UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

 

Investment Company Act File Number:

811-22050

 

 

Exact Name of Registrant as Specified in Charter:

Delaware Enhanced Global Dividend and Income Fund

 

 

Address of principal executive offices:

2005 Market Street

 

Philadelphia, PA 19103

 

 

Name and address of agent for service:

David F. Connor, Esq.

 

2005 Market Street

 

Philadelphia, PA 19103

 

 

Registrant’s telephone number:

(800) 523-1918

 

 

Date of fiscal year end:

November 30

 

 

Date of reporting period:

July 1, 2008 - June 30, 2009

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

============ DELAWARE ENHANCED GLOBAL DIVIDEND AND INCOME FUND =============

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For          Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

1.10  Elect Director S.C. Scott, III          For       For          Management

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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AGRIUM INC.                                                                     

 

Ticker:       AGU            Security ID:  008916108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph S. Cunningham      For       For          Management

1.2   Elect Director Germaine Gibara          For       For          Management

1.3   Elect Director Russell K. Girling       For       For          Management

1.4   Elect Director Susan A. Henry           For       For          Management

1.5   Elect Director Russell J. Horner        For       For          Management

1.6   Elect Director A. Anne McLellan         For       For          Management

1.7   Elect Director Derek G. Pannell         For       For          Management

1.8   Elect Director Frank W. Proto           For       For          Management

1.9   Elect Director Michael M. Wilson        For       For          Management

1.10  Elect Director Victor J. Zaleschuk      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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ALLSTATE CORPORATION, THE                                                      

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director W. James Farrell         For       For          Management

1.4   Elect Director Jack M. Greenberg        For       For          Management

1.5   Elect Director Ronald T. LeMay          For       For          Management

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

1.7   Elect Director Joshua I. Smith          For       For          Management

1.8   Elect Director Judith A. Sprieser       For       For          Management

1.9   Elect Director Mary Alice Taylor        For       For          Management

1.10  Elect Director Thomas J. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

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

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Report on Political Contributions       Against   For          Shareholder

 

 

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AMERICAN ELECTRIC POWER CO.                                                    

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

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

1.4   Elect Director Linda A. Goodspeed       For       For          Management

1.5   Elect Director Thomas E. Hoaglin        For       For          Management

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

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Lionel L. Nowell III     For       For          Management

1.9   Elect Director Richard L. Sandor        For       For          Management

1.10  Elect Director Kathryn D. Sullivan      For       For          Management

1.11  Elect Director Sara Martinez Tucker     For       For          Management

1.12  Elect Director John F. Turner           For       For          Management

2     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Voting for Uncontested                                          

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

 

 

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ANADARKO PETROLEUM CORP.                                                       

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Allison, Jr.   For       For          Management

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director John W. Poduska, Sr.     For       Against      Management

1.4   Elect Director Paula Rosput Reynolds    For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

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ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Denahan-Norris        For       For          Management

1.2   Elect Director Michael Haylon           For       For          Management

1.3   Elect Director Donnell A. Segalas       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ASAHI GLASS CO. LTD.                                                           

 

Ticker:       5201           Security ID:  J02394120                            

Meeting Date: MAR 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 12                                                 

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

4.1   Appoint Internal Statutory Auditor      For       For          Management

4.2   Appoint Internal Statutory Auditor      For       Against      Management

5     Approve Stock Option Plan               For       For          Management

 

 

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ASTRAZENECA PLC                                                                 

 

Ticker:       AZNCF          Security ID:  G0593M107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm First Interim Dividend of USD   For       For          Management

      0.55 (27.8 Pence, 3.34 SEK) Per                                          

      Ordinary Share; Confirm as Final                                         

      Dividend the Second Interim Dividend of                                  

      USD 1.50 (104.8 Pence, 12.02 SEK) Per                                    

      Ordinary Share                                                           

3     Reappoint KPMG Audit plc as Auditors of For       For          Management

      the Company                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5(a)  Re-elect Louis Schweitzer as Director   For       For          Management

5(b)  Re-elect David Brennan as Director      For       For          Management

5(c)  Re-elect Simon Lowth as Director        For       For          Management

5(d)  Re-elect Bo Angelin as Director         For       For          Management

5(e)  Re-elect John Buchanan as Director      For       For          Management

5(f)  Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5(g)  Re-elect Jane Henney as Director        For       For          Management

5(h)  Re-elect Michele Hooper as Director     For       For          Management

5(i)  Elect Rudy Markham as Director          For       For          Management

5(j)  Re-elect Dame Nancy Rothwell as         For       For          Management

      Director                                                                 

5(k)  Re-elect John Varley as Director        For       For          Management

5(l)  Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Political                                        

      Donations to Political Parties, to Make                                  

      EU Political Donations to Political                                      

      Organisations Other Than Political                                       

      Parties and to Incur EU Political                                        

      Expenditure up to USD 250,000                                             

8     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of USD 120,636,176                                        

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 18,095,426                                         

10    Authorise 144,763,412 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

 

 

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AT&T INC                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director William F. Aldinger III  For       Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against      Management

1.4   Elect Director Reuben V. Anderson       For       For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1.6   Elect Director August A. Busch III      For       For          Management

1.7   Elect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11  Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For          Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For       For          Management

1.15  Elect Director Patricia P. Upton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                                                      

 

 

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AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Reelect Jacques de Chateauvieux as      For       For          Management

      Supervisory Board Member                                                 

6     Reelect Anthony Hamilton as Supervisory For       For          Management

      Board Member                                                              

7     Reelect Michel Pebereau as Supervisory  For       Against      Management

      Board Member                                                             

8     Reelect Dominique Reiniche as           For       For          Management

      Supervisory Board Member                                                 

9     Elect Ramon de Oliveira as Supervisory  For       For          Management

      Board Member                                                              

10    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

11    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 1 Billion for Bonus Issue or                                   

      Increase in Par Value                                                    

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

14    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent of Issued Capital Pursuant                                    

      to Issue Authority without Preemptive                                     

      Rights                                                                   

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Items 12 to 14 and 16 to 18                                         

16    Authorize Capital Increase of Up to EUR For       For          Management

      1 Billion for Future Exchange Offers                                     

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

18    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      1 Billion                                                                

19    Approve Issuance of Securities          For       For          Management

      Convertible into Debt                                                     

20    Approve Employee Stock Purchase Plan    For       For          Management

21    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

22    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

23    Authorize Issuance of Preferred Stock   For       Against      Management

      in Favor of Axa Assurances IARD                                          

      Mutuelle and Axa Assurances Vie                                           

      Mutuelle for up to Aggregate Nominal                                     

      Amount of EUR 1 Billion                                                  

24    Authorize Issuance of Preferred Stock   For       For          Management

      with Preemptive Rights for up to                                         

      Aggregate Nominal Amount of EUR 1                                        

      Billion                                                                  

25    Authorize Issuance of Preferred Stock   For       Against      Management

      without Preemptive Rights for up to                                      

      Aggregate Nominal Amount of EUR 1                                        

      Billion                                                                   

26    Adopt New Articles of Association,      For       For          Management

      Pursuant to Items 23 through 25                                          

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BANK OF AMERICA CORP.                                                           

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                                 

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

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BANK OF NEW YORK MELLON CORP., THE                                             

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

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

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Allison IV       For       For          Management

1.2   Elect Director Jennifer S. Banner       For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director Nelle R. Chilton         For       For          Management

