UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 04813
Dreyfus Investment Funds |
(Exact name of registrant as specified in charter)
c/o The Dreyfus Corporation 200 Park Avenue New York, New York 10166 |
(Address of principal executive offices) (Zip code)
Michael A. Rosenberg, Esq. 200 Park Avenue New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000
Date of fiscal year end: 4/30
Date of reporting period: July 1, 2008-June 30, 2009 |
Item 1. Proxy Voting Record
Dreyfus Investment Funds ====================== DREYFUS/STANDISH FIXED INCOME FUND ====================== ================== DREYFUS/STANDISH GLOBAL FIXED INCOME FUND =================== =============== DREYFUS/STANDISH INTERNATIONAL FIXED INCOME FUND =============== ========== DREYFUS/THE BOSTON COMPANY INTERNATIONAL CORE EQUITY FUND =========== =========== DREYFUS/THE BOSTON COMPANY INTERNATIONAL SMALL CAP FUND ============ ================ DREYFUS/THE BOSTON COMPANY LARGE CAP CORE FUND ================ =============== DREYFUS/THE BOSTON COMPANY SMALL CAP GROWTH FUND =============== =============== DREYFUS/THE BOSTON COMPANY SMALL CAP VALUE FUND ================ ============== DREYFUS/THE BOSTON COMPANY SMALL CAP VALUE FUND II ============== =========DREYFUS/STANDISH INTERMEDIATE TAX EXEMPT BOND FUND==============
The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period. ========= MELLON CAPITAL LARGE CAP GROWTH FUND========== ========= MELLON CAPITAL MICRO CAP FUND =========== The Funds liquidated on September 30, 2008. The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period. |
=================== DREYFUS/NEWTON INTERNATIONAL EQUITY FUND ===================
| | | | | | |
BHP BILLITON PLC | | | | |
|
Ticker: | BLT | Security ID: G10877101 | | |
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for BHP Billiton plc | | | |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for BHP Billiton | | | |
| Limited | | | | |
3 | Re-elect Paul Anderson as Director of | For | For | Management |
| BHP Billiton plc | | | | |
4 | Re-elect Paul Anderson as Director of | For | For | Management |
| BHP Billiton Limited | | | | |
5 | Re-elect Don Argus as Director of BHP | For | For | Management |
| Billiton plc | | | | |
6 | Re-elect Don Argus as Director of BHP | For | For | Management |
| Billiton Limited | | | | |
7 | Re-elect Dr John Buchanan as Director | For | For | Management |
| of BHP Billiton plc | | | | |
8 | Re-elect Dr John Buchanan as Director | For | For | Management |
| of BHP Billiton Limited | | | | |
9 | Re-elect David Crawford as Director of | For | For | Management |
| BHP Billiton plc | | | | |
10 | Re-elect David Crawford as Director of | For | For | Management |
| BHP Billiton Limited | | | | |
11 | Re-elect Jacques Nasser as Director of | For | For | Management |
| BHP Billiton plc | | | | |
12 | Re-elect Jacques Nasser as Director of | For | For | Management |
| BHP Billiton Limited | | | | |
13 | Re-elect Dr John Schubert as Director | For | For | Management |
| of BHP Billiton plc | | | | |
14 | Re-elect Dr John Schubert as Director | For | For | Management |
| of BHP Billiton Limited | | | | |
15 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| | | | |
| Billiton plc | | | |
16 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| Billiton Limited | | | |
17 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
| Billiton plc | | | |
18 | Elect Stephen Mayne as Director of BHP Against | Against | Shareholder |
| Billiton Limited | | | |
19 | Elect Dr David Morgan as Director of | For | For | Management |
| BHP Billiton plc | | | |
20 | Elect Dr David Morgan as Director of | For | For | Management |
| BHP Billiton Limited | | | |
21 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton plc | | | |
22 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton Limited | | | |
23 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| BHP Billiton plc and Authorise the | | | |
| Board to Determine Their Remuneration | | | |
24 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 277,983,328 | | | |
25 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 55,778,030 | | | |
26 | Authorise 223,112,120 BHP Billiton plc | For | For | Management |
| Ordinary Shares for Market Purchase | | | |
27i | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 30 April 2009 | | | |
27ii | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 29 May 2009 | | | |
27iii Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 15 June 2009 | | | |
27iv | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 31 July 2009 | | | |
27v | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 15 September 2009 | | | |
27vi | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| | | | |
| Billiton Limited on 30 November 2009 | | | |
28 | Approve Remuneration Report | For | For | Management |
29 | Amend BHP Billiton plc Group Incentive | For | For | Management |
| Scheme; Amend BHP Billiton Limited | | | |
| Group Incentive Scheme | | | |
30 | Approve Grant of Deferred Shares and | For | For | Management |
| Options under the BHP Billiton Limited | | | |
| Group Incentive Scheme and the Grant of | | | |
| Performance Shares under the BHP | | | |
| Billiton Limited Long Term Incentive | | | |
| Plan to Executive Director, Marius | | | |
| Kloppers | | | |
31 | Increase Maximum Aggregate Remuneration For | For | Management |
| Paid by BHP Billiton plc to All | | | |
| Non-Executive Directors Together with | | | |
| the Remuneration Paid to Those | | | |
| Non-Executive Directors by BHP Billiton | | | |
| Limited to USD 3,800,000; Approve this | | | |
| Increase for All Purposes | | | |
32 | Increase Maximum Aggregate Remuneration For | For | Management |
| Paid by BHP Billiton Limited to All | | | |
| Non-Executive Directors Together with | | | |
| the Remuneration Paid to Those | | | |
| Non-Executive Directors by BHP Billiton | | | |
| plc to USD 3,800,000; Approve this | | | |
| Increase for All Purposes | | | |
33 | Amend the Articles of Association of of For | For | Management |
| BHP Billiton plc | | | |
34 | Amend the Constitution of BHP Billiton | For | For | Management |
| Limited | | | |
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| | | | | | |
CABLE & WIRELESS PLC | | | | |
|
Ticker: | CWPUF | Security ID: G17416127 | | |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.0 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect Richard Lapthorne as Director | For | For | Management |
5 | Re-elect George Battersby as Director | For | For | Management |
6 | Re-elect Kate Nealon as Director | For | For | Management |
7 | Re-elect Tony Rice as Director | For | For | Management |
8 | Re-elect Agnes Touraine as Director | For | For | Management |
9 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| | | | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 207,654,721 | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 31,719,031 | | | |
13 | Approve Scrip Dividend Program; | For | For | Management |
| Capitalise Reserves to Members of the | | | |
| Company (Scrip Dividends) | | | |
14 | Adopt New Articles of Association | For | For | Management |
15 | Authorise 249,000,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
16 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| Election Candidates up to GBP 0.1M, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.1M and Incur EU | | | |
| Political Expenditure up to GBP 0.1M | | | |
|
|
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|
GDF SUEZ | | | | | |
|
Ticker: | GSZ | Security ID: F42768105 | | |
Meeting Date: DEC 17, 2008 | Meeting Type: Special | | |
Record Date: DEC 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement and Its | For | For | Management |
| Remuneration to GDF Investissements 31 | | | |
2 | Approve Spin-Off Agreement and Its | For | For | Management |
| Remuneration to GDF Investissements 37 | | | |
3 | Amend Article 16 of the Bylaws Re: | For | For | Management |
| Election of Vice-Chairman | | | |
4 | Amend Articles 13.1 and 13.3 of the | For | For | Management |
| Bylaws Re: Election of Shareholder | | | |
| Employee Representative to the Board of | | | |
| Directors | | | | |
5 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
|
|
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|
GOLD FIELDS LIMITED | | | | |
|
Ticker: | GFIOF | Security ID: S31755101 | | |
Meeting Date: NOV 12, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended June | | | |
| 30, 2008 | | | | |
2 | Reelect DN Murray as Director | For | For | Management |
| | | | | |
3 | Reelect CI von Christerson as Director | For | For | Management |
4 | Reelect GM Wilson as Director | For | For | Management |
5 | Reelect AJ Wright as Director | For | For | Management |
6 | Place Authorized But Unissued Ordinary | For | For | Management |
| Shares under Control of Directors | | | |
7 | Place Authorized But Unissued | For | For | Management |
| Non-Convertible Redeemable Shares under | | | |
| Control of Directors | | | | |
8 | Approve Issuance of Shares without | For | For | Management |
| Preemptive Rights up to a Maximum of 10 | | | |
| Percent of Issued Capital | | | |
9 | Award Non-Executive Directors with | For | For | Management |
| Share Rights in Accordance with The | | | |
| Gold Fields Limited 2005 Non-Executive | | | |
| Share Plan | | | | |
10 | Approve Increase in Directors' Fees | For | For | Management |
11 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
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|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD | |
|
Ticker: | Security ID: G4639H106 | | |
Meeting Date: AUG 1, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Directors' and Auditors' Reports | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Mak Kin Kwong, Peter as | For | For | Management |
| Director and Authorize Board to Fix His | | | |
| Remuneration | | | | |
3b | Reelect Poon Chiu Kwok as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
3c | Reelect Lee Luk Shiu as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
3d | Reelect Xiong Qing as Director and | For | For | Management |
| Authorize Board to Fix Hix Remuneration | | | |
3e | Reelect Lau Chi Tak as Director and | For | For | Management |
| Authorize Board to fix His Remuneration | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
|
|
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HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
| | | | | |
Ticker: | Security ID: | G4639H106 | | |
Meeting Date: AUG 7, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of 100 Percent | For | For | Management |
| Interests in Wealthy King Investments | | | |
| Ltd. from Longkey Ltd. Pursuant to the | | |
| Acquisition Agreement | | | | |
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| | | | | | |
ICAP PLC | | | | | |
|
Ticker: | IAP | Security ID: G46981117 | | |
Meeting Date: JUL 16, 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 11.95 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Re-elect Charles Gregson as Director | For | For | Management |
4 | Re-elect William Nabarro as Director | For | For | Management |
5 | Elect John Nixon as Director | For | For | Management |
6 | Elect David Puth 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 21,611,663 | | | |
11 | Subject to the Passing of Resolution | For | For | Management |
| 10, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 3,241,749 | | | |
12 | Authorise 64,834,991 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
13 | Adopt New Articles of Association | For | For | Management |
