UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-05888
SMALLCAP World Fund, Inc.
(Exact Name of Registrant as Specified in Charter)
333 South Hope Street,
Los Angeles, California 90071
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: September 30
Date of reporting period: July 1, 2007 - June 30, 2008
Chad L. Norton
Capital Research and Management Company
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
Fund Name: SMALLCAP World Fund, Inc.
Reporting Period: July 1, 2007 - June 30, 2008
1-800-FLOWERS.COM, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FLWS | CUSIP 68243Q106 | 12/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John J. Conefry, Jr. | Mgmt | For | For | For | |||
1.2 | Director Leonard J. Elmore | Mgmt | For | For | For | |||
1.3 | Director Jan L. Murley | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Registered Public Accounting Firm Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 29, 2008 As Described In The Proxy Stateme | Mgmt | For | For | For | |||
A&D PHARMA HLDGS N V | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 002481208 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands Antilles | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Discussion of the annual report, including the report of the Board of Directors for the YE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the annual accounts for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Reservation and dividend policy of the Company | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the appropriation of (accrued) profits to the YE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Grant discharge to the Executive Directors for their management during the FY 2007 | Mgmt | For | For | For | |||
6.0 | Grant discharge to the Non-Executive Directors for their supervision during the FY 2007 | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Director to appoint the Auditors for the FY 2008 | Mgmt | For | For | For | |||
8.0 | Discussion of the corporate governance policy of the Company as set out in the annual report 2007 | Mgmt | N/A | N/A | N/A | |||
9.0 | Approve the composition of the Board of Directors: appointment of Mr. Robert Popescu as a Executive Director of the Company effective 01 AUG 2007 | Mgmt | For | For | For | |||
10.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
A&D PHARMA HLDGS N V | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 002481208 | 09/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands Antilles | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the annual report, including the report of the Board of Directors for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
3.0 | Adopt the annual accounts for the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
4.0 | Approve the appropriation of accrued profit to the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
5.0 | Grant discharge to the Executive Directors for their Management over the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
6.0 | Grant discharge to the Non-Executive Directors for their Supervision over the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
7.0 | Approve the Corporate Governance Policy of the Company as specified in the annual report 2006 | Mgmt | For | For | For | |||
8.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
9.0 | Closing | Mgmt | N/A | N/A | N/A | |||
A&D PHARMA HLDGS N V | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 002481208 | 10/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands Antilles | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the resignation of Mr. F. Buligoanea as an Executive Director and CFO and grant discharge, as specified | Mgmt | For | For | For | |||
2.0 | Appoint Mr. Y.M.G.R. de Bazelaire de Boucheporn as an Executive Director and CFO of the Company, as specified | Mgmt | For | For | For | |||
3.0 | Approve to make an application for listing and/or admission to trading on a stock exchange of notes issued by the Company and authorize the Board of Directors as specified | Mgmt | For | For | For | |||
4.0 | Approve to make an application for listing and/or admission to trading on a stock exchange of shares in the Company or securities representing such shares and authorize the Board of Directors | Mgmt | For | For | For | |||
A-TEC INDUSTRIES AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS A9898H107 | 06/27/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Austria | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the presentation of the annual and Group report, reporting of the Management Board and Supervisory Board for the FY 2007 | Mgmt | For | N/A | N/A | |||
2.0 | Approve the allocation of the net income | Mgmt | For | N/A | N/A | |||
3.0 | Approve the actions of the Board of Directors and the Supervisory Board | Mgmt | For | N/A | N/A | |||
4.0 | Approve the remuneration for the Supervisory Board | Mgmt | For | N/A | N/A | |||
5.0 | Elect the Supervisory Board | Mgmt | For | N/A | N/A | |||