1.5   Elect Director Ronald E. Deal           For       Withhold     Management

1.6   Elect Director Tom D. Efird             For       For          Management

1.7   Elect Director Barry J. Fitzpatrick     For       For          Management

1.8   Elect Director L. Vincent Hackley       For       For          Management

1.9   Elect Director Jane P. Helm             For       For          Management

1.10  Elect Director John P. Howe III         For       For          Management

1.11  Elect Director Kelly S. King            For       For          Management

1.12  Elect Director James H. Maynard         For       For          Management

1.13  Elect Director Albert O. McCauley       For       For          Management

1.14  Elect Director J. Holmes Morrison       For       For          Management

1.15  Elect Director Nido R. Qubein           For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Stephen T. Williams      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Ratify Auditors                         For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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BMW GROUP BAYERISCHE MOTOREN WERKE AG                                           

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.30 per Share Common                                   

      Share and EUR 0.32 per Preference Share                                  

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2009                                                                      

6.1   Reelect Franz Haniel to the Supervisory For       For          Management

      Board                                                                    

6.2   Reelect Susanne Klatten to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Robert Lane to the Supervisory    For       For          Management

      Board                                                                     

6.4   Reelect Wolfgang Mayrhuber to the       For       For          Management

      Supervisory Board                                                        

6.5   Reelect Joachim Milberg to the          For       Against      Management

      Supervisory Board                                                        

6.6   Reelect Stefan Quandt to the            For       For          Management

      Supervisory Board                                                        

6.7   Elect Juergen Strube to the Supervisory For       For          Management

      Board                                                                    

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Amend Articles Re: Audio and Video      For       For          Management

      Transmission of Annual Meeting due to                                    

      New German Legislation (Law on                                           

      Transposition of EU Shareholders'                                        

      Rights Directive)                                                         

9     Amend Articles Re: Voting Procedures    For       For          Management

      for Supervisory Board Meetings; Adopt D                                  

      & O Insurance for Supervisory Board                                       

      Members                                                                  

10    Approve Creation of EUR 5 Million Pool  For       For          Management

      of Capital without Preemptive Rights                                      

 

 

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

 

BP PLC                                                                         

 

Ticker:       BP/            Security ID:  G12793108                           

Meeting Date: APR 16, 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       Against      Management

3     Re-elect Antony Burgmans as Director    For       For          Management

4     Re-elect Cynthia Carroll as Director    For       For          Management

5     Re-elect Sir William Castell as         For       For          Management

      Director                                                                  

6     Re-elect Iain Conn as Director          For       For          Management

7     Re-elect George David as Director       For       For          Management

8     Re-elect Erroll Davis, Jr as Director   For       For          Management

9     Elect Robert Dudley as Director         For       For          Management

10    Re-elect Douglas Flint as Director      For       For          Management

11    Re-elect Dr Byron Grote as Director     For       For          Management

12    Re-elect Dr Tony Hayward as Director    For       For          Management

13    Re-elect Andy Inglis as Director        For       For          Management

14    Re-elect Dr DeAnne Julius as Director   For       For          Management

15    Re-elect Sir Tom McKillop as Director   For       Against      Management

16    Re-elect Sir Ian Prosser as Director    For       For          Management

17    Re-elect Peter Sutherland as Director   For       For          Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorise Board to Fix Their                                         

      Remuneration                                                             

19    Authorise 1,800,000,000 Ordinary Shares For       For          Management

      for Market Purchase                                                      

20    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 1,561,000,000                                      

21    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 234,000,000                                         

22    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                    

      Notice                                                                   

 

 

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BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

10    Elect Director T. D. West, Jr.          For       For          Management

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                         

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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BWAY HOLDING CO                                                                

 

Ticker:       BWY            Security ID:  12429T104                           

Meeting Date: FEB 27, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

 

 

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BWAY HOLDING CO                                                                 

 

Ticker:       BWY            Security ID:  12429T104                           

Meeting Date: JUN 25, 2009   Meeting Type: Special                             

Record Date:  MAY 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Jean-Pierre M. Ergas     For       For          Management

2.2   Elect Director Warren J. Hayford        For       For          Management

2.3   Elect Director Earl L. Mason            For       For          Management

2.4   Elect Director Lawrence A. McVicker     For       For          Management

2.5   Elect Director David M. Roderick        For       For          Management

2.6   Elect Director Kenneth M. Roessler      For       For          Management

2.7   Elect Director Wellford L. Sanders, Jr. For       Withhold     Management

2.8   Elect Director David I. Wahrhaftig      For       For          Management

2.9   Elect Director Thomas R. Wall, IV       For       For          Management

 

 

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CABLEVISION SYSTEMS CORP.                                                      

 

Ticker:       CVC            Security ID:  12686C109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary W. Carter        For       For          Management

1.2   Elect Director Charles D. Ferris        For       Withhold     Management

1.3   Elect Director Thomas V. Reifenheiser   For       For          Management

1.4   Elect Director John R. Ryan             For       For          Management

1.5   Elect Director Vincent Tese             For       For          Management

1.6   Elect Director Leonard Tow              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director William R. Cooper        For       For          Management

1.3   Elect Director Scott S. Ingraham        For       For          Management

1.4   Elect Director Lewis A. Levey           For       For          Management

1.5   Elect Director William B. McGuire, Jr.  For       For          Management

1.6   Elect Director William F. Paulsen       For       For          Management

1.7   Elect Director D. Keith Oden            For       For          Management

1.8   Elect Director  F. Gardner Parker       For       For          Management

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CANON INC.                                                                      

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JY 55                                                  

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For          Management

3.15  Elect Director                          For       For          Management

3.16  Elect Director                          For       For          Management

3.17  Elect Director                          For       For          Management

3.18  Elect Director                          For       For          Management

3.19  Elect Director                          For       For          Management

3.20  Elect Director                          For       For          Management

3.21  Elect Director                          For       For          Management

3.22  Elect Director                          For       For          Management

3.23  Elect Director                          For       For          Management

3.24  Elect Director                          For       For          Management

3.25  Elect Director                          For       For          Management

4     Approve Retirement Bonus for Director   For       For          Management

5     Approve Payment of Annual Bonuses to    For       For          Management

      Directors                                                                

6     Approve Stock Option Plan               For       For          Management

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: JUN 23, 2009   Meeting Type: Special                              

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Tim Arnoult           For       Withhold     Management

1.2   Elect Director Dennis Lynch             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CATERPILLAR FINANCIAL ASSET TRUST 2007-A                                       

 

Ticker:                      Security ID:  14911XAC0                           

Meeting Date: MAY 21, 2009   Meeting Type: Written Consent                     

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Undersigned Noteholder Hereby       For       For          Management

      Consents To That Certain First                                           

      Amendment To Supplement To Sale And                                      

      Servicing Agreement Described In The                                      

      Caterpillar Financial Asset Trust                                        

      2007-A Request For Consent To Amendment                                  

      Of Supplement                                                             

 

 

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

 

CATERPILLAR FINANCIAL ASSET TRUST 2008-A                                       

 

Ticker:                      Security ID:  14911TAC9                           

Meeting Date: MAY 21, 2009   Meeting Type: Written Consent                     

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Undersigned Noteholder Hereby       For       For          Management

      Consents To That Certain First                                           

      Amendment To Sale And Servicing                                          

      Agreement Described In The Caterpillar                                   

      Financial Asset Trust 2008-A Request                                     

      For Consent To Amendment Of Sale And                                     

      Servicing Agreement Dated May 11, 2009                                   

 

 

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

 

CGI GROUP INC                                                                  

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claude Boivin            For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Claude Chamberland       For       For          Management

1.5   Elect Director Robert Chevrier          For       For          Management

1.6   Elect Director Thomas P. d'Aquino       For       For          Management

1.7   Elect Director Paule Dore               For       For          Management

1.8   Elect Director Serge Godin              For       For          Management

1.9   Elect Director Andre Imbeau             For       For          Management

1.10  Elect Director David L. Johnston        For       For          Management

1.11  Elect Director Eileen A. Mercier        For       For          Management

1.12  Elect Director Michael E. Roach         For       For          Management

1.13  Elect Director Gerald T. Squire         For       For          Management

1.14  Elect Director Robert Tessier           For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

CHARTWELL SENIORS HOUSING REIT                                                  

 

Ticker:       CSH.U          Security ID:  16140U100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lise Bastarache, Charles R. Moses For       For          Management

      and Sydney P.H. Robinson as Trustees of                                  

      Chartwell                                                                

2     Elect Mike Harris, Andre R. Kuzmicki    For       For          Management

      and Thomas Schwartz as Trustees of CSH                                   

      Trust                                                                     

3     Elect Lise Bastarache, W. Brent         For       For          Management

      Binions, Mike Harris, Andre R.                                           

      Kuzmicki, Charles R. Moses, Sidney P.                                    