14 | Amend Articles of Association Re: | For | For | Management |
| Directors' Conflicts of Interest | | | |
15 | Approve ICAP plc 2008 Sharesave Scheme | For | For | Management |
16 | Approve ICAP plc 2008 Senior Executive | For | For | Management |
| Equity Participation Plan | | | |
17 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other Than | | | |
| | | | | | |
| Political Parties and Incur EU | | | |
| Political Expenditure up to GBP 100,000 | | |
|
|
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|
INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD) | |
|
Ticker: | IFAR | Security ID: | Y3974E108 | | |
Meeting Date: JUL 7, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Subscription by PT SIMP of | For | For | Management |
| 187,500 New Shares in the Share | | | |
| Capital of PT LPI for an Aggregate Cash | | |
| Consideration of Rp 375 Billion | | | |
|
|
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|
INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD) | |
|
Ticker: | IFAR | Security ID: | Y3974E108 | | |
Meeting Date: NOV 11, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt New Memorandum of Association | For | For | Management |
2 | Adopt New Articles of Association | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
|
|
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|
JBS S.A. | | | | | |
|
Ticker: | JBSS3 | Security ID: | P59695109 | | |
Meeting Date: JUL 1, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Number of Shares for the | For | Did Not Vote Management |
| Purposes of the Dividend Payment | | | |
| Approved during the April 30, 2008 AGM | | |
2 | Elect a Fiscal Council Member and | For | Did Not Vote Management |
| his/her Alternate Appointed by BNDES | | | |
| Participacoes SA | | | | |
3 | Ratify Capital Increase Approved During For | Did Not Vote Management |
| the April 11, 2008 EGM | | | | |
|
|
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|
MILLICOM INTERNATIONAL CELLULAR S.A. | | | |
|
Ticker: | MICC | Security ID: | L6388F128 | | |
| | | | | | |
Meeting Date: JUL 7, 2008 | Meeting Type: Special | | |
Record Date: MAY 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Procedure and Vote | For | Did Not Vote Management |
2 | Transact Other Business | | For | Did Not Vote Management |
|
|
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|
NEWCREST MINING LTD. | | | | |
|
Ticker: | NCM | Security ID: | Q6651B114 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | | |
Record Date: OCT 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider the Financial | None | None | Management |
| Report of the Company and the Reports | | | |
| of the Directors and Auditors for the | | | |
| Year Ended June 30, 2008 | | | |
2a | Elect Richard Knight as Director | For | For | Management |
2b | Elect Don Mercer as Director | For | For | Management |
3 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
4 | Renew Partial Takeover Provision | For | For | Management |
5 | Approve Amendments to the Company's | For | For | Management |
| Constitution | | | | |
|
|
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|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION | | |
|
Ticker: | | Security ID: | Y7130D110 | | |
Meeting Date: JUL 14, 2008 | Meeting Type: Special | | |
Record Date: JUN 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Management |
|
|
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|
SUBSEA 7 INC. | | | | |
|
Ticker: | | Security ID: | G8549P108 | | |
Meeting Date: JUL 8, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports (Voting) | | | |
2 | Ratify PricewaterhouseCoopers as | For | For | Management |
| Auditors | | | | |
3 | Authorize Board to Fix Remuneration of For | For | Management |
| Auditors | | | | |
| | | | |
4 | Elect Allen Stevens and Mel Fitzgerald | For | For | Management |
| as Directors | | | |
5 | Approve Remuneration of Directors | For | For | Management |
6 | Approve and Ratify the Actions of the | For | For | Management |
| Directors and Officers of the Company | | | |
7 | Amend Articles Re: Statutory References For | For | Management |
8 | Amend Articles Re: Restatement of | For | For | Management |
| Amendments | | | |
9 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | | | |
SUEZ | | | | | | |
|
Ticker: | SZE | Security ID: F90131115 | | |
Meeting Date: JUL 16, 2008 | Meeting Type: Annual/Special | |
Record Date: JUL 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger by Absorption of Rivolam For | For | Management |
2 | Approve Spin-Off of Suez Environnement | For | For | Management |
3 | Approve Distribution of 65 percent of | For | For | Management |
| Suez Environnement to Suez's | | | |
| Shareholders | | | | |
| | | | |
4 | Approve Special Auditors' Report | For | For | Management |
| | | | |
| Regarding Related-Party Transactions | | | |
5 | Approve Merger by Absorption of Suez by For | For | Management |
| GDF | | | |
6 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
TELSTRA CORPORATION LIMITED. | | | | |
|
Ticker: | TLS | Security ID: | Q8975N105 | | |
Meeting Date: NOV 21, 2008 | Meeting Type: Annual | | |
Record Date: NOV 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Other Business | | None | For | Management |
2 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
3 | Discuss the Company's Financial | None | For | Management |
| Statements and Reports for the Year | | | |
| Ended June 30, 2008 | | | | |
4 | Approve Adoption of a New Constitution For | For | Management |
5a | Elect John Mullen as Director | For | For | Management |
5b | Elect Catherine Livingstone as Director For | For | Management |
5c | Elect Donald McGauchie as Director | For | For | Management |
5d | Elect John Stewart as Director | For | For | Management |
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| | | | | |
UNILEVER N.V. | | | |
|
Ticker: | UNA | Security ID: N8981F271 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Special | | |
Record Date: OCT 8, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appointment of Paul Polman as For | Did Not Vote Management |
| Executive Director | | | |
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| | | | | | |
VODAFONE GROUP PLC | | | | |
|
Ticker: | VOD | Security ID: | G93882135 | | |
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Re-elect Sir John Bond as Director | For | For | Management |
3 | Re-elect John Buchanan as Director | For | For | Management |
4 | Re-elect Vittorio Colao as Director | For | For | Management |
5 | Re-elect Andy Halford as Director | For | For | Management |
6 | Re-elect Alan Jebson as Director | For | For | Management |
7 | Re-elect Nick Land as Director | For | For | Management |
8 | Re-elect Anne Lauvergeon as Director | For | For | Management |
9 | Re-elect Simon Murray as Director | For | For | Management |
10 | Re-elect Luc Vandevelde as Director | For | For | Management |
11 | Re-elect Anthony Watson as Director | For | For | Management |
12 | Re-elect Philip Yea as Director | For | For | Management |
13 | Approve Final Dividend of 5.02 Pence | For | For | Management |
| Per Ordinary Share | | | | |
14 | Approve Remuneration Report | For | For | Management |
15 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors of the Company | | | | |
16 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
17 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,100,000,000 | | | |
18 | Subject to the Passing of Resolution | For | For | Management |
| 17, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 300,000,000 | | | |
19 | Authorise 5,300,000,000 Ordinary Shares For | For | Management |
| for Market Purchase | | | | |
20 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties, and/or | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other Than | | | |
| Political Parties and Incur EU | | | |
| | | | |
| Political Expenditure up to GBP 100,000 | | | |
21 | Amend Articles of Association | For | For | Management |
22 | Approve Vodafone Group 2008 Sharesave | For | For | Management |
| Plan | | | |
========= DREYFUS/THE BOSTON COMPANY EMERGING MARKETS CORE EQUITY FUND =========
| | | | | |
ASSECO POLAND S.A. | | | | |
|
Ticker: | Security ID: | X02540130 | | |
Meeting Date: JAN 7, 2009 | Meeting Type: Special | | |
Record Date: DEC 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Meeting Chairman | | For | For | Management |
3 | Acknowledge Proper Convening of Meeting For | For | Management |
4 | Approve Agenda of Meeting | For | For | Management |
5 | Approve Merger with Systemy | For | For | Management |
| Informacyjne Kapital SA | | | | |
6.1 | Recall Supervisory Board Member | For | For | Management |
6.2 | Elect New Supervisory Board Member | For | For | Management |
7.1 | Amend Statute Re: Corporate Purpose | For | For | Management |
7.2 | Amend Statute Re: Registered Shares | For | For | Management |
7.3 | Amend Statute Re: Registered Shares | For | For | Management |
7.4 | Amend Statute Re: Authority to | For | For | Management |
| Represent Company | | | | |
7.5 | Amend Statute Re: Publication of | For | For | Management |
| Company Announcements | | | | |
8 | Amend Regulations on General Meetings | For | Against | Management |
9 | Close Meeting | | None | None | Management |
--------------------------------------------------------------------------------
| | | | | |
AVENG LTD. | | | | |
|
Ticker: | Security ID: S0805F129 | | |
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended June | | | |
| 30, 2008 | | | | |
2.1 | Reelect AWB Band as Director | For | For | Management |
2.2 | Reelect VZ Mntambo as Director | For | For | Management |
2.3 | Reelect MJD Ruck as Director | For | For | Management |
2.4 | Reelect WR Jardine as Director | For | For | Management |
2.5 | Reelect JJA Mashaba as Director | For | For | Management |
| | | | | | |
3 | Approve Remuneration of Directors for | For | For | Management |
| Year Ending June 30, 2009 | | | |
4 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
BANK LEUMI LE-ISRAEL B.M. | | | | |
|
Ticker: | | Security ID: M16043107 | | |
Meeting Date: OCT 7, 2008 | Meeting Type: Special | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock by 500 For | For | Management |
| Million Shares | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BANK OF INDIA LTD | | | | |
|
Ticker: | BOI | Security ID: Y06949112 | | |
Meeting Date: JUL 11, 2008 | Meeting Type: Annual | | |
Record Date: JUL 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 4.00 Per Share | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
BANK OF INDIA LTD | | | | |
|
Ticker: | BOI | Security ID: Y06949112 | | |
Meeting Date: OCT 23, 2008 | Meeting Type: Special | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect C.B. Govindrao as Director Among | For | For | Management |
| the Shareholders | | | | |
1.2 | Elect D.B. Gangadhar as Director Among | For | For | Management |
| the Shareholders | | | | |
1.3 | Elect Mallya Prakash P. as Director | For | For | Management |
| Among the Shareholders | | | | |
1.4 | Elect N.G. Madhavan as Director Among | For | Did Not Vote Management |
| the Shareholders | | | | |
1.5 | Elect Sirajuddin P.M. as Director Among For | Did Not Vote Management |
| the Shareholders | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BHARAT PETROLEUM CORPORATION LTD. | | | |
| | | | | |
Ticker: | BPCL | Security ID: Y0882Z116 | | |
Meeting Date: AUG 18, 2008 | Meeting Type: Special | | |
Record Date: | JUL 4, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Corporate Purpose | �� For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BHARAT PETROLEUM CORPORATION LTD. | | | |
