Management

1.4   Elect Director Georgia R. Nelson        For       Withhold     Management

1.5   Elect Director Erik H. van der Kaay     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                    

5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: FEB 23, 2010   Meeting Type: Special                              

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      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    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

19    TARP Related Compensation               Against   Against      Shareholder

20    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

21    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   Against      Shareholder

23    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

24    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

 

 

--------------------------------------------------------------------------------

 

BANK OF NEW YORK MELLON CORPORATION, THE                                       

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jere A. Drummond         For       For          Management

1.2   Elect Director Timothy M. Manganello    For       For          Management

1.3   Elect Director John R. Mckernan, Jr.    For       For          Management

1.4   Elect Director Ernest J. Novak, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John E. Major            For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON NORTHERN SANTA FE CORP.                                             

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: FEB 11, 2010   Meeting Type: Special                             

Record Date:  DEC 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORP.                                                                  

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation And As A Director                                    

      Of Carnival Plc.                                                         

2     Elect Sir Jonathon Band As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

3     Reelect Robert H. Dickinson As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

4     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

5     Reelect Pier Luigi Foschi As A Director For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

6     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

7     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                               

8     Reelect Modesto A. Maidique As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

9     Reelect Sir John Parker As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

10    Reelect Peter G. Ratcliffe As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

11    Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

12    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

13    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

14    Reelect Uzi Zucker As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

15    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation.                                                             

16    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of The                                  

      Independent Auditors Of Carnival Plc.                                    

17    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2009                                                                      

18    Approve The Directors  Remuneration     For       For          Management

      Report Of Carnival Plc For The Year                                      

      Ended November 30, 2009                                                   

19    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Shares for Market Purchase    For       For          Management

22    Stock Retention/Holding Period          Against   Against      Shareholder

23    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       For          Management

1.2   Elect Director Ronald L. Olson          For       For          Management

1.3   Elect DirectorRobert H. Tuttle          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       For          Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

1.13  Elect Director Michael I. Sovern        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                  

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       For          Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David H. Benson          For       For          Management

2     Elect Director Robert W. Cremin         For       For          Management

3     Elect Director Jean-Pierre M. Ergas     For       For          Management

4     Elect Director Peter T. Francis         For       For          Management

5     Elect Director Kristiane C. Graham      For       For          Management

6     Elect Directors James L. Koley          For       For          Management

7     Elect Director Robert A. Livingston     For       For          Management

8     Elect Director Richard K. Lochridge     For       For          Management

9     Elect Director Bernard G. Rethore       For       For          Management

10    Elect Director Michael B. Stubbs        For       For          Management

11    Elect Director Mary A. Winston          For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DYNEGY INC.                                                                    

 

Ticker:       DYN            Security ID:  26817G102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Williamson      For       For          Management

1.2   Elect Director David W. Biegler         For       For          Management

1.3   Elect Director Thomas D. Clark, Jr.     For       For          Management

1.4   Elect Director Victor E. Grijalva       For       For          Management

1.5   Elect Director Patricia A. Hammick      For       For          Management

1.6   Elect Director Howard B. Sheppard       For       For          Management

1.7   Elect Director William L. Trubeck       For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Eliminate Class of Common Stock         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel W. Bodman         For       For          Management

2     Elect Director Richard H. Brown         For       For          Management

3     Elect Director Robert A. Brown          For       For          Management

4     Elect Director Bertrand P. Collomb      For       For          Management

5     Elect Director Curtis J. Crawford       For       For          Management

6     Elect Director Alexander M. Cutler      For       For          Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn A. Hewson       For       For          Management

10    Elect Director Lois D. Juliber          For       For          Management

11    Elect Director Ellen J. Kullman         For       For          Management

12    Elect Director William K. Reilly        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

15    Amend Human Rights Policy to Address    Against   Against      Shareholder

      Seed Saving                                                              

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director  Frank G. Wisner         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                   

13    Stock Retention/Holding Period          Against   Against      Shareholder

14    Double Trigger on Equity Plans          Against   Against      Shareholder

 

 

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ESTEE LAUDER COMPANIES INC., THE                                               

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 13, 2009   Meeting Type: Annual                              

Record Date:  SEP 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director John A. Canning, Jr.     For       For          Management

2     Elect Director M. Walter D'Alessio      For       For          Management

3     Elect Director Nicholas DeBenedictis    For       For          Management

4     Elect Director Bruce DeMars             For       For          Management

5     Elect Director Nelson A. Diaz           For       For          Management

6     Elect Director Sue L. Gin               For       For          Management

7     Elect Director Rosemarie B. Greco       For       For          Management

8     Elect Director Paul L. Joskow           For       For          Management

9     Elect Director Richard W. Mies          For       For          Management

10    Elect Director John M. Palms            For       For          Management

11    Elect Director William C. Richardson    For       For          Management

12    Elect Director Thomas J. Ridge          For       For          Management

13    Elect Director John W. Rogers, Jr.      For       For          Management

14    Elect Director John W. Rowe             For       For          Management

15    Elect Director Stephen D. Steinour      For       For          Management

16    Elect Director Don Thompson             For       For          Management

17    Approve Omnibus Stock Plan              For       For          Management

18    Ratify Auditors                         For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     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.C. 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     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

4     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

7     Adopt Policy on Human Right to Water    Against   Against      Shareholder

8     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

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 from       Against   Against      Shareholder

      Products and Operations                                                  

13    Report on Risks of Alternative          Against   Against      Shareholder

      Long-term Fossil Fuel Demand Estimates                                   

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2009   Meeting Type: Annual                              

Record Date:  AUG 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect DirectorJudith L. Estrin          For       For          Management

1.4   Elect Director J.R. Hyde, III           For       For          Management

1.5   Elect Director Shirley A. Jackson       For       For          Management

1.6   Elect Director Steven R. Loranger       For       For          Management

1.7   Elect Director Gary W. Loveman          For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       Withhold     Management

1.2   Elect Director Anthony J. Alexander     For       For          Management

1.3   Elect Director Michael J. Anderson      For       Withhold     Management

1.4   Elect Director Carol A. Cartwright      For       Withhold     Management

1.5   Elect Director William T. Cottle        For       Withhold     Management

1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management

1.7   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management

1.8   Elect Director Catherine A. Rein        For       Withhold     Management

1.9   Elect Director George M. Smart          For       Withhold     Management

1.10  Elect Director Wes M. Taylor            For       Withhold     Management

1.11  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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FORTUNE BRANDS, INC.                                                           

 

Ticker:       FO             Security ID:  349631101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anne M. Tatlock          For       For          Management

2     Elect Director Norman H. Wesley         For       For          Management

3     Elect Director Peter M. Wilson          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Approve Non-Employee Director Stock     For       For          Management

      Award Plan                                                               

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Richard Fontaine      For       For          Management

1.2   Elect Director Jerome L. Davis          For       For          Management

1.3   Elect Director Steven R. Koonin         For       For          Management

1.4   Elect Director Stephanie M. Shern       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Lester L. Lyles          For       For          Management

9     Elect Director William A. Osborn        For       For          Management

10    Elect Director Robert Walmsley          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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GENZYME CORPORATION                                                             

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: JUN 16, 2010   Meeting Type: Proxy Contest                       

Record Date:  APR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Douglas A. Berthiaume    For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Gail K. Boudreaux        For       For          Management

1.4   Elect Director Robert J. Carpenter      For       For          Management

1.5   Elect Director Charles L. Cooney        For       For          Management

1.6   Elect Director Victor J. Dzau           For       For          Management

1.7   Elect Director Connie Mack, III         For       For          Management

1.8   Elect Director Richard F. Syron         For       For          Management

1.9   Elect Director Henri A. Termeer         For       For          Management

1.10  Elect Director Ralph V. Whitworth       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Provide Right to Call Special Meeting   For       For          Management

6     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   

1.1   Elect Director Steven Burakoff          For       Did Not Vote Shareholder

1.2   Elect Director Alexander J. Denner      For       Did Not Vote Shareholder

1.3   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder

1.4   Elect Director Richard Mulligan         For       Did Not Vote Shareholder

1.5   Management Nominee - Douglas A.         For       Did Not Vote Shareholder

      Berthiaume                                                               

1.6   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Bertolini                                                                

1.7   Management Nominee - Gail K. Boudreaux  For       Did Not Vote Shareholder

1.8   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Carpenter                                                                

1.9   Management Nominee - Victor J. Dzau     For       Did Not Vote Shareholder

1.10  Management Nominee - Ralph V. Whitworth For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     Against   Did Not Vote Management

      Stock Plan                                                               

5     Provide Right to Call Special Meeting   For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N.F. Brady               For       For          Management

1.2   Elect Director G.P. Hill                For       For          Management

1.3   Elect Director T.H. Kean                For       For          Management

1.4   Elect Director F.A. Olson               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

HOME DEPOT, INC., THE                                                          

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director David H. Batchelder      For       For          Management

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For       For          Management

5     Elect Director Gregory D. Brenneman     For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Provide for Cumulative Voting           Against   Against      Shareholder

13    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

     Officers' Compensation                                                   

14    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Require Independent Board Chairman      Against   Against      Shareholder

17    Prepare Employment Diversity Report     Against   Against      Shareholder

18    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota]                                                

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marvin D. Brailsford     For       For          Management

2     Elect Director Susan Crown              For       For          Management

3     Elect Director Don H. Davis, Jr.        For       For          Management

4     Elect Director Robert C. McCormack      For       For          Management

5     Elect Director Robert S. Morrison       For       For          Management

6     Elect Director James A. Skinner         For       For          Management

7     Elect Director David B. Smith, Jr.      For       For          Management

8     Elect Director David B. Speer           For       For          Management

9     Elect Director Pamela B. Strobel        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERPUBLIC GROUP OF COMPANIES, INC., THE                                      

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Reginald K. Brack       For       For          Management

2     Elect Director Jocelyn Carter-Miller    For       For          Management

3     Elect Director Jill M. Considine        For       For          Management

4     Elect Director Richard A. Goldstein     For       For          Management

5     Elect Director Mary J. Steele Guilfoile For       For          Management

6     Elect Director H. John Greeniaus        For       For          Management

7     Elect Director William T. Kerr          For       For          Management

8     Elect Director Michael I. Roth          For       For          Management

9     Elect Director David M. Thomas          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: OCT 6, 2009    Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       For          Management

1.2   Elect Director Dr. Robert W. Conn       For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: DEC 15, 2009   Meeting Type: Annual                              

Record Date:  OCT 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Batchelder      For       For          Management

1.2   Elect Director Christopher W. Brody     For       For          Management

1.3   Elect Director William V. Campbell      For       For          Management

1.4   Elect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director Michael R. Hallman       For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Dennis D. Powell         For       For          Management

1.10  Elect Director Stratton D. Sclavos      For       For          Management

1.11  Elect Director Brad D. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

6     Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                   

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORP.                                                                

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 4, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Akins          For       For          Management

1.2   Elect Director Robert T. Bond           For       For          Management

1.3   Elect Director Kiran M. Patel           For       For          Management

1.4   Elect Director David C. Wang            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KROGER CO., THE                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. LaMacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director W. Rodney McMullen       For       For          Management

8     Elect Director Jorge P. Montoya         For       For          Management

9     Elect Director Clyde R. Moore           For       For          Management

10    Elect Director Susan M. Phillips        For       For          Management

11    Elect Director Steven R. Rogel          For       For          Management

12    Elect Director James A. Runde           For       For          Management

13    Elect Director Ronald L. Sargent        For       For          Management

14    Elect Director Bobby S. Shackouls       For       For          Management

15    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

16    Ratify Auditors                         For       For          Management

17    Report on Climate Change                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Bernauer        For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director Dawn E. Hudson           For       For          Management

1.4   Elect Director Robert A. Niblock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       For          Management

2     Elect Director Clarence P. Cazalot, Jr. For       For          Management

3     Elect Director David A. Daberko         For       For          Management

4     Elect Director William L. Davis         For       For          Management

5     Elect Director Shirley Ann Jackson      For       For          Management

6     Elect Director Philip Lader             For       For          Management

7     Elect Director Charles R. Lee           For       For          Management

8     Elect Director Michael E. J. Phelps     For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director Seth E. Schofield        For       For          Management

11    Elect Director John W. Snow             For       For          Management

12    Elect Director Thomas J. Usher          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUL 10, 2009   Meeting Type: Annual                              

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Sehat Sutardja as Director        For       For          Management

1b    Elect Pantas Sutardja as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

MDU RESOURCES GROUP, INC.                                                       

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas Everist           For       For          Management

2     Elect Director Karen B. Fagg            For       For          Management

3     Elect Director Terry D. Hildestad       For       For          Management

4     Elect Director A. Bart Holaday          For       For          Management

5     Elect Director Dennis W. Johnson        For       For          Management

6     Elect Director Thomas C. Knudson        For       For          Management

7     Elect Director Richard H. Lewis         For       For          Management

8     Elect Director Patricia L. Moss         For       For          Management

9     Elect Director Harry J. Pearce          For       For          Management

10    Elect Director John K. Wilson           For       For          Management

11    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                         

12    Reduce Supermajority Vote Requirement   For       For          Management

13    Eliminate Provision Stating Directors   For       For          Management

      May Only Be Removed for Cause                                             

14    Ratify Auditors                         For       For          Management

15    Report on Coal Combustion Waste Hazard  Against   For          Shareholder

      and Risk Mitigation Efforts                                               

 

 

--------------------------------------------------------------------------------

 

MEDCO HEALTH SOLUTIONS, INC.                                                   

 

Ticker:       MHS            Security ID:  58405U102                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard W. Barker, Jr.    For       For          Management

2     Elect Director John L. Cassis           For       For          Management

3     Elect Director Michael Goldstein        For       For          Management

4     Elect Director Charles M. Lillis        For       For          Management

5     Elect Director Myrtle S. Potter         For       For          Management

6     Elect Director William L. Roper         For       For          Management

7     Elect Director David B. Snow, Jr.       For       For          Management

8     Elect Director David D. Stevens         For       For          Management

9     Elect Director Blenda J. Wilson         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director William A. Hawkins       For       For          Management

1.4   Elect Director S. Ann Jackson           For       For          Management

1.5   Elect Director Denise M. O'Leary        For       For          Management

1.6   Elect Director Robert C. Pozen          For       For          Management

1.7   Elect Director Jean-pierre Rosso        For       For          Management

1.8   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For       For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                               

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria 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    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSANTO CO.                                                                    

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

5     Elect Director James H. Hance, Jr.      For       For          Management

6     Elect Director Nobuyuki Hirano          For       For          Management

7     Elect Director C. Robert Kidder         For       For          Management

8     Elect Director John J. Mack             For       For          Management

9     Elect Director Donald T. Nicolaisen     For       For          Management

10    Elect Director Charles H. Noski         For       For          Management

11    Elect Director Hutham S. Olayan         For       For          Management

12    Elect Director O. Griffith Sexton       For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

16    Amend Omnibus Stock Plan                For       For          Management

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

18    Stock Retention/Holding Period          Against   Against      Shareholder

19    Require Independent Board Chairman      Against   Against      Shareholder

20    Report on Pay Disparity                 Against   Against      Shareholder

21    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

--------------------------------------------------------------------------------

 

NATIONAL SEMICONDUCTOR CORPORATION                                             

 

Ticker:       NSM            Security ID:  637640103                           

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  JUL 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Halla           For       For          Management

1.2   Elect Director Steven R. Appleton       For       For          Management

1.3   Elect Director Gary P. Arnold           For       For          Management

1.4   Elect Director Richard J. Danzig        For       For          Management

1.5   Elect Director John T. Dickson          For       For          Management

1.6   Elect Director Robert J. Frankenberg    For       For          Management

1.7   Elect Director Modesto A. Maidique      For       For          Management

1.8   Elect Director Edward R. McCracken      For       For          Management

1.9   Elect Director Roderick C. McGeary      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Repricing of Options            For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: OCT 29, 2009   Meeting Type: Special                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Gordon T. Hall                 For       For          Management

