Vote Summary Report Oct 01, Oct 31, 2009

Transcription

1 Oct 01, Oct 31, 2009 Strathclyde Pension No 3 Fund Portfolio Schroder s /29/09 - BHP Billiton plc GB /27/09 14,137 1 ccept Financial Statements and Statutory Reports 2 Re-elect Carlos Cordeiro as Director 3 Re-elect David Crawford as Director 4 Re-elect Gail de Planque as Director 5 Re-elect Marius Kloppers as Director 6 Re-elect Don rgus as Director 7 Elect Wayne Murdy as Director 8 Reappoint KPMG udit plc as uditors and uthorise the Board to Determine Their Remuneration 9 uthorise Issue of Equity or Equity-Linked Securities with Preemptive Rights up to ggregate Nominal mount of USD 277,983, uthorise Issue of Equity or Equity-Linked Securities without Preemptive Rights up to ggregate Nominal mount of USD 55,778, uthorise 223,112,120 Ordinary Shares for Market Purchase 12i pprove Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 30 pril ii pprove Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 17 June iii pprove Cancellation of Mgmt Rec - Company Management Recommended Vote Page 1

2 Oct 01, Oct 31, 2009 Strathclyde Pension No 3 Fund Portfolio Schroder s Shares in BHP Billiton plc held by BHP Billiton Ltd on 15 September iv pprove Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 11 November pprove Remuneration Report 14 pprove the Grant of Deferred Shares and Options under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers Mgmt Rec - Company Management Recommended Vote Page 2

3 Oct 01, Oct 31, 2009 STRTHCLYDE 10/01/09 - ViaSat, Inc. *VST* 92552V100 08/10/09 57,140 1 Elect Directors 1.1 Elect Director Robert W. Johnson --- For Vote FOR this director. 1.2 Elect Director John P. Stenbit --- For Vote FOR this director. 2 Ratify uditors The auditor's report contained in the annual report is unqualified, meaning that in the opinion of the auditor, the company's financial statements are fairly presented in accordance with generally accepted accounting principles. 3 mend Qualified Employee Stock Purchase Plan The plan complies with Section 423 of the Internal Revenue Code, the number of shares being added is relatively conservative, the offering period is reasonable, and there are limitations on participation. 10/20/09 - Synaptics Incorporated *SYN* 87157D109 08/28/09 18,720 1 Elect Directors 1.1 Elect Director Jeffrey D. Buchanan --- For Vote FOR this director. 1.2 Elect Director Keith B. Geeslin --- For Vote FOR this director. 1.3 Elect Director James L. Whims --- For Vote FOR this director. Mgmt Rec - Company Management Recommended Vote Page 3

4 Oct 01, Oct 31, 2009 STRTHCLYDE 2 Ratify uditors The auditor's report contained in the annual report is unqualified, meaning that in the opinion of the auditor, the company's financial statements are fairly presented in accordance with generally accepted accounting principles. STRTHCLYDE GCC11 JP Morgan Vote Summary Report Nov 01, Nov 30, /18/09 - K12 INC *LRN* 48273U102 10/09/09 22,290 1 Elect Directors For Split Mgmt 1.1 Elect Director Guillermo Bron --- For 1.2 Elect Director Nathaniel. Davis --- For 1.3 Elect Director Steven B. Fink --- For 1.4 Elect Director Mary H. Futrell --- Withhold 1.5 Elect Director Ronald J. Packard --- For 1.6 Elect Director Jane M. Swift --- For 1.7 Elect Director ndrew H. Tisch --- For 1.8 Elect Director Thomas J. Wilford --- Withhold 2 Ratify uditors 11/24/09 - S Incyte Corporation *INCY* 45337C102 10/26/09 69,900 1 Increase uthorized Common Stock 2 djourn Meeting Mgmt Rec - Company Management Recommended Vote Page 4

5 STRTHCLYDE GCC11 JP Morgan Vote Summary Report Nov 01, Nov 30, 2009 STRTHCLYDE GCC11 JP Morgan Vote Summary Report Dec 01, Dec 31, /21/09 - Lumenis Ltd. M6778Q105 11/11/ Elect Talia Livni as External Director 2 Elect Directors For Split Mgmt 2.1 Elect Harel Beit-On as Director --- gainst 2.2 Elect Yoav Doppelt as Director --- gainst 2.3 Elect Eugene Davis as Director --- For 3 pprove Repricing of For gainst Mgmt Options 4 pprove uditors and uthorize Board to Fix Their Remuneration CIL- The Strathclyde Pension Fund Vote Summary Report Oct 01, Nov 01, 2009 Mgmt Rec - Company Management Recommended Vote Page 5