|
Ticker: | BPCL | Security ID: Y0882Z116 | | |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual | | |
Record Date: SEP 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 4.00 Per Share | For | For | Management |
3 | Reappoint P.K. Sinha as Director | For | For | Management |
4 | Reappoint A.H. Kalro as Director | For | For | Management |
5 | Reappoint R.K. Singh as Director | For | For | Management |
6 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
7 | Appoint R. Bijapurkar as Director | For | For | Management |
8 | Appoint S.K. Barua as Director | For | For | Management |
9 | Appoint S. Mohan as Director | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
BRE BANK SA | | | | |
|
Ticker: | Security ID: X0742L100 | | |
Meeting Date: OCT 27, 2008 | Meeting Type: Special | | |
Record Date: OCT 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | Did Not Vote Management |
2 | Elect Meeting Chairman | | For | Did Not Vote Management |
3 | Elect Members of Vote Counting | For | Did Not Vote Management |
| Commission | | | | |
4 | Receive Presentation by Company's CEO | None | Did Not Vote Management |
5.1 | Approve Appointment of Andre Carls as | For | Did Not Vote Management |
| New Supervisory Board Member | | | |
5.2 | Approve Terms of Compensation Plan | For | Did Not Vote Management |
5.3 | Approve Issuance of Bonds; Approve | For | Did Not Vote Management |
| Conditional Increase in Share Capital | | | |
| to Guarantee Conversion Rights; Approve | | | |
| Listing and Dematerialization of Newly | | | |
| Issued Shares | | | | |
5.4 | Amend Statute Re: PLN 2.8 Million | For | Did Not Vote Management |
| Conditional Increase in Share Capital | | | |
| in Connection with Compensation Plan | | | |
| Proposed under Item 5.2 | | | | |
| | | |
6 | Close Meeting | None | Did Not Vote Management |
--------------------------------------------------------------------------------
| | | | | | |
CELLCOM ISRAEL LTD. | | | | |
|
Ticker: | CEL | Security ID: M2196U109 | | |
Meeting Date: AUG 18, 2008 | Meeting Type: Written Consent | |
Record Date: JUL 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: AMI EREL | For | For | Management |
2 | ELECTION OF DIRECTOR: SHAY LIVNAT | For | For | Management |
3 | ELECTION OF DIRECTOR: RAANAN COHEN | For | For | Management |
4 | ELECTION OF DIRECTOR: AVRAHAM BIGGER | For | For | Management |
5 | ELECTION OF DIRECTOR: RAFI BISKER | For | For | Management |
6 | ELECTION OF DIRECTOR: SHLOMO WAXE | For | For | Management |
7 | ELECTION OF DIRECTOR: HAIM GAVRIELI | For | For | Management |
8 | ELECTION OF DIRECTOR: ARI BRONSHTEIN | For | For | Management |
9 | APPROVAL OF THE GRANT OF LETTER OF | For | For | Management |
| EXEMPTION AND INDEMNIFICATION TO OFFICE | | | |
| HOLDERS WHO ARE CONTROLLING | | | |
| SHAREHOLDERS. | | | | |
10 | APPROVAL OF THE AMENDMENT OF TERMS OF | For | Against | Management |
| OUTSTANDING OPTIONS HELD BY THE | | | |
| CHAIRMAN OF THE BOARD OF THE COMPANY. | | | |
| | | | |
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED | | | |
|
Ticker: | Security ID: G2046Q107 | | |
Meeting Date: DEC 10, 2008 | Meeting Type: Annual | | |
Record Date: DEC 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Fong Jao as Executive Director | For | For | Management |
3b | Reelect Chen Jun Hua as Executive | For | For | Management |
| Director | | | | |
3c | Reelect Chan Chi Po, Andy as Executive | For | For | Management |
| Director | | | | |
3d | Reelect Lin Shun Quan as Independent | For | Against | Management |
| Non-executive Director | | | | |
3e | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint Grant Thornton as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
5a | Approve Capitalization of Approximately For | For | Management |
| HK$9.7 Million Standing to the Credit | | | |
| of the Share Premium Account and Apply | | | |
| | | | |
| Such Amount in Paying Up in Full of | | | |
| 97.4 Million Shares (Bonus Shares) on | | | |
| the Basis of One Bonus Share for Every | | | |
| 25 Shares Held | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5d | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
--------------------------------------------------------------------------------
| | | | | | | | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | | | |
|
Ticker: | CHKP | Security ID: M22465104 | | |
Meeting Date: SEP 4, 2008 | Meeting Type: Annual | | |
Record Date: JUL 28, 2008 | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTORS: GIL SHWED, | For | For | Management |
| MARIUS NACHT, JERRY UNGERMAN, DAN | | | |
| PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: | | | |
| DIRECTORS ARE ELECTED AS A GROUP, NOT | | | |
| INDIVIDUALLY | | | | | |
2 | REELECTION OF OUTSIDE DIRECTOR: IRWIN | For | For | Management |
| FEDERMAN | | | | | | |
3 | REELECTION OF OUTSIDE DIRECTOR: RAY | For | For | Management |
| ROTHROCK | | | | | | |
4 | TO RATIFY THE APPOINTMENT AND | | For | For | Management |
| COMPENSATION OF CHECK POINT S | | | | |
| INDEPENDENT PUBLIC ACCOUNTANTS. | | | |
5 | TO APPROVE COMPENSATION TO CHECK POINT | For | Against | Management |
| S CHIEF EXECUTIVE OFFICER WHO IS ALSO | | | |
| THE CHAIRMAN OF THE BOARD OF DIRECTORS. | | | |
6 | I AM A CONTROLLING SHAREHOLDER OF THE None | Against | Management |
| COMPANY. MARK FOR = YES OR | AGAINST | | | |
| = NO. | | | | | | |
7 | I HAVE A | PERSONAL INTEREST | IN ITEM 5. None | Against | Management |
| MARK FOR | = YES OR | AGAINST | = NO. | | | |
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
| | | | | | |
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: SEP 30, 2008 | Meeting Type: Special | | |
Record Date: SEP 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Revised Annual Caps for the | For | For | Management |
| Year Ending Dec. 31, 2008 in Relation | | | |
| to Purchases from and Sales to COFCO | | | |
| Group Pursuant to the Mutual Supply | | | |
| | | | | | |
| Agreement | | | | |
2 | Approve Revised Annual Caps for the | For | For | Management |
| Year Ending Dec. 31, 2008 in Relation | | | |
| to Purchases from and Sales to Wilmar | | | |
| Group Pursuant to the Oil-Related | | | |
| Mutual Supply Agreement | | | | |
3 | Approve Revised Annual Cap for the Year For | For | Management |
| Ending Dec. 31, 2008 in Relation to | | | |
| Sales to COFCO Foods Pursuant to the | | | |
| Supply and Packaging Agreement | | | |
4 | Approve ADM Mutual Supply Agreement and For | For | Management |
| Related Annual Caps | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CHINA AGRI-INDUSTRIES HOLDINGS LTD | | | |
|
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: DEC 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New COFCO Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
2 | Approve Wilmar Mutual Supply Agreement For | For | Management |
| and Related Annual Caps | | | | |
3 | Approve China Foods Supply Agreement | For | For | Management |
| and Related Annual Caps | | | | |
4 | Approve New COFCO ADM Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
5 | Approve New ADM Mutual Supply Agreement For | For | Management |
| and Related Annual Caps | | | | |
6 | Approve New Lude Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
7 | Approve New No. 2 Storage Mutual Supply For | For | Management |
| Agreement and Related Annual Caps | | | |
8 | Approve Toyota Tsusho Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
9 | Approve Hakubaku Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
10 | Approve Xiamen Seashine Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
11 | Approve Zhengzhou Flour Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
12 | Approve No. 5 Storage Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
|
|
-------------------------------------------------------------------------------- |
|
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING) | | | |
|
Ticker: | | Security ID: | Y16608104 | | |
Meeting Date: DEC 19, 2008 | Meeting Type: Special | | |
Record Date: NOV 19, 2008 | | | | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Lee Hae-Sun as Inside Director | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | RIODF | Security ID: P2605D109 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Mineracao | For | For | Management |
| Onca Puma SA | | | | |
2 | Appoint Acal Consultoria e Auditoria SS For | For | Management |
| to Appraise Proposed Absorption | | | |
3 | Approve Independent Firm's Appraisal of For | For | Management |
| the Proposed Absorption | | | | |
4 | Approve Absorption of Mineracao Onca | For | For | Management |
| Puma SA | | | | |
5 | Ratify Principal and Alternate Director For | For | Management |
| Appointments | | | | |
6 | Amend Articles to Change References of | For | For | Management |
| "CVRD" to "Vale" | | | | |
7 | Amend Articles to Reflect Capital | For | For | Management |
| Increases Approved by the Board on July | | | |
| 22, 2008 and Aug. 5, 2008 | | | |
|
|
-------------------------------------------------------------------------------- |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. | | | |
|
Ticker: | GFNORTEO | Security ID: P49501201 | | |
Meeting Date: OCT 6, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cash Dividends of MXN 0.47 Per | For | For | Management |
| Share | | | | |
2 | Approve External Auditor Report | For | For | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
4 | Approve Minutes of Meeting | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
HINDALCO INDUSTRIES LTD | | | | |
|
Ticker: | | Security ID: Y3196V185 | | |
Meeting Date: AUG 5, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Share Capital from | For | For | Management |
| | | | |
| INR 1.5 Billion to INR 2 Billion | | | |
| Divided into 1.95 Billion Equity Shares | | | |
| of INR 1.00 Each and 25 Million | | | |
| Redeemable Cumulative Preference Shares | | | |
| of INR 2.00 Each | | | |
2 | Amend Clause V of the Memorandum of | For | For | Management |
| Association to Reflect Increase in | | | |
| Capital | | | |
3 | Amend Article 4(i)(a) of the Articles | For | For | Management |
| of Association to Reflect Increase in | | | |
| Capital | | | |
--------------------------------------------------------------------------------
| | | | | |
HINDALCO INDUSTRIES LTD | | | | |
|
Ticker: | Security ID: Y3196V185 | | |
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend on Preference Shares | For | For | Management |
| of 6 Percent and on Equity Shares of | | | |
| INR 1.85 Per Share | | | | |
3 | Reappoint S.S. Kothari as Director | For | For | Management |
4 | Reappoint M.M. Bhagat as Director | For | For | Management |
5 | Reappoint C.M. Maniar as Director | For | For | Management |
6 | Approve Singhi & Co. as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
7 | Approve Deployment of Unutilized Rights For | For | Management |
| Issue Proceeds | | | | |
8 | Approve Revision in Remuneration of D. | For | For | Management |
| Bhattacharya, Managing Director | | | |
--------------------------------------------------------------------------------
| | | | | | |
HONG LEONG BANK BHD. | | | | |
|
Ticker: | HLBK | Security ID: Y36503103 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividend of MYR 0.15 Per | For | For | Management |
| Share Less Income Tax at 25 Percent for | | | |
| the Financial Year Ended June 30, 2008 | | | |
2 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of MYR 520,000 for the | | | |
| Financial Year Ended June 30, 2008 | | | |
3 | Elect Quek Leng Chan as Director | For | For | Management |
4 | Elect Hussein Awang as Director | For | For | Management |