1.2   Director Jon A. Marshall                For       For          Management

2     Approval Of The Amendment And           For       For          Management

      Restatement Of The Noble Corporation                                     

      1991 Stock Option And Restricted Stock                                   

      Plan effective As Of October 29, 2009                                    

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                                               

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Michael Cawley as Director      For       For          Management

1b    Reelect Gordon Hall as Director         For       For          Management

1c    Reelect Jack Little as Director         For       For          Management

2     Approve Creation of CHF 663.0 Million   For       Against      Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

3     Approve CHF 143.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                    

      CHF 0.52 per Share                                                       

4     Approve CHF 154.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.56 per Share                                                       

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm and                                                      

      PricewaterhouseCoopers AG as Statutory                                   

      Auditor                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Michael A. Henning       For       For          Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       For          Management

1.12  Elect Director Gary L. Roubos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Reimburse Proxy Contest Expenses        Against   Against      Shareholder

6     Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                      

      Death Benefit Payments to Senior                                         

      Executives                                                               

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison J. Carnwath       For       For          Management

1.2   Elect Director Robert T. Parry          For       For          Management

1.3   Elect Director John M. Pigott           For       For          Management

1.4   Elect Director Gregory M.E. Spierkel    For       For          Management

2     Reduce Supermajority Vote Requirement   Against   For          Shareholder

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

4     Limit Composition of Committee(s) to    Against   Against      Shareholder

      Independent Directors                                                    

 

 

--------------------------------------------------------------------------------

 

PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                               

Record Date:  SEP 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Carroll        For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Cheryl W. Grise          For       For          Management

1.4   Elect Director Ulric S. Haynes          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Eric Krasnoff            For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward L. Snyder         For       For          Management

1.11  Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Management Stock Purchase Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORPORATION                                                      

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

1.4   Elect Director Robert B. Karn, III      For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPCO HOLDINGS, INC.                                                           

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       For          Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Patrick T. Harker        For       For          Management

1.4   Elect Director Frank O. Heintz          For       For          Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director George F. MacCormack     For       For          Management

1.7   Elect Director Lawrence C. Nussdorf     For       For          Management

1.8   Elect Director Patricia A. Oelrich      For       For          Management

1.9   Elect Director Joseph M. Rigby          For       For          Management

1.10  Elect Director Frank K. Ross            For       For          Management

1.11  Elect Director Pauline A. Schneider     For       For          Management

1.12  Elect Director Lester P. Silverman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       For          Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

16    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                               

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael T. Dan           For       For          Management

2     Elect Director C. Daniel Gelatt         For       For          Management

3     Elect Director Sandra L. Helton         For       For          Management

4     Elect Director Larry D. Zimpleman       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                               

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth I. Chenault      For       For          Management

2     Elect Director Scott D. Cook            For       For          Management

3     Elect Director Rajat K. Gupta           For       For          Management

4     Elect Director A.G. Lafley              For       For          Management

5     Elect Director Charles R. Lee           For       For          Management

6     Elect Director Lynn M. Martin           For       For          Management

7     Elect Director Robert A. McDonald       For       For          Management

8     Elect Director W. James McNerney, Jr.   For       For          Management

9     Elect Director Johnathan A. Rodgers     For       For          Management

10    Elect Director Ralph Snyderman          For       For          Management

11    Elect Director Mary Agnes Wilderotter   For       For          Management

12    Elect Director Patricia A. Woertz       For       For          Management

13    Elect Director Ernesto Zedillo          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Code of Regulations               For       For          Management

16    Approve Omnibus Stock Plan              For       For          Management

17    Provide for Cumulative Voting           Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                               

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Vernon E. Clark          For       For          Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Stephen J. Hadley        For       For          Management

4     Elect Director Frederic M. Poses        For       For          Management

5     Elect Director Michael C. Ruettgers     For       For          Management

6     Elect Director Ronald L. Skates         For       For          Management

7     Elect Director William R. Spivey        For       For          Management

8     Elect Director Linda G. Stuntz          For       For          Management

9     Elect Director William H. Swanson       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

14    Submit SERP to Shareholder Vote         Against   Against      Shareholder

15    Provide Right to Act by Written Consent Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                            

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David I. Fuente          For       For          Management

2     Elect Director Eugene A. Renna          For       For          Management

3     Elect Director Abbie J. Smith           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Stephen J. Luczo as Director      For       For          Management

1b    Election Frank J. Biondi, Jr. as        For       For          Management

      Director                                                                  

1c    Election William W. Bradley as Director For       For          Management

1d    Election David F. Marquardt as Director For       For          Management

1e    Election Lydia M. Marshall as Director  For       For          Management

1f    Election Albert A. Pimentel as Director For       For          Management

1g    Election C.S. Park as Director          For       For          Management

1h    Election Gregorio Reyes as Director     For       For          Management

1i    Election John W. Thompson as Director   For       For          Management

1j    Election Edward J. Zander as Director   For       For          Management

2     Increase Number of Shares Reserved      For       For          Management

      Under Seagate Technology's Employee                                      

      Stock Purchase Plan in the Amount of 10                                  

      Million Shares                                                           

3     Approve Employee Stock Option Exchange  For       For          Management

      Program                                                                  

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                            

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                       

      Accompanying Proxy Statement As Annex                                    

      A .                                                                      

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                     

      Proceeding With The Scheme Of                                             

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                              

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                       

      Under Irish Law In Order To Permit Us                                     

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                            

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                          

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                

 

 

--------------------------------------------------------------------------------

 


SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Biegler         For       For          Management

2     Elect Director Douglas H. Brooks        For       For          Management

3     Elect Director William H. Cunningham    For       For          Management

4     Elect Director John G. Denison          For       For          Management

5     Elect Director Travis C. Johnson        For       For          Management

6     Elect Director Gary C. Kelly            For       For          Management

7     Elect Director Nancy B. Loeffler        For       For          Management

8     Elect Director John T. Montford         For       For          Management

9     Elect Director Daniel D. Villanueva     For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Golden          For       For          Management

2     Elect Director Joseph A. Hafner. Jr.    For       For          Management

3     Elect Director Nancy S. Newcomb         For       For          Management

4     Elect Director Kenneth F. Spitler       For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                            

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     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 Deborah C. Wright        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

17    Stock Retention/Holding Period          Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     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     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Provide a Report Summarizing the        Against   Against      Shareholder

      Environmental Impact of Hydraulic                                         

      Fracturing and Potential Policies that                                   

      will Outline the Reduction or                                            

      Elimination of Hazards to the                                             

      Environment                                                              

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     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 Richard D. McCormick  For       For          Management

8     Election Director Mackey J. McDonald    For       For          Management

9     Election Director Cynthia H. Milligan   For       For          Management

10    Elect Director Nicholas G. Moore        For       For          Management

11    Elect Director Philip J. Quigley        For       For          Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Robert K. Steel          For       For          Management

15    Elect Director John G. Stumpf           For       For          Management

16    Elect Director an G. Swenson            For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Increase Authorized Common Stock        For       For          Management

19    Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

21    Require Independent Board Chairman      Against   Against      Shareholder

22    Report on Charitable Contributions      Against   Against      Shareholder

23    Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                               

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       For          Management

2     Elect Director Marc N. Casper           For       For          Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Larry C. Glasscock       For       For          Management

5     Elect Director Robert A. Hagemann       For       For          Management

6     Elect Director Arthur J. Higgins        For       For          Management

7     Elect Director John L. McGoldrick       For       For          Management

8     Elect Director Cecil B. Pickett, Ph.D.  For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

 

 

======================== UBS U.S. Large Cap Equity Fund ========================

 

 

ACE LIMITED                                                                     

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert Hernandez as Director      For       For          Management

1.2   Elect Peter Menikoff as Director        For       For          Management

1.3   Elect Robert Ripp as Director           For       For          Management

1.4   Elect Theodore Shasta as Director       For       For          Management

2     Amend Articles Re: Treatment of         For       For          Management

      Abstentions and Broker Non-Votes                                         

3.1   Approve Annual Report                   For       For          Management

3.2   Accept Statutory Financial Statements   For       For          Management

3.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6     Approve Creation of CHF 4.4 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.2   Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Independent Registered Public                                             

      Accounting Firm                                                          

7.3   Ratify BDO AG as Special Auditors       For       For          Management

8     Amend 2004 Long-Term Incentive Plan     For       For          Management

9     Approve Reduction in Share Capital and  For       For          Management

      Capital Repayment of $1.32 per Share                                     

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos II      For       For          Management

1.3   Elect Director Paul S. Amos II          For       For          Management

1.4   Elect Director Michael H. Armacost      For       For          Management

1.5   Elect Director Kriss Cloninger III      For       For          Management

1.6   Elect Director Joe Frank Harris         For       For          Management

1.7   Elect Director Elizabeth J. Hudson      For       For          Management

1.8   Elect Director Douglas W. Johnson       For       For          Management

1.9   Elect Director Robert B. Johnson        For       For          Management

1.10  Elect Director Charles B. Knapp         For       For          Management

1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management

1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management

1.13  Elect Director Marvin R. Schuster       For       For          Management

1.14  Elect Director David Gary Thompson      For       For          Management

1.15  Elect Director Robert L. Wright         For       For          Management

1.16  Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Gallagher     For       For          Management

2     Elect Director Gavin S. Herbert         For       For          Management

3     Elect Director Dawn Hudson              For       For          Management

4     Elect Director Stephen J. Ryan, MD      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                        

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Certificate                                     

      of Incorporation                                                         

9     Amend Articles of Incorporation to      For       For          Management

      Update and Simplify Provisions                                           

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director James F. Cordes          For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Lester A. Hudson, Jr.    For       For          Management

1.8   Elect Director Michael G. Morris        For       For          Management

1.9   Elect Director Lionel L. Nowell III     For       For          Management

1.10  Elect Director Richard L. Sandor        For       For          Management

1.11  Elect Director Kathryn D. Sullivan      For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

1.13  Elect Director John F. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dr. David Baltimore      For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Dr. Vance D. Coffman     For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Dr. Rebecca M. Henderson For       For          Management

8     Elect Director Frank C. Herringer       For       For          Management

9     Elect Director Dr. Gilbert S. Omenn     For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director Adm. J. Paul Reason, USN For       For          Management

      (Retired)                                                                

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     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 Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect Director James H. Blanchard       For       For          Management

5     Elect Director Jaime Chico Pardo        For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director John B. McCoy            For       For          Management

10    Elect Director Joyce M. Roche           For       For          Management

11    Elect Director Laura D Andrea Tyson     For       For          Management

12    Elect Director Patricia P. Upton        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   Against      Shareholder

15    Exclude Pension Credits from            Against   Against      Shareholder

      Calculations of Performance-Based Pay                                    

16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carl Bass                For       For          Management

2     Elect Director Crawford W. Beveridge    For       For          Management

3     Elect Director J. Hallam Dawson         For       For          Management

4     Elect Director Per-Kristian Halvorsen   For       For          Management

5     Elect Director Sean M. Maloney          For       For          Management

6     Elect Director Mary T. McDowell         For       For          Management

7     Elect Director Charles J. Robel         For       For          Management

8     Elect Director Steven M. West           For       For          Management

9     Ratify Auditors                         For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

 

 

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AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Fred Hassan              For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Maria Elena Lagomasino   For       For          Management

1.6   Elect Director Ann S. Moore             For       For          Management

1.7   Elect Director Paul S. Pressler         For       For          Management

1.8   Elect Director Gary M. Rodkin           For       For          Management

1.9   Elect Director Paula Stern              For       For          Management

1.10  Elect Director Lawrence A. Weinbach     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 31, 2010   Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Shares in Connection   For       For          Management

      with Acquisition                                                         

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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BAKER HUGHES INCORPORATED                                                       

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Chad C. Deaton           For       For          Management

1.4   Elect Director Edward P. Djerejian      For       For          Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       For          Management

1.7   Elect Director Pierre H. Jungels        For       For          Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       For          Management

1.10  Elect Director H. John Riley, Jr.       For       For          Management

1.11  Elect Director Charles L. Watson        For       For          Management

1.12  Elect Director J. W. Stewart            For       For          Management

1.13  Elect Director James L. Payne           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       For          Management

1.2   Elect Director Hanno C. Fiedler         For       Withhold     Management

1.3   Elect Director John F. Lehman           For       Withhold     Management

1.4   Elect Director Georgia R. Nelson        For       Withhold     Management

1.5   Elect Director Erik H. van der Kaay     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                 

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: FEB 23, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      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    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

19    TARP Related Compensation               Against   Against      Shareholder

20    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

21    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   Against      Shareholder

23    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

24    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

 

 

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BANK OF NEW YORK MELLON CORPORATION, THE                                       

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                   

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jere A. Drummond         For       For          Management

1.2   Elect Director Timothy M. Manganello    For       For          Management

1.3   Elect Director John R. Mckernan, Jr.    For       For          Management

1.4   Elect Director Ernest J. Novak, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John E. Major            For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BURLINGTON NORTHERN SANTA FE CORP.                                             

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: FEB 11, 2010   Meeting Type: Special                             

Record Date:  DEC 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CARNIVAL CORP.                                                                  

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation And As A Director                                    

      Of Carnival Plc.                                                         

2     Elect Sir Jonathon Band As A Director   For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc.                                                

3     Reelect Robert H. Dickinson As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

4     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

5     Reelect Pier Luigi Foschi As A Director For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

6     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

7     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                               

8     Reelect Modesto A. Maidique As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                               

9     Reelect Sir John Parker As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

10    Reelect Peter G. Ratcliffe As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

11    Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

12    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

13    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

14    Reelect Uzi Zucker As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

15    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation.                                                             

16    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of The                                  

      Independent Auditors Of Carnival Plc.                                    