6 10/13/09 - Paychex, Inc. *PYX* /14/09 137,100 1 Elect Director B. Thomas Golisano 2 Elect Director David J.S. Flaschen 3 Elect Director Grant M. Inman 4 Elect Director Pamela. Joseph 5 Elect Director Jonathan J. Judge 6 Elect Director Joseph M. Tucci 7 Elect Director Joseph M. Velli 8 Ratify uditors 10/28/09 - Parker- Hannifin Corporation *PH* /31/09 35,800 1 Elect Directors 2 Ratify uditors 3 pprove Omnibus For gainst Mgmt Stock Plan 4 Require Independent Board Chairman gainst gainst ShrHoldr Vote Summary Report Nov 01, Dec 01, 2009 CIL- The Strathclyde Pension Fund GCC12 - CPITL INTNL LTD /12/09 - Cisco Systems, Inc. *CSCO* 17275R102 09/14/09 234,700 1 Elect Director Carol. Bartz 2 Elect Director M. Michele Burns 3 Elect Director Michael D. Capellas 4 Elect Director Larry R. Carter 5 Elect Director John T. Chambers 6 Elect Director Brian L. Mgmt Rec - Company Management Recommended Vote Page 6

7 Nov 01, Dec 01, 2009 CIL- The Strathclyde Pension Fund GCC12 - CPITL INTNL LTD Halla 7 Elect Director John L. Hennessy 8 Elect Director Richard M. Kovacevich 9 Elect Director Roderick C. McGeary 10 Elect Director Michael K. Powell 11 Elect Director run Sarin 12 Elect Director Steven M. West 13 Elect Director Jerry Yang 14 mend Omnibus For gainst Mgmt Stock Plan 15 mend Qualified Employee Stock Purchase Plan 16 Ratify uditors 17 mend Bylaws to gainst gainst ShrHoldr Establish a Board Committee on Human Rights 18 dvisory Vote to gainst gainst ShrHoldr Ratify Named Executive Officers' Compensation 19 Report on Internet Fragmentation gainst gainst ShrHoldr 11/19/09 - Microsoft /04/09 93,400 Corporation *MSFT* 1 Elect Director William H. Gates, III 2 Elect Director Steven. Ballmer 3 Elect Director Dina Dublon 4 Elect Director Raymond V. Gilmartin 5 Elect Director Reed Hastings 6 Elect Director Maria Klawe Mgmt Rec - Company Management Recommended Vote Page 7

8 Nov 01, Dec 01, 2009 CIL- The Strathclyde Pension Fund GCC12 - CPITL INTNL LTD Elect Director David F. Marquardt 8 Elect Director Charles H. Noski 9 Elect Director Helmut Panke 10 Ratify uditors 11 Permit Right to Call Special Meeting 12 dvisory Vote to Ratify Named Executive Officers' Compensation 13 dopt Principles for gainst gainst ShrHoldr Health Care Reform 14 Report on Charitable Contributions gainst gainst ShrHoldr Vote Summary Report Dec 01, Jan 01, 2010 CIL- The Strathclyde Pension Fund GCC12 - CPITL INTNL LTD /10/09 - Maxim Integrated Products, Inc. *MXIM* 57772K101 10/15/09 118,900 1 Elect Directors 2 Ratify uditors 3 mend Qualified Employee Stock Purchase Plan 4 mend Omnibus For gainst Mgmt Stock Plan 5 pprove Executive Incentive Bonus Plan Mgmt Rec - Company Management Recommended Vote Page 8

9 Oct 01, Oct 31, 2009 Strathclyde Pension Fund 10/16/09 - News Corporation *NWS* 65248E203 08/17/09 362,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Jose Maria znar --- For 1.2 Elect Director Natalie Bancroft --- For 1.3 Elect Director Peter L. Barnes --- For 1.4 Elect Director Chase Carey --- For 1.5 Elect Director Kenneth E. Cowley --- For 1.6 Elect Director David F. DeVoe --- For 1.7 Elect Director Viet Dinh --- bstain 1.8 Elect Director Sir Roderick I. Eddington -- - bstain 1.9 Elect Director Mark Hurd --- For 1.10 Elect Director ndrew S.B. Knight --- bstain 1.11 Elect Director James R. Murdoch --- For 1.12 Elect Director K. Rupert Murdoch --- For 1.13 Elect Director Lachlan K. Murdoch --- For 1.14 Elect Director Thomas J. Perkins --- bstain 1.15 Elect Director rthur M. Siskind --- For 1.16 Elect Director John L. Thornton --- bstain 2 Ratify uditors Vote Summary Report Mgmt Rec - Company Management Recommended Vote Page 9