5 | Elect Tan Keok Yin as Director | For | For | Management |
| | | | | | |
6 | Elect Quek Kon Sean as Director | For | For | Management |
7 | Approve PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
8 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount Up to | | | |
| 10 Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
HONG LEONG BANK BHD. | | | | |
|
Ticker: | HLBK | Security ID: | Y36503103 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Implementation of Shareholders' For | For | Management |
| Mandate for Recurrent Related Party | | | |
| Transactions with Hong Leong Company | | | |
| (Malaysia) Bhd (HLCM) and Persons | | | |
| Connected with HLCM | | | | |
2 | Approve Implementation of Shareholders' For | For | Management |
| Mandate for Recurrent Related Party | | | |
| Transactions with Hong Leong Investment | | |
| Holdings Pte Ltd (HLIH) and Persons | | | |
| Connected with HLIH | | | | |
3 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
1 | Amend Articles of Association as Set | For | For | Management |
| Out in Appendix IV of the Circular to | | | |
| Shareholders Dated Oct. 7, 2008 | | | |
|
|
-------------------------------------------------------------------------------- |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | |
|
Ticker: | 1398 | Security ID: | ADPV10686 | | |
Meeting Date: OCT 27, 2008 | Meeting Type: Special | | |
Record Date: SEP 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Jiang Jianqing as Executive | For | Against | Management |
| Director | | | | |
2 | Elect Yang Kaisheng as Executive | For | For | Management |
| Director | | | | |
3 | Elect Zhang Furong as Executive | For | For | Management |
| Director | | | | |
4 | Elect Niu Ximing as Executive Director For | For | Management |
5 | Elect Leung Kam Chung, Antony as | For | For | Management |
| Independent Non-Executive Director | | | |
6 | Elect John L. Thornton as Independent | For | For | Management |
| Non-Executive Director | | | | |
7 | Elect Qian Yingyi as Independent | For | For | Management |
| | | | |
| Non-Executive Director | | | |
8 | Elect Wong Kwong Shing, Frank as | For | For | Management |
| Independent Non-Executive Director | | | |
9 | Elect Huan Huiwu as Non-Executive | For | For | Shareholder |
| Director | | | |
10 | Elect Gao Jianhong as Non-Executive | For | For | Shareholder |
| Director | | | |
11 | Elect Li Chunxiang as Non-Executive | For | Against | Shareholder |
| Director | | | |
12 | Elect Li Jun as Non-Executive Director | For | For | Shareholder |
13 | Elect Li Xiwen as Non-Executive | For | For | Shareholder |
| Director | | | |
14 | Elect Wei Fusheng as Non-Executive | For | For | Shareholder |
| Director | | | |
15 | Elect Wang Chixi as Shareholder | For | For | Management |
| Supervisor | | | |
16 | Approve Issuance of Subordinated Bonds | For | Against | Management |
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| | | | | |
ISRAEL CHEMICALS LTD. | | | |
|
Ticker: | ICL | Security ID: M5920A109 | | |
Meeting Date: NOV 10, 2008 | Meeting Type: Special | | |
Record Date: OCT 26, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Director/Officer Liability and For | For | Management |
| Indemnification Insurance | | |
--------------------------------------------------------------------------------
| | | | | | |
KLCC PROPERTY HOLDINGS BHD | | | | |
|
Ticker: | KLCC | Security ID: Y4804V104 | | |
Meeting Date: JUL 8, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Financial | | | |
| Year Ended March 31, 2008 | | | |
2 | Approve Net Final Dividend of MYR 0.06 | For | For | Management |
| Per Share Comprising MYR 0.017 Per | | | |
| Share Less Tax of 25 Percent and MYR | | | |
| 0.047 Per Share Tax Exempt for the | | | |
| Financial Year Ended March 31, 2008 | | | |
3 | Elect Leong Ah Hin @ Leong Swee Kong as For | For | Management |
| Director | | | | |
4 | Elect Pragasa Moorthi A/L Krishnasamy | For | For | Management |
| as Director | | | | |
5 | Elect Hashim Bin Wahir as Director | For | Against | Management |
6 | Elect Ahmad Bin Tunku Yahaya as | For | For | Management |
| Director | | | | |
7 | Approve Remuneration of Directors for | For | For | Management |
| | | | | |
| the Financial Year Ended March 31, 2008 | | | |
8 | Approve Ernst & Young as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
|
|
-------------------------------------------------------------------------------- |
|
MMC NORILSK NICKEL | | | | |
|
Ticker: | Security ID: 46626D108 | | |
Meeting Date: DEC 26, 2008 | Meeting Type: Special | | |
Record Date: OCT 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Shareholder Proposal: Approve Early | For | For | Shareholder |
| Termination of Powers of Board of | | | |
| Directors | | | | |
2.1 | Shareholder Proposal: Elect Guerman | None | Against | Shareholder |
| Aliev as Director | | | | |
2.2 | Shareholder Proposal: Elect Dmitry | None | Against | Shareholder |
| Afanasyev as Director | | | | |
2.3 | Shareholder Proposal: Elect Sergey | None | Against | Shareholder |
| Batekhin as Director | | | | |
2.4 | Shareholder Proposal: Elect Tye Burt | None | Against | Shareholder |
| as Director | | | | |
2.5 | Shareholder Proposal: Elect Andrey | None | Against | Shareholder |
| Bugrov as Director | | | | |
2.6 | Shareholder Proposal: Elect Alexander | None | Against | Shareholder |
| Bulygin as Director | | | | |
2.7 | Shareholder Proposal: Elect Alexander | None | Against | Shareholder |
| Voloshin as Director | | | | |
2.8 | Shareholder Proposal: Elect James | None | Against | Shareholder |
| Goodwin as Director | | | | |
2.9 | Shareholder Proposal: Elect Guy De | None | Against | Shareholder |
| Selliers as Director | | | | |
2.10 | Shareholder Proposal: Elect Luca | None | Against | Shareholder |
| Cordero di Motezemolo as Director | | | |
2.11 | Shareholder Proposal: Elect Andrey | None | Against | Shareholder |
| Klishas as Director | | | | |
2.12 | Shareholder Proposal: Elect Valery | None | Against | Shareholder |
| Matvienko as Director | | | | |
2.13 | Shareholder Proposal: Elect Brad Mills | For | For | Shareholder |
| as Director | | | | |
2.14 | Shareholder Proposal: Elect Ardavan | None | Against | Shareholder |
| Farhad Moshiri as Director | | | |
2.15 | Shareholder Proposal: Elect Alexander | None | Against | Shareholder |
| Polevoy as Director | | | | |
2.16 | Shareholder Proposal: Elect Mikhail | None | Against | Shareholder |
| Prokhorov as Director | | | | |
2.17 | Shareholder Proposal: Elect Maxim Sokov None | Against | Shareholder |
| as Director | | | | |
2.18 | Shareholder Proposal: Elect Vladislav | None | Against | Shareholder |
| Soloviev as Director | | | | |
2.19 | Shareholder Proposal: Elect Vladimir | None | Against | Shareholder |
| Strzhalkovsky as Director | | | |
2.20 | Shareholder Proposal: Elect Sergey | None | Against | Shareholder |
| | | | | | |
| Chemezov as Director | | | | |
2.21 | Shareholder Proposal: Elect Anton | None | Against | Shareholder |
| Cherny as Director | | | | |
2.22 | Shareholder Proposal: Elect Gerard | For | For | Shareholder |
| Holden as Director | | | | |
2.23 | Shareholder Proposal: Elect Heinz | None | Against | Shareholder |
| Schimmelbusch as Director | | | |
|
|
-------------------------------------------------------------------------------- |
|
REDECARD SA | | | | |
|
Ticker: | | Security ID: P79941103 | | |
Meeting Date: SEP 17, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Change Location of Registered | For | Did Not Vote Management |
| Headquarters | | | | |
2 | Designate Newspaper to Publish Meeting | For | Did Not Vote Management |
| Announcements | | | | |
3 | Amend Article 2 to Reflect the New | For | Did Not Vote Management |
| Location of the Company's Headquarters | | | |
4 | Consolidate Articles | | For | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
REDECARD SA | | | | |
|
Ticker: | | Security ID: P79941103 | | |
Meeting Date: OCT 23, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Stock Option Plan | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
REMGRO LTD | | | | | |
|
Ticker: | REM | Security ID: S6873K106 | | |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended 31 | | | |
| March 2008 | | | | |
2 | Approve Remuneration of Directors | For | For | Management |
3 | Reelect G D de Jager as Director | For | For | Management |
4 | Reelect J W Dreyer as Director | For | For | Management |
5 | Reelect E de la H Hertzog as Director | For | For | Management |
6 | Reelect J A Preller as Director | For | For | Management |
7 | Reelect F Robertson as Director | For | For | Management |
| | | | |
8 | Reelect T van Wyk as Director | For | For | Management |
9 | Reelect Mr L Crouse as Director | For | For | Management |
10 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
11 | Authorize Company to Enter into | For | For | Management |
| Derivative Transactions | | | |
--------------------------------------------------------------------------------
| | | | | | |
REMGRO LTD | | | | | |
|
Ticker: | REM | Security ID: S6873K106 | | |
Meeting Date: OCT 7, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Distribution of Interim | For | For | Management |
| Dividends in Specie to Remgro | | | |
| Shareholders | | | | |
2 | Approve the Minimum Time Periods for | For | For | Management |
| Delivery of the Unvested Pre- September | | | |
| 30, 2004 Remgro Scheme Shares | | | |
3 | Approve for the Remgro Share Trust and | For | For | Management |
| the Remgro Share Scheme to be | | | |
| Terminated | | | | |
4 | Approve Prinicipal Terms of the Stock | For | For | Management |
| Appreciation Rights Scheme and Reserve | | | |
| 21 Million Unissued Ordinary Shares for | | | |
| the SAR Scheme | | | | |
5 | Place 21 Million Unissued Ordinary | For | For | Management |
| Shares for the SAR Scheme under | | | |
| Control of Directors | | | | |
1 | Approve Disposal of Company Assets | For | For | Management |
2 | Approve Loan to Participants and | For | For | Management |
| Directors in terms of the Remgro Share | | | |
| Scheme | | | | |
3 | Authorize Repurchase of Up to 8.5 | For | For | Management |
| Million Ordinary Shares Held by its | | | |
| Subsidiary Tegniese Mynbeleggins | | | |
| Limited | | | | |
--------------------------------------------------------------------------------
| | | | | | |
ROLTA INDIA LIMITED | | | | |
|
Ticker: | RLTA | Security ID: | Y7324A112 | | |
Meeting Date: NOV 24, 2008 | Meeting Type: Annual | | |
Record Date: NOV 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 3.00 Per Share For | For | Management |
3 | Reappoint R.R. Kumar as Director | For | For | Management |
4 | Reappoint J.S. Dhillon as Director | For | For | Management |
| | | | |
5 | Reappoint V.K. Agarwala as Director | For | For | Management |
6 | Approve Khandelwal Jain & Co as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7 | Appoint V.K. Chopra as Director | For | For | Management |
8 | Approve Appointment and Remuneration of For | For | Management |
| P. Pulusani, Joint Managing Director | | | |
9 | Approve Stock Option Grants of up to 3 | For | Against | Management |
| Million Options to Employees and | | | |
| Directors of the Company Under the | | | |
| Employee Stock Option Plan (ESOP) | | | |
10 | Approve Stock Option Plan Grants of up | For | Against | Management |
| to 3 Million Options to Employees of | | | |
| Subsidiary Companies Under the ESOP | | | |
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
| | | | | |
Ticker: | SBSP3 | Security ID: P8228H104 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles | For | For | Management |