17    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2009                                                                      

18    Approve The Directors  Remuneration     For       For          Management

      Report Of Carnival Plc For The Year                                      

      Ended November 30, 2009                                                   

19    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Shares for Market Purchase    For       For          Management

22    Stock Retention/Holding Period          Against   Against      Shareholder

23    Transact Other Business (Non-Voting)    None      None         Management

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.H. Armacost            For       For          Management

2     Elect Director L.F. Deily               For       For          Management

3     Elect Director R.E. Denham              For       For          Management

4     Elect Director R.J. Eaton               For       For          Management

5     Elect Director C. Hagel                 For       For          Management

6     Elect Director E. Hernandez             For       For          Management

7     Elect Director F.G. Jenifer             For       For          Management

8     Elect Director G.L. Kirkland            For       For          Management

9     Elect Director S. Nunn                  For       For          Management

10    Elect Director D.B. Rice                For       For          Management

11    Elect Director K.W. Sharer              For       For          Management

12    Elect Director C.R. Shoemate            For       For          Management

13    Elect Director J.G. Stumpf              For       For          Management

14    Elect Director R.D. Sugar               For       For          Management

15    Elect Director C. Ware                  For       For          Management

16    Elect Director J.S. Watson              For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide Right to Call Special Meeting   For       For          Management

19    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

20    Stock Retention/Holding Period          Against   Against      Shareholder

21    Disclose Payments To Host Governments   Against   Against      Shareholder

22    Adopt Guidelines for Country Selection  Against   Against      Shareholder

23    Report on Financial Risks From Climate  Against   Against      Shareholder

      Change                                                                    

24    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                               

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       For          Management

1.2   Elect Director Ronald L. Olson          For       For          Management

1.3   Elect DirectorRobert H. Tuttle          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       Against   Against      Shareholder

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       For          Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

1.13  Elect Director Michael I. Sovern        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                    

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 13, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       For          Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

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DYNEGY INC.                                                                     

 

Ticker:       DYN            Security ID:  26817G102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Williamson      For       For          Management

1.2   Elect Director David W. Biegler         For       For          Management

1.3   Elect Director Thomas D. Clark, Jr.     For       For          Management

1.4   Elect Director Victor E. Grijalva       For       For          Management

1.5   Elect Director Patricia A. Hammick      For       For          Management

1.6   Elect Director Howard B. Sheppard       For       For          Management

1.7   Elect Director William L. Trubeck       For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Eliminate Class of Common Stock         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director  Frank G. Wisner         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                    

13    Stock Retention/Holding Period          Against   Against      Shareholder

14    Double Trigger on Equity Plans          Against   Against      Shareholder

 

 

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ESTEE LAUDER COMPANIES INC., THE                                               

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 13, 2009   Meeting Type: Annual                               

Record Date:  SEP 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Canning, Jr.     For       For          Management

2     Elect Director M. Walter D'Alessio      For       For          Management

3     Elect Director Nicholas DeBenedictis    For       For          Management

4     Elect Director Bruce DeMars             For       For          Management

5     Elect Director Nelson A. Diaz           For       For          Management

6     Elect Director Sue L. Gin               For       For          Management

7     Elect Director Rosemarie B. Greco       For       For          Management

8     Elect Director Paul L. Joskow           For       For          Management

9     Elect Director Richard W. Mies          For       For          Management

10    Elect Director John M. Palms            For       For          Management

11    Elect Director William C. Richardson    For       For          Management

12    Elect Director Thomas J. Ridge          For       For          Management

13    Elect Director John W. Rogers, Jr.      For       For          Management

14    Elect Director John W. Rowe             For       For          Management

15    Elect Director Stephen D. Steinour      For       For          Management

16    Elect Director Don Thompson             For       For          Management

17    Approve Omnibus Stock Plan              For       For          Management

18    Ratify Auditors                         For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     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.C. 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     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

4     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                               

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

7     Adopt Policy on Human Right to Water    Against   Against      Shareholder

8     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

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 from       Against   Against      Shareholder

      Products and Operations                                                  

13    Report on Risks of Alternative          Against   Against      Shareholder

      Long-term Fossil Fuel Demand Estimates                                   

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2009   Meeting Type: Annual                              

Record Date:  AUG 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect DirectorJudith L. Estrin          For       For          Management

1.4   Elect Director J.R. Hyde, III           For       For          Management

1.5   Elect Director Shirley A. Jackson       For       For          Management

1.6   Elect Director Steven R. Loranger       For       For          Management

1.7   Elect Director Gary W. Loveman          For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       Withhold     Management

1.2   Elect Director Anthony J. Alexander     For       For          Management

1.3   Elect Director Michael J. Anderson      For       Withhold     Management

1.4   Elect Director Carol A. Cartwright      For       Withhold     Management

1.5   Elect Director William T. Cottle        For       Withhold     Management

1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management

1.7   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management

1.8   Elect Director Catherine A. Rein        For       Withhold     Management

1.9   Elect Director George M. Smart          For       Withhold     Management

1.10  Elect Director Wes M. Taylor            For       Withhold     Management

1.11  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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FORTUNE BRANDS, INC.                                                           

 

Ticker:       FO             Security ID:  349631101                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anne M. Tatlock          For       For          Management

2     Elect Director Norman H. Wesley         For       For          Management

3     Elect Director Peter M. Wilson          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Approve Non-Employee Director Stock     For       For          Management

      Award Plan                                                                

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Richard Fontaine      For       For          Management

1.2   Elect Director Jerome L. Davis          For       For          Management

1.3   Elect Director Steven R. Koonin         For       For          Management

1.4   Elect Director Stephanie M. Shern       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENERAL DYNAMICS CORPORATION                                                    

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Lester L. Lyles          For       For          Management

9     Elect Director William A. Osborn        For       For          Management

10    Elect Director Robert Walmsley          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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GENZYME CORPORATION                                                            

 

Ticker:       GENZ           Security ID:  372917104                            

Meeting Date: JUN 16, 2010   Meeting Type: Proxy Contest                       

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Douglas A. Berthiaume    For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Gail K. Boudreaux        For       For          Management

1.4   Elect Director Robert J. Carpenter      For       For          Management

1.5   Elect Director Charles L. Cooney        For       For          Management

1.6   Elect Director Victor J. Dzau           For       For          Management

1.7   Elect Director Connie Mack, III         For       For          Management

1.8   Elect Director Richard F. Syron         For       For          Management

1.9   Elect Director Henri A. Termeer         For       For          Management

1.10  Elect Director Ralph V. Whitworth       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Provide Right to Call Special Meeting   For       For          Management

6     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   

1.1   Elect Director Steven Burakoff          For       Did Not Vote Shareholder

1.2   Elect Director Alexander J. Denner      For       Did Not Vote Shareholder

1.3   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder

1.4   Elect Director Richard Mulligan         For       Did Not Vote Shareholder

1.5   Management Nominee - Douglas A.         For       Did Not Vote Shareholder

      Berthiaume                                                                

1.6   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Bertolini                                                                

1.7   Management Nominee - Gail K. Boudreaux  For       Did Not Vote Shareholder

1.8   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Carpenter                                                                

1.9   Management Nominee - Victor J. Dzau     For       Did Not Vote Shareholder

1.10  Management Nominee - Ralph V. Whitworth For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     Against   Did Not Vote Management

      Stock Plan                                                                

5     Provide Right to Call Special Meeting   For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N.F. Brady               For       For          Management

1.2   Elect Director G.P. Hill                For       For          Management

1.3   Elect Director T.H. Kean                For       For          Management

1.4   Elect Director F.A. Olson               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                               

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                   

 

 

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ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marvin D. Brailsford     For       For          Management

2     Elect Director Susan Crown              For       For          Management

3     Elect Director Don H. Davis, Jr.        For       For          Management

4     Elect Director Robert C. McCormack      For       For          Management

5     Elect Director Robert S. Morrison       For       For          Management

6     Elect Director James A. Skinner         For       For          Management

7     Elect Director David B. Smith, Jr.      For       For          Management

8     Elect Director David B. Speer           For       For          Management

9     Elect Director Pamela B. Strobel        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Political Contributions       Against   Against      Shareholder

 

 

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INTERPUBLIC GROUP OF COMPANIES, INC., THE                                      

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Reginald K. Brack       For       For          Management

2     Elect Director Jocelyn Carter-Miller    For       For          Management

3     Elect Director Jill M. Considine        For       For          Management

4     Elect Director Richard A. Goldstein     For       For          Management

5     Elect Director Mary J. Steele Guilfoile For       For          Management

6     Elect Director H. John Greeniaus        For       For          Management

7     Elect Director William T. Kerr          For       For          Management

8     Elect Director Michael I. Roth          For       For          Management

9     Elect Director David M. Thomas          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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INTERSIL CORPORATION                                                            

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: OCT 6, 2009    Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

 

 

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INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                            

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       For          Management

1.2   Elect Director Dr. Robert W. Conn       For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Other Business                          For       Against      Management

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: DEC 15, 2009   Meeting Type: Annual                               

Record Date:  OCT 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Batchelder      For       For          Management

1.2   Elect Director Christopher W. Brody     For       For          Management

1.3   Elect Director William V. Campbell      For       For          Management

1.4   Elect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director Michael R. Hallman       For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Dennis D. Powell         For       For          Management

1.10  Elect Director Stratton D. Sclavos      For       For          Management

1.11  Elect Director Brad D. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

6     Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                   

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORP.                                                                

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 4, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Akins          For       For          Management

1.2   Elect Director Robert T. Bond           For       For          Management

1.3   Elect Director Kiran M. Patel           For       For          Management

1.4   Elect Director David C. Wang            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KROGER CO., THE                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. LaMacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director W. Rodney McMullen       For       For          Management

8     Elect Director Jorge P. Montoya         For       For          Management

9     Elect Director Clyde R. Moore           For       For          Management

10    Elect Director Susan M. Phillips        For       For          Management

11    Elect Director Steven R. Rogel          For       For          Management

12    Elect Director James A. Runde           For       For          Management

13    Elect Director Ronald L. Sargent        For       For          Management

14    Elect Director Bobby S. Shackouls       For       For          Management

15    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

16    Ratify Auditors                         For       For          Management

17    Report on Climate Change                Against   Against      Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Bernauer        For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director Dawn E. Hudson           For       For          Management

1.4   Elect Director Robert A. Niblock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       For          Management

2     Elect Director Clarence P. Cazalot, Jr. For       For          Management

3     Elect Director David A. Daberko         For       For          Management

4     Elect Director William L. Davis         For       For          Management

5     Elect Director Shirley Ann Jackson      For       For          Management

6     Elect Director Philip Lader             For       For          Management

7     Elect Director Charles R. Lee           For       For          Management

8     Elect Director Michael E. J. Phelps     For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director Seth E. Schofield        For       For          Management

11    Elect Director John W. Snow             For       For          Management

12    Elect Director Thomas J. Usher          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUL 10, 2009   Meeting Type: Annual                              

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Sehat Sutardja as Director        For       For          Management

1b    Elect Pantas Sutardja as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director William A. Hawkins       For       For          Management

1.4   Elect Director S. Ann Jackson           For       For          Management

1.5   Elect Director Denise M. O'Leary        For       For          Management

1.6   Elect Director Robert C. Pozen          For       For          Management

1.7   Elect Director Jean-pierre Rosso        For       For          Management

1.8   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For       For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria 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    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

5     Elect Director James H. Hance, Jr.      For       For          Management

6     Elect Director Nobuyuki Hirano          For       For          Management

7     Elect Director C. Robert Kidder         For       For          Management

8     Elect Director John J. Mack             For       For          Management

9     Elect Director Donald T. Nicolaisen     For       For          Management

10    Elect Director Charles H. Noski         For       For          Management

11    Elect Director Hutham S. Olayan         For       For          Management

12    Elect Director O. Griffith Sexton       For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

16    Amend Omnibus Stock Plan                For       For          Management

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

18    Stock Retention/Holding Period          Against   Against      Shareholder

19    Require Independent Board Chairman      Against   Against      Shareholder

20    Report on Pay Disparity                 Against   Against      Shareholder

21    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

--------------------------------------------------------------------------------

 


NATIONAL SEMICONDUCTOR CORPORATION                                             

 

Ticker:       NSM            Security ID:  637640103                           

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  JUL 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Halla           For       For          Management

1.2   Elect Director Steven R. Appleton       For       For          Management

1.3   Elect Director Gary P. Arnold           For       For          Management

1.4   Elect Director Richard J. Danzig        For       For          Management

1.5   Elect Director John T. Dickson          For       For          Management

1.6   Elect Director Robert J. Frankenberg    For       For          Management

1.7   Elect Director Modesto A. Maidique      For       For          Management

1.8   Elect Director Edward R. McCracken      For       For          Management

1.9   Elect Director Roderick C. McGeary      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Repricing of Options            For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: OCT 29, 2009   Meeting Type: Special                             

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Gordon T. Hall                 For       For          Management

1.2   Director Jon A. Marshall                For       For          Management

2     Approval Of The Amendment And           For       For          Management

      Restatement Of The Noble Corporation                                     

      1991 Stock Option And Restricted Stock                                   

      Plan effective As Of October 29, 2009                                    

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                                               

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Michael Cawley as Director      For       For          Management

1b    Reelect Gordon Hall as Director         For       For          Management

1c    Reelect Jack Little as Director         For       For          Management

2     Approve Creation of CHF 663.0 Million   For       Against      Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

3     Approve CHF 143.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.52 per Share                                                       

4     Approve CHF 154.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.56 per Share                                                       

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm and                                                       

      PricewaterhouseCoopers AG as Statutory                                   

      Auditor                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Michael A. Henning       For       For          Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       For          Management

1.12  Elect Director Gary L. Roubos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Reimburse Proxy Contest Expenses        Against   Against      Shareholder

6     Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                      

      Death Benefit Payments to Senior                                         

      Executives                                                               

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison J. Carnwath       For       For          Management

1.2   Elect Director Robert T. Parry          For       For          Management

1.3   Elect Director John M. Pigott           For       For          Management

1.4   Elect Director Gregory M.E. Spierkel    For       For          Management

2     Reduce Supermajority Vote Requirement   Against   For          Shareholder

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

4     Limit Composition of Committee(s) to    Against   Against      Shareholder

      Independent Directors                                                    

 

 

--------------------------------------------------------------------------------

 

PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                               

Record Date:  SEP 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Carroll        For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Cheryl W. Grise          For       For          Management

1.4   Elect Director Ulric S. Haynes          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Eric Krasnoff            For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward L. Snyder         For       For          Management

1.11  Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Management Stock Purchase Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

1.4   Elect Director Robert B. Karn, III      For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPCO HOLDINGS, INC.                                                           

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       For          Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Patrick T. Harker        For       For          Management

1.4   Elect Director Frank O. Heintz          For       For          Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director George F. MacCormack     For       For          Management

1.7   Elect Director Lawrence C. Nussdorf     For       For          Management

1.8   Elect Director Patricia A. Oelrich      For       For          Management

1.9   Elect Director Joseph M. Rigby          For       For          Management

1.10  Elect Director Frank K. Ross            For       For          Management

1.11  Elect Director Pauline A. Schneider     For       For          Management

1.12  Elect Director Lester P. Silverman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       For          Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

16    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael T. Dan           For       For          Management

2     Elect Director C. Daniel Gelatt         For       For          Management

3     Elect Director Sandra L. Helton         For       For          Management

4     Elect Director Larry D. Zimpleman       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                               

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth I. Chenault      For       For          Management

2     Elect Director Scott D. Cook            For       For          Management

3     Elect Director Rajat K. Gupta           For       For          Management

4     Elect Director A.G. Lafley              For       For          Management

5     Elect Director Charles R. Lee           For       For          Management

6     Elect Director Lynn M. Martin           For       For          Management

7     Elect Director Robert A. McDonald       For       For          Management

8     Elect Director W. James McNerney, Jr.   For       For          Management

9     Elect Director Johnathan A. Rodgers     For       For          Management

10    Elect Director Ralph Snyderman          For       For          Management

11    Elect Director Mary Agnes Wilderotter   For       For          Management

12    Elect Director Patricia A. Woertz       For       For          Management

13    Elect Director Ernesto Zedillo          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Code of Regulations               For       For          Management

16    Approve Omnibus Stock Plan              For       For          Management

17    Provide for Cumulative Voting           Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       For          Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Stephen J. Hadley        For       For          Management

4     Elect Director Frederic M. Poses        For       For          Management

5     Elect Director Michael C. Ruettgers     For       For          Management

6     Elect Director Ronald L. Skates         For       For          Management

7     Elect Director William R. Spivey        For       For          Management

8     Elect Director Linda G. Stuntz          For       For          Management

9     Elect Director William H. Swanson       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

14    Submit SERP to Shareholder Vote         Against   Against      Shareholder

15    Provide Right to Act by Written Consent Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David I. Fuente          For       For          Management

2     Elect Director Eugene A. Renna          For       For          Management

3     Elect Director Abbie J. Smith           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Stephen J. Luczo as Director      For       For          Management

1b    Election Frank J. Biondi, Jr. as        For       For          Management

      Director                                                                  

1c    Election William W. Bradley as Director For       For          Management

1d    Election David F. Marquardt as Director For       For          Management

1e    Election Lydia M. Marshall as Director  For       For          Management

1f    Election Albert A. Pimentel as Director For       For          Management

1g    Election C.S. Park as Director          For       For          Management

1h    Election Gregorio Reyes as Director     For       For          Management

1i    Election John W. Thompson as Director   For       For          Management

1j    Election Edward J. Zander as Director   For       For          Management

2     Increase Number of Shares Reserved      For       For          Management

      Under Seagate Technology's Employee                                      

      Stock Purchase Plan in the Amount of 10                                  

      Million Shares                                                           

3     Approve Employee Stock Option Exchange  For       For          Management

      Program                                                                  

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                            

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                       

      Accompanying Proxy Statement As Annex                                    

      A .                                                                       