6.0 | Elect the Auditor for the business year 2008 | Mgmt | For | N/A | N/A | |||
7.0 | Approve the increasing of the nominal capital to EUR 26,400,00,00 | Mgmt | For | N/A | N/A | |||
8.0 | Authorize the Management Board for increasing the nominal capital up to EUR 12,300,000.00 by issuing new shares within the next 5 years | Mgmt | For | N/A | N/A | |||
9.0 | Approve the authorization for purchasing own shares: a) to divest them also off-market and/or b) collect them without any decision of an AGM | Mgmt | For | N/A | N/A | |||
A-TEC INDUSTRIES AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS A9898H107 | 06/27/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Austria | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the presentation of the annual and Group report, reporting of the Management Board and Supervisory Board for the FY 2007 | Mgmt | For | N/A | N/A | |||
2.0 | Approve the allocation of the net income | Mgmt | For | N/A | N/A | |||
3.0 | Approve the actions of the Board of Directors and the Supervisory Board | Mgmt | For | N/A | N/A | |||
4.0 | Approve the remuneration for the Supervisory Board | Mgmt | For | N/A | N/A | |||
5.0 | Elect the Supervisory Board | Mgmt | For | N/A | N/A | |||
6.0 | Elect the Auditor for the business year 2008 | Mgmt | For | N/A | N/A | |||
7.0 | Approve the increasing of the nominal capital to EUR 26,400,00,00 | Mgmt | For | N/A | N/A | |||
8.0 | Authorize the Management Board for increasing the nominal capital up to EUR 12,300,000.00 by issuing new shares within the next 5 years | Mgmt | For | N/A | N/A | |||
9.0 | Approve the authorization for purchasing own shares: a) to divest them also off-market and/or b) collect them without any decision of an AGM | Mgmt | For | N/A | N/A | |||
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2953L109 | 01/04/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the transactions contemplated under the shares transfer agreement [the Agreement"] entered into between AAC Acoustic Technologies [Shenzhen] Co, Ltd. and the Vendors [as specified] in relation to the acquisition [the Acquisition] by the | Mgmt | For | For | For | |||
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2953L109 | 05/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Dr. Thomas Kalon Ng as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Koh Boon Hwee as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Dr. Dick Mei Chang as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Authorize the Board of Directors to fix the remuneration of the Directors | Mgmt | For | For | For | |||
6.0 | Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such power, subject to and in accordance with all | Mgmt | For | Against | Against | |||
8.0 | Authorize the Directors of the Company to purchase or acquire shares in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws, be and is hereby generally and unconditionally, not exceeding 10% of the | Mgmt | For | For | For | |||
9.0 | Approve, conditional upon the passing of Resolutions 4 and 5, to extend the general mandate granted to the Directors to allot, issue and deal with the new shares pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the share | Mgmt | For | Against | Against | |||
AALBERTS INDUSTRIES NV, LANGBROEK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N00089271 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the report of the Management Board for the 2007 FY | Mgmt | For | For | For | |||
4.0 | Adopt the 2007 Company and consolidated financial statements 2007 | Mgmt | For | For | For | |||
5.0 | Approve to reserves and dividend policy | Mgmt | For | For | For | |||
6.0 | Adopt the dividend for the 2007 FY | Mgmt | For | For | For | |||
7.0 | Grant Discharge to the Management Board | Mgmt | For | For | For | |||
8.0 | Grant Discharge to the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Adopt the remuneration for the Supervisory Board | Mgmt | For | For | For | |||
10.0 | Authorize the Management Board to purchase the Company's own shares | Mgmt | For | For | For | |||
11.0 | Approve to reduce the issued capital by withdrawing purchased preference shares | Mgmt | For | For | For | |||
12.0 | Approve the composition of the Supervisory Board | Mgmt | For | For | For | |||
13.0 | Appoint the Auditor | Mgmt | For | For | For | |||
14.0 | Other business | Mgmt | N/A | N/A | N/A | |||
15.0 | Close | Mgmt | N/A | N/A | N/A | |||
AB LINDEX | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W0166N104 | 09/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Sweden | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening of the meeting | Mgmt | For | For | For | |||
2.0 | Elect the Chairman for the meeting | Mgmt | For | For | For | |||
3.0 | Approve the voting list | Mgmt | For | For | For | |||
4.0 | Approve the agenda | Mgmt | For | For | For | |||
5.0 | Elect the persons to verify the minutes and check votes | Mgmt | For | For | For | |||