2 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
SESA GOA LTD. | | | | |
|
Ticker: | Security ID: | Y7673N111 | | |
Meeting Date: JUL 23, 2008 | Meeting Type: Annual | | |
Record Date: JUL 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of INR 30.00 Per For | For | Management |
| Share | | | | |
3 | Reappoint S.D. Kulkarni as Director | For | For | Management |
4 | Reappoint G.D. Kamat as Director | For | For | Management |
5 | Approve Deloitte Haskins & Sells as | For | For | Management |
| Auditors in Place of Retiring Auditors, | | |
| S.J. Thaly & Co., and Authorize Board | | | |
| to Fix Their Remuneration | | | |
6 | Approve Revision of Remuneration of | For | For | Management |
| P.K. Mukherjee, Managing Director | | | |
7 | Appoint K.K. Kaura as Director | For | For | Management |
8 | Appoint D.D. Jalan as Director | For | For | Management |
9 | Appoint A. Joshi as Director | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
SESA GOA LTD. | | | | |
|
Ticker: | Security ID: | Y7673N111 | | |
Meeting Date: NOV 10, 2008 | Meeting Type: Special | | |
Record Date: SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Object Clause III of the | For | For | Management |
| Memorandum of Association | | | |
2 | Approve Commencement of Business as | For | For | Management |
| Specified in Sub-Clause 8D of Clause | | | |
| III of the Memorandum of Association | | | |
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
| | | | | |
Ticker: | SVJTL | Security ID: 818150104 | | |
Meeting Date: SEP 30, 2008 | Meeting Type: Special | | |
Record Date: AUG 20, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends for First For | For | Management |
| Half of Fiscal 2008 | | | |
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
| | | | | | |
Ticker: | SVJTL | Security ID: | 818150104 | | |
Meeting Date: DEC 26, 2008 | Meeting Type: Special | | |
Record Date: NOV 14, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends of RUB 7.17 | For | For | Management |
| per Ordinary Share for First Nine | | | |
| Months of 2008 | | | | |
--------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
| | | | | | |
Ticker: | SNDA | Security ID: | 81941Q203 | | |
Meeting Date: DEC 8, 2008 | Meeting Type: Annual | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: TIANQIAO CHEN | | | | |
2 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: DANIAN CHEN | | | | |
3 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: QIANQIAN LUO | | | | |
4 | ELECT THE DIRECTOR FOR THE ENSUING | For | For | Management |
| | | | | | |
| YEAR: JINGSHENG HUANG | | | | |
5 | ELECT THE DIRECTOR FOR THE ENSUING | For | For | Management |
| YEAR: CHENGYU XIONG | | | | |
6 | ELECT THE DIRECTOR FOR THE ENSUING | For | For | Management |
| YEAR: BRUNO WU | | | | |
7 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: QUNZHAO TAN | | | | |
8 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: GRACE WU | | | | |
|
|
-------------------------------------------------------------------------------- |
|
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) | | |
|
Ticker: | | Security ID: Y8547N139 | | |
Meeting Date: AUG 28, 2008 | Meeting Type: Annual | | |
Record Date: JUL 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend on Cumulative | For | For | Management |
| Convertible Preference Shares of INR | | | |
| 2.00 Per Share | | | | |
3 | Approve Dividend on Ordinary Shares of | For | For | Management |
| INR 16.00 Per Share | | | | |
4 | Reappoint S.M. Palia as Director | For | For | Management |
5 | Reappoint S. Krishna as Director | For | For | Management |
6 | Reappoint I. Hussain as Director | For | For | Management |
7 | Reappoint J.J. Irani as Director | For | For | Management |
8 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
9 | Appoint A. Robb as Director | For | For | Management |
10 | Appoint T. Mukherjee as Director | For | For | Management |
11 | Approve Increase in Borrowing Powers to For | Against | Management |
| INR 400 Billion | | | | |
12 | Approve Pledging of Assets for Debt | For | Against | Management |
13 | Appoint Branch Auditors and Authorize | For | For | Management |
| Board to Fix Their Remuneration | | | |
|
|
-------------------------------------------------------------------------------- |
|
TELECOM EGYPT | | | | |
|
Ticker: | ETEL | Security ID: M87886103 | | |
Meeting Date: JUL 6, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Extension of the Term of the | For | For | Management |
| Chief Exectuive Officer for a Period of | | | |
| One Year as of Aug. 13, 2008 in | | | |
| Accordance with the Provision of | | | |
| Article 25 of the Company Bylaws | | | |
2 | Amend Article 43 of the Company Bylaws | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | |
WEICHAI POWER CO | | | | |
|
Ticker: | Security ID: | Y9531A109 | | |
Meeting Date: AUG 20, 2008 | Meeting Type: Special | | |
Record Date: JUL 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Rules for the Connected | For | For | Management |
| Transactions of the Company | | | |
2 | Approve Ernst & Young as Non-PRC | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendments to the Rules for the For | For | Management |
| Shareholders' Meetings of the Company | | | |
--------------------------------------------------------------------------------
| | | | | |
WEICHAI POWER CO | | | | |
|
Ticker: | Security ID: Y9531A109 | | |
Meeting Date: NOV 3, 2008 | Meeting Type: Special | | |
Record Date: OCT 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issue of Bonus Shares of RMB | For | For | Management |
| 1.00 Each on the Basis of Six New | | | |
| Shares for Every Ten Existing Shares | | | |
| Held by the Conversion of the Amount of | | | |
| Approximately to RMB 312.4 Million | | | |
| Standing to the Credit of the Capital | | | |
| Reserve | | | | |
2 | Amend Articles Re: Registered Capital | For | For | Management |
| and Issued Share Capital | | | |
--------------------------------------------------------------------------------
| | | | | |
WEICHAI POWER CO | | | | |
|
Ticker: | Security ID: | Y9531A109 | | |
Meeting Date: NOV 3, 2008 | Meeting Type: Special | | |
Record Date: OCT 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issue of Bonus Shares of RMB | For | For | Management |
| 1.00 Each on the Basis of Six New | | | |
| Shares for Every Ten Existing Shares of | | |
| the Company by the Conversion of the | | | |
| Amount of Up to RMB 312.4 Million | | | |
| Standing to the Credit of the Capital | | | |
| Reserve | | | | |
| | | | | | |
-------------------------------------------------------------------------------- |
|
WEIQIAO TEXTILE COMPANY LIMITED | | | |
|
Ticker: | 2698 | Security ID: | Y95343102 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Special | | |
Record Date: NOV 14, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New Cotton/Grey Fabric and | For | For | Management |
| Denim Supply Agreement and Related | | | |
| Annual Caps | | | | |
2 | Approve Renewed Supply of Raw Materials For | For | Management |
| Agreement and Related Annual Caps | | | |
3 | Approve Supplemental Electricity Supply For | For | Management |
| Agreement and Related Annual Caps | | | |
|
|
-------------------------------------------------------------------------------- |
|
YANZHOU COAL MINING COMPANY LIMITED | | | |
|
Ticker: | YZCHF | Security ID: | Y97417102 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: NOV 21, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Provision of Materials Supply | For | For | Management |
| Agreement and the Proposed Annual Caps | | |
2 | Approve Provision of Labor and Services For | For | Management |
| Supply Agreement and the Proposed | | | |
| Annual Caps | | | | |
3 | Approve Provision of Insurance Fund | For | For | Management |
| Administrative Services Agreement and | | | |
| the Proposed Annual Caps | | | |
4 | Approve Provision of Coal Products and For | For | Management |
| Materials Agreement and the Proposed | | | |
| Annual Caps | | | | |
5 | Approve Provision of Electricity and | For | For | Management |
| Heat Agreement and the Proposed Annual | | |
| Caps | | | | | |
6 | Approve Acquisition of 74 Percent | For | For | Management |
| Equity Interest in Shandong Hua Ju | | | |
| Energy Co., Ltd. from Yankuang Group | | | |
| Corp. Ltd. | | | | |
7 | Amend Articles of Association | For | For | Management |
|
|
|
|
========== DREYFUS/THE BOSTON COMPANY SMALL CAP TAX-SENSITIVE EQUITY =========== |
========== | | FUND | | | =========== |
| | | | | | |
ACTUANT CORP | | | | |
|
Ticker: | ATU | Security ID: | 00508X203 | | |
Meeting Date: JAN 9, 2009 | Meeting Type: Annual | | |
Record Date: NOV 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Arzbaecher | For | For | Management |
1.2 | Elect Director Gurminder S. Bedi | For | For | Management |
1.3 | Elect Director Gustav H.P. Boel | For | For | Management |
1.4 | Elect Director Thomas J. Fischer | For | For | Management |
1.5 | Elect Director William K. Hall | For | For | Management |
1.6 | Elect Director R. Alan Hunter | For | For | Management |
1.7 | Elect Director Robert A. Peterson | For | For | Management |
1.8 | Elect Director Holly A. Van Deursen | For | For | Management |
1.9 | Elect Director Dennis K. Williams | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
ALBERTO-CULVER CO. | | | | |
|
Ticker: | ACV | Security ID: | 013078100 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Carol L. Bernick | For | For | Management |
1.2 | Elect | Director George L. Fotiades | For | For | Management |
1.3 | Elect | Director King Harris | For | For | Management |
1.4 | Elect | Director V. James Marino | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ARENA RESOURCES, INC. | | | | |
|
Ticker: | ARD | Security ID: | 040049108 | | |
Meeting Date: DEC 12, 2008 | Meeting Type: Annual | | |
Record Date: OCT 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lloyd T. Rochford | For | For | Management |
1.2 | Elect Director Stanley M. McCabe | For | For | Management |
1.3 | Elect Director Clayton E. Woodrum | For | For | Management |
1.4 | Elect Director Anthony B. Petrelli | For | For | Management |
1.5 | Elect Director Carl H. Fiddner | For | For | Management |
2 | Amend Stock Option Plan | | For | For | Management |
--------------------------------------------------------------------------------
BEBE STORES, INC.
| | | | | | |
Ticker: | BEBE | Security ID: | 075571109 | | |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Manny Mashouf | For | For | Management |
1.2 | Elect Director Barbara Bass | For | For | Management |
1.3 | Elect Director Cynthia Cohen | For | For | Management |
1.4 | Elect Director Corrado Federico | For | For | Management |
1.5 | Elect Director Caden Wang | For | For | Management |
1.6 | Elect Director Gregory Scott | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CACI INTERNATIONAL, INC. | | | | |
|
Ticker: | CAI | Security ID: | 127190304 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dan R. Bannister | For | For | Management |
1.2 | Elect Director Paul M. Cofoni | For | For | Management |
1.3 | Elect Director Gregory G. Johnson | For | For | Management |
1.4 | Elect Director Richard L. Leatherwood | For | For | Management |
1.5 | Elect Director J. Phillip London | For | For | Management |
1.6 | Elect Director Michael J. Mancuso | For | For | Management |
1.7 | Elect Director James L. Pavitt | For | For | Management |
1.8 | Elect Director Warren R. Phillips | For | For | Management |
1.9 | Elect Director Charles P. Revoile | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Adjourn Meeting | | For | Against | Management |