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                     

      Proceeding With The Scheme Of                                             

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                              

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                       

      Under Irish Law In Order To Permit Us                                     

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                            

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                          

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Biegler         For       For          Management

2     Elect Director Douglas H. Brooks        For       For          Management

3     Elect Director William H. Cunningham    For       For          Management

4     Elect Director John G. Denison          For       For          Management

5     Elect Director Travis C. Johnson        For       For          Management

6     Elect Director Gary C. Kelly            For       For          Management

7     Elect Director Nancy B. Loeffler        For       For          Management

8     Elect Director John T. Montford         For       For          Management

9     Elect Director Daniel D. Villanueva     For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Golden          For       For          Management

2     Elect Director Joseph A. Hafner. Jr.    For       For          Management

3     Elect Director Nancy S. Newcomb         For       For          Management

4     Elect Director Kenneth F. Spitler       For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     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 Deborah C. Wright        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

17    Stock Retention/Holding Period          Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     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     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Provide a Report Summarizing the        Against   Against      Shareholder

      Environmental Impact of Hydraulic                                        

      Fracturing and Potential Policies that                                   

      will Outline the Reduction or                                            

      Elimination of Hazards to the                                            

      Environment                                                              

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     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 Richard D. McCormick  For       For          Management

8     Election Director Mackey J. McDonald    For       For          Management

9     Election Director Cynthia H. Milligan   For       For          Management

10    Elect Director Nicholas G. Moore        For       For          Management

11    Elect Director Philip J. Quigley        For       For          Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Robert K. Steel          For       For          Management

15    Elect Director John G. Stumpf           For       For          Management

16    Elect Director an G. Swenson            For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Increase Authorized Common Stock        For       For          Management

19    Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

21    Require Independent Board Chairman      Against   Against      Shareholder

22    Report on Charitable Contributions      Against   Against      Shareholder

23    Report on Political Contributions       Against   Against      Shareholder

 

 

 

===================== UBS U.S. Large Cap Value Equity Fund =====================

 

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert Hernandez as Director      For       For          Management

1.2   Elect Peter Menikoff as Director        For       For          Management

1.3   Elect Robert Ripp as Director           For       For          Management

1.4   Elect Theodore Shasta as Director       For       For          Management

2     Amend Articles Re: Treatment of         For       For          Management

      Abstentions and Broker Non-Votes                                         

3.1   Approve Annual Report                   For       For          Management

3.2   Accept Statutory Financial Statements   For       For          Management

3.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6     Approve Creation of CHF 4.4 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.2   Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm                                                          

7.3   Ratify BDO AG as Special Auditors       For       For          Management

8     Amend 2004 Long-Term Incentive Plan     For       For          Management

9     Approve Reduction in Share Capital and  For       For          Management

      Capital Repayment of $1.32 per Share                                     

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                               

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos II      For       For          Management

1.3   Elect Director Paul S. Amos II          For       For          Management

1.4   Elect Director Michael H. Armacost      For       For          Management

1.5   Elect Director Kriss Cloninger III      For       For          Management

1.6   Elect Director Joe Frank Harris         For       For          Management

1.7   Elect Director Elizabeth J. Hudson      For       For          Management

1.8   Elect Director Douglas W. Johnson       For       For          Management

1.9   Elect Director Robert B. Johnson        For       For          Management

1.10  Elect Director Charles B. Knapp         For       For          Management

1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management

1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management

1.13  Elect Director Marvin R. Schuster       For       For          Management

1.14  Elect Director David Gary Thompson      For       For          Management

1.15  Elect Director Robert L. Wright         For       For          Management

1.16  Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director James F. Cordes          For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Lester A. Hudson, Jr.    For       For          Management

1.8   Elect Director Michael G. Morris        For       For          Management

1.9   Elect Director Lionel L. Nowell III     For       For          Management

1.10  Elect Director Richard L. Sandor        For       For          Management

1.11  Elect Director Kathryn D. Sullivan      For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

1.13  Elect Director John F. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect Director James H. Blanchard       For       For          Management

5     Elect Director Jaime Chico Pardo        For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director John B. McCoy            For       For          Management

10    Elect Director Joyce M. Roche           For       For          Management

11    Elect Director Laura D Andrea Tyson     For       For          Management

12    Elect Director Patricia P. Upton        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   Against      Shareholder

15    Exclude Pension Credits from            Against   Against      Shareholder

      Calculations of Performance-Based Pay                                    

16    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                    

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 31, 2010   Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Shares in Connection   For       For          Management

      with Acquisition                                                          

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Chad C. Deaton           For       For          Management

1.4   Elect Director Edward P. Djerejian      For       For          Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       For          Management

1.7   Elect Director Pierre H. Jungels        For       For          Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       For          Management

1.10  Elect Director H. John Riley, Jr.       For       For          Management

1.11  Elect Director Charles L. Watson        For       For          Management

1.12  Elect Director J. W. Stewart            For       For          Management

1.13  Elect Director James L. Payne           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       For          Management

1.2   Elect Director Hanno C. Fiedler         For       Withhold     Management

1.3   Elect Director John F. Lehman           For       Withhold     Management

1.4   Elect Director Georgia R. Nelson        For       Withhold     Management

1.5   Elect Director Erik H. van der Kaay     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: FEB 23, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      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    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

19    TARP Related Compensation               Against   Against      Shareholder

20    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

21    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   Against      Shareholder

23    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                   

24    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

--------------------------------------------------------------------------------

 

BANK OF NEW YORK MELLON CORPORATION, THE                                       

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                               

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jere A. Drummond         For       For          Management

1.2   Elect Director Timothy M. Manganello    For       For          Management

1.3   Elect Director John R. Mckernan, Jr.    For       For          Management

1.4   Elect Director Ernest J. Novak, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BURLINGTON NORTHERN SANTA FE CORP.                                             

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: FEB 11, 2010   Meeting Type: Special                             

Record Date:  DEC 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                               

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

2     Elect Sir Jonathon Band As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

3     Reelect Robert H. Dickinson As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

4     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc.                                                

5     Reelect Pier Luigi Foschi As A Director For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc.                                                

6     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc.                                                

7     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

8     Reelect Modesto A. Maidique As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

9     Reelect Sir John Parker As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                

10    Reelect Peter G. Ratcliffe As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                               

11    Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc.                                                 

12    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                          

13    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc.                                              

14    Reelect Uzi Zucker As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc.                                                         

15    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation.                                                              

16    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of The                                  

      Independent Auditors Of Carnival Plc.                                     

17    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                       

      2009                                                                     

18    Approve The Directors  Remuneration     For       For          Management

      Report Of Carnival Plc For The Year                                       

      Ended November 30, 2009                                                  

19    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Shares for Market Purchase    For       For          Management

22    Stock Retention/Holding Period          Against   Against      Shareholder

23    Transact Other Business (Non-Voting)    None      None         Management

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.H. Armacost            For       For          Management

2     Elect Director L.F. Deily               For       For          Management

3     Elect Director R.E. Denham              For       For          Management

4     Elect Director R.J. Eaton               For       For          Management

5     Elect Director C. Hagel                 For       For          Management

6     Elect Director E. Hernandez             For       For          Management

7     Elect Director F.G. Jenifer             For       For          Management

8     Elect Director G.L. Kirkland            For       For          Management

9     Elect Director S. Nunn                  For       For          Management

10    Elect Director D.B. Rice                For       For          Management

11    Elect Director K.W. Sharer              For       For          Management

12    Elect Director C.R. Shoemate            For       For          Management

13    Elect Director J.G. Stumpf              For       For          Management

14    Elect Director R.D. Sugar               For       For          Management

15    Elect Director C. Ware                  For       For          Management

16    Elect Director J.S. Watson              For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide Right to Call Special Meeting   For       For          Management

19    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

20    Stock Retention/Holding Period          Against   Against      Shareholder

21    Disclose Payments To Host Governments   Against   Against      Shareholder

22    Adopt Guidelines for Country Selection  Against   Against      Shareholder

23    Report on Financial Risks From Climate  Against   Against      Shareholder

      Change                                                                   

24    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       For          Management

1.2   Elect Director Ronald L. Olson          For       For          Management

1.3   Elect DirectorRobert H. Tuttle          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       Against   Against      Shareholder

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       For          Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

1.13  Elect Director Michael I. Sovern        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 16, 2010   Meeting Type: Annual                               

Record Date:  JAN 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Craig Arnold as Director          For       For          Management

2b    Elect Robert H. Brust as Director       For       For          Management

2c    Elect John M. Connors, Jr. as Director  For       For          Management

2d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

2e    Elect Timothy M. Donahue as Director    For       For          Management

2f    Elect Kathy J. Herbert as Director      For       For          Management

2g    Elect Randall J. Hogan, III as Director For       For          Management

2h    Elect Richard J. Meelia as Director     For       For          Management

2i    Elect Dennis H. Reilley as Director     For       For          Management

2j    Elect Tadataka Yamada as Director       For       For          Management

2k    Elect Joseph A. Zaccagnino as Director  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                               

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Reissuance of Treasury Shares For       For          Management

 

 

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DYNEGY INC.                                                                    

 

Ticker:       DYN            Security ID:  26817G102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Williamson      For       For          Management

1.2   Elect Director David W. Biegler         For       For          Management

1.3   Elect Director Thomas D. Clark, Jr.     For       For          Management

1.4   Elect Director Victor E. Grijalva       For       For          Management

1.5   Elect Director Patricia A. Hammick      For       For          Management

1.6   Elect Director Howard B. Sheppard       For       For          Management

1.7   Elect Director William L. Trubeck       For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Eliminate Class of Common Stock         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                   

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel W. Bodman         For       For          Management

2     Elect Director Richard H. Brown         For       For          Management

3     Elect Director Robert A. Brown          For       For          Management

4     Elect Director Bertrand P. Collomb      For       For          Management

5     Elect Director Curtis J. Crawford       For       For          Management

6     Elect Director Alexander M. Cutler      For       For          Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn A. Hewson       For       For          Management

10    Elect Director Lois D. Juliber          For       For          Management

11    Elect Director Ellen J. Kullman         For       For          Management

12    Elect Director William K. Reilly        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

15    Amend Human Rights Policy to Address    Against   Against      Shareholder

      Seed Saving                                                              

 

 

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EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Canning, Jr.     For       For          Management

2     Elect Director M. Walter D'Alessio      For       For          Management

3     Elect Director Nicholas DeBenedictis    For       For          Management

4     Elect Director Bruce DeMars             For       For          Management

5     Elect Director Nelson A. Diaz           For       For          Management

6     Elect Director Sue L. Gin               For       For          Management

7     Elect Director Rosemarie B. Greco       For       For          Management

8     Elect Director Paul L. Joskow           For       For          Management

9     Elect Director Richard W. Mies          For       For          Management

10    Elect Director John M. Palms            For       For          Management

11    Elect Director William C. Richardson    For       For          Management

12    Elect Director Thomas J. Ridge          For       For          Management

13    Elect Director John W. Rogers, Jr.      For       For          Management

14    Elect Director John W. Rowe             For       For          Management

15    Elect Director Stephen D. Steinour      For       For          Management

16    Elect Director Don Thompson             For       For          Management

17    Approve Omnibus Stock Plan              For       For          Management

18    Ratify Auditors                         For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     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.C. 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     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

4     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

7     Adopt Policy on Human Right to Water    Against   Against      Shareholder

8     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

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 from       Against   Against      Shareholder

      Products and Operations                                                  

13    Report on Risks of Alternative          Against   Against      Shareholder

      Long-term Fossil Fuel Demand Estimates                                   

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2009   Meeting Type: Annual                              

Record Date:  AUG 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect DirectorJudith L. Estrin          For       For          Management

1.4   Elect Director J.R. Hyde, III           For       For          Management

1.5   Elect Director Shirley A. Jackson       For       For          Management

1.6   Elect Director Steven R. Loranger       For       For          Management

1.7   Elect Director Gary W. Loveman          For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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FIRSTENERGY CORP.                                                               

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       Withhold     Management

1.2   Elect Director Anthony J. Alexander     For       For          Management

1.3   Elect Director Michael J. Anderson      For       Withhold     Management

1.4   Elect Director Carol A. Cartwright      For       Withhold     Management

1.5   Elect Director William T. Cottle        For       Withhold     Management

1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management

1.7   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management

1.8   Elect Director Catherine A. Rein        For       Withhold     Management

1.9   Elect Director George M. Smart          For       Withhold     Management

1.10  Elect Director Wes M. Taylor            For       Withhold     Management

1.11  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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FORTUNE BRANDS, INC.                                                           

 

Ticker:       FO             Security ID:  349631101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anne M. Tatlock          For       For          Management

2     Elect Director Norman H. Wesley         For       For          Management

3     Elect Director Peter M. Wilson          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Approve Non-Employee Director Stock     For       For          Management

      Award Plan                                                               

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown           For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Lester L. Lyles          For       For          Management

9     Elect Director William A. Osborn        For       For          Management

10    Elect Director Robert Walmsley          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Space-based Weapons Program   Against   Against      Shareholder

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N.F. Brady               For       For          Management

1.2   Elect Director G.P. Hill                For       For          Management

1.3   Elect Director T.H. Kean                For       For          Management

1.4   Elect Director F.A. Olson               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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HEWLETT-PACKARD COMPANY                                                         

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                    

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marvin D. Brailsford     For       For          Management

2     Elect Director Susan Crown              For       For          Management

3     Elect Director Don H. Davis, Jr.        For       For          Management

4     Elect Director Robert C. McCormack      For       For          Management

5     Elect Director Robert S. Morrison       For       For          Management

6     Elect Director James A. Skinner         For       For          Management

7     Elect Director David B. Smith, Jr.      For       For          Management

8     Elect Director David B. Speer           For       For          Management

9     Elect Director Pamela B. Strobel        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Political Contributions       Against   Against      Shareholder

 

 

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INTERPUBLIC GROUP OF COMPANIES, INC., THE                                      

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Reginald K. Brack       For       For          Management

2     Elect Director Jocelyn Carter-Miller    For       For          Management

3     Elect Director Jill M. Considine        For       For          Management

4     Elect Director Richard A. Goldstein     For       For          Management

5     Elect Director Mary J. Steele Guilfoile For       For          Management

6     Elect Director H. John Greeniaus        For       For          Management

7     Elect Director William T. Kerr          For       For          Management

8     Elect Director Michael I. Roth          For       For          Management

9     Elect Director David M. Thomas          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Laban P. Jackson, Jr.    For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

6     Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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KROGER CO., THE                                                                

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. LaMacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director W. Rodney McMullen       For       For          Management

8     Elect Director Jorge P. Montoya         For       For          Management

9     Elect Director Clyde R. Moore           For       For          Management

10    Elect Director Susan M. Phillips        For       For          Management

11    Elect Director Steven R. Rogel          For       For          Management

12    Elect Director James A. Runde           For       For          Management

13    Elect Director Ronald L. Sargent        For       For          Management

14    Elect Director Bobby S. Shackouls       For       For          Management

15    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

16    Ratify Auditors                         For       For          Management

17    Report on Climate Change                Against   Against      Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Bernauer        For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director Dawn E. Hudson           For       For          Management

1.4   Elect Director Robert A. Niblock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       For          Management

2     Elect Director Clarence P. Cazalot, Jr. For       For          Management

3     Elect Director David A. Daberko         For       For          Management

4     Elect Director William L. Davis         For       For          Management

5     Elect Director Shirley Ann Jackson      For       For          Management

6     Elect Director Philip Lader             For       For          Management

7     Elect Director Charles R. Lee           For       For          Management

8     Elect Director Michael E. J. Phelps     For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director Seth E. Schofield        For       For          Management