6.0 | Approve the procedure to establish if the Meeting has been duly convened | Mgmt | For | For | For | |||
7.0 | Authorize the Board, to take such measures as are required in order to bring forward a transaction [the Transaction], structured largely as specified | Mgmt | For | For | For | |||
8.0 | Closing of the meeting | Mgmt | For | For | For | |||
9.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
10.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
11.0 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
AB LINDEX | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W0166N104 | 12/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Sweden | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | Opening of the EGM | Mgmt | For | For | For | |||
5.0 | Elect the Chairman for the EGM | Mgmt | For | For | For | |||
6.0 | Approve the voting list | Mgmt | For | For | For | |||
7.0 | Approve the agenda | Mgmt | For | For | For | |||
8.0 | Elect the persons to verify the minutes and check votes | Mgmt | For | For | For | |||
9.0 | Approve the procedure to establish if the EGM has been duly convened | Mgmt | For | For | For | |||
10.0 | Approve to change the Company's FY from a split FY to the calendar year and amend Paragraph 7 of the Articles of Association as specified | Mgmt | For | For | For | |||
11.0 | Approve to determine the number of Board Members and Deputy Board Members and elect a new Board of Directors | Mgmt | For | For | For | |||
12.0 | Elect an Auditor | Mgmt | For | For | For | |||
13.0 | Closing of the EGM | Mgmt | For | For | For | |||
ABOITIZ EQUITY VENTURES INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0001Z104 | 05/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Call to order | Mgmt | For | For | For | |||
2.0 | Approve the proof of notice of meeting | Mgmt | For | For | For | |||
3.0 | Approve to determine the quorum | Mgmt | For | For | For | |||
4.0 | Approve the minutes of the previous stockholders' meeting of 21 MAY 2007 | Mgmt | For | For | For | |||
5.0 | Receive the President's report | Mgmt | For | For | For | |||
6.0 | Approve the annual report and the financial statements | Mgmt | For | For | For | |||
7.0 | Ratify the acts, resolutions and proceedings of the Board of Directors, corporate officers and the Management up to 19 MAY 2008 | Mgmt | For | For | For | |||
8.0 | Appoint the external Auditors | Mgmt | For | For | For | |||
9.0 | Elect the Board of Directors | Mgmt | For | For | For | |||
10.0 | Approve the Directors' compensation and per DIEM for 2008 to 2009 | Mgmt | For | Abstain | Against | |||
11.0 | Other business | Mgmt | N/A | N/A | N/A | |||
12.0 | Adjournment | Mgmt | For | For | For | |||
ACI WORLDWIDE INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACIW | CUSIP 004498101 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Alfred R. Berkeley, Iii | Mgmt | For | For | For | |||
1.2 | Director John D. Curtis | Mgmt | For | For | For | |||
1.3 | Director Philip G. Heasley | Mgmt | For | For | For | |||
1.4 | Director Harlan F. Seymour | Mgmt | For | For | For | |||
1.5 | Director John M. Shay, Jr. | Mgmt | For | For | For | |||
1.6 | Director John E. Stokely | Mgmt | For | For | For | |||
1.7 | Director Jan H. Suwinski | Mgmt | For | For | For | |||
2.0 | Approval Of The Adoption Of The 2008 Executive Management Incentive Compensation Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Kpmg Llp As Independent Auditors Of The Company. | Mgmt | For | For | For | |||
ACORDA THERAPEUTICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACOR | CUSIP 00484M106 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ron Cohen, M.d. | Mgmt | For | For | For | |||
1.2 | Director Lorin J. Randall | Mgmt | For | For | For | |||
1.3 | Director Steven M. Rauscher | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As The Company's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Thereof. | Mgmt | For | For | For | |||
ACTUANT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ATU | CUSIP 00508X203 | 01/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert C. Arzbaecher | Mgmt | For | For | For | |||
1.2 | Director Gustav H.p. Boel | Mgmt | For | For | For | |||
1.3 | Director Thomas J. Fischer | Mgmt | For | For | For | |||
1.4 | Director William K. Hall | Mgmt | For | For | For | |||
1.5 | Director R. Alan Hunter | Mgmt | For | For | For | |||
1.6 | Director Robert A. Peterson | Mgmt | For | For | For | |||
1.7 | Director William P. Sovey | Mgmt | For | For | For | |||
1.8 | Director Dennis K. Williams | Mgmt | For | For | For | |||
1.9 | Director Larry D. Yost | Mgmt | For | For | For | |||
ACUITY BRANDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AYI | CUSIP 00508Y102 | 01/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert F. Mccullough | Mgmt | For | For | For | |||
1.2 | Director Neil Williams | Mgmt | For | For | For | |||
2.0 | Approval Of The Amended And Restated Acuity Brands, Inc. Long-term Incentive Plan | Mgmt | For | For | For | |||