      H. Robinson and Thomas Schwartz as                                       

      Directors of Chartwell Master Care Corp                                  

4     Approve KPMG LLP as Auditors of         For       For          Management

      Chartwell and Authorize Trustees to Fix                                  

      Their Remuneration                                                       

5     Approve Deferred Unit Plan              For       For          Management

6     Amend Declaration of Trust              For       For          Management

7     Amend Unitholder Rights Plan            For       For          Management

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton              For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn                  For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

     Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                      

 

 

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

 

CHUNGHWA TELECOM CO. LTD.                                                      

 

Ticker:       CHT            Security ID:  17133Q304                           

Meeting Date: AUG 14, 2008   Meeting Type: Special                             

Record Date:  JUL 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO APPROVE THE PROPOSAL FOR CONVERSION  For       For          Management

      OF THE CAPITAL SURPLUS INTO CAPITAL                                      

      INCREASE OF THE COMPANY AND ISSUANCE OF                                   

      NEW SHARES.                                                              

2     TO APPROVE THE PROPOSAL FOR DECREASE IN For       For          Management

      CASH OF THE COMPANY.                                                      

 

 

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

 

CHUNGHWA TELECOM CO. LTD.                                                      

 

Ticker:       CHT            Security ID:  17133Q403                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acceptance Of 2008 Business Report And  For       For          Management

      Financial Statements                                                     

2     Approval Of The Proposal For The        For       For          Management

      Distribution Of 2008 Earnings                                            

3     Revision Of The Articles Of             For       For          Management

      Incorporation                                                            

4     Proposed Conversion Of The Capital      For       For          Management

      Surplus Into Capital Stock Ofthe                                         

      Company And Issuance Of New Shares                                       

5     Proposed Capital Deduction And Issuance For       For          Management

      Of Cash Dividends                                                        

6     Revision Of The  Procedures For         For       For          Management

      Acquisition Or Disposal Of Assets                                         

7     Revision Of The  Procedures For Lending For       For          Management

      Of Capital To Others                                                     

8     Revision Of The  Procedures For         For       For          Management

      Endorsements And Guarantees                                              

 

 

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

 

COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      Dec. 31, 2008                                                             

2     Approve Remuneration Report for the     For       For          Management

      Year Ended Dec. 31, 2008                                                 

3a    Elect David Michael Gonski, AC as       For       For          Management

      Director                                                                 

3b    Elect Irial Finan as Director           For       For          Management

4     Amend Company Constitution to Include   For       For          Management

      Article 5.15, Headed "Direct Voting"                                     

5     Approve the Grant of 247,844 Rights to  For       For          Management

      T J Davis in the Coca-Cola Amatil                                         

      Limited 2009-2011 Long Term Incentive                                    

      Share Plan                                                               

 

 

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

 

COMERICA INC.                                                                  

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lillian Bauder           For       For          Management

2     Elect Director Richard G. Lindner       For       For          Management

3     Elect Director Robert S. Taubman        For       Against      Management

4     Elect Director Reginald M. Turner, Jr.  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual/Special                      

Record Date:  JUN 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

4     Authorize Payment of Dividends by       For       For          Management

      Shares                                                                   

5     Approve Two Transactions Concluded with For       For          Management

      BNP Paribas                                                               

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Elect Gilles Schnepp as Director        For       Against      Management

8     Reelect Gerhard Cromme as Director      For       Against      Management

9     Reelect Jean-Martin Folz as Director    For       For          Management

10    Reelect Michel Pebereau as Director     For       Against      Management

11    Reelect Jean-Cyril Spinetta as Director For       For          Management

12    Ratify Appointment of Frederic Lemoine  For       Against      Management

      as Director                                                               

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 780 million                                        

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights and Binding Priority                                   

      Rights up to Aggregate Nominal Amount                                    

      of EUR 295 Million                                                       

15    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

17    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 95 Million for Bonus Issue or                                  

      Increase in Par Value                                                     

18    Approve Employee Stock Purchase Plan    For       Against      Management

19    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                                      

20    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

21    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

22    Authorize Board to Issue Free Warrants  For       For          Management

      with Preemptive Rights During a Public                                   

      Tender Offer or Share Exchange Offer                                     

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For       For          Management

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

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           For       For          Management

1.6   Elect Director Harold W. McGraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Harald J. Norvik         For       For          Management

1.9   Elect Director William K. Reilly        For       For          Management

1.10  Elect Director Bobby S. Shackouls       For       For          Management

1.11  Elect Director Victoria J. Tschinkel    For       For          Management

1.12  Elect Director Kathryn C. Turner        For       For          Management

1.13  Elect Director William E. Wade, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

8     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

9     Require Director Nominee Qualifications Against   Against      Shareholder

 

 

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CORIO NV                                                                       

 

Ticker:       CORA           Security ID:  N2273C104                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

3     Receive Explanation on Company's        None      None         Management

      Dividend Policy                                                          

4     Approve Financial Statements            For       For          Management

5a    Approve Dividends of EUR 2.64 Per Share For       For          Management

5b    Dividend Payment                        For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Announce Vacancies on Supervisory Board None      None         Management

8b    Announce Intention of the Supervisory   None      None         Management

      Board to Reelect Derk Doijer                                             

8c    Opportunity to Make Recommendations     None      None         Management

8d    Reelect Der Doijer to Supervisory Board For       For          Management

8e    Announce Intention of the Supervisory   None      None         Management

      Board to Elect Gobert Beijer                                             

8f    Opportunity to Make Recommendations     None      None         Management

8g    Elect Gobert Deijer to Supervisory      For       For          Management

      Board                                                                    

9     Ratify KPMG Accountants NV as Auditors  For       For          Management

10    Adopt New Articles of Association       For       For          Management

11    Approve Publication of Information in   For       For          Management

      English                                                                  

12    Other Business                          None      None         Management

13    Close Meeting                           None      None         Management

 

 

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CVS CAREMARK CORP                                                               

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                                                                  

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray          For       For          Management

1.9   Elect Director C.A. Lance Piccolo       For       For          Management

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                  

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Creation of EUR 240 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

9a    Elect Ulrich Schroeder to the           For       For          Management

      Supervisory Board                                                        

9b    Elect Henning Kagermann to the          For       For          Management

      Supervisory Board                                                        

9c    Elect Stefan Schulte to the Supervisory For       For          Management

      Board                                                                    

10    Amend Articles Re: Proxy Voting and     For       For          Management

      Location of General Meeting                                              

 

 

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

 

DEVELOPERS DIVERSIFIED REALTY CORP.                                            

 