11    Elect Director John W. Snow             For       For          Management

12    Elect Director Thomas J. Usher          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

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MDU RESOURCES GROUP, INC.                                                       

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas Everist           For       For          Management

2     Elect Director Karen B. Fagg            For       For          Management

3     Elect Director Terry D. Hildestad       For       For          Management

4     Elect Director A. Bart Holaday          For       For          Management

5     Elect Director Dennis W. Johnson        For       For          Management

6     Elect Director Thomas C. Knudson        For       For          Management

7     Elect Director Richard H. Lewis         For       For          Management

8     Elect Director Patricia L. Moss         For       For          Management

9     Elect Director Harry J. Pearce          For       For          Management

10    Elect Director John K. Wilson           For       For          Management

11    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                        

12    Reduce Supermajority Vote Requirement   For       For          Management

13    Eliminate Provision Stating Directors   For       For          Management

      May Only Be Removed for Cause                                             

14    Ratify Auditors                         For       For          Management

15    Report on Coal Combustion Waste Hazard  Against   For          Shareholder

      and Risk Mitigation Efforts                                               

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: AUG 7, 2009    Meeting Type: Special                             

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For       For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

5     Elect Director James H. Hance, Jr.      For       For          Management

6     Elect Director Nobuyuki Hirano          For       For          Management

7     Elect Director C. Robert Kidder         For       For          Management

8     Elect Director John J. Mack             For       For          Management

9     Elect Director Donald T. Nicolaisen     For       For          Management

10    Elect Director Charles H. Noski         For       For          Management

11    Elect Director Hutham S. Olayan         For       For          Management

12    Elect Director O. Griffith Sexton       For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Amend Omnibus Stock Plan                For       For          Management

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

18    Stock Retention/Holding Period          Against   Against      Shareholder

19    Require Independent Board Chairman      Against   Against      Shareholder

20    Report on Pay Disparity                 Against   Against      Shareholder

21    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

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NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: OCT 29, 2009   Meeting Type: Special                             

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Gordon T. Hall                 For       For          Management

1.2   Director Jon A. Marshall                For       For          Management

2     Approval Of The Amendment And           For       For          Management

      Restatement Of The Noble Corporation                                     

      1991 Stock Option And Restricted Stock                                   

      Plan effective As Of October 29, 2009                                    

 

 

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NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Michael Cawley as Director      For       For          Management

1b    Reelect Gordon Hall as Director         For       For          Management

1c    Reelect Jack Little as Director         For       For          Management

2     Approve Creation of CHF 663.0 Million   For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

3     Approve CHF 143.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.52 per Share                                                       

4     Approve CHF 154.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.56 per Share                                                       

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                             

      Accounting Firm and                                                      

      PricewaterhouseCoopers AG as Statutory                                   

      Auditor                                                                   

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

 

 

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PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison J. Carnwath       For       For          Management

1.2   Elect Director Robert T. Parry          For       For          Management

1.3   Elect Director John M. Pigott           For       For          Management

1.4   Elect Director Gregory M.E. Spierkel    For       For          Management

2     Reduce Supermajority Vote Requirement   Against   For          Shareholder

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Limit Composition of Committee(s) to    Against   Against      Shareholder

      Independent Directors                                                     

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                            

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

1.4   Elect Director Robert B. Karn, III      For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEPCO HOLDINGS, INC.                                                            

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       For          Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Patrick T. Harker        For       For          Management

1.4   Elect Director Frank O. Heintz          For       For          Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director George F. MacCormack     For       For          Management

1.7   Elect Director Lawrence C. Nussdorf     For       For          Management

1.8   Elect Director Patricia A. Oelrich      For       For          Management

1.9   Elect Director Joseph M. Rigby          For       For          Management

1.10  Elect Director Frank K. Ross            For       For          Management

1.11  Elect Director Pauline A. Schneider     For       For          Management

1.12  Elect Director Lester P. Silverman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       For          Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

16    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael T. Dan           For       For          Management

2     Elect Director C. Daniel Gelatt         For       For          Management

3     Elect Director Sandra L. Helton         For       For          Management

4     Elect Director Larry D. Zimpleman       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROCTER & GAMBLE COMPANY, THE                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  AUG 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth I. Chenault      For       For          Management

2     Elect Director Scott D. Cook            For       For          Management

3     Elect Director Rajat K. Gupta           For       For          Management

4     Elect Director A.G. Lafley              For       For          Management

5     Elect Director Charles R. Lee           For       For          Management

6     Elect Director Lynn M. Martin           For       For          Management

7     Elect Director Robert A. McDonald       For       For          Management

8     Elect Director W. James McNerney, Jr.   For       For          Management

9     Elect Director Johnathan A. Rodgers     For       For          Management

10    Elect Director Ralph Snyderman          For       For          Management

11    Elect Director Mary Agnes Wilderotter   For       For          Management

12    Elect Director Patricia A. Woertz       For       For          Management

13    Elect Director Ernesto Zedillo          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Code of Regulations               For       For          Management

16    Approve Omnibus Stock Plan              For       For          Management

17    Provide for Cumulative Voting           Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                                

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       For          Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Stephen J. Hadley        For       For          Management

4     Elect Director Frederic M. Poses        For       For          Management

5     Elect Director Michael C. Ruettgers     For       For          Management

6     Elect Director Ronald L. Skates         For       For          Management

7     Elect Director William R. Spivey        For       For          Management

8     Elect Director Linda G. Stuntz          For       For          Management

9     Elect Director William H. Swanson       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

14    Submit SERP to Shareholder Vote         Against   Against      Shareholder

15    Provide Right to Act by Written Consent Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David I. Fuente          For       For          Management

2     Elect Director Eugene A. Renna          For       For          Management

3     Elect Director Abbie J. Smith           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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SEAGATE TECHNOLOGY                                                              

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Stephen J. Luczo as Director      For       For          Management

1b    Election Frank J. Biondi, Jr. as        For       For          Management

      Director                                                                 

1c    Election William W. Bradley as Director For       For          Management

1d    Election David F. Marquardt as Director For       For          Management

1e    Election Lydia M. Marshall as Director  For       For          Management

1f    Election Albert A. Pimentel as Director For       For          Management

1g    Election C.S. Park as Director          For       For          Management

1h    Election Gregorio Reyes as Director     For       For          Management

1i    Election John W. Thompson as Director   For       For          Management

1j    Election Edward J. Zander as Director   For       For          Management

2     Increase Number of Shares Reserved      For       For          Management

      Under Seagate Technology's Employee                                      

      Stock Purchase Plan in the Amount of 10                                  

      Million Shares                                                           

3     Approve Employee Stock Option Exchange  For       For          Management

      Program                                                                  

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY                                                              

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                        

      Accompanying Proxy Statement As Annex                                    

      A .                                                                      

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                     

      Proceeding With The Scheme Of                                            

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                               

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                        

      Under Irish Law In Order To Permit Us                                    

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                             

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                           

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Biegler         For       For          Management

2     Elect Director Douglas H. Brooks        For       For          Management

3     Elect Director William H. Cunningham    For       For          Management

4     Elect Director John G. Denison          For       For          Management

5     Elect Director Travis C. Johnson        For       For          Management

6     Elect Director Gary C. Kelly            For       For          Management

7     Elect Director Nancy B. Loeffler        For       For          Management

8     Elect Director John T. Montford         For       For          Management

9     Elect Director Daniel D. Villanueva     For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     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 Deborah C. Wright        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

17    Stock Retention/Holding Period          Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     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     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Provide a Report Summarizing the        Against   Against      Shareholder

      Environmental Impact of Hydraulic                                        

      Fracturing and Potential Policies that                                    

      will Outline the Reduction or                                            

      Elimination of Hazards to the                                            

      Environment                                                              

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     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 Richard D. McCormick  For       For          Management

8     Election Director Mackey J. McDonald    For       For          Management

9     Election Director Cynthia H. Milligan   For       For          Management

10    Elect Director Nicholas G. Moore        For       For          Management

11    Elect Director Philip J. Quigley        For       For          Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Robert K. Steel          For       For          Management

15    Elect Director John G. Stumpf           For       For          Management

16    Elect Director an G. Swenson            For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Increase Authorized Common Stock        For       For          Management

19    Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                    

21    Require Independent Board Chairman      Against   Against      Shareholder

22    Report on Charitable Contributions      Against   Against      Shareholder

23    Report on Political Contributions       Against   Against      Shareholder

 

 

 

 

===================== UBS U.S. Mid Cap Growth Equity Fund ======================

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: DEC 17, 2009   Meeting Type: Special                             

Record Date:  NOV 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philippe G.H. Capron     For       For          Management

2     Elect Director Robert J. Corti          For       For          Management

3     Elect Director Frederic R. Crepin       For       For          Management

4     Elect Director Brian G. Kelly           For       For          Management

5     Elect Director Robert A. Kotick         For       For          Management

6     Elect Director Jean-Bernard Levy        For       For          Management

7     Elect Director Robert J. Morgado        For       For          Management

8     Elect Director Douglas P. Morris        For       For          Management

9     Elect Director Stephane Roussel         For       For          Management

10    Elect Director Richard Sarnoff          For       For          Management

11    Elect Director Regis Turrini            For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEGEAN MARINE PETROLEUM NETWORK INC                                            

 

Ticker:       ANW            Security ID:  Y0017S102                            

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Yiannis N. Papanicolaou as        For       For          Management

      Director                                                                 

1.2   Elect Konstantinos  D. Koutsomitopoulos For       For          Management

      as Director                                                              

2     Ratify Deloitte Hadjipavlou Sofianos &  For       For          Management

      Cambanis S.A. as the Company's                                           

      independent auditors for the fiscal                                      

      year ending December 31, 2010.                                           

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  NOV 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Davis, III    For       For          Management

1.2   Elect Director W. Douglas Ford          For       For          Management

1.3   Elect Director Evert Henkes             For       For          Management

1.4   Elect Director Margaret G. McGlynn      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director: Raymond P. Dolan        For       For          Management

1.2   Elect Director: Ronald M. Dykes         For       For          Management

1.3   Elect Director: Carolyn F. Katz         For       For          Management

1.4   Elect Director: Gustavo Lara Cantu      For       For          Management

1.5   Elect Director: Joann A. Reed           For       For          Management

1.6   Elect Director: Pamela D.a. Reeve       For       For          Management

1.7   Elect Director: David E. Sharbutt       For       For          Management

1.8   Elect Director: James D. Taiclet, Jr.   For       For          Management

1.9   Elect Director: Samme L. Thompson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director Andrew E. Lietz          For       For          Management

1.3   Elect Director Martin H. Loeffler       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARTIO GLOBAL INVESTORS INC.                                                    

 

Ticker:       ART            Security ID:  04315B107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Duane R. Kullberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059186                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business and      None      None         Management

      Finacial Situation                                                        

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

7     Approve Dividends of EUR 0.20 Per Share For       For          Management

8.a   Discuss Remuneration Report             None      None         Management

8.b   Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

9.a   Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2010                                    

9.b   Approve Performance Share Grant         For       For          Management

      According to Remuneration Policy 2008                                    

9.c   Approve Performance Stock Option Grants For       For          Management

10    Approve the Numbers of Stock Options,   For       For          Management

      Respectively Shares for Employees                                        

11    Notification of the Intended Election   None      None         Management

      of F. Schneider-Manoury to the                                           

      Management Board                                                         

12    Discussion of Supervisory Board Profile None      None         Management

13    Notification of the Retirement of W.T.  None      None         Management

      Siegle and J.W.B. Westerburgen of the                                    

      Supervisory Board by Rotation in 2011                                    

14.a  Grant Board Authority to Issue Shares   For       For          Management

      up To Five Percent of Issued Capital                                     

14.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14.a                                     

14.c  Grant Board Authority to Issue          For       For          Management

      Additional Shares of up to Five Percent                                  

      in Case of Takeover/Merger                                                

14.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14.c                                     

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

17    Authorize Additionnal Cancellation of   For       For          Management

      Repurchased Shares                                                       

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Harris        For       For          Management

1.2   Elect Director Marshall L. Mohr         For       For          Management

1.3   Elect Director Andrew S. Rappaport      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATMEL CORPORATION                                                               

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven Laub              For       For          Management

2     Elect Director Tsung-Ching Wu           For       For          Management

3     Elect Director David Sugishita          For       For          Management

4     Elect Director Papken Der Torossian     For       For          Management

5     Elect Director Jack L. Saltich          For       For          Management

6     Elect Director Charles Carinalli        For       For          Management

7     Elect Director Edward Ross              For       For          Management

8     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Miachael Grey            For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.6   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.7   Elect Director Richard Meier            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJ SERVICES COMPANY                                                             

 

Ticker:       BJS            Security ID:  055482103                           

Meeting Date: MAR 31, 2010   Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 12, 2010   Meeting Type: Annual                              

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renato DiPentima         For       For          Management

2     Elect Director Alan Earhart             For       For          Management

3     Elect Director Sanjay Vaswani           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Supermajority Vote Requirement    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                               

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak K. Kapur          For       For          Management

1.2   Elect Director Theodore C. Rogers       For       For          Management

1.3   Elect Director Robert C. Scharp         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore E. Martin       For       For          Management

1.2   Elect Director Anthony Welters          For       For          Management

1.3   Elect Director Tony L. White            For       For          Management

1.4   Elect Director David M. Barrett, Ph.D.  For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                       

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       For          Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak           For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director William Shanahan         For       For          Management

1.7   Elect Director Markus Sieger            For       For          Management

1.8   Elect Director Sergey Kupriyanov        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence A. Duffy        For       For          Management

1.2   Elect Director Charles P. Carey         For       For          Management

1.3   Elect Director Mark E. Cermak           For       For          Management

1.4   Elect Director Martin J. Gepsman        For       For          Management

1.5   Elect Director Leo Melamed              For       For          Management

1.6   Elect Director Joseph Niciforo          For       For          Management

1.7   Elect Director C.C. Odom                For       For          Management

1.8   Elect Director John F. Sandner          For       For          Management

1.9   Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Klein            For       For          Management

2     Elect Director Lakshmi Narayanan        For       For          Management

3     Elect Director Maureen Breakiron-Evans  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:  JAN 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       For          Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold G. Hamm           For       For          Management

1.2   Elect Director David L. Boren           For       For          Management

1.3   Elect Director John T. McNabb, II       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  JUL 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard L. Berry         For       For          Management

1.2   Elect Director Odie C. Donald           For       For          Management

1.3   Elect Director Christopher J. Fraleigh  For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director Charles A Ledsinger, Jr  For       For          Management

1.6   Elect Director William M. Lewis, Jr.    For       For          Management

1.7   Elect Director Senator Connie Mack III  For       For          Management

1.8   Elect Director Andrew H. (Drew) Madsen  For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Michael D. Rose          For       For          Management

1.11  Elect Director Maria A. Sastre          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DATA DOMAIN, INC.                                                              

 

Ticker:       DDUP           Security ID:  23767P109                            

Meeting Date: JUL 2, 2009    Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Bernal         For       For          Management

1.2   Elect Director Aneel Bhusri             For       For          Management

1.3   Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela M. Arway          For       For          Management

2     Elect Director Charles G. Berg          For       For          Management

3     Elect Director Willard W. Brittain, Jr. For       For          Management

4     Elect Director Paul J. Diaz             For       For          Management

5     Elect Director Peter T. Grauer          For       For          Management

6     Elect Director John M. Nehra            For       For          Management

7     Elect Director William L. Roper         For       For          Management

8     Elect Director Kent J. Thiry            For       For          Management

9     Elect Director Roger J. Valine          For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuel Chirico          For       For          Management

1.2   Elect Director Brian J. Dunn            For       For          Management

1.3   Elect Director Walter Rossi             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DIGITAL REALTY TRUST INC.                                                       