3.0 | Approval Of The Acuity Brands, Inc. 2007 Management Compensation And Incentive Plan | Mgmt | For | For | For | |||
4.0 | Ratification Of The Appointment Of The Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
ADAMS RESPIRATORY THERAPEUTICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARXT | CUSIP 00635P107 | 12/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kirk K. Calhoun | Mgmt | For | For | For | |||
1.2 | Director Harold F. Oberkfell | Mgmt | For | For | For | |||
1.3 | Director Michael J. Valentino | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp. | Mgmt | For | For | For | |||
ADVANCED MEDICAL OPTICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EYE | CUSIP 00763M108 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director James V. Mazzo | Mgmt | For | For | For | |||
1.2 | Director Robert J. Palmisano | Mgmt | For | For | For | |||
1.3 | Director James O. Rollans | Mgmt | For | For | For | |||
2.0 | To Approve Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | To Re-approve The Advanced Medical Optics, Inc. 2002 Bonus Plan | Mgmt | For | For | For | |||
4.0 | To Approve The 2004 Stock Incentive Plan To Allow Broader Utilization | Mgmt | For | Against | Against | |||
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION L | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y00173107 | 03/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the appointment of Mr. Hendricus Cornelis Maria van der Zeeuw as a Non-Executive Director of the 2nd session of the Board of Directors with a term of Office from the date of the EGM to 01 MAR 2010 | Mgmt | For | For | For | |||
2.0 | Approve the application of Service Contract for Non-Executive Director [as specified] between the Company and Mr. Hendricus Cornelis Maria van der Zeeuw | Mgmt | For | For | For | |||
3.0 | Approve the proposed remuneration [as specified] | Mgmt | For | For | For | |||
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION L | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y00173107 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the report of the Board of Directors [the Board] of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the audited financial statements of the Company and the report of the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Approve the profit distribution of the Company [i.e., no dividend being proposed] for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Approve the appointment of Ernst & Young Hua Ming and Ernst & Young as the PRC and International Auditors of the Company, until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Authorize the Board of Directors, subject to this resolution and in accordance with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Articles of Association of the Company and the a | Mgmt | For | Against | Against | |||
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION L | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y00173107 | 10/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the appointment of Mr. Hsueh Cheng Lu as an Executive Director of the second session of the Board of Directors with a term of office from the date of the EGM to 01 MAR 2010 | Mgmt | For | For | For | |||
2.0 | Approve the appointment of Mr. Yi Liang Yeh as a shareholders representative Supervisor of the second session of the Supervisory Committee with a term of office from the date of the EGM to 01 MAR 2010 | Mgmt | For | For | For | |||
3.0 | Approve the appointment of Ms. Chen Yan as a shareholders representative Supervisor of the second session of the Supervisory Committee with a term of office from the date of the EGM to 01 MAR 2010 | Mgmt | For | For | For | |||
4.0 | Approve the application of Service Contract for Executive Director [as specified] between the Company and Mr. Hsueh Cheng Lu | Mgmt | For | For | For | |||
5.0 | Approve the application of Service Contract for shareholders representative Supervisor [as specified] between the Company and Mr. Yi Liang Yeh | Mgmt | For | For | For | |||
6.0 | Approve the application of Service Contract for shareholders representative Supervisor [as specified] between the Company and Ms. Chen Yan | Mgmt | For | For | For | |||
7.0 | Approve the remuneration [as specified] | Mgmt | For | For | For | |||
ADVANTECH CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0017P108 | 06/12/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455640 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | To report the 2007 business operations | Mgmt | N/A | N/A | N/A | |||
3.0 | To report the 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
4.0 | To report the status of buyback treasury stock | Mgmt | N/A | N/A | N/A | |||
5.0 | To report the status of buyback treasury stocks and conditions of transferring to Employees | Mgmt | N/A | N/A | N/A | |||
6.0 | To report the establishment for the rules of the Board Meeting | Mgmt | N/A | N/A | N/A | |||
7.0 | To report the status of endorsement and guarantee | Mgmt | N/A | N/A | N/A | |||