4 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME) | | |
|
Ticker: | EXM | Security ID: V3267N107 | | |
Meeting Date: SEP 15, 2008 | Meeting Type: Annual | | |
Record Date: JUL 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | PROPOSAL TO APPROVE THE AMENDMENT TO | For | For | Management |
| ARTICLE TWELFTH OF THE AMENDED AND | | | |
| RESTATED ARTICLES OF INCORPORATION. | | | |
2.1 | ELECT DIRECTOR GABRIEL PANAYOTIDES | For | Withhold | Management |
2.2 | ELECT DIRECTOR STAMATIS MOLARIS | For | Withhold | Management |
2.3 | ELECT DIRECTOR HANS J. MENDE | For | Withhold | Management |
2.4 | ELECT DIRECTOR CORBIN J. ROBERTSON III | For | Withhold | Management |
2.5 | ELECT DIRECTOR FRITHJOF PLATOU | For | For | Management |
2.6 | ELECT DIRECTOR EVANGELOS MACRIS | For | For | Management |
2.7 | ELECT DIRECTOR APOSTOLOS KONTOYANNIS | For | For | Management |
| | | | |
2.8 | ELECT DIRECTOR PAUL CORNELL | For | Withhold | Management |
2.9 | ELECT DIRECTOR TREVOR J. WILLIAMS | For | For | Management |
3 | PROPOSAL TO RATIFY AND APPROVE THE | For | For | Management |
| APPOINTMENT OF ERNST & YOUNG AS THE | | | |
| COMPANY S INDEPENDENT AUDITORS FOR THE | | | |
| FISCAL YEARS ENDING DECEMBER 31, 2007 | | | |
| AND DECEMBER 31, 2008. | | | |
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
| | | | | | |
Ticker: | IART | Security ID: | 457985208 | | |
Meeting Date: JUL 9, 2008 | Meeting Type: Annual | | |
Record Date: MAY 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas J. Baltimore, Jr. For | For | Management |
2 | Elect Director Keith Bradley | For | For | Management |
3 | Elect Director Richard E. Caruso | For | For | Management |
4 | Elect Director Stuart M. Essig | For | For | Management |
5 | Elect Director Neal Moszkowski | For | For | Management |
6 | Elect Director Christian S. Schade | For | For | Management |
7 | Elect Director James M. Sullivan | For | For | Management |
8 | Elect Director Anne M. VanLent | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
10 | Amend Omnibus Stock Plan | For | For | Management |
11 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
| | | | | | |
Ticker: | LGF | Security ID: | 535919203 | | |
Meeting Date: SEP 9, 2008 | Meeting Type: Annual | | |
Record Date: JUL 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director - Norman Bacal | For | For | Management |
1.2 | Elect Director - Michael Burns | For | For | Management |
1.3 | Elect Director - Arthur Evrensel | For | For | Management |
1.4 | Elect Director - Jon Feltheimer | For | For | Management |
1.5 | Elect Director - Morley Koffman | For | For | Management |
1.6 | Elect Director - Harald Ludwig | For | For | Management |
1.7 | Elect Director - Laurie May | For | For | Management |
1.8 | Elect Director - G Scott Paterson | For | Withhold | Management |
1.9 | Elect Director - Daryl Simm | For | For | Management |
1.10 | Elect Director - Hardwick Simmons | For | For | Management |
1.11 | Elect Director - Brian V Tobin | For | For | Management |
2 | Ratify Ernst & Young as Auditors | For | For | Management |
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
| | | | | | |
Ticker: | NTCT | Security ID: 64115T104 | | |
Meeting Date: SEP 10, 2008 | Meeting Type: Annual | | |
Record Date: | JUL 14, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Joseph G. Hadzima, Jr. | For | For | Management |
1.2 | Elect | Director Stephen G. Pearse | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
NICE-SYSTEMS LTD. | | | | |
|
Ticker: | NICE | Security ID: 653656108 | | |
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | | |
Record Date: JUN 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Ron Gutler as Director | For | For | Management |
2 | Elect Joseph Atzmon as Director | For | For | Management |
3 | Elect Rimon Ben-Shaoul as Director | For | For | Management |
4 | Elect Yoseph Dauber as Director | For | For | Management |
5 | Elect John Hughes as Director | For | For | Management |
6 | Elect David Kostman as Director | For | For | Management |
7 | Approve Remuneration of Directors, | For | For | Management |
| Excluding External Directors | | | |
8 | Approve Remuneration of Directors, | For | For | Management |
| Including External Directors | | | |
9 | Approve Special Annual Fee to the | For | For | Management |
| Chairman of the Board | | | | |
10 | Reappoint Kost Forer Gabbay & Kasierer | For | For | Management |
| as Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | | |
OPNEXT, INC. | | | | |
|
Ticker: | OPXT | Security ID: | 68375V105 | | |
Meeting Date: JAN 6, 2009 | Meeting Type: Annual | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2.1 | Elect Director Mr. Philip Otto | For | For | Management |
2.2 | Elect Director Mr. Charles Abbe | For | For | Management |
2.3 | Elect Director Dr. David Lee | For | For | Management |
2.4 | Elect Director Dr. Naoya Takahashi | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Stock Option Plan Grants to | For | For | Management |
| Harry L. Bosco | | | | |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ORION ENERGY SYSTEMS, INC. | | | | |
|
Ticker: | OESX | Security ID: | 686275108 | | |
Meeting Date: SEP 10, 2008 | Meeting Type: Annual | | |
Record Date: | JUL 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas A. Quadracci | For | For | Management |
1.2 | Elect Director Michael J. Potts | For | For | Management |
1.3 | Elect Director Russell M. Flaum | For | For | Management |
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| | | | | | |
PAREXEL INTERNATIONAL CORP. | | | | |
|
Ticker: | PRXL | Security ID: | 699462107 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick J. Fortune | For | For | Management |
1.2 | Elect Director Ellen M. Zane | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PSS WORLD MEDICAL, INC. | | | | |
|
Ticker: | PSSI | Security ID: | 69366A100 | | |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | | |
Record Date: | JUN 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Adair | For | For | Management |
1.2 | Elect Director Alvin R. Carpenter | For | For | Management |
1.3 | Elect Director Stephen H. Rogers | For | For | Management |
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| | | | | | |
RESMED, INC. | | | | | |
|
Ticker: | RMD | Security ID: | 761152107 | | |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher G. Roberts | For | For | Management |
1.2 | Elect Director John Wareham | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SKILLSOFT PLC | | | | |
|
Ticker: | SKIL | Security ID: | 830928107 | | |
Meeting Date: SEP 24, 2008 | Meeting Type: Annual | | |
Record Date: JUL 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE AND CONSIDER THE | For | For | Management |
| CONSOLIDATED FINANCIAL STATEMENTS OF | | | |
| SKILLSOFT PUBLIC LIMITED COMPANY FOR | | | |
| THE FINANCIAL YEAR ENDED JANUARY 31, | | | |
| 2008 AND REPORT OF DIRECTORS AND | | | |
| AUDITOR THEREON. | | | | |
2 | TO RE-ELECT AS A DIRECTOR CHARLES E. | For | For | Management |
| MORAN WHO RETIRES BY ROTATION. | | | |
3 | TO RE-ELECT AS A DIRECTOR DR. FERDINAND For | For | Management |
| VON PRONDZYNSKI WHO RETIRES BY | | | |
| ROTATION. | | | | |
4 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE For | For | Management |
| BOARD OF DIRECTORS TO FIX THE | | | |
| REMUNERATION OF SKILLSOFT S AUDITOR FOR | | |
| THE FISCAL YEAR ENDING JANUARY 31, | | | |
| 2009. | | | | |
5 | TO APPROVE THE TERMS OF A PROPOSED | For | For | Management |
| AMENDMENT TO THE SHARE PURCHASE | | | |
| AGREEMENT AMONG SKILLSOFT PUBLIC | | | |
| LIMITED COMPANY, CBT (TECHNOLOGY) | | | |
| LIMITED, SKILLSOFT FINANCE LIMITED, | | | |
| SKILLSOFT CORPORATION AND CREDIT SUISSE | | |
| SECURITIES (USA) LLC | | | | |
--------------------------------------------------------------------------------
| | | | | | |
STANDARD MICROSYSTEMS CORP. | | | | |
|
Ticker: | SMSC | Security ID: | 853626109 | | |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | | |
Record Date: MAY 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven J. Bilodeau | For | For | Management |
1.2 | Elect Director Peter F. Dicks | For | For | Management |
1.3 | Elect Director Stephen C. McCluski | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
STANLEY, INC. | | |
|
Ticker:�� | SXE | Security ID: 854532108 |
Meeting Date: AUG 13, 2008 | Meeting Type: Annual |
Record Date: | JUN 20, 2008 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip O. Nolan | For | For | Management |
1.2 | Elect Director George H. Wilson | For | For | Management |
1.3 | Elect Director William E. Karlson | For | For | Management |
1.4 | Elect Director Lawrence A. Gallagher | For | For | Management |
1.5 | Elect Director James C. Hughes | For | For | Management |
1.6 | Elect Director Richard L. Kelly | For | For | Management |
1.7 | Elect Director Charles S. Ream | For | For | Management |
1.8 | Elect Director John P. Riceman | For | For | Management |
1.9 | Elect Director Jimmy D. Ross | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SYNAPTICS, INC. | | | | |
|
Ticker: | SYNA | Security ID: | 87157D109 | | |
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Francis F. Lee | For | For | Management |
1.2 | Elect | Director Richard L. Sanquini | For | For | Management |
1.3 | Elect | Director Nelson C. Chan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
THQ INC. | | | | | |
|
Ticker: | THQI | Security ID: | 872443403 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: | JUN 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian J. Farrell | For | For | Management |
1.2 | Elect Director Lawrence Burstein | For | For | Management |
1.3 | Elect Director Henry T. DeNero | For | For | Management |
1.4 | Elect Director Brian P. Dougherty | For | For | Management |
1.5 | Elect Director Jeffrey W. Griffiths | For | For | Management |
1.6 | Elect Director Gary E. Rieschel | For | For | Management |
1.7 | Elect Director James L. Whims | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ULTA SALON, COSMETICS & FRAGRANCE, INC. | | | |
|
Ticker: | ULTA | Security ID: | 90384S303 | | |
Meeting Date: JUL 16, 2008 | Meeting Type: Annual | | |
| | | | |
Record Date: MAY 23, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis K. Eck | For | For | Management |
1.2 | Elect Director Yves Sisteron | For | For | Management |
1.3 | Elect Director Charles J. Philippin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
VARIAN, INC. | | | | | |
|
Ticker: | VARI | Security ID: 922206107 | | |
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Richard U. De Schutter | For | For | Management |
1.2 | Elect | Director James T. Glover | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WMS INDUSTRIES INC. | | | | |
|
Ticker: | WMS | Security ID: | 929297109 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold H. Bach, Jr. | For | For | Management |
1.2 | Elect Director Robert J. Bahash | For | For | Management |
1.3 | Elect Director Brian R. Gamache | For | For | Management |
1.4 | Elect Director Patricia M. Nazemetz | For | For | Management |
1.5 | Elect Director Louis J. Nicastro | For | For | Management |
1.6 | Elect Director Neil D. Nicastro | For | For | Management |
1.7 | Elect Director Edward W. Rabin, Jr. | For | For | Management |
1.8 | Elect Director Ira S. Sheinfeld | For | For | Management |
1.9 | Elect Director Bobby L. Siller | For | For | Management |
1.10 | Elect Director W.J. Vareschi, Jr. | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
============= DREYFUS/THE BOSTON COMPANY SMALL/MID CAP GROWTH FUND =============
AIRGAS, INC.