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Magnuson      For       For          Management

1.2   Elect Director Michael F. Foust         For       For          Management

1.3   Elect Director Laurence A. Chapman      For       For          Management

1.4   Elect Director Kathleen Earley          For       For          Management

1.5   Elect Director Ruann F. Ernst, Ph.D.    For       For          Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

1.7   Elect Director Robert H. Zerbst         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raj Agrawal              For       For          Management

1.2   Elect Director Warren F. Bryant         For       For          Management

1.3   Elect Director Michael M. Calbert       For       For          Management

1.4   Elect Director Richard W. Dreiling      For       For          Management

1.5   Elect Director Adrian Jones             For       For          Management

1.6   Elect Director William C. Rhodes, III   For       For          Management

1.7   Elect Director David B. Rickard         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur J. Higgins        For       For          Management

2     Elect Director Joel W. Johnson          For       For          Management

3     Elect Director C. Scott O'Hara          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

8     Adopt Policy on Human Right to Water    Against   Against      Shareholder

9     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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ENERGY SOLUTIONS, INC.                                                          

 

Ticker:       ES             Security ID:  292756202                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Rogel          For       For          Management

1.2   Elect Director J. Barnie Beasley Jr.    For       For          Management

1.3   Elect Director Val John Christensen     For       For          Management

1.4   Elect Director E. Gail De Planque       For       For          Management

1.5   Elect Director J.I. 'Chip' Everest II   For       For          Management

1.6   Elect Director Pascal Colombani         For       For          Management

1.7   Elect Director Robert A. Whitman        For       For          Management

1.8   Elect Director David W. Winder          For       For          Management

1.9   Elect Director Clare Spottiswoode       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXPRESS SCRIPTS, INC.                                                           

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary G. Benanav          For       For          Management

2     Elect Director Frank J. Borelli         For       For          Management

3     Elect Director Maura C. Breen           For       For          Management

4     Elect Director Nicholas J. LaHowchic    For       For          Management

5     Elect Director Thomas P. Mac Mahon      For       For          Management

6     Elect Director Frank Mergenthaler       For       For          Management

7     Elect Director Woodrow A Myers, Jr.,    For       For          Management

      M.D.                                                                      

8     Elect Director John O. Parker, Jr.      For       For          Management

9     Elect Director George Paz               For       For          Management

10    Elect Director Samuel K. Skinner        For       For          Management

11    Elect Director Seymour Sternberg        For       For          Management

12    Elect Director Barrett A. Toan          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   Against      Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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F5 NETWORKS, INC.                                                               

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2010   Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deborah L. Bevier        For       For          Management

2     Elect Director Alan J. Higginson        For       For          Management

3     Elect Director John McAdam              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David V. Singer          For       For          Management

1.2   Elect Director Franklin L. Burke        For       For          Management

1.3   Elect Director George E. Deese          For       For          Management

1.4   Elect Director Manuel A. Fernandez      For       For          Management

1.5   Elect Director Melvin T. Stith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FRESENIUS MEDICAL CARE AG & CO. KGAA                                           

 

Ticker:       FME            Security ID:  358029106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports for Fiscal 2009;                                        

      Accept Financial Statements and                                          

      Statutory Reports for Fiscal 2009                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.61 per Common Share                                   

      and EUR 0.63 per Preference Share                                        

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2009                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members of Personally                                   

      Liable Partner                                                           

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                     

7a    Approve Creation of EUR 35 Million Pool For       For          Management

      of Capital with Preemptive Rights                                        

7b    Approve Creation of EUR 25 Million Pool For       For          Management

      of Capital without Preemptive Rights                                     

8     Amend Articles Re: Convocation of,      For       For          Management

      Registration for, Voting Rights                                          

      Representation at, and Participation in                                  

      General Meeting due to New German                                         

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

 

 

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HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley M Bergman        For       For          Management

1.2   Elect Director Gerald A Benjamin        For       For          Management

1.3   Elect Director James P Breslawski       For       For          Management

1.4   Elect Director Mark E Mlotek            For       For          Management

1.5   Elect Director Steven Paladino          For       For          Management

1.6   Elect Director Barry J Alperin          For       For          Management

1.7   Elect Director Paul Brons               For       For          Management

1.8   Elect Director Donald J Kabat           For       For          Management

1.9   Elect Director Philip A Laskawy         For       For          Management

1.10  Elect Director Karyn Mashima            For       For          Management

1.11  Elect Director Norman S Matthews        For       For          Management

1.12  Elect Director Bradley T Sheares, PhD   For       For          Management

1.13  Elect Director Louis W Sullivan, MD     For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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IMMUCOR, INC.                                                                  

 

Ticker:       BLUD           Security ID:  452526106                           

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Clouser         For       For          Management

1.2   Elect Director Gioacchino De Chirico    For       For          Management

1.3   Elect Director Ralph A. Eatz            For       For          Management

1.4   Elect Director Paul V. Holland          For       For          Management

1.5   Elect Director Ronny B. Lancaster       For       For          Management

1.6   Elect Director Chris E. Perkins         For       For          Management

1.7   Elect Director Joseph E. Rosen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                    

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                               

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Jean-Marc Forneri        For       For          Management

1.3   Elect Director Fred W. Hatfield         For       For          Management

1.4   Elect Director Terrence F. Martell      For       For          Management

1.5   Elect Director Sir Callum McCarthy      For       For          Management

1.6   Elect Director Sir Robert Reid          For       For          Management

1.7   Elect Director Frederic V. Salerno      For       For          Management

1.8   Elect Director Jeffrey C. Sprecher      For       For          Management

1.9   Elect Director Judith A. Sprieser       For       For          Management

1.10  Elect Director Vincent Tese             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: SEP 30, 2009   Meeting Type: Special                             

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                   

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paget L. Alves           For       For          Management

1.2   Elect Director Patti S. Hart            For       For          Management

1.3   Elect Director Robert A. Mathewson      For       For          Management

1.4   Elect Director Thomas J. Matthews       For       For          Management

1.5   Elect Director Robert J. Miller         For       For          Management

1.6   Elect Director Frederick B. Rentschler  For       For          Management

1.7   Elect Director David E. Roberson        For       For          Management

1.8   Elect Director Philip G. Satre          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ISHARES TRUST                                                                  

 

Ticker:       IYT            Security ID:  464287481                           

Meeting Date: DEC 22, 2009   Meeting Type: Special                             

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment Advisory Agreement   For       For          Management

2     Change Fundamental Investment Objective For       For          Management

      to Non-fundamental                                                        

 

 

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ISHARES TRUST                                                                  

 

Ticker:       IYT            Security ID:  464287F99                           

Meeting Date: JAN 28, 2010   Meeting Type: Special                             

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee George G.C. Parker        For       For          Management

1.2   Elect Trustee J. Darrell Duffie         For       For          Management

1.3   Elect Trustee Cecilia H. Herbert        For       For          Management

1.4   Elect Trustee Charles A. Hurty          For       For          Management

1.5   Elect Trustee John E. Kerrigan          For       For          Management

1.6   Elect Trustee Robert H. Silver          For       For          Management

1.7   Elect Trustee Lee T. Kranefuss          For       For          Management

1.8   Elect Trustee John E. Martinez          For       For          Management

1.9   Elect Trustee Robert S. Kapito          For       For          Management

 

 

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JOY GLOBAL, INC.                                                               

 

Ticker:       JOYG           Security ID:  481165108                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                               

Record Date:  JAN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       For          Management

1.2   Elect Director John Nils Hanson         For       For          Management

1.3   Elect Director Ken C. Johnsen           For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       For          Management

1.6   Elect Director P. Eric Siegert          For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LKQ CORPORATION                                                                 

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Victor M. Casini         For       For          Management

3     Elect Director Robert M. Devlin         For       For          Management

4     Elect Director Donald F. Flynn          For       For          Management

5     Elect Director Kevin F. Flynn           For       For          Management

6     Elect Director Ronald G. Foster         For       For          Management

7     Elect Director Joseph M. Holsten        For       For          Management

8     Elect Director Paul M. Meister          For       For          Management

9     Elect Director John F. O Brien          For       For          Management

10    Elect Director William M. Webster, IV   For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 20, 2009   Meeting Type: Annual                              

Record Date:  OCT 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       For          Management

1.5   Elect Director John G. Puente           For       For          Management

1.6   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Amend Stock Option Plan                 For       For          Management

 

 

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MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                               

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Salvatore Iannuzzi       For       For          Management

2     Elect Director Robert J. Chrenc         For       For          Management

3     Elect Director John Gaulding            For       For          Management

4     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

5     Elect Director Cynthia P. McCague       For       For          Management

6     Elect Director Jeffrey F. Rayport       For       For          Management

7     Elect Director Roberto Tunioli          For       For          Management

8     Elect Director Timothy T. Yates         For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 14, 2010   Meeting Type: Annual                               

Record Date:  NOV 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Charles Boehlke          For       For          Management

1.4   Elect Director Roger Fradin             For       For          Management

1.5   Elect Director Louise Goeser            For       For          Management

1.6   Elect Director Denis Kelly              For       For          Management

1.7   Elect Director Philip Peller            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                       

 

Ticker:       MXB            Security ID:  55354G100                           

Meeting Date: APR 8, 2010    Meeting Type: Annual                              

Record Date:  FEB 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Benjamin F. duPont       For       Did Not Vote Management

2     Elect Director Henry A. Fernandez       For       Did Not Vote Management

3     Elect Director Alice W. Handy           For       Did Not Vote Management

4     Elect Director Catherine R. Kinney      For       Did Not Vote Management

5     Elect Director Linda H. Riefler         For       Did Not Vote Management

6     Elect Director George W. Siguler        For       Did Not Vote Management

7     Elect Director Scott M. Sipprelle       For       Did Not Vote Management

8     Elect Director Rodolphe M. Vallee       For       Did Not Vote Management

9     Ratify Auditors                         For       Did Not Vote Management

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben A. Guill             For       For          Management

1.2   Elect Director Roger L. Jarvis          For       For          Management

1.3   Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: OCT 14, 2009   Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       For          Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Mark Leslie              For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       For          Management

1.2   Elect Director Gregory S. Stanger       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee K. Boothby           For       For          Management

1.2   Elect Director Philip J. Burguieres     For       For          Management

1.3   Elect Director Pamela J. Gardner        For       For          Management

1.4   Elect Director John Randolph Kemp III   For       For          Management

1.5   Elect Director J. Michael Lacey         For       For          Management

1.6   Elect Director Joseph H. Netherland     For       For          Management

1.7   Elect Director Howard H. Newman         For       For          Management

1.8   Elect Director Thomas G. Ricks          For       For          Management

1.9   Elect Director Juanita F. Romans        For       For          Management

1.10  Elect Director C. E. (Chuck) Shultz     For       For          Management

1.11  Elect Director J. Terry Strange         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  686091109                            

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence P. O'Reilly     For       For          Management

2     Elect Director Rosalie O'Reilly-Wooten  For       For          Management

3     Elect Director Thomas T. Hendrickson    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director John R. Colson           For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Ralph R. DiSibio         For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Louis C. Golm            For       For          Management

1.7   Elect Director Worthing F. Jackman      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director John R. Wilson           For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 


REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Doerr     For       For          Management

2     Elect Director Mark J. Gliebe           For       For          Management

3     Elect Director Curtis W. Stoelting      For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stratton Sclavos         For       For          Management

1.2   Elect Director Lawrence Tomlinson       For       For          Management

1.3   Elect Director Shirley Young            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Krouse, Jr.    For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Jack Langer              For       For          Management

1.4   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCOTTS MIRACLE-GRO COMPANY, THE                                                

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 21, 2010   Meeting Type: Annual                              

Record Date:  NOV 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Baker            For       For          Management

1.2   Elect Director Joseph P. Flannery       For       For          Management

1.3   Elect Director Katherine Hagedorn       For       For          Management

      Littlefield                                                              

1.4   Elect Director Adam Hanft               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Horing        For       For          Management

1.2   Elect Director J. Benjamin Nye          For       For          Management

1.3   Elect Director Kevin B. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 11, 2009   Meeting Type: Annual                              

Record Date:  OCT 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Arthur F. Kingsbury      For       For          Management

1.3   Elect Director Jerrell W. Shelton       For       For          Management

1.4   Elect Director Kenneth A. Viellieu      For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       For          Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       For          Management

1.5   Elect Director Kenneth R. Mourton       For       For          Management

1.6   Elect Director Steven L. Mueller        For       For          Management

1.7   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STARENT NETWORKS, CORP.                                                        

 

Ticker:       STAR           Security ID:  85528P108                           

Meeting Date: DEC 11, 2009   Meeting Type: Special                             

Record Date:  NOV 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRAYER EDUCATION, INC.                                                        

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert S. Silberman      For       For          Management

2     Elect Director Charlotte F. Beason,     For       For          Management

      M.D.                                                                      

3     Elect Director William E. Brock         For       For          Management

4     Elect Director David A. Coulter         For       For          Management

5     Elect Director Robert R. Grusky         For       For          Management

6     Elect Director Robert L. Johnson        For       For          Management

7     Elect Director Todd A. Milano           For       For          Management

8     Elect Director G. Thomas Waite, III     For       For          Management

9     Elect Director J. David Wargo           For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SXC HEALTH SOLUTIONS CORP.                                                     

 

Ticker:       SXC            Security ID:  78505P100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terence C. Burke         For       For          Management

1.2   Elect Director William J. Davis         For       For          Management

1.3   Elect Director Philip R. Reddon         For       For          Management

1.4   Elect Director Mark A. Thierer          For       For          Management

1.5   Elect Director Steven Cosler            For       For          Management

1.6   Elect Director Curtis J. Thorne         For       For          Management

1.7   Elect Director Anthony R. Masso         For       For          Management

2     Approve SXC Health Solutions Corp.      For       For          Management

      Incentive Plan                                                           

3     Ratify KPMG US as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.                                        

 

Ticker:       TLCR           Security ID:  874227101                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director Kenneth J. Martin        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TD AMERITRADE HOLDING CORP.                                                    

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marshall A. Cohen        For       For          Management

1.2   Elect Director William H. Hatanaka      For       For          Management

1.3   Elect Director J. Peter Ricketts        For       For          Management

1.4   Elect Director Allan R. Tessler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward P. Boykin         For       For          Management

2     Elect Director Cary T. Fu               For       For          Management

3     Elect Director Victor L. Lund           For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERRA INDUSTRIES INC.                                                          

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: NOV 20, 2009   Meeting Type: Proxy Contest                       

Record Date:  OCT 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Martha O. Hesse          For       For          Management

1.2   Elect Director Dennis McGlone           For       For          Management

1.3   Elect Director Henry R. Slack           For       For          Management

2     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None      None                   

1.1   Elect Director John N. Lilly            For       None         Shareholder

1.2   Elect Director David A. Wilson          For       None         Shareholder

1.3   Elect Director Irving B. Yoskowitz      For       None         Shareholder

2     Ratify Auditors                         For       None         Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc N. Casper           For       For          Management

2     Elect Director Tyler Jacks              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana S. Ferguson        For       For          Management

1.2   Elect Director George V. Bayly          For       For          Management

1.3   Elect Director Gary D. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUPPERWARE BRANDS CORPORATION                                                   

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rita Bornstein, Ph.D.    For       For          Management

2     Elect Director Kriss Cloninger, III     For       For          Management

3     Elect Director E.V. Goings              For       For          Management

4     Elect Director Joe R. Lee               For       For          Management

5     Elect Director Bob Marbut               For       For          Management

6     Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                   

7     Elect Director David R. Parker          For       For          Management

8     Elect Director Joyce M. Roche           For       For          Management

9     Elect Director J. Patrick Spainhour     For       For          Management

10    Elect Director M. Anne Szostak          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director Robert H. Strouse        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr      For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director William J. Vareschi, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