8.0 | Approve the 2007 business reports and financial statements | Mgmt | For | For | For | |||
9.0 | Approve the 2007 profit distribution proposed cash dividend: TWD 4 per share | Mgmt | For | For | For | |||
10.0 | Approve the issuance of new shares from retained earnings and staff bonus; proposed stock dividend: 50 for 1,000 shares held | Mgmt | For | For | For | |||
11.0 | Approve to revise the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
12.0 | Approve to revise the proposal of buyback treasury stocks and condition of transferring to Employees | Mgmt | For | Abstain | Against | |||
13.0 | Re-elect Mr. Ken Cheng Liu [Shareholder's ID: 1] as a Director | Mgmt | For | For | For | |||
14.0 | Re-elect Mr. Kuo Fong Wu [National ID: N100666626] as a Supervisor | Mgmt | For | For | For | |||
15.0 | Approve the proposal to release the prohibition on the Directors form participation in competitive business | Mgmt | For | For | For | |||
16.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
AEON MALL CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J10005106 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Appoint a Director | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Director | Mgmt | For | For | For | |||
16.0 | Appoint a Director | Mgmt | For | For | For | |||
17.0 | Appoint a Director | Mgmt | For | For | For | |||
18.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
AEROVIRONMENT INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AVAV | CUSIP 008073108 | 09/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kenneth R. Baker | Mgmt | For | For | For | |||
1.2 | Director Murray Gell-mann | Mgmt | For | For | For | |||
1.3 | Director Charles R. Holland | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending April 30, 2008. | Mgmt | For | For | For | |||
AES TIETE S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P4991B101 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ITEM II ONLY | Mgmt | N/A | N/A | N/A | |||
3.0 | To take the accounts of the Directors, the financial statements, of the distribution of the FY's net profits and receive the Board of Director annual report relating to FYE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Elect the Members of the Board Directors | Mgmt | For | For | For | |||
5.0 | To set the Directors global remuneration | Mgmt | N/A | N/A | N/A | |||
AFRICAN MINERALS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G0114P100 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Company's annual report which contains the audited consolidated financial statements as at and for the FYE 31 DEC 2007 and the Auditor's report thereon as approved by the Board of Directors | Mgmt | For | For | For | |||
2.0 | Re-appoint Shipleys LLP as a Independent Auditors to the Company for the ensuing year and approve the remuneration of the Auditors be fixed by the Board of Directors | Mgmt | For | For | For | |||
3.0 | Grant authority to the share capital of the Company be increased from USD 2,600,000 dividend into 250,000.000 common shares as per value USD 0.01 each and 100,000,000 preferred shares of per value USD 0.001 each to USD 3,600.000 by the creation of 100,000 | Mgmt | For | For | For | |||
4.0 | Amend the Company's Bye-laws as specified and adopt the amendment Bye-Laws as the Bye-laws of the Company | Mgmt | For | For | For | |||
5.0 | Approve the number of Directors on the Board be not less than three {3} nor more than ten (10) | Mgmt | For | For | For | |||
6.0 | Authorize the Board to fill the vacancies on the board as and when it deem, fit | Mgmt | For | For | For | |||
7.0 | Elect Mr. Vasile Frank Timis to the Board of Directors, so to serve until the AGM for the YE 31 DEC 2009 | Mgmt | For | For | For | |||
8.0 | Elect Mr. Gibril Bangura to the Board of Directors, so to serve until the AGM for the YE 31 DEC 2009 | Mgmt | For | For | For | |||
9.0 | Elect Mr. Jamie Alpen to the Board of Directors, so to serve until the AGM for the YE 31 DEC 2010 | Mgmt | For | For | For | |||
10.0 | Elect Mr. Bruce Kirk to the Board of Directors, so to serve until the AGM for the YE 31 DEC 2010 | Mgmt | For | For | For | |||
11.0 | Elect Mr. Roy Pitchford to the Board of Directors, so to serve until the AGM for the YE 31 DEC 2011 | Mgmt | For | For | For | |||
12.0 | Elect Mr. Mark Ashurst to the Board of Directors, so to serve until the AGM for the YE 31 DEC 2011 | Mgmt | For | For | For | |||
13.0 | Elect Mr. Peter Truscott to the Board of Director, so to serve until the AGM for the YE 31 DEC 2012 | Mgmt | For | For | For | |||
AGORA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X00216105 | 06/20/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Poland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | Opening of the meeting | Mgmt | For | N/A | N/A | |||
4.0 | Appoint the meeting's Chairman | Mgmt | For | N/A | N/A | |||