Ticker:       DDR            Security ID:  251591103                           

Meeting Date: APR 9, 2009    Meeting Type: Special                             

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

2     Amend Stock Ownership Limitations       For       For          Management

3     Amend Securities Transfer Restrictions  For       For          Management

4     Fix Number of Directors                 For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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DEVON ENERGY CORP.                                                             

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Howard         For       For          Management

1.2   Elect Director Michael M. Kanovsky      For       For          Management

1.3   Elect Director J. Todd Mitchell         For       For          Management

1.4   Elect Director J. Larry Nichols         For       For          Management

2     Elect Director Robert A. Mosbacher, Jr. For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

DON QUIJOTE                                                                    

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 26, 2008   Meeting Type: Annual                               

Record Date:  JUN 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JY 12                                                  

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

4     Approve Retirement Bonus for Director   For       For          Management

 

 

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DUKE ENERGY CORP.                                                              

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.3   Elect Director Michael G. Browning      For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director Ann Maynard Gray         For       For          Management

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

1.7   Elect Director James T. Rhodes          For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Philip R. Sharp          For       For          Management

1.10  Elect Director Dudley S. Taft           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

E.I. DU PONT DE NEMOURS & CO.                                                  

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     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 Hewson          For       For          Management

10    Elect Director Charles O. Holliday, Jr. For       For          Management

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vanessa C.L. Chang       For       For          Management

1.2   Elect Director France A. Cordova        For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Charles B. Curtis        For       For          Management

1.5   Elect Director Bradford M. Freeman      For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Ronald L. Olson          For       For          Management

1.8   Elect Director James M. Rosser          For       For          Management

1.9   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.10  Elect Director Thomas C. Sutton         For       For          Management

1.11  Elect Director Brett White              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

ENTERTAINMENT PROPERTIES TRUST                                                 

 

Ticker:       EPR            Security ID:  29380T105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Newman, Jr.      For       For          Management

1.2   Elect Director James A. Olson           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)                                    

 

Ticker:       ERIXF          Security ID:  W26049119                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management

      Meeting                                                                  

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       Did Not Vote Management

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

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

      Meeting                                                                  

6     Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports; Receive Auditors'                                     

      Report                                                                   

7     Receive President's Report; Allow       None      Did Not Vote Management

      Questions                                                                 

8a    Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

8b    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

8c    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 1.85 per Share;                                          

      Approve April 27, 2009 as Record Date                                    

      for Dividend                                                             

9a    Determine Number of Members (10) and    For       Did Not Vote Management

      Deputy Members (0) of Board                                              

9b    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 3.8 Million for                                        

      Chairman and SEK 750,000 for Other                                       

      Directors (Including Possibility to                                      

      Receive Part of Remuneration in Phantom                                  

      Shares); Approve Remuneration of                                         

      Committee Members                                                        

9c    Reelect Michael Treschow (Chairman),    For       Did Not Vote Management

      Roxanne Austin, Peter Bonfield, Boerje                                    

      Ekholm, Ulf Johansson, Sverker                                           

      Martin-Loef, Nancy McKinstry, Anders                                     

      Nyren, Carl-Henric Svanberg, and Marcus                                   

      Wallenberg as Directors                                                  

9d    Authorize Chairman of Board and         For       Did Not Vote Management

      Representatives of Four of Company's                                      

      Largest Shareholders by Voting Power to                                  

      Serve on Nominating Committee; Approve                                   

      the Assignment of the Nomination                                         

      Committee                                                                

9e    Approve Omission of Remuneration to     For       Did Not Vote Management

      Nominating Committee Members                                             

9f    Approve Remuneration of Auditors        For       Did Not Vote Management

10    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

11.1  Approve 2009 Share Matching Plan for    For       Did Not Vote Management

      All Employees                                                            

11.2  Authorize Reissuance of 13.9 Million    For       Did Not Vote Management

      Repurchased Class B Shares for 2009                                      

      Share Matching Plan for All Employees                                    

11.3  Approve Swap Agreement with Third Party For       Did Not Vote Management

      as Alternative to Item 11.2                                              

11.4  Approve 2009 Share Matching Plan for    For       Did Not Vote Management

      Key Contributors                                                          

11.5  Authorize Reissuance of 8.5 Million     For       Did Not Vote Management

      Repurchased Class B Shares for 2009                                      

      Share Matching Plan for Key                                              

      Contributors                                                             

11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management

      as Alternative to Item 11.5                                              

11.7  Approve 2009 Restricted Stock Plan for  For       Did Not Vote Management

      Executives                                                               

11.8  Authorize Reissuance of 4.6 Million     For       Did Not Vote Management

      Repurchased Class B Shares for 2009                                      

      Restricted Stock Plan for Executives                                     

11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management

      as Alternative to Item 11.8                                               

12    Authorize Reissuance of 11 Million      For       Did Not Vote Management

      Repurchased Class B Shares to Cover                                      

      Social Costs in Connection with 2001                                      

      Global Stock Incentive Program, and                                      

      2005, 2006, 2007, and 2008 Long-Term                                     

      Incentive and Variable Compensation                                       

      Plans                                                                    

13    Amend Articles Regarding Publication of For       Did Not Vote Management

      Meeting Notice                                                            

14    Authorize the Board of Directors to     None      Did Not Vote Shareholder

      Explore How to Provide All Shares with                                   

      Equal Voting Rights                                                      

15    Close Meeting                           None      Did Not Vote Management

 

 

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

 

EXTENDICARE REAL ESTATE INVESTMENT TRUST                                       

 

Ticker:       EXE.U          Security ID:  302251103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Mel Rhinelander           For       For          Management

1.2   Elect Trustee John F. Angus             For       For          Management

1.3   Elect Trustee George A. Fierheller      For       For          Management

1.4   Elect Trustee Seth B. Goldsmith         For       For          Management

1.5   Elect Trustee Michael J.L. Kirby        For       For          Management

1.6   Elect Trustee Frederick B. Ladly        For       For          Management

1.7   Elect Trustee Alvin G. Libin            For       For          Management

1.8   Elect Trustee J. Thomas MacQuarrie      For       For          Management

1.9   Elect Trustee Timothy L. Lukenda        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 


 

EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                          

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                                     

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                    

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 29, 2008   Meeting Type: Annual                              

Record Date:  AUG 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  James L. Barksdale      For       For          Management

2     Elect Director August A. Busch IV       For       For          Management

3     Elect Director  John A. Edwardson       For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

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

6     Elect Director Shirley A. Jackson       For       For          Management

7     Elect Director Steven R. Loranger       For       For          Management

8     Elect Director Gary W. Loveman          For       For          Management

9     Elect Director Frederick W. Smith       For       For          Management

10    Elect Director Joshua I. Smith          For       For          Management

11    Elect Director Paul S. Walsh            For       For          Management

12    Elect Director Peter S. Willmott        For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Ratify Auditors                         For       For          Management

15    Require Independent Board Chairman      Against   For          Shareholder

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: DEC 29, 2008   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation and     For       For          Management

      Amend Code of Regulations                                                

2     Amend Articles of Incorporation to      For       For          Management

      Revise Express Terms of Series G                                         

      Preferred Stock                                                          

3     Amend Articles of Incorporation and     For       For          Management

      Amend Code of Regulations                                                

4     Adjourn Meeting                         For       For          Management

 

 

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

 

FINMECCANICA SPA                                                               

 

Ticker:       FNC            Security ID:  T4502J151                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Slate Submitted by the Italian Ministry None      Did Not Vote Management

      o Economy and Finance                                                    

2.2   Slate Submitted by Mediobanca Spa       None      Did Not Vote Management

2.3   Slate Submitted by Institutional        None      For          Management

      Investors                                                                

3     Appoint Chairman of the Internal        For       For          Management

      Statutory Auditors                                                       

4     Approve Remuneration of Internal        For       For          Management

      Statutory Auditors                                                        

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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FRANCE TELECOM                                                                 