10 Nov 01, Nov 30, 2009 Strathclyde Pension Fund GCC28 LLINCE BERNSTEIN /05/09 - rcher-daniels-midland Company *DM* /10/09 231,000 1 Elect Directors 2 pprove Omnibus Stock Plan 3 Ratify uditors 4 dopt ILO Based Code of Conduct gainst gainst ShrHoldr 11/04/09 - Cardinal Health, Inc. *CH* 14149Y108 09/09/09 59,500 1 Elect Directors 2 Ratify uditors 3 mend Executive Incentive Bonus Plan 4 Performance-Based Equity wards gainst For ShrHoldr 5 Require Independent Board Ch airman gainst gainst ShrHoldr Vote Summary Report Dec 01, Dec 31, 2009 Strathclyde Pension Fund GCC28 LLINCE BERNSTEIN /18/09 - ustralia and New Zealand U000000NZ3 12/16/09 216,596 Banking Group Ltd. (formerly ustr *NZ* Management Proposals 1 Receive the Financial Statements and None None Mgmt Statutory Reports for the Financial Year Ended Sept. 30, Ratify the Past Issuance of Million Shares at an Issue Price of $14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, pprove the Remuneration Report for the Financial Year Ended Sept. 30, (a) Elect J.P. Morschel as a Director Shareholder Proposal 4(b) Elect R.J. Reeves as a Director gainst gainst ShrHoldr Management Proposal 4(c) Elect Lee Hsien Yang as a Director Mgmt Rec - Company Management Recommended Vote Page 10

11 Dec 01, Dec 31, 2009 Strathclyde Pension Fund GCC28 LLINCE BERNSTEIN /10/09 - Esprit Holdings BMG3122U /27/09 271,000 1 ccept Consolidated Financial Statements and Statutory Reports 2 pprove Final Dividend of HK$0.72 Per Share 3 pprove Special Dividend of HK$1.33 Per Share 4a Reelect Heinz Jurgen Krogner-Kornalik as Director 4b Reelect Jurgen lfred Rudolf Friedrich as Director 4c Reelect Ronald Van Der Vis as Director 4d Reelect Chew Fook un as Director 4e Reelect Francesco Trapani as Director 4f uthorize Board to Fix Directors' Remuneration 5 Reappoint PricewaterhouseCoopers as uditors and uthorize Board to Fix Their Remuneration 6 uthorize Repurchase of Up to 10 Percent of Issued Share Capital 7 pprove Issuance of Equity or Equity- Linked Securities without Preemptive Rights 8 dopt New Share Option Scheme and Terminate the 2001 Share Option Scheme Mgmt Rec - Company Management Recommended Vote Page 11

12 Oct 01, Oct 31, 2009 GCC30 - Invesco /21/09 - Foster's Group Ltd. *FGL* U000000FGL6 10/19/09 313,526 1 Elect Max G Ould as a Director 2 pprove the Foster's Employee Share Grant Plan 3 pprove the Issuance of 343,000 Shares Based on a Share Price of $5.25 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2008/09 Financial Year 4 pprove the Issuance of 515,400 Shares Based on a Share Price of $5.24 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2009/10 Financial Year 5 pprove Remuneration Report for the Financial Year Ended June 30, /29/09 - Toll Holdings U000000TOL1 10/27/09 768,526 Limited 1 Receive the Financial None None Mgmt Statements and Statutory Reports for the Financial Year Ended June 30, pprove the Remuneration Report for the Financial Year Ended June 30, Elect Harry Boon as a Director 4 Renew Proportional Takeover pproval Provisions Contained in rticle 8.13 and Schedule 2 of the Company's Constitution 5 pprove the Refreshment of the Company's Senior Mgmt Rec - Company Management Recommended Vote Page 12