5.0 | Receive the Company's reports: the financial for 2007, the Management's report on Company's activity in 2007, the consolidated financial statement of the capital Group for 2007, the Management's report on activity of the capital Group in 2007 | Mgmt | For | N/A | N/A | |||
6.0 | Approve the financial statement for 2007 and the Management's report on Company's activity in 2007 | Mgmt | For | N/A | N/A | |||
7.0 | Approve the consolidated financial statement of the capital Group for 2007 and the Management's report on activity of the capital Group in 2007 | Mgmt | For | N/A | N/A | |||
8.0 | Adopt the resolution on profit for 2007 distribution | Mgmt | For | N/A | N/A | |||
9.0 | Approve the duties' fulfilling by the Management | Mgmt | For | N/A | N/A | |||
10.0 | Approve the duties' fulfilling by the Supervisory Board's Members | Mgmt | For | N/A | N/A | |||
11.0 | Appoint the Management Board's Members for the new term | Mgmt | For | N/A | N/A | |||
12.0 | Adopt the changes among the Supervisory Board Members | Mgmt | For | N/A | N/A | |||
13.0 | Adopt the share buy-back program for the purpose of their redemption | Mgmt | For | N/A | N/A | |||
14.0 | Adopt the allocation of reserve capital for the implementation of the share buy-back program for the purpose of their redemption | Mgmt | For | N/A | N/A | |||
15.0 | Closing of the meeting | Mgmt | For | N/A | N/A | |||
AGORA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X00216105 | 08/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Poland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening of the meeting | Mgmt | N/A | For | N/A | |||
3.0 | Elect the Chairman | Mgmt | N/A | For | N/A | |||
4.0 | Elect a new Member of the Management Board | Mgmt | N/A | For | N/A | |||
5.0 | Closing of the meeting | Mgmt | N/A | For | N/A | |||
AIRASIA BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0029V101 | 06/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements together with the reports of the Directors and the Auditors thereon for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' fees of MYR 575,000.00 for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Datuk Alias Bin Ali as a Director, who retires pursuant to Article 125 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar as a Director, who retires pursuant to Article 125 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Dato' Pahamin Ab Rajab as a Director, who retires pursuant to Article 125 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Approve the deletions, alterations, modifications, variations and additions to the Articles of Association of the Company as specified; authorize the Directors of the Company to assent to any modifications, variations and/or amendments as may be required | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities and pursuant to Section 132D of the Companies Act, 1965, to allot and issu | Mgmt | For | Against | Against | |||
9.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
AIRASIA BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0029V101 | 11/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited financial statements together with the reports of the Directors and the Auditors thereon for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' fees of MYR 695,766.00 for the FYE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Conor Mc Carthy as a Director, who retires pursuant to Article 125 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Dato' Leong Sonny @ Leong Khee Seong as a Director, who retires pursuant to Article 125 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Fam Lee Ee as a Director, who retires pursuant to Article 125 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Dato' Mohamed Khadar bin Merican as a Director, who retires pursuant to Article 130 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-appoint Tan Sri Dato'(Dr) R.V. Navaratnam as a Director of the Company to hold office until the next AGM, who retires in accordance with Section 129 of the Companies Act, 1965 | Mgmt | For | For | For | |||
8.0 | Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, to allot and issue s | Mgmt | For | Against | Against | |||
10.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
11.0 | PLEASE NOTE THAT PURSUANT TO THE SECURITIES INDUSTRY [CENTRAL DEPOSITORIES] [FOREIGN OWNERSHIP] REGULATIONS 1996 AND ARTICLE 43(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION, ONLY THOSE FOREIGNERS [AS DEFINED IN THE ARTICLES] WHO HOLD SHARES UP TO THE CURRE | Mgmt | N/A | N/A | N/A | |||
AKER AMERICAN SHIPPING ASA, OSLO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R0112J104 | 04/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUES | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | Opening of the AGM and elect a person to co-sign meeting minutes along with meeting Chair | Mgmt | For | For | For | |||
5.0 | Approve the business activities | Mgmt | For | For | For | |||
6.0 | Approve the 2007 annual accounts of Aker American Shipping ASA, Group consolidated annual accounts and annual report | Mgmt | For | For | For | |||
7.0 | Approve