 

Ticker:       FTE            Security ID:  F4113C103                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                          

4     Approve Auditors' Special Report        For       Against      Management

      Regarding Related-Party Transactions                                     

5     Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

6     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

7     Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                       

8     Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                   

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 2 Billion                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, with the Possibility                                  

      Not to Offer them to the Public, up to                                   

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion                                                                   

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

14    Authorize Capital Increase of Up to EUR For       For          Management

      1.5 Billion for Future Exchange Offers                                    

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

16    Authorize Capital Increase of up to EUR For       For          Management

      70 Million Reserved for Holders of                                       

      Orange SA Stock Options or Shares in                                      

      Connection with France Telecom                                           

      Liquidity Agreement                                                      

17    Authorize up to EUR 1 Million for       For       For          Management

      Issuance of Free Option-Based Liquidity                                  

      Instruments Reserved for Holders of                                      

      Orange SA Stock Options Benefitting                                      

      from a Liquidity Agreement                                               

18    Set Global Limit for Capital Increase   For       For          Management

      to Result from All Issuance Requests at                                  

      EUR 3.5 Billion                                                           

19    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Amount of EUR 7 Billion                                         

20    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 2 Billion for Bonus Issue or                                   

      Increase in Par Value                                                     

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

22    Approve Employee Stock Purchase Plan    For       For          Management

23    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GAP, INC., THE                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adrian D. P. Bellamy     For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Donald G. Fisher         For       For          Management

1.4   Elect Director Robert J. Fisher         For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For       For          Management

1.7   Elect Director Glenn K. Murphy          For       For          Management

1.8   Elect Director James M. Schneider       For       For          Management

1.9   Elect Director Mayo A. Shattuck III     For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Cash, Jr.       For       For          Management

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge             For       For          Management

1.4   Elect Director Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      Management

1.8   Elect Director Robert W. Lane           For       For          Management

1.9   Elect Director Ralph S. Larsen          For       For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

1.11  Elect Director James J. Mulva           For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director Roger S. Penske          For       Against      Management

1.14  Elect Director Robert J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Evaluate the Potential Conversion of    Against   Against      Shareholder

      the Corporation's Business Units into                                    

      Four or More Public Corporations and                                     

      Distribute New Shares                                                     

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to                                      

      Senior Executives for Shares Not Owned                                   

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

 

 

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GRAPHIC PACKAGING HOLDING CO.                                                  

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Liaw             For       Withhold     Management

1.2   Elect Director Michael G. MacDougall    For       Withhold     Management

1.3   Elect Director John R. Miller           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Reverse Stock Split             For       For          Management

 

 

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GREGGS PLC                                                                     

 

Ticker:       GRG            Security ID:  G41076103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reappoint KPMG Audit plc as Auditors of For       For          Management

      the Company                                                              

2b    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Approve Final Dividend of 100 Pence Per For       For          Management

      Ordinary Share                                                           

4a    Elect Kennedy McMeikan as Director      For       For          Management

4b    Elect Iain Ferguson as Director         For       For          Management

4c    Re-elect Derek Netherton as Director    For       For          Management

4d    Re-elect Raymond Reynolds as Director   For       For          Management

4e    Re-elect Bob Bennett as Director        For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 693,000                                            

7     Subject to the Passing of Resolution 6, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 103,000                                            

8     Authorise Market Purchase of up to GBP  For       For          Management

      207,000                                                                   

9     Approve Subdivision of Each Issued and  For       For          Management

      Unissued Ordinary Shares of 20 Pence                                     

      Each into Ten Ordinary Shares of 2                                        

      Pence Each                                                               

10    Authorise the Directors to Call General For       For          Management

      Meetings Other Than Annual General                                        

      Meetings on Not Less Than 14 Clear                                       

      Days' Notice                                                             

11    Approve Greggs plc SAYE Option Plan     For       For          Management

12    Approve Greggs plc Performance Share    For       For          Management

      Plan                                                                     

 

 

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H. J. HEINZ CO.                                                                 

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: AUG 13, 2008   Meeting Type: Annual                              

Record Date:  JUN 4, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W.R. Johnson             For       For          Management

2     Elect Director C.E. Bunch               For       For          Management

3     Elect Director L.S. Coleman, Jr.        For       For          Management

4     Elect Director J.G. Drosdick            For       For          Management

5     Elect Director E.E. Holiday             For       For          Management

6     Elect Director C. Kendle                For       For          Management

7     Elect Director D.R. O'Hare              For       For          Management

8     Elect Director N. Peltz                 For       For          Management

9     Elect Director D.H. Reilley             For       For          Management

10    Elect Director L.C. Swann               For       For          Management

11    Elect Director T.J. Usher               For       For          Management

12    Elect Director M.F. Weinstein           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Limitation of Director                                          

      Liability and Director/Officer                                           

      Indemnification                                                          

15    Reduce Supermajority Vote Requirement   For       For          Management

      to Approve Certain Business                                              

      Combinations                                                             

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Amado Cavazos            For       For          Management

1.3   Elect Director Randolph Gress           For       For          Management

1.4   Elect Director Linda Myrick             For       For          Management

1.5   Elect Director Karen Osar               For       For          Management

1.6   Elect Director John Steitz              For       For          Management

1.7   Elect Director Stephen M. Zide          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

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INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For       For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

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

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

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                               

Record Date:  FEB 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.4   Elect Director Robert L. Johnson        For       For          Management

1.5   Elect Director Melissa Lora             For       For          Management

1.6   Elect Director Michael G. McCaffery     For       For          Management

1.7   Elect Director Jeffrey T. Mezger        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Ownership Limitations     For       For          Management

4     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                                                     

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Pay For Superior Performance            Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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KESA ELECTRICALS PLC                                                           

 

Ticker:       KESA           Security ID:  G5244H100                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend of 3.6 Pence Per For       For          Management

      Ordinary Share                                                            

5     Re-elect Peter Wilson as Director       For       For          Management

6     Re-elect Andrew Robb as Director        For       For          Management

7     Re-elect Michel Brossard as Director    For       For          Management

8     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 43,688,140                                         

9     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 75,000                                             

10    Subject to the Passing of Resolution 8, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 6,619,415                                          

11    Authorise 52,955,321 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

12    Adopt New Articles of Association       For       For          Management

 

 

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KIMBERLY-CLARK CORP.                                                           

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For          Management

1.2   Elect Director Dennis R. Beresford      For       For          Management

1.3   Elect Director John F. Bergstrom        For       For          Management

1.4   Elect Director Abelardo E. Bru          For       For          Management

1.5   Elect Director Robert W. Decherd        For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

KIMCO REALTY CORP.                                                             

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Richard G. Dooley        For       For          Management

1.3   Elect Director Joe Grills               For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Director F. Patrick Hughes        For       For          Management

1.6   Elect Director Frank Lourenso           For       For          Management

1.7   Elect Director Richard Saltzman         For       For          Management

1.8   Elect Director Philip Coviello          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart             For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum         For       For          Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

 

 

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KROGER CO., THE                                                                

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. Lamacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director Don W. Mcgeorge          For       For          Management

8     Elect Director W. Rodney Mcmullen       For       For          Management

9     Elect Director Jorge P. Montoya         For       For          Management

10    Elect Director Clyde R. Moore           For       For          Management

11    Elect Director Susan M. Phillips        For       For          Management

12    Elect Director Steven R. Rogel          For       For          Management

13    Elect Director James A. Runde           For       For          Management

14    Elect Director Ronald L. Sargent        For       For          Management

15    Elect Director Bobby S. Shackouls       For       For          Management

16    Ratify Auditors                         For       For          Management

17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder

18    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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LAFARGE                                                                        