13 Oct 01, Oct 31, 2009 GCC30 - Invesco Executive Option & Right Plan 6 pprove the Grant of Options Up to the Maximum Value of $1.98 Million to Paul Little, Managing Director, Under the Senior Executive Option & Right Plan Mgmt Rec - Company Management Recommended Vote Page 13

14 Nov 01, Nov 30, 2009 GCC30 - Invesco /17/09 - Corinthian Colleges, Inc. *COCO* /21/09 210,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Paul R. St. Pierre --- Withhold 1.2 Elect Director Linda rey Skladany --- For 1.3 Elect Director Robert Lee --- For 2 Ratify uditors Mgmt Rec - Company Management Recommended Vote Page 14

15 Oct 01, Oct 31, 2009 Strathclyde Pension Fund /07/09 - Oracle Corp. *ORCL* 68389X105 08/10/09 523,100 1 Elect Directors 2 pprove Executive Incentive Bonus Plan 3 Ratify uditors 4 mend gainst For ShrHoldr rticles/bylaws/charter -- Call Special Meetings 5 dvisory Vote to Ratify gainst For ShrHoldr Named Executive Officers' Compensation 6 Stock Retention/Holding Period gainst For ShrHoldr 10/13/09 - The Procter & Gamble Company *PG* /14/09 113,400 1 Elect Director Kenneth I. Chenault 2 Elect Director Scott D. Cook 3 Elect Director Rajat K. Gupta 4 Elect Director.G. Lafley 5 Elect Director Charles R. Lee 6 Elect Director Lynn M. Martin 7 Elect Director Robert. McDonald 8 Elect Director W. James McNerney, Jr. 9 Elect Director Johnathan. Rodgers 10 Elect Director Ralph Snyderman 11 Elect Director Mary gnes Wilderotter 12 Elect Director Patricia. Woertz 13 Elect Director Ernesto Zedillo 14 Ratify uditors Mgmt Rec - Company Management Recommended Vote Page 15

16 Oct 01, Oct 31, 2009 Strathclyde Pension Fund mend Code of Regulations 16 pprove Omnibus Stock Plan 17 Provide for Cumulative Voting 18 dvisory Vote to Ratify Named Executive Officers' Compensation gainst For ShrHoldr gainst For ShrHoldr Vote Summary Report Nov 01, Nov 30, 2009 Strathclyde Pension Fund GCC31 Lazard /12/09 - Cisco 17275R102 09/14/09 359,700 Systems, Inc. *CSCO* 1 Elect Director Carol. Bartz 2 Elect Director M. Michele Burns 3 Elect Director Michael D. Capellas 4 Elect Director Larry R. Carter 5 Elect Director John T. Chambers 6 Elect Director Brian L. Halla 7 Elect Director John L. Hennessy 8 Elect Director Richard M. Kovacevich 9 Elect Director Mgmt Rec - Company Management Recommended Vote Page 16

17 Nov 01, Nov 30, 2009 Strathclyde Pension Fund GCC31 Lazard Roderick C. McGeary 10 Elect Director Michael K. Powell 11 Elect Director run Sarin 12 Elect Director Steven M. West 13 Elect Director Jerry Yang 14 mend Omnibus Stock Plan 15 mend Qualified Employee Stock Purchase Plan 16 Ratify uditors 17 mend Bylaws to gainst gainst ShrHoldr Establish a Board Committee on Human Rights 18 dvisory Vote to gainst For ShrHoldr Ratify Named Executive Officers' Compensation 19 Report on Internet Fragmentation gainst gainst ShrHoldr 11/19/09 - Microsoft Corporation *MSFT* /04/09 366,600 1 Elect Director William H. Gates, III 2 Elect Director Steven. Ballmer 3 Elect Director Dina Dublon 4 Elect Director Raymond V. Gilmartin 5 Elect Director Reed Hastings 6 Elect Director Maria Klawe 7 Elect Director David F. Marquardt 8 Elect Director Charles H. Noski Mgmt Rec - Company Management Recommended Vote Page 17

18 Nov 01, Nov 30, 2009 Strathclyde Pension Fund GCC31 Lazard Elect Director Helmut Panke 10 Ratify uditors 11 Permit Right to Call Special Meeting 12 dvisory Vote to Ratify Named Executive Officers' Compensation 13 dopt Principles for gainst For ShrHoldr Health Care Reform 14 Report on Charitable Contributions gainst gainst ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 18