 

 

======================== UBS U.S. Small Cap Growth Fund ========================

 

 

ACME PACKET, INC.                                                               

 

Ticker:       APKT           Security ID:  004764106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Thurk            For       For          Management

1.2   Elect Director Andrew D. Ory            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Kelley           For       For          Management

1.2   Elect Director Sandra Panem             For       For          Management

1.3   Elect Director Wise Young               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFFYMAX, INC.                                                                   

 

Ticker:       AFFY           Security ID:  00826A109                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen LaPorte         For       For          Management

1.2   Elect Director Keith R. Leonard         For       For          Management

1.3   Elect Director Christi van Heek         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALKERMES, INC.                                                                 

 

Ticker:       ALKS           Security ID:  01642T108                           

Meeting Date: OCT 6, 2009    Meeting Type: Annual                              

Record Date:  JUL 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Floyd E. Bloom           For       For          Management

1.3   Elect Director Robert A. Breyer         For       For          Management

1.4   Elect Director David A. Broecker        For       For          Management

1.5   Elect Director Geraldine Henwood        For       For          Management

1.6   Elect Director Paul J. Mitchell         For       For          Management

1.7   Elect Director Richard F. Pops          For       For          Management

1.8   Elect Director Alexander Rich           For       For          Management

1.9   Elect Director Mark B. Skaletsky        For       For          Management

1.10  Elect Director Michael A. Wall          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph V. Bonventre      For       For          Management

1.2   Elect Director Michael Narachi          For       For          Management

1.3   Elect Director Brian J.G. Pereira       For       For          Management

1.4   Elect Director Robert J. Perez          For       For          Management

1.5   Elect Director Lesley Russell           For       For          Management

1.6   Elect Director Davey S. Scoon           For       For          Management

1.7   Elect Director Ron Zwanziger            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCSIGHT, INC.                                                                  

 

Ticker:       ARST           Security ID:  039666102                           

Meeting Date: SEP 24, 2009   Meeting Type: Annual                              

Record Date:  AUG 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Bergeron          For       For          Management

1.2   Elect Director Craig Ramsey             For       For          Management

1.3   Elect Director Ernest Von Simon         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARENA RESOURCES, INC.                                                          

 

Ticker:       ARD            Security ID:  040049108                           

Meeting Date: DEC 11, 2009   Meeting Type: Annual                              

Record Date:  OCT 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd T. Rochford        For       For          Management

1.2   Elect Director Stanley M. McCabe        For       For          Management

1.3   Elect Director Clayton E. Woodrum       For       For          Management

1.4   Elect Director Anthony B. Petrelli      For       For          Management

1.5   Elect Director Carl H. Fiddner          For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASIAINFO HOLDINGS, INC.                                                        

 

Ticker:       ASIA           Security ID:  04518A104                           

Meeting Date: APR 29, 2010   Meeting Type: Special                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue Shares/Cash in Connection For       For          Management

      with Acquisition                                                         

2     Change Company Name                     For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Harris        For       For          Management

1.2   Elect Director Marshall L. Mohr         For       For          Management

1.3   Elect Director Andrew S. Rappaport      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis         For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       For          Management

1.7   Elect Director M. Faye Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BJ'S RESTAURANTS, INC.                                                          

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald W. Deitchle       For       For          Management

1.2   Elect Director James ('Jim') A. Dal     For       For          Management

      Pozzo                                                                    

1.3   Elect Director J. Roger King            For       For          Management

1.4   Elect Director Larry D. Bouts           For       For          Management

1.5   Elect Director John ('Jack') F.         For       For          Management

      Grundhofer                                                               

1.6   Elect Director Peter ('Pete') A. Bassi  For       For          Management

1.7   Elect Director William ('Bill') L.      For       For          Management

      Hyde, Jr.                                                                

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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BLUE COAT SYSTEMS, INC.                                                        

 

Ticker:       BCSI           Security ID:  09534T508                           

Meeting Date: OCT 30, 2009   Meeting Type: Annual                              

Record Date:  SEP 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian M. NeSmith         For       For          Management

1.2   Elect Director David W. Hanna           For       For          Management

1.3   Elect Director James A. Barth           For       For          Management

1.4   Elect Director Keith Geeslin            For       For          Management

1.5   Elect Director Timothy A. Howes         For       For          Management

1.6   Elect Director James R. Tolonen         For       For          Management

1.7   Elect Director Carol G. Mills           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak K. Kapur          For       For          Management

1.2   Elect Director Theodore C. Rogers       For       For          Management

1.3   Elect Director Robert C. Scharp         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Gutshall       For       For          Management

1.2   Elect Director Cristina H. Kepner       For       For          Management

1.3   Elect Director David H. Persing         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CHICO'S FAS, INC.                                                              

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Verna K. Gibson          For       For          Management

2     Elect Director Betsy S. Atkins          For       For          Management

3     Elect Director David F. Dyer            For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CHILDREN'S PLACE RETAIL STORES, INC. (THE)                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUL 31, 2009   Meeting Type: Proxy Contest                       

Record Date:  JUN 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Malcolm Elvey            For       For          Management

1.2   Elect Director Sally Frame Kasaks       For       For          Management

1.3   Elect Director Norman Matthews          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Repeal All Board Approved Bylaw         Against   Against      Shareholder

      Amendments Adopted After March 5, 2009                                   

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   

1.1   Elect Director Raphael Benaroya         For       None         Shareholder

1.2   Elect Director Jeremy J. Fingerman      For       None         Shareholder

1.3   Elect Director Ross B. Glickman         For       None         Shareholder

2     Ratify Auditors                         None      None         Management

3     Repeal All Board Approved Bylaw         For       None         Shareholder

      Amendments Adopted After March 5, 2009                                   

 

 

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CHILDREN'S PLACE RETAIL STORES, INC., THE                                      

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                               

Record Date:  MAY 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jane T. Elfers           For       For          Management

2     Elect Director Robert N. Fisch          For       For          Management

3     Elect Director Louis Lipschitz          For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. DeVillars        For       For          Management

1.2   Elect Director Daniel J. McCarthy       For       For          Management

1.3   Elect Director Andrea Robertson         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COMPELLENT TECHNOLOGIES, INC.                                                  

 

Ticker:       CML            Security ID:  20452A108                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Beeler           For       For          Management

1.2   Elect Director John P. Guider           For       For          Management

1.3   Elect Director Kevin L. Roberg          For       For          Management

 

 

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COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Robert D. Welding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CYMER, INC.                                                                     

 

Ticker:       CYMI           Security ID:  232572107                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Abbe          For       For          Management

1.2   Elect Director Robert P. Akins          For       For          Management

1.3   Elect Director Edward H. Braun          For       For          Management

1.4   Elect Director Michael R. Gaulke        For       For          Management

1.5   Elect Director William G. Oldham        For       For          Management

1.6   Elect Director Eric M. Ruttenberg       For       For          Management

1.7   Elect Director Peter J. Simone          For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Jon D. Tompkins          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DATA DOMAIN, INC.                                                              

 

Ticker:       DDUP           Security ID:  23767P109                           

Meeting Date: JUL 2, 2009    Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Bernal         For       For          Management

1.2   Elect Director Aneel Bhusri             For       For          Management

1.3   Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITALGLOBE, INC.                                                             

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Albert, Jr.      For       For          Management

1.2   Elect Director Jill D. Smith            For       For          Management

1.3   Elect Director James M. Whitehurst      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       For          Management

1.4   Elect Director Albert Fried, Jr.        For       For          Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       For          Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       For          Management

1.10  Elect Director Michael T. Yonker        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERGENCY MEDICAL SERVICES CORPORATION                                         

 

Ticker:       EMS            Security ID:  29100P102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven B. Epstein        For       For          Management

1.2   Elect Director Paul B. Iannini          For       For          Management

1.3   Elect Director James T. Kelly           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 23, 2009   Meeting Type: Annual                               

Record Date:  JUN 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Gen. Robert Magnus       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2010   Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deborah L. Bevier        For       For          Management

2     Elect Director Alan J. Higginson        For       For          Management

3     Elect Director John McAdam              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN STREET PROPERTIES CORP.                                               

 

Ticker:       FSP            Security ID:  35471R106                            

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. McGillicuddy   For       For          Management

1.2   Elect Director Janet P. Notopoulos      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORP.                                                              

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald Gelbman           For       For          Management

1.2   Elect  Director Brad Nutter             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HMS HOLDINGS CORP.                                                              

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Holster        For       For          Management

1.2   Elect Director James T. Kelly           For       For          Management

1.3   Elect Director William C. Lucia         For       For          Management

1.4   Elect Director William S. Mosakowski    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Mark A. Yeager           For       For          Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4   Elect Director Charles R. Reaves        For       For          Management

1.5   Elect Director Martin P. Slark          For       For          Management

 

 

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IBERIABANK CORP.                                                                

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: AUG 24, 2009   Meeting Type: Special                             

Record Date:  JUL 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe                     For       For          Management

3     Reelect Peter Gray                      For       For          Management

4     Reelect Anthony Murphy                  For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                        

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                              

Record Date:  JUN 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       For          Management

1.3   Elect Director Steven Mendelow          For       For          Management

1.4   Elect Director Drew Cohen               For       For          Management

1.5   Elect Director F. Peter Cuneo           For       For          Management

1.6   Elect Director Mark Friedman            For       For          Management

1.7   Elect Director James A. Marcum          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard U. De Schutter   For       For          Management

1.2   Elect Director Barry M. Ariko           For       For          Management

1.3   Elect Director Julian C. Baker          For       For          Management

1.4   Elect Director Paul A. Brooke           For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director John F. Niblack          For       For          Management

1.7   Elect Director Roy A. Whitfield         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPC THE HOSPITALIST COMPANY, INC.                                               

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Federico       For       For          Management

1.2   Elect Director Patrick G. Hays          For       For          Management

1.3   Elect Director C. Thomas Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISHARES TRUST                                                                  

 

Ticker:       IYT            Security ID:  464287648                           

Meeting Date: JAN 28, 2010   Meeting Type: Special                             

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment Advisory Agreement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISHARES TRUST                                                                  

 

Ticker:       IYT            Security ID:  464287H55                           

Meeting Date: JAN 28, 2010   Meeting Type: Special                             

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee George G.C. Parker        For       For          Management

1.2   Elect Trustee J. Darrell Duffie         For       For          Management

1.3   Elect Trustee Cecilia H. Herbert        For       For          Management

1.4   Elect Trustee Charles A. Hurty          For       For          Management

1.5   Elect Trustee John E. Kerrigan          For       For          Management

1.6   Elect Trustee Robert H. Silver          For       For          Management

1.7   Elect Trustee Lee T. Kranefuss          For       For          Management

1.8   Elect Trustee John E. Martinez          For       For          Management

1.9   Elect Trustee Robert S. Kapito          For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEY ENERGY SERVICES, INC.                                                      

 

Ticker:       KEG            Security ID:  492914106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn R. Coleman          For       For          Management

1.2   Elect Director Kevin P. Collins         For       For          Management

1.3   Elect Director W. Phillip Marcum        For       For          Management

1.4   Elect Director William F. Owens         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Randy Knight             For       For          Management

1.3   Elect Director Michael Garnreiter       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Elston        For       For          Management

1.2   Elect Director Diana M. Murphy          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Victor M. Casini         For       For          Management

3     Elect Director Robert M. Devlin         For       For          Management

4     Elect Director Donald F. Flynn          For       For          Management

5     Elect Director Kevin F. Flynn           For       For          Management

6     Elect Director Ronald G. Foster         For       For          Management

7     Elect Director Joseph M. Holsten        For       For          Management

8     Elect Director Paul M. Meister          For       For          Management

9     Elect Director John F. O Brien          For       For          Management

10    Elect Director William M. Webster, IV   For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAP PHARMACEUTICALS, INC.                                                      

 

Ticker:       MAPP           Security ID:  56509R108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerri A. Henwood         For       For          Management

1.2   Elect Director Matthew V. McPherron     For       For          Management

1.3   Elect Director Timothy S. Nelson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MEDASSETS, INC.                                                                

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Bardis           For       For          Management

1.2   Elect Director Harris Hyman, IV         For       For          Management

1.3   Elect Director Terrence J. Mulligan     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo, M.D.  For       For          Management

1.3   Elect Director Michael B. Fernandez     For       For          Management

1.4   Elect Director Roger K. Freeman, M.D.   For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Dany Garcia              For       For          Management

1.7   Elect Director Pascal J. Goldschmidt,   For       For          Management

      M.D.                                                                     

1.8   Elect Director Manuel Kadre             For       For          Management

1.9   Elect Director Roger J. Medel, M.D.     For       For          Management

1.10  Elect Director Donna E. Shalala, Ph.D.  For       For          Management

1.11  Elect Director Enrique J. Sosa, Ph.D.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       Did Not Vote Management

1.2   Elect Glenda Dorchak as Director        For       Did Not Vote Management

1.3   Elect Irwin Federman as Director        For       Did Not Vote Management

1.4   Elect Thomas Weatherford as Director    For       Did Not Vote Management

2.1   Elect Amal M. Johnson as External       For       Did Not Vote Management

      Director                                                                 

2.2   Elect Thomas J. Riordan as External     For       Did Not Vote Management

      Director                                                                 

3     Authorize Board Chairman to Serve as    For       Did Not Vote Management

      CEO                                                                       

4     Approve Bonus/Compensation/Remuneration For       Did Not Vote Management

      of Eyal Waldman                                                          

5     Approve Grant of Options to CEO         For       Did Not Vote Management

6     Approve Compensation Package of CEO     For       Did Not Vote Management

7     Approve Compensation of Non-Executive   For       Did Not Vote Management

      Directors                                                                

8     Amend Terms of Non-Employee Director    For       Did Not Vote Management

      Grants                                                                   

9     Amend Indemnification Agreement         For       Did Not Vote Management

10    Approve Director/Officer Liability and  For       Did Not Vote Management

      Indemnification Insurance                                                

11    Approve Auditors and Authorize Board to For       Did Not Vote Management

      Fix Their Remuneration                                                   

12    Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports (Non-Voting)                                           

 

 

--------------------------------------------------------------------------------

 

MICROMET, INC.                                                                 

 

Ticker:       MITI           Security ID:  59509C105                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Benjamin        For       For          Management

1.2   Elect Director Kapil Dhingra            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NATIONAL CINEMEDIA, INC.                                                       

 

Ticker:       NCMI           Security ID:  635309107                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Campbell      For       For          Management

1.2   Elect Director Gerardo I. Lopez         For       For          Management

1.3   Elect Director Lee Roy Mitchell         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Greer           For       For          Management

1.2   Elect Director Christopher A. Kuebler   For       For          Management

1.3   Elect Director Lutz Lingnau             For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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NICE SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ron Gutler as Director            For       Did Not Vote Management

1.2   Elect Joseph Atsmon as Director         For       Did Not Vote Management

1.3   Elect Rimon Ben-Shaoul as Director      For       Did Not Vote Management

1.4   Elect Yoseph Dauber as Director         For       Did Not Vote Management

1.5   Elect John Hughes as Director           For       Did Not Vote Management

1.6   Elect David Kostman as Director         For       Did Not Vote Management

2.1   Elect Dan Falk as External Director     For       Did Not Vote Management

2.2   Elect Yocheved Dvir as External         For       Did Not Vote Management

      Director                                                                 

3     Approve Grant of Options                For       Did Not Vote Management

4     Approve Payment of Chairman             For       Did Not Vote Management

5     Amend Articles                          For       Did Not Vote Management

6     Approve Director Liability and          For       Did Not Vote Management

      Indemnification Agreements                                               

7     Approve Auditors and Authorize Board to For       Did Not Vote Management

      Fix Their Remuneration                                                    

8     Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports (Non-Voting)                                           