 

Ticker:       LG             Security ID:  F54432111                           

Meeting Date: MAR 31, 2009   Meeting Type: Special                             

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 1,500 Million                                      

2     Cancel Authorizations Granted under     For       For          Management

      Items 12 through 14 of General Meeting                                    

      Held on May 03, 2007, Subject to                                         

      Approval of Item 1                                                       

3     Approve Employee Stock Purchase Plan    For       For          Management

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LAFARGE                                                                         

 

Ticker:       LG             Security ID:  F54432111                           

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

Record Date:  APR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Ordinary                                       

      Share and EUR 2.20 per Long-Term                                         

      Registered Share                                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Approve Transaction with Bruno Lafont   For       Against      Management

      Re: Employment Contract - Severance                                      

      Payment                                                                  

6     Reelect Bruno Lafont as Director        For       For          Management

7     Reelect Jean-Pierre Boisivon as         For       For          Management

      Director                                                                 

8     Reelect Michel Bon as Director          For       Against      Management

9     Reelect Philippe Charrier as Director   For       For          Management

10    Reelect Bertrand Collomb as Director    For       Against      Management

11    Reelect Oscar Fanjul as Director        For       For          Management

12    Reelect Juan Gallardo as Director       For       For          Management

13    Reelect Helene Ploix as Director        For       For          Management

14    Authorize Repurchase of Up to 5 Percent For       For          Management

      of Issued Share Capital                                                   

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 380 Million                                        

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 152 Million                                        

17    Authorize Issuance of Shares up to EUR  For       For          Management

      152 Million without Possibility of                                       

      Offering them to the Public                                              

18    Authorize Capital Increase of up to EUR For       For          Management

      76 Million for Future Acquisitions                                       

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                            

      Aggregate Amount of EUR 8 Billion                                        

21    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

22    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 100 Million for Bonus Issue                                    

      or Increase in Par Value                                                  

23    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plan                                     

24    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

25    Approve Employee Stock Purchase Plan    For       For          Management

26    Approve Employee Stock Purchase Plan    For       For          Management

      for International Employees                                              

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director Richard J. Rouse         For       For          Management

1.3   Elect Director T. Wilson Eglin          For       For          Management

1.4   Elect Director Clifford Broser          For       For          Management

1.5   Elect Director Geoffrey Dohrmann        For       For          Management

1.6   Elect Director Harold First             For       For          Management

1.7   Elect Director Richard S. Frary         For       For          Management

1.8   Elect Director Carl D. Glickman         For       For          Management

1.9   Elect Director James Grosfeld           For       For          Management

1.10  Elect Director Kevin W. Lynch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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LINDE AG                                                                       

 

Ticker:       LIN            Security ID:  D50348107                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2009                                                                     

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Cancellation of Unused Pool of  For       For          Management

      Conditional Capital                                                      

8     Amend Articles Re: Audio and Video      For       For          Management

      Transmission of Annual Meeting due to                                    

      New German Legislation (Law on                                           

      Transposition of EU Shareholders'                                         

      Rights Directive)                                                        

 

 

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

 

MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP                                   

 

Ticker:       MCG            Security ID:  Q5700Y109                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual/Special                      

Record Date:  NOV 17, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report for the     For       For          Management

      Financial Year Ended June 30, 2008                                        

2     Elect Rodney H Keller as Director       For       For          Management

3     Approve Issuance of Stapled Securities  For       For          Management

      in Connection With Performance Fees                                      

4     Approve Re-insertion of the             For       For          Management

      Proportional Takeover Provisions                                         

1     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors of MMCGIL and Authorize Board                                   

      to Fix Their Remuneration                                                

2     Elect Thomas David as Director          For       For          Management

3     Approve Issuance of Stapled Securities  For       For          Management

      in Connection With Performance Fees                                      

1     Approve Issuance of Stapled Securities  For       For          Management

      in Connection With Performance Fees                                       

2     Approve Re-insertion of the             For       For          Management

      Proportional Takeover Provisions                                         

 

 

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

 

MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP                                  

 

Ticker:       MCG            Security ID:  Q5700Y109                           

Meeting Date: JUN 30, 2009   Meeting Type: Court                                

Record Date:  JUN 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the MCIL Share Scheme           For       For          Management

1     Approve the Unstapling of MCIL Shares   For       For          Management

      from MMCGIL Shares and from MCIT Units,                                  

      and the Acquisition of Relevant MCIL                                     

      Shares under the Company's Share                                         

      Acquisition Agreement                                                    

2     Approve the Change of Company Name to   For       For          Management

      CPPIB Communications Infrastructure                                      

      Limited                                                                  

1     Approve the MMCGIL Share Scheme         For       For          Management

1     Approve the Unstapling of MMCGIL Shares For       For          Management

      from MCIL Shares and from MCIT Units,                                    

      and the Change of the Company's Name                                     

      from MMCGIL to CPPIB Communications                                       

      Group International Limited                                              

2     Amend Company's Constitution by         For       For          Management

      Deleting Bye-law 11(e)(ii) and                                            

      Replacing it with the Words "Bye-law                                     

      11(e)(ii) 'Not Used'"                                                    

1     Approve the Amendment to the MCIT       For       For          Management

      Constitution to Give Effect to the                                       

      Trust Scheme                                                             

2     Approve the Acquisition by Canada       For       For          Management

      Pension Plan Investment Board and Its                                    

      Associates of a Relevant Interest in                                     

      All Outstanding MCIT Units as at the                                     

      Scheme Record Date                                                       

1     Approve Unstapling of MCIT Units from   For       For          Management

      MCIL Shares and from MMCGIL Shares, and                                  

      Approve the Acquisition of Relevant                                      

      Interests in MCIT Units under the                                        

      Company's Share Acquisition Agreement                                    

 

 

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

 

MACQUARIE COUNTRYWIDE TRUST                                                    

 

Ticker:       MCW            Security ID:  Q5701A126                           

Meeting Date: DEC 9, 2008    Meeting Type: Annual                               

Record Date:  DEC 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Constitution Re: Issuance of      For       For          Management

      Units in Lieu of Base Management Fees                                    

 

 

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

 

MARATHON OIL CORP.                                                              

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.2   Elect Director Gregory H. Boyce         For       For          Management

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

1.4   Elect Director David A. Daberko         For       For          Management

1.5   Elect Director William L. Davis         For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Philip Lader             For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

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

1.10  Elect Director Dennis H. Reilley        For       For          Management

1.11  Elect Director Seth E. Schofield        For       For          Management

1.12  Elect Director John W. Snow             For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Dolan         For       For          Management

1.2   Elect Director Robert A. Eckert         For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Tully M. Friedman        For       For          Management

1.5   Elect Director Dominic Ng               For       For          Management

1.6   Elect Director Vasant M. Prabhu         For       For          Management

1.7   Elect Director Andrea L. Rich           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director Dean A. Scarborough      For       For          Management

1.10  Elect Director Christopher A. Sinclair  For       For          Management

1.11  Elect Director G. Craig Sullivan        For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Product Safety and Working    Against   Against      Shareholder

      Conditions                                                               

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

      Special Meetings                                                         

 

 

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

 

MCGRAW-HILL COMPANIES, INC., THE                                               

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sir Michael Rake         For       For          Management

1.2   Elect Director Kurt L. Schmoke          For       For          Management

1.3   Elect Director Sidney Taurel            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun          For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