| | | | | | |
Ticker: | ARG | Security ID: | 009363102 | | |
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | | |
Record Date: JUN 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William O. Albertini | For | For | Management |
1.2 | Elect Director Lee M. Thomas | For | For | Management |
1.3 | Elect Director John C. Van Roden, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ALBERTO-CULVER CO. | | | | |
|
Ticker: | ACV | Security ID: | 013078100 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Carol L. Bernick | For | For | Management |
1.2 | Elect | Director George L. Fotiades | For | For | Management |
1.3 | Elect | Director King Harris | For | For | Management |
1.4 | Elect | Director V. James Marino | For | For | Management |
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| | | | | | |
AMDOCS LIMITED | | | | |
|
Ticker: | DOX | Security ID: G02602103 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: | NOV 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | ELECT | DIRECTOR BRUCE K. ANDERSON | For | For | Management |
1.2 | ELECT | DIRECTOR ADRIAN GARDNER | For | For | Management |
1.3 | ELECT | DIRECTOR CHARLES E. FOSTER | For | For | Management |
1.4 | ELECT | DIRECTOR JAMES S. KAHAN | For | For | Management |
1.5 | ELECT | DIRECTOR ZOHAR ZISAPEL | For | For | Management |
1.6 | ELECT | DIRECTOR DOV BAHARAV | For | For | Management |
1.7 | ELECT | DIRECTOR JULIAN A. BRODSKY | For | For | Management |
1.8 | ELECT | DIRECTOR ELI GELMAN | For | For | Management |
1.9 | ELECT | DIRECTOR NEHEMIA LEMELBAUM | For | For | Management |
1.10 | ELECT | DIRECTOR JOHN T. MCLENNAN | For | For | Management |
1.11 | ELECT | DIRECTOR ROBERT A. MINICUCCI | For | For | Management |
1.12 | ELECT | DIRECTOR SIMON OLSWANG | For | For | Management |
2 | APPROVAL OF SPECIAL RESOLUTION AMENDING For | For | Management |
| AND RESTATING THE MEMORANDUM OF | | | |
| INCORPORATION AND ARTICLES OF | | | |
| INCORPORATION AS DESCRIBED IN THE | | | |
| ACCOMPANYING PROXY STATEMENT. | | | |
3 | APPROVAL OF CONSOLIDATED FINANCIAL | For | For | Management |
| STATEMENTS FOR FISCAL YEAR 2008. | | | |
4 | RATIFICATION AND APPROVAL OF ERNST & | For | For | Management |
| YOUNG LLP AND AUTHORIZATION OF AUDIT | | | |
| COMMITTEE OF BOARD TO FIX REMUNERATION. |
--------------------------------------------------------------------------------
| | | | | | |
ARENA RESOURCES, INC. | | | | |
|
Ticker: | ARD | Security ID: | 040049108 | | |
Meeting Date: DEC 12, 2008 | Meeting Type: Annual | | |
Record Date: OCT 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lloyd T. Rochford | For | For | Management |
1.2 | Elect Director Stanley M. McCabe | For | For | Management |
1.3 | Elect Director Clayton E. Woodrum | For | For | Management |
1.4 | Elect Director Anthony B. Petrelli | For | For | Management |
1.5 | Elect Director Carl H. Fiddner | For | For | Management |
2 | Amend Stock Option Plan | | For | For | Management |
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| | | | | | |
BMC SOFTWARE, INC. | | | | |
|
Ticker: | BMC | Security ID: | 055921100 | | |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual | | |
Record Date: MAY 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Gary Bloom | For | For | Management |
1.5 | Elect Director Meldon K. Gafner | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
1.8 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.9 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CACI INTERNATIONAL, INC. | | | | |
|
Ticker: | CAI | Security ID: | 127190304 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dan R. Bannister | For | For | Management |
1.2 | Elect Director Paul M. Cofoni | For | For | Management |
1.3 | Elect Director Gregory G. Johnson | For | For | Management |
1.4 | Elect Director Richard L. Leatherwood | For | For | Management |
1.5 | Elect Director J. Phillip London | For | For | Management |
1.6 | Elect Director Michael J. Mancuso | For | For | Management |
1.7 | Elect Director James L. Pavitt | For | For | Management |
| | | | |
1.8 | Elect Director Warren R. Phillips | For | For | Management |
1.9 | Elect Director Charles P. Revoile | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
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| | | | | | | |
ESTEE LAUDER COMPANIES INC., THE | | | | |
|
Ticker: | EL | Security ID: | 518439104 | | |
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | | |
Record Date: SEP 16, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charlene Barshefsky | | For | For | Management |
1.2 | Elect Director Leonard A. Lauder | | For | For | Management |
1.3 | Elect Director Ronald S. Lauder | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
GLOBAL PAYMENTS, INC. | | | | |
|
Ticker: | GPN | Security ID: | 37940X102 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | | |
Record Date: AUG 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul R. Garcia | For | For | Management |
1.2 | Elect Director Gerald J. Wilkins | For | For | Management |
1.3 | Elect Director Michael W. Trapp | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HARRIS CORP. | | | | |
|
Ticker: | HRS | Security ID: | 413875105 | | |
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | | |
Record Date: AUG 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis Hay III | For | For | Management |
2 | Elect Director Karen Katen | For | For | Management |
3 | Elect Director Stephen P. Kaufman | For | For | Management |
4 | Elect Director Hansel E. Tookes II | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Increase Authorized Common Stock | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
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| | | | | | |
LIONS GATE ENTERTAINMENT CORP. | | | |
|
Ticker: | LGF | Security ID: | 535919203 | | |
Meeting Date: SEP 9, 2008 | Meeting Type: Annual | | |
Record Date: JUL 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director - Norman Bacal | For | For | Management |
1.2 | Elect Director - Michael Burns | For | For | Management |
1.3 | Elect Director - Arthur Evrensel | For | For | Management |
1.4 | Elect Director - Jon Feltheimer | For | For | Management |
1.5 | Elect Director - Morley Koffman | For | For | Management |
1.6 | Elect Director - Harald Ludwig | For | For | Management |
1.7 | Elect Director - Laurie May | For | For | Management |
1.8 | Elect Director - G Scott Paterson | For | Withhold | Management |
1.9 | Elect Director - Daryl Simm | For | For | Management |
1.10 | Elect Director - Hardwick Simmons | For | For | Management |
1.11 | Elect Director - Brian V Tobin | For | For | Management |
2 | Ratify Ernst & Young as Auditors | For | For | Management |
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| | | | | | | |
MCAFEE, INC. | | | | | |
|
Ticker: | MFE | Security ID: | 579064106 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual | | |
Record Date: JUN 18, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Thomas E. Darcy | | For | For | Management |
1.2 | Elect Director Mr. Denis J. O'Leary | | For | For | Management |
1.3 | Elect Director Mr. Robert W. Pangia | | For | Withhold | Management |
1.4 | Elect Director Mr. Carl Bass | | For | For | Management |
1.5 | Elect Director Mr. Jeffrey A. Miller | | For | For | Management |
1.6 | Elect Director Mr. Anthony Zingale | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | Against | Management |
4 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
MSC INDUSTRIAL DIRECT CO., INC. | | | |
|
Ticker: | MSM | Security ID: | 553530106 | | |
Meeting Date: JAN 7, 2009 | Meeting Type: Annual | | |
Record Date: | NOV 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Mitchell Jacobson | For | For | Management |
1.2 | Elect | Director David Sandler | For | For | Management |
1.3 | Elect | Director Roger Fradin | For | Withhold | Management |
1.4 | Elect | Director Denis Kelly | For | Withhold | Management |
1.5 | Elect | Director Philip Peller | For | Withhold | Management |
1.6 | Elect | Director Louise Goeser | For | For | Management |
| | | | | | |
1.7 | Elect Director Charles Boehlke | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
NICE-SYSTEMS LTD. | | | | |
|
Ticker: | NICE | Security ID: | 653656108 | | |
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | | |
Record Date: JUN 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Ron Gutler as Director | For | For | Management |
2 | Elect Joseph Atzmon as Director | For | For | Management |
3 | Elect Rimon Ben-Shaoul as Director | For | For | Management |
4 | Elect Yoseph Dauber as Director | For | For | Management |
5 | Elect John Hughes as Director | For | For | Management |
6 | Elect David Kostman as Director | For | For | Management |
7 | Approve Remuneration of Directors, | For | For | Management |
| Excluding External Directors | | | |
8 | Approve Remuneration of Directors, | For | For | Management |
| Including External Directors | | | |
9 | Approve Special Annual Fee to the | For | For | Management |
| Chairman of the Board | | | | |
10 | Reappoint Kost Forer Gabbay & Kasierer For | For | Management |
| as Auditors and Authorize Board to Fix | | |
| Their Remuneration | | | | |
|
|
-------------------------------------------------------------------------------- |
|
PAREXEL INTERNATIONAL CORP. | | | | |
|
Ticker: | PRXL | Security ID: | 699462107 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick J. Fortune | For | For | Management |
1.2 | Elect Director Ellen M. Zane | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PSS WORLD MEDICAL, INC. | | | | |
|
Ticker: | PSSI | Security ID: 69366A100 | | |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | | |
Record Date: JUN 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Adair | For | For | Management |
1.2 | Elect Director Alvin R. Carpenter | For | For | Management |
| | | | | | |
1.3 | Elect Director Stephen H. Rogers | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SILVER WHEATON CORP. | | | | |
|
Ticker: | SLW | Security ID: | 828336107 | | |
Meeting Date: AUG 7, 2008 | Meeting Type: Special | | |
Record Date: | JUL 7, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Warrants | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SYNAPTICS, INC. | | | | |
|
Ticker: | SYNA | Security ID: | 87157D109 | | |
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Francis F. Lee | For | For | Management |
1.2 | Elect | Director Richard L. Sanquini | For | For | Management |
1.3 | Elect | Director Nelson C. Chan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
THQ INC. | | | | | |
|
Ticker: | THQI | Security ID: | 872443403 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: | JUN 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian J. Farrell | For | For | Management |
1.2 | Elect Director Lawrence Burstein | For | For | Management |
1.3 | Elect Director Henry T. DeNero | For | For | Management |
1.4 | Elect Director Brian P. Dougherty | For | For | Management |
1.5 | Elect Director Jeffrey W. Griffiths | For | For | Management |
1.6 | Elect Director Gary E. Rieschel | For | For | Management |
1.7 | Elect Director James L. Whims | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
VARIAN, INC. | | | | | |
|
Ticker: | VARI | Security ID: | 922206107 | | |
| | | | | | |
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 15, 2008 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Richard U. De Schutter | For | For | Management |
1.2 | Elect | Director James T. Glover | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
WMS INDUSTRIES INC. | | | | |
|
Ticker: | WMS | Security ID: | 929297109 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold H. Bach, Jr. | For | For | Management |
1.2 | Elect Director Robert J. Bahash | For | For | Management |
1.3 | Elect Director Brian R. Gamache | For | For | Management |
1.4 | Elect Director Patricia M. Nazemetz | For | For | Management |
1.5 | Elect Director Louis J. Nicastro | For | For | Management |
1.6 | Elect Director Neil D. Nicastro | For | For | Management |
1.7 | Elect Director Edward W. Rabin, Jr. | For | For | Management |
1.8 | Elect Director Ira S. Sheinfeld | For | For | Management |
1.9 | Elect Director Bobby L. Siller | For | For | Management |
1.10 | Elect Director W.J. Vareschi, Jr. | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
===================== MELLON CAPITAL LARGE CAP GROWTH FUND =====================
| | | | | | |
ACTIVISION BLIZZARD, INC. | | | | |
|
Ticker: | ATVI | Security ID: 00507V109 | | |
Meeting Date: SEP 24, 2008 | Meeting Type: Annual | | |
Record Date: JUL 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philippe G. H. Capron | For | For | Management |
1.2 | Elect Director Robert J. Corti | For | For | Management |
1.3 | Elect Director Frederic R. Crepin | For | For | Management |
1.4 | Elect Director Bruce L. Hack | For | For | Management |
1.5 | Elect Director Brian G. Kelly | For | For | Management |
1.6 | Elect Director Robert A. Kotick | For | For | Management |
1.7 | Elect Director Jean-Bernard Levy | For | For | Management |
1.8 | Elect Director Robert J. Morgado | For | For | Management |
1.9 | Elect Director Douglas P. Morris | For | For | Management |
1.10 | Elect Director Rene P. Penisson | For | For | Management |
1.11 | Elect Director Richard Sarnoff | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
| | | | | | |
3 | Adopt Policy and Report on Board | Against | Against | Shareholder |
| Diversity | | | | |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CISCO SYSTEMS, INC. | | | | |
|
Ticker: | CSCO | Security ID: 17275R102 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
COACH, INC. | | | | | |
|
Ticker: | COH | Security ID: | 189754104 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Lew Frankfort | For | For | Management |
1.2 | Elect | Director Susan Kropf | For | Withhold | Management |
1.3 | Elect | Director Gary Loveman | For | Withhold | Management |
1.4 | Elect | Director Ivan Menezes | For | Withhold | Management |
1.5 | Elect | Director Irene Miller | For | Withhold | Management |
1.6 | Elect | Director Keith Monda | For | For | Management |
1.7 | Elect | Director Michael Murphy | For | Withhold | Management |
1.8 | Elect | Director Jide Zeitlin | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FOREST LABORATORIES, INC. | | | | |
| | | | | | |
Ticker: | FRX | Security ID: | 345838106 | | |
Meeting Date: AUG 11, 2008 | Meeting Type: Annual | | |