 

 

--------------------------------------------------------------------------------

 

NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Ron Gutler as Director            For       Did Not Vote Management

1b    Elect Joseph Atsmon as Director         For       Did Not Vote Management

1c    Elect Rimon Ben-Shaoul as Director      For       Did Not Vote Management

1d    Elect Yoseph Dauber as Director         For       Did Not Vote Management

1e    Elect John Hughes as Director           For       Did Not Vote Management

1f    Elect David Kostman as Director         For       Did Not Vote Management

2     Re-appoint The Company's Independent    For       Did Not Vote Management

      Auditors And To Authorize The Company's                                   

      Board Of Directors To Fix Their                                          

      Remuneration.                                                            

 

 

--------------------------------------------------------------------------------

 

ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORION MARINE GROUP, INC.                                                       

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Austin J. Shanfelter     For       For          Management

2     Elect Director Gene Stoever             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PALM INC                                                                       

 

Ticker:       PALM           Security ID:  696643105                           

Meeting Date: SEP 30, 2009   Meeting Type: Annual                               

Record Date:  AUG 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Jonathan J. Rubinstein   For       For          Management

1.3   Elect Director Paul S. Mountford        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       For          Management

1.2   Elect Director Charles J. Chapman, III  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHASE FORWARD INCORPORATED                                                     

 

Ticker:       PFWD           Security ID:  71721R406                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert K. Weiler         For       For          Management

1.2   Elect Director Axel Bichara             For       For          Management

1.3   Elect Director Paul A. Bleicher, M.D.,  For       For          Management

      Ph.D.                                                                    

1.4   Elect Director Richard A. D'Amore       For       For          Management

1.5   Elect Director Gary E. Haroian          For       For          Management

1.6   Elect Director Paul G. Joubert          For       For          Management

1.7   Elect Director Kenneth I. Kaitin, Ph.D. For       For          Management

1.8   Elect Director Dennis R. Shaughnessy    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHASE FORWARD INCORPORATED                                                     

 

Ticker:       PFWD           Security ID:  71721R406                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILLIPS-VAN HEUSEN CORPORATION                                                

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Edward H. Cohen          For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director David Landau             For       For          Management

1.8   Elect Director Bruce Maggin             For       For          Management

1.9   Elect Director V. James Marino          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

1.13  Elect Director Christian Stahl          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. DeWalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RADIANT SYSTEMS, INC.                                                          

 

Ticker:       RADS           Security ID:  75025N102                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                               

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Balloun         For       For          Management

1.2   Elect Director John H. Heyman           For       For          Management

1.3   Elect Director Donna A. Lee             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Doerr     For       For          Management

2     Elect Director Mark J. Gliebe           For       For          Management

3     Elect Director Curtis W. Stoelting      For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                               

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard S. Schleifer     For       For          Management

1.2   Elect Director Eric M. Shooter          For       For          Management

1.3   Elect Director George D. Yancopoulos    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Farrell            For       For          Management

2     Elect Director Gary Pace                For       For          Management

3     Elect Director Ronald Taylor            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIVERBED TECHNOLOGY, INC.                                                      

 

Ticker:       RVBD           Security ID:  768573107                            

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Floyd            For       For          Management

1.2   Elect Director Christopher J. Schaepe   For       For          Management

1.3   Elect Director James R. Swartz          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROCK-TENN COMPANY                                                               

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 29, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Anderson      For       For          Management

1.2   Elect Director Robert B. Currey         For       For          Management

1.3   Elect Director Lawrence L. Gellerstedt, For       For          Management

      III                                                                      

1.4   Elect Director John W. Spiegel          For       For          Management

1.5   Elect Director J. Powell Brown          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROVI CORP                                                                      

 

Ticker:       ROVI           Security ID:  55611C108                           

Meeting Date: JUL 15, 2009   Meeting Type: Annual                               

Record Date:  MAY 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred J. Amoroso        For       For          Management

1.2   Elect Director Andrew K. Ludwick        For       For          Management

1.3   Elect Director Alan L. Earhart          For       For          Management

1.4   Elect Director Robert J. Majteles       For       For          Management

1.5   Elect Director James E. Meyer           For       For          Management

1.6   Elect Director James P. O'Shaughnessy   For       For          Management

1.7   Elect Director Ruthann Quindlen         For       For          Management

2     Change Company Name                     For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROVI CORPORATION                                                                

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred J. Amoroso        For       For          Management

1.2   Elect Director Andrew K. Ludwick        For       For          Management

1.3   Elect Director Alan L. Earhart          For       For          Management

1.4   Elect Director James E. Meyer           For       For          Management

1.5   Elect Director James P. O'Shaughnessy   For       For          Management

1.6   Elect Director Ruthann Quindlen         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


RYLAND GROUP, INC., THE                                                        

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  FEB 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Frecon         For       For          Management

1.2   Elect Director Roland A. Hernandez      For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Ned Mansour              For       For          Management

1.5   Elect Director Robert E. Mellor         For       For          Management

1.6   Elect Director Norman J. Metcalfe       For       For          Management

1.7   Elect Director Larry T. Nicholson       For       For          Management

1.8   Elect Director Charlotte St. Martin     For       For          Management

1.9   Elect Director Robert G van             For       For          Management

      Schoonenberg                                                             

2     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

3     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                    

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D?Alonzo       For       For          Management

1.3   Elect Director Richard A. Franco, Sr.   For       For          Management

1.4   Elect Director William P. Keane         For       For          Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                               

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Ginger Constantine       For       For          Management

1.3   Elect Director Alan L. Heller           For       For          Management

1.4   Elect Director Stephen O. Jaeger        For       For          Management

1.5   Elect Director Joseph Klein III         For       For          Management

1.6   Elect Director Lee S. Simon             For       For          Management

1.7   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederic P. Villoutreix  For       For          Management

1.2   Elect Director Anderson D. Warlick      For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCOTTS MIRACLE-GRO COMPANY, THE                                                

 

Ticker:       SMG            Security ID:  810186106                            

Meeting Date: JAN 21, 2010   Meeting Type: Annual                              

Record Date:  NOV 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Baker            For       For          Management

1.2   Elect Director Joseph P. Flannery       For       For          Management

1.3   Elect Director Katherine Hagedorn       For       For          Management

      Littlefield                                                              

1.4   Elect Director Adam Hanft               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Timothy R. Furey         For       For          Management

1.3   Elect Director David J. McLachlan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOLUTIA INC.                                                                   

 

Ticker:       SOA            Security ID:  834376501                            

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Heffernan       For       For          Management

1.2   Elect Director W. Thomas Jagodinski     For       For          Management

1.3   Elect Director William C. Rusnack       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Adopt, Renew or Amend NOL Rights Plan   For       For          Management

      (NOL Pill)                                                               

 

 

--------------------------------------------------------------------------------

 

SOURCEFIRE, INC.                                                                

 

Ticker:       FIRE           Security ID:  83616T108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Becker           For       For          Management

1.2   Elect Director Arnold L. Punaro         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ST. MARY LAND & EXPLORATION COMPANY                                             

 

Ticker:       SM             Security ID:  792228108                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Barbara M. Baumann       For       For          Management

2     Elect Director Anthony J. Best          For       For          Management

3     Elect Director Larry W. Bickle          For       For          Management

4     Elect Director William J. Gardiner      For       For          Management

5     Elect Director Julio M. Quintana        For       For          Management

6     Elect Director John M. Seidl            For       For          Management

7     Elect Director William D. Sullivan      For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

9     Change Company Name                     For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARENT NETWORKS, CORP.                                                         

 

Ticker:       STAR           Security ID:  85528P108                           

Meeting Date: DEC 11, 2009   Meeting Type: Special                             

Record Date:  NOV 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEC, INC.                                                                     

 

Ticker:       STEC           Security ID:  784774101                            

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manouch Moshayedi        For       For          Management

1.2   Elect Director Mark Moshayedi           For       For          Management

1.3   Elect Director F. Michael Ball          For       For          Management

1.4   Elect Director Rajat Bahri              For       For          Management

1.5   Elect Director Christopher W. Colpitts  For       For          Management

1.6   Elect Director Kevin C. Daly            For       For          Management

1.7   Elect Director Matthew L. Witte         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Busse           For       For          Management

1.2   Elect Director Mark D. Millett          For       For          Management

1.3   Elect Director Ricahrd P. Teets, Jr.    For       For          Management

1.4   Elect Director John C. Bates            For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Paul B. Edgerley         For       For          Management

1.7   Elect Director Richard J. Freeland      For       For          Management

1.8   Elect Director Dr. Jurgen Kolb          For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Joseph D. Ruffolo        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERIS CORP.                                                                   

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     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 Robert H. Fields         For       For          Management

1.4   Elect Director Jacqueline B. Kosecoff   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     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SXC HEALTH SOLUTIONS CORP.                                                     

 

Ticker:       SXC            Security ID:  78505P100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terence C. Burke         For       For          Management

1.2   Elect Director William J. Davis         For       For          Management

1.3   Elect Director Philip R. Reddon         For       For          Management

1.4   Elect Director Mark A. Thierer          For       For          Management

1.5   Elect Director Steven Cosler            For       For          Management

1.6   Elect Director Curtis J. Thorne         For       For          Management

1.7   Elect Director Anthony R. Masso         For       For          Management

2     Approve SXC Health Solutions Corp.      For       For          Management

      Incentive Plan                                                            

3     Ratify KPMG US as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Massingale       For       For          Management

1.2   Elect Director Neil P. Simpkins         For       For          Management

1.3   Elect Director Earl P. Holland          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                               

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles E. Adair         For       For          Management

2     Elect Director Maximilian Ardelt        For       For          Management

3     Elect Director Harry J. Harczak, Jr.    For       For          Management

4     Elect Director Savio W. Tung            For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles W. Cramb         For       For          Management

2     Elect Director Dennis J. Letham         For       For          Management

3     Elect Director Frank E. Macher          For       For          Management

4     Elect Director Hari N. Nair             For       For          Management

5     Elect Director Roger B. Porter          For       For          Management

6     Elect Director David B. Price, Jr.      For       For          Management

7     Elect Director Gregg M. Sherrill        For       For          Management

8     ElectDirector Paul T. Stecko            For       For          Management

9     Elect Director Mitsunobu Takeuchi       For       For          Management

10    Elect Director Jane L. Warner           For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director D. Keith Grossman        For       For          Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TNS, INC.                                                                      

 

Ticker:       TNS            Security ID:  872960109                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Benton           For       For          Management

1.2   Elect Director Henry H. Graham, Jr.     For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director John V. Sponyoe          For       For          Management

1.5   Elect Director Jay E. Ricks             For       For          Management

1.6   Elect Director Thomas E. Wheeler        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTIMATE SOFTWARE GROUP, INC., THE                                             

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Scherr             For       For          Management

1.2   Elect Director Alois T. Leiter          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VANDA PHARMACEUTICALS INC.                                                     

 

Ticker:       VNDA           Security ID:  921659108                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                               

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard H. Pien           For       For          Management

1.2   Elect Director H. Thomas Watkins        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Antin          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEECO INSTRUMENTS INC.                                                          

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger D. McDaniel        For       For          Management

1.2   Elect Director John R. Peeler           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                            

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Douglas Crocker, II      For       For          Management

1.3   Elect Director Ronald G. Geary          For       For          Management

1.4   Elect Director Jay M. Gellert           For       For          Management

1.5   Elect Director Robert D. Reed           For       For          Management

1.6   Elect Director Sheli Z. Rosenberg       For       For          Management

1.7   Elect Director James D. Shelton         For       For          Management

1.8   Elect Director Thomas C. Theobald       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

VIROPHARMA INCORPORATED                                                         

 

Ticker:       VPHM           Security ID:  928241108                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.       For       For          Management

1.2   Elect Director William D. Claypool      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISTAPRINT NV                                                                  

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: NOV 17, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     A Vote For The Election Of Nominee John For       For          Management

      J. Gavin, Jr.                                                             

2     A Vote For The Election Of Nominee      For       For          Management

      George M. Overholser                                                     

3     A Vote For The Election Of Nominee Mark For       For          Management

      T. Thomas                                                                

4     Approve Our Performance Incentive Plan  For       For          Management

      For Covered Employees                                                     

5     Appoint Ernst & Young Llp As Our        For       For          Management

      Independent Registered Publicaccounting                                  

      Firm For The Fiscal Year Ending June                                      

      30, 2010                                                                 

 

 

--------------------------------------------------------------------------------

 

WET SEAL, INC., THE                                                             

 

Ticker:       WTSLA          Security ID:  961840105                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Duskin          For       For          Management

1.2   Elect Director Sidney M. Horn           For       For          Management

1.3   Elect Director Harold D. Kahn           For       For          Management

1.4   Elect Director Kenneth M. Reiss         For       For          Management

1.5   Elect Director Edmond S. Thomas         For       For          Management

1.6   Elect Director Henry D. Winterstern     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director Thomas P. Briggs         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr      For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director William J. Vareschi, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOODWARD GOVERNOR COMPANY                                                      

 

Ticker:       WGOV           Security ID:  980745103                           

Meeting Date: JAN 22, 2010   Meeting Type: Annual                              

Record Date:  NOV 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director Michael H. Joyce         For       For          Management

1.3   Elect Director James R. Rulseh          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   Against      Shareholder

 

 

============================== UBS U.S. Bond Fund ==============================

 

Did not vote any securities during the reporting period.

 

 

============================= UBS Global Bond Fund =============================

 

Did not vote any securities during the reporting period.

 

 

======================== UBS Absolute Return Bond Fund =========================

 

Did not vote any securities during the reporting period.

 

 

============================ UBS Dynamic Alpha Fund ============================

 

Did not vote any securities during the reporting period.

 

 

========================= UBS GLOBAL FRONTIER FUND =============================

 

Did not vote any securities during the reporting period.

 

 

===================== UBS EMERGING MARKETS DEBT FUND ===========================

 

Not funded.

 

===================== UBS EMERGING MARKETS EQUITY FUND =========================

 

Not funded.

 

===================== UBS U.S. SMALL CAP EQUITY FUND ===========================

 

Not funded.

 

===================== UBS U.S. REAL ESTATE EQUITY FUND==========================

 

Not funded.

 

 

 

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.

 

The UBS Funds

 

Mark E. Carver *

President

The UBS Funds 

Managing Director

UBS Global Asset Management (Americas) Inc.

 

 

========== END NPX REPORT

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

The UBS Funds

 

 

By (Signature and Title)*

/s/ Mark E. Carver*, President

 

 

 

Mark E. Carver

 

 

 

*(Signature affixed by Joseph J. Allessie by Power of Attorney effective July 13, 2010 and filed herewith).

 

 

Date

August 13, 2010

 


*Print the name and title of each signing officer under his or her signature.

 



 

UBS Cashfund Inc.

UBS Index Trust

UBS Investment Trust

UBS Money Series

UBS Managed Municipal Trust

UBS Master Series, Inc.

UBS Municipal Money Market Series

UBS RMA Money Fund, Inc.

UBS RMA Tax-Free Fund, Inc.

UBS Series Trust

UBS PACE Select Advisors Trust

Master Trust

Liquid Institutional Reserves

Global High Income Fund Inc.

Investment Grade Municipal Income Fund Inc.

Managed High Yield Plus Fund Inc.

Strategic Global Income Fund, Inc.

The UBS Funds

SMA Relationship Trust

Fort Dearborn Income Securities Inc.

UBS Relationship Funds

 

Power of Attorney

 

Mark E. Carver, whose signature appears below, does hereby constitute and appoint Joseph J. Allessie, Keith Weller, Tammie Lee and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true  and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.

 

This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.

 

Effective Date:

July 13, 2010

 

By:

/s/ Mark E. Carver

 

 

Mark E. Carver