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

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Management

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For       For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Fix Number of Directors                 For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director       Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

METRO AG                                                                       

 

Ticker:       MEO            Security ID:  D53968125                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports for Fiscal 2008;                                       

      Approve Allocation of Income and                                         

      Dividends of EUR 1.18 per Ordinary                                        

      Share and EUR 1.298 per Preference                                       

      Share                                                                    

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2009                                                                     

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

6     Approve Issuance of Warrants/Bonds with For       Against      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                                                        

7     Approve Issuance of Warrants/Bonds with For       Against      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                                                         

8     Approve Creation of EUR 225 Million     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

9     Amend Articles Re: Convocation,         For       For          Management

      Participation, Audio and Video                                           

      Transmission, and Voting Rights                                          

      Representation at the Annual Meeting                                     

      due to New German Legislation (Law on                                    

      Transposition of EU Shareholders'                                        

      Rights Directive)                                                         

10    Amend Articles Re: Form of Proxy        For       For          Management

      Authorization                                                            

11    Approve Affiliation Agreement with      For       For          Management

      Subsidiary METRO Elfte Gesellschaft                                      

      fuer Vermoegensverwaltung mbH                                            

12    Approve Affiliation Agreement with      For       For          Management

      Subsidiary METRO Zwoelfte Gesellschaft                                   

      fuer Vermoegensverwaltung mbH                                            

 

 

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

 

MITSUBISHI ESTATE CO. LTD.                                                     

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       Against      Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For          Management

 

 

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

 

MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5 for Ordinary                                     

      Shares                                                                   

2     Amend Articles To Amend Provisions on   For       For          Management

      Preferred Shares to Reflect                                               

      Cancellation - Reflect Digitalization                                    

      of Share Certificates - Authorize                                        

      Public Announcements in Electronic                                        

      Format                                                                   

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For          Management

3.15  Elect Director                          For       Against      Management

3.16  Elect Director                          For       For          Management

3.17  Elect Director                          For       Against      Management

4.1   Appoint Statutory Auditor               For       For          Management

4.2   Appoint Statutory Auditor               For       Against      Management

4.3   Appoint Statutory Auditor               For       Against      Management

4.4   Appoint Statutory Auditor               For       For          Management

 

 

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

 

MOTOROLA, INC.                                                                 

 

Ticker:       MOT            Security ID:  620076109                            

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Brown                 For       For          Management

1.2   Elect Director D. Dorman                For       For          Management

1.3   Elect Director W. Hambrecht             For       Against      Management

1.4   Elect Director S. Jha                   For       For          Management

1.5   Elect Director J. Lewent                For       Against      Management

1.6   Elect Director K. Meister               For       For          Management

1.7   Elect Director T. Meredith              For       For          Management

1.8   Elect Director S. Scott III             For       Against      Management

1.9   Elect Director R. Sommer                For       For          Management

1.10  Elect Director J. Stengel               For       Against      Management

1.11  Elect Director A. Vinciquerra           For       For          Management

1.12  Elect Director D. Warner III            For       For          Management

1.13  Elect Director J. White                 For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Ratify Auditors                         For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

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

 

NATIONAL GRID PLC                                                              

 

Ticker:       NG/            Security ID:  G6375K151                           

Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 21.3 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Elect Bob Catell as Director            For       For          Management

4     Elect Tom King as Director              For       For          Management

5     Elect Philip Aiken as Director          For       For          Management

6     Re-elect John Allan as Director         For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Approve Remuneration Report             For       For          Management

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 94,936,979                                         

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 14,240,547                                         

12    Authorise 249,936,128 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

13    Adopt New Articles of Association       For       For          Management

 

 

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NGK SPARK PLUG CO. LTD.                                                        

 

Ticker:       5334           Security ID:  J49119100                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

2.14  Elect Director                          For       For          Management

2.15  Elect Director                          For       For          Management

2.16  Elect Director                          For       For          Management

2.17  Elect Director                          For       For          Management

2.18  Elect Director                          For       For          Management

2.19  Elect Director                          For       For          Management

2.20  Elect Director                          For       For          Management

2.21  Elect Director                          For       For          Management

 

 

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NOKIA CORP.                                                                    

 

Ticker:       NKCAF          Security ID:  X61873133                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Calling the Meeting to Order            None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Report; Receive CEO's Review                                              

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 440,000 for Chairman,                                  

      EUR 150,000 for Vice Chairman, and EUR                                   

      130,000 for Other Directors; Approve                                     

      Remuneration for Committee Work                                          

11    Fix Number of Directors at 11           For       For          Management

12    Reelect Georg Ehrnrooth, Lalita D.      For       For          Management

      Gupte, Bengt Holmstrom, Henning                                          

      Kagermann, Olli-Pekka Kallasvuo, Per                                     

      Karlsson, Jorma Ollila, Marjorie                                          

      Scardino, Risto Siilasmaa, and Keijo                                     

      Suila as Directors; Elect Isabel                                         

      Marey-Semper as New Director                                              

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers Oy as     For       For          Management

      Auditors                                                                 

15    Authorize Repurchase of up to 360       For       For          Management

      Million Nokia Shares                                                     

16    Close Meeting                           None      None         Management

 

 

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

 

NORDEA BANK AB (FORMERLY NORDEA AB)                                            

 

Ticker:       NDA            Security ID:  W57996105                           

Meeting Date: MAR 12, 2009   Meeting Type: Special                             

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Claes Beyer as Chairman of        For       Did Not Vote Management

      Meeting                                                                  

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       Did Not Vote Management

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Approve Issuance of Shares with         For       Did Not Vote Management

      Preemptive Rights; Approve                                                

      Capitalization of Reserves of Up to EUR                                  

      5.30 Billion via Transfer from                                           

      Unrestricted Equity to Share Capital;                                    

      Change Articles Accordingly                                              

7     Approve Issuance of Shares with         For       Did Not Vote Management

      Preemptive Rights; Approve                                               

      Capitalization of Reserves of Up to EUR                                  

      1.4 Billion via Transfer from                                            

      Unrestricted Equity to Share Capital;                                    

      Reduce Par Value of Common Stock from                                    

      EUR 1.0 to EUR 0.5; Change Articles                                      

      Accordingly                                                              

8     Approve Issuance of Shares with         For       Did Not Vote Management

      Preemptive Rights                                                        

 

 

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

 

NORDEA BANK AB (FORMERLY NORDEA AB)                                             

 

Ticker:       NDA            Security ID:  W57996105                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Clas Beyer as Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Report; Receive Chairman's Report on                                     

      Board's Work; Receive CEO's Report                                       

7     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 252,000 for Chair,                                      

      EUR 97,650 for Vice-chairm, and EUR                                      

      75,600 for Other Directors; Approve                                      

      Additional Compensation for Attendance                                   

      and Committee Work; Approve                                              

      Remuneration of Auditors                                                 

12    Reelect Hans Dalborg (Chair), Stine     For       For          Management

      Bosse, Marie Ehrling, Svein Jacobsen,                                    

      Tom Knutzen, Lars Nordstrom, Timo                                        

      Peltola, Heidi Petersen, Bjorn Saven,                                    

      and Bjorn Wahlroos as Directors                                          

13    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                          

      Nominating Committee                                                     

14    Authorize Repurchase of Up to 1 Percent For       For          Management

      of Issued Share Capital                                                   

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

16a   Approve 2009 Share Matching Plan        For       For          Management

16b   Approve Issuance up to 7.25 Million     For       For          Management

      Class C-Shares in Connection with Share                                  

      Matching Plan (Item 16a); Amend                                          

      Articles of Association Accordingly                                      

17    Shareholder Proposal: Donate SEK 50     Against   Against      Shareholder

      Million to "Create a Decent Sweden"                                      