Record Date: JUN 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Solomon | For | For | Management |
1.2 | Elect Director L.S. Olanoff | For | For | Management |
1.3 | Elect Director Nesli Basgoz | For | For | Management |
1.4 | Elect Director William J. Candee, III | For | For | Management |
1.5 | Elect Director George S. Cohan | For | For | Management |
1.6 | Elect Director Dan L. Goldwasser | For | For | Management |
1.7 | Elect Director Kenneth E. Goodman | For | For | Management |
1.8 | Elect Director Lester B. Salans | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
HARRIS CORP. | | | | |
|
Ticker: | HRS | Security ID: | 413875105 | | |
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | | |
Record Date: AUG 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis Hay III | For | For | Management |
2 | Elect Director Karen Katen | For | For | Management |
3 | Elect Director Stephen P. Kaufman | For | For | Management |
4 | Elect Director Hansel E. Tookes II | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Increase Authorized Common Stock | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
LINEAR TECHNOLOGY CORP. | | | | |
|
Ticker: | LLTC | Security ID: | 535678106 | | |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | | |
Record Date: SEP 8, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | For | Management |
1.3 | Elect Director Lothar Maier | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | For | Management |
1.5 | Elect Director Thomas S. Volpe | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MCAFEE, INC. | | | | |
|
Ticker: | MFE | Security ID: | 579064106 | | |
| | | | |
Meeting Date: JUL 28, 2008 Meeting Type: Annual | | |
Record Date: JUN 18, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Thomas E. Darcy | For | For | Management |
1.2 | Elect Director Mr. Denis J. O'Leary | For | For | Management |
1.3 | Elect Director Mr. Robert W. Pangia | For | Withhold | Management |
1.4 | Elect Director Mr. Carl Bass | For | For | Management |
1.5 | Elect Director Mr. Jeffrey A. Miller | For | For | Management |
1.6 | Elect Director Mr. Anthony Zingale | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MEDTRONIC, INC. | | | | |
|
Ticker: | MDT | Security ID: | 585055106 | | |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | | |
Record Date: JUN 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau | For | For | Management |
1.2 | Elect Director William A. Hawkins | For | For | Management |
1.3 | Elect Director Shirley A. Jackson | For | For | Management |
1.4 | Elect Director Denise M. O'Leary | For | For | Management |
1.5 | Elect Director Jean-Pierre Rosso | For | For | Management |
1.6 | Elect Director Jack W. Schuler | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MICROSOFT CORP. | | | | |
|
Ticker: | MSFT | Security ID: 594918104 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
12 | Ratify Auditors | | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| | | | |
| Access to the Internet | | | |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
NATIONAL SEMICONDUCTOR CORP. | | | | |
|
Ticker: | NSM | Security ID: | 637640103 | | |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | | |
Record Date: JUL 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brian L. Halla | For | For | Management |
2 | Elect Director Steven R. Appleton | For | For | Management |
3 | Elect Director Gary P. Arnold | For | For | Management |
4 | Elect Director Richard J. Danzig | For | For | Management |
5 | Elect Director John T. Dickson | For | For | Management |
6 | Elect Director Robert J. Frankenberg | For | For | Management |
7 | Elect Director Modesto A. Maidique | For | For | Management |
8 | Elect Director Edward R. McCracken | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
NIKE, INC. | | | | | |
|
Ticker: | NKE | Security ID: | 654106103 | | |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual | | |
Record Date: | JUL 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ORACLE CORP. | | | | |
|
Ticker: | ORCL | Security ID: 68389X105 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual | | |
Record Date: AUG 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
| | | | |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
PARKER-HANNIFIN CORP. | | | | |
|
Ticker: | PH | Security ID: | 701094104 | | |
Meeting Date: OCT 22, 2008 | Meeting Type: Annual | | |
Record Date: AUG 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Kassling | For | For | Management |
1.2 | Elect Director Joseph M. Scaminace | For | For | Management |
1.3 | Elect Director Wolfgang R. Schmitt | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PROCTER & GAMBLE COMPANY, THE | | | | |
|
Ticker: | PG | Security ID: | 742718109 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual | | |
Record Date: AUG 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
WATSON WYATT WORLDWIDE INC | | | | |
|
Ticker: | WW | Security ID: | 942712100 | | |
Meeting Date: NOV 14, 2008 | Meeting Type: Annual | | |
Record Date: SEP 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John J. Gabarro | For | For | Management |
2 | Elect Director John J. Haley | For | For | Management |
3 | Elect Director R. Michael McCullough | For | For | Management |
4 | Elect Director Brendan R. O'Neill | For | For | Management |
5 | Elect Director Linda D. Rabbitt | For | For | Management |
6 | Elect Director Gilbert T. Ray | For | For | Management |
7 | Elect Director John C. Wright | For | For | Management |
8 | Ratify Auditors | | For | For | Management |
9 | Amend Deferred Compensation Plan | For | For | Management |
|
|
|
|
========================= MELLON CAPITAL MICRO CAPITAL ========================= |
|
|
ANIMAL HEALTH INTERNATIONAL, INC. | | | |
|
Ticker: | AHII | Security ID: | 03525N109 | | |
Meeting Date: NOV 6, 2008 | Meeting Type: Annual | | |
Record Date: SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Rosen | For | For | Management |
1.2 | Elect Director Ronald G. Steinhart | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
AZZ INC. | | | | | |
|
Ticker: | AZZ | Security ID: | 002474104 | | |
Meeting Date: JUL 8, 2008 | Meeting Type: Annual | | |
Record Date: MAY 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin C. Bowen | For | For | Management |
1.2 | Elect Director Sam Rosen | For | For | Management |
1.3 | Elect Director Kevern R. Joyce | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BUCKEYE TECHNOLOGIES INC. | | | | |
|
Ticker: | BKI | Security ID: | 118255108 | | |
| | | | | | |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 12, 2008 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director George W. Bryan | For | For | Management |
1.2 | Elect | Director R. Howard Cannon | For | For | Management |
1.3 | Elect | Director K. Buckman Gibson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CIRRUS LOGIC, INC. | | | | |
|
Ticker: | CRUS | Security ID: | 172755100 | | |
Meeting Date: JUL 25, 2008 | Meeting Type: Annual | | |
Record Date: MAY 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Hackworth | For | For | Management |
1.2 | Elect Director D. James Guzy | For | For | Management |
1.3 | Elect Director Suhas S. Patil | For | For | Management |
1.4 | Elect Director Walden C. Rhines | For | For | Management |
1.5 | Elect Director Jason P. Rhode | For | For | Management |
1.6 | Elect Director William D. Sherman | For | For | Management |
1.7 | Elect Director Robert H. Smith | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
COLUMBUS MCKINNON CORP. | | | | |
|
Ticker: | CMCO | Security ID: | 199333105 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual | | |
Record Date: | JUN 6, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Timothy T. Tevens | For | For | Management |
1.2 | Elect | Director Richard H. Fleming | For | For | Management |
1.3 | Elect | Director Ernest R. Verebelyi | For | For | Management |
1.4 | Elect | Director Wallace W. Creek | For | For | Management |
1.5 | Elect | Director Stephen Rabinowitz | For | For | Management |
1.6 | Elect | Director Linda A. Goodspeed | For | For | Management |
1.7 | Elect | Director Nicholas T. Pinchuk | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | |
ELIZABETH ARDEN INC | | | |
|
Ticker: | RDEN | Security ID: 28660G106 | | |
Meeting Date: NOV 12, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director E. Scott Beattie | For | For | Management |
1.2 | Elect Director Fred Berens | For | For | Management |
1.3 | Elect Director Maura J. Clark | For | For | Management |
1.4 | Elect Director Richard C.W. Mauran | For | For | Management |
1.5 | Elect Director William M. Tatham | For | For | Management |
1.6 | Elect Director J.W. Nevil Thomas | For | For | Management |
1.7 | Elect Director Paul West | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
FUEL SYSTEMS SOLUTIONS, INC | | | | |
|
Ticker: | FSYS | Security ID: | 35952W103 | | |
Meeting Date: AUG 6, 2008 | Meeting Type: Annual | | |
Record Date: | JUN 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norman L. Bryan | For | For | Management |
1.2 | Elect Director Douglas R. King | For | For | Management |
1.3 | Elect Director James W. Nall | For | For | Management |
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| | | | | | |
IGATE CORPORATION | | | | |
|
Ticker: | IGTE | Security ID: | 45169U105 | | |
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | | |
Record Date: | MAY 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sunil Wadhwani | For | For | Management |
1.2 | Elect Director Goran Lindahl | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
JAKKS PACIFIC, INC. | | | | |
|
Ticker: | JAKK | Security ID: 47012E106 | | |
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | | |
Record Date: AUG 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Friedman | For | For | Management |
1.2 | Elect Director Stephen G. Berman | For | For | Management |
1.3 | Elect Director Dan Almagor | For | For | Management |
1.4 | Elect Director David C. Blatte | For | For | Management |
1.5 | Elect Director Robert E. Glick | For | For | Management |
1.6 | Elect Director Michael G. Miller | For | For | Management |
1.7 | Elect Director Murray L. Skala | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Other Business | | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
MEASUREMENT SPECIALTIES, INC. | | | | |
|
Ticker: | MEAS | Security ID: | 583421102 | | |
Meeting Date: SEP 16, 2008 | Meeting Type: Annual | | |
Record Date: JUL 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth E. Thompson | For | For | Management |
1.2 | Elect Director Morton L. Topfer | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
| | | | | | |
Ticker: | MDCI | Security ID: | 58449L100 | | |
Meeting Date: AUG 14, 2008 | Meeting Type: Annual | | |
Record Date: | JUN 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William W. Burke | For | For | Management |
1.2 | Elect Director Kenneth W. Davidson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
NEOGEN CORP. | | | | | |
|
Ticker: | NEOG | Security ID: | 640491106 | | |
Meeting Date: OCT 9, 2008 | Meeting Type: Annual | | |
Record Date: | AUG 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James L. Herbert | For | For | Management |
1.2 | Elect Director G. Bruce Papesh | For | For | Management |
1.3 | Elect Director Thomas H. Reed | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
OPLINK COMMUNICATIONS, INC. | | | | |
|
Ticker: | OPLK | Security ID: | 68375Q403 | | |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Chieh Chang | For | For | Management |
1.2 | Elect Director Hua Lee | | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
RADIANT SYSTEMS, INC. | | | | |
|
Ticker: | RADS | Security ID: | 75025N102 | | |
Meeting Date: OCT 1, 2008 | Meeting Type: Special | | |
Record Date: AUG 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
SCHOOL SPECIALTY, INC. | | | | |
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Ticker: | SCHS | Security ID: | 807863105 | | |
Meeting Date: AUG 19, 2008 | Meeting Type: Annual | | |
Record Date: JUL 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Emma | For | For | Management |
1.2 | Elect Director Jonathan J. Ledecky | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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TEEKAY TANKERS LTD | | | | |
|
Ticker: | TNK | Security ID: | Y8565N102 | | |
Meeting Date: SEP 24, 2008 | Meeting Type: Annual | | |
Record Date: | AUG 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director C. Sean Day | For | Withhold | Management |
1.2 | Elect | Director Bjorn Moller | For | Withhold | Management |
1.3 | Elect | Director Peter Evensen | For | Withhold | Management |
1.4 | Elect | Director Richard T. Dumoulin | For | For | Management |
1.5 | Elect | Director Richard J.F. Bronks | For | For | Management |
1.6 | Elect | Director William Lawes | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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TRICO MARINE SERVICES, INC. | | | | |
|
Ticker: | TRMA | Security ID: | 896106200 | | |
Meeting Date: AUG 12, 2008 | Meeting Type: Special | | |
Record Date: JUN 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| | | | |
| Acquisition | | | |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Note from Broadridge: Please vote NONE | None | For | Management |
| if Stock Owned of Record or | | | |
| Beneficially by You is Owned and | | | |
| Controlled Only By U.S. Citizens, Or | | | |
| vote FOR if Such Stock is Owned or | | | |
| Controlled By any Person Who is Not a | | | |
| U.S. Citizen | | | |
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WORLD ACCEPTANCE CORP. | | | | |
|
Ticker: | WRLD | Security ID: 981419104 | | |
Meeting Date: AUG 6, 2008 | Meeting Type: Annual | | |
Record Date: JUN 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Alexander McLean III | For | For | Management |
1.2 | Elect Director James R. Gilreath | For | For | Management |
1.3 | Elect Director William S. Hummers, III | For | For | Management |
1.4 | Elect Director Charles D. Way | For | For | Management |
1.5 | Elect Director Ken R. Bramlett, Jr. | For | For | Management |
1.6 | Elect Director Mark C. Roland | For | For | Management |
1.7 | Elect Director Darrell E. Whitaker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
By: | /s/ J. David Officer |
| J. David Officer |
President |
|
Date: | August 12, 2009 |