      Foundation                                                               

 

 

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

 

NORTHROP GRUMMAN CORP.                                                          

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis W. Coleman         For       For          Management

2     Elect Director Thomas B. Fargo          For       For          Management

3     Elect Director Victor H. Fazio          For       For          Management

4     Elect Director Donald E. Felsinger      For       For          Management

5     Elect Director Stephen E. Frank         For       For          Management

6     Elect Director Bruce S. Gordon          For       For          Management

7     Elect Director Madeleine Kleiner        For       For          Management

8     Elect Director Karl J. Krapek           For       For          Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Director Aulana L. Peters         For       For          Management

11    Elect Director Kevin W. Sharer          For       For          Management

12    Elect Director Ronald D. Sugar          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Space-based Weapons Program   Against   Against      Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                          

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 24, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2 per Share                                             

4     Approve CHF 3 Million Reduction in      For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1   Amend Articles Re: Require Annual       Against   For          Shareholder

      Advisory Vote on Remuneration Report,                                    

      incl. Disclosure of Compensation Amount                                  

      Paid to Board of Directors and                                           

      Executive Management                                                     

5.2   Amend Corporate Purpose Re:             For       For          Management

      Sustainability                                                            

5.3   Amend Articles Re: Auditors             For       For          Management

6.1   Retirement of Peter Burckhardt and      None      None         Management

      William George as Directors                                               

      (Non-Voting)                                                             

6.2.1 Reelect Srikant Datar as Director       For       For          Management

6.2.2 Reelect Andreas von Planta as Director  For       For          Management

6.2.3 Reelect Wendelin Wiedeking as Director  For       For          Management

6.2.4 Reelect Rolf Zinkernagel as Director    For       For          Management

6.3   Elect William Brody as Director         For       For          Management

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

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

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVOB          Security ID:  K7314N152                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration of Directors       For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6 per Share                                             

5a    Reelect Sten Scheibye as Director       For       For          Management

5b    Reelect Goran Ando as Director          For       For          Management

5c    Reelect Henrik Gurtler as Director      For       For          Management

5d    Reelect Pamela Kirby as Director        For       For          Management

5e    Reelect Kurt Nielsen as Director        For       For          Management

5f    Elect Hannu Ryopponen as New Director   For       For          Management

5g    Reelect Jorgen Wedel as Director        For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

7.1   Approve DKK 14 Million Reduction in     For       For          Management

      Class B Share Capital via Share                                          

      Cancellation                                                             

7.2   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7.3.1 Amend Articles Re: Change ''Koebenhavns For       For          Management

      Fondsboers'' to ''NASDAQ OMX                                             

      Copenhagen''                                                             

7.3.2 Amend Existing Authorization to Issue   For       For          Management

      Class B Shares to Employees; Reduce                                      

      Authorization Amount to DKK 3 Million                                    

7.3.3 Amend Existing Authorization to Issue   For       For          Management

      Shares With or Without Preemptive                                        

      Rights; Reduce Authorization Amount to                                   

      DKK 107 Million                                                           

7.3.4 Amend Articles Re: Add Item 'Approval   For       For          Management

      of Remuneration of Directors' to                                         

      Standard AGM Agenda                                                      

8     Other Business                          None      None         Management

 

 

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

 

ONO PHARMACEUTICAL CO. LTD.                                                    

 

Ticker:       4528           Security ID:  J61546115                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Reduce Directors' Term                                                   

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

PARMALAT SPA                                                                   

 

Ticker:       PLT            Security ID:  T7S73M107                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Increase Remuneration of External       For       For          Management

      Auditors                                                                  

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

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

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Management

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                   

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 


 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne M. Busquet          For       For          Management

1.2   Elect Director Anne Sutherland Fuchs    For       For          Management

1.3   Elect Director James H. Keyes           For       For          Management

1.4   Elect Director David L. Shedlarz        For       For          Management

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

2     Ratify Auditors                         For       For          Management

 

 

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

 

PPR                                                                             

 

Ticker:       PP             Security ID:  F7440G127                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAY 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.30 per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 660,000                                      

5     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

6     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 200 Million                                        

8     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million, with                                  

      the Possibility Not to Offer them to                                      

      the Public for up to EUR 100 Million                                     

9     Authorize Capitalization of Reserves of For       For          Management

      up to EUR 200 Million for Bonus Issue                                    

      or Increase in Par Value                                                 

10    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Above                                                  

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 7, 8, and 10                                            

12    Set Global Limit for Capital Increase   For       For          Management

      to Result from Issuance Requests Under                                   

      Items 7 to 11 at EUR 200 Million                                         

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Amend Article 10 of Bylaws Re:          For       For          Management

      Staggered Election of Board Members                                      

16    Subject to Approval of Item 15, Reelect For       For          Management

      Pierre Bellon as Director                                                

17    Subject to Approval of Item 15, Reelect For       For          Management

      Allan Chapin as Director                                                 

18    Subject to Approval of Item 15, Reelect For       For          Management

      Luca Cordero Di Montezemolo as Director                                  

19    Subject to Approval of Item 15, Reelect For       For          Management

      Philippe Lagayette as Director                                           

20    Reelect Francois-Henri Pinault as       For       For          Management

      Director                                                                 

21    Reelect Patricia Barbizet as Director   For       For          Management

22    Reelect Baudouin Prot as Director       For       For          Management

23    Reelect Jean-Philippe Thierry as        For       Against      Management

      Director                                                                  

24    Elect Aditya Mittal as Director         For       For          Management

25    Elect Jean-Francois Palus as Director   For       For          Management

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

PROGRESS ENERGY, INC.                                                           

 

Ticker:       PGN            Security ID:  743263105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James E. Bostic, Jr.     For       For          Management

2     Elect Director Harris E. DeLoach, Jr.   For       For          Management

3     Elect Director James B. Hyler, Jr.      For       For          Management

4     Elect Director William D. Johnson       For       For          Management

5     Elect Director Robert W. Jones          For       Against      Management

6     Elect Director W. Steven Jones          For       For          Management

7     Elect Director E. Marie McKee           For       For          Management

8     Elect Director John H. Mullin, III      For       For          Management

9     Elect Director Charles W. Pryor, Jr.    For       For          Management

10    Elect Director Carlos A. Saladrigas     For       For          Management

11    Elect Director Theresa M. Stone         For       For          Management

12    Elect Director Alfred C. Tollison, Jr.  For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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

 

PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual/Special                       

Record Date:  JUN 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Approve Auditors' Special Report        For       Against      Management

      Regarding Related-Party Transactions                                     

7     Ratify Appointment of Tadashi Ishii as  For       Against      Management

      Supervisory Board Member                                                 

8     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

9     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                         

11    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, with the Possibility                                  

      Not to Offer them to the Public, up to                                   

      Aggregate Nominal Amount of EUR 40                                       

      Million                                                                  

12    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

13    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 40 Million for Bonus Issue or                                  

      Increase in Par Value                                                     

14    Authorize Capital Increase of Up to EUR For       Against      Management

      40 Million for Future Exchange Offers                                    

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

16    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Approve Employee Indirect Stock         For       For          Management

      Purchase Plan for International                                          

      Employees                                                                 

19    Set Global Limit for Capital Increase   For       For          Management

      to Result from All Issuance Requests at                                  

      EUR 40 Million                                                            

20    Allow Management Board to Use All       For       Against      Management

      Outstanding Capital Authorizations in                                    

      the Event of a Public Tender Offer or                                     

      Share Exchange Offer                                                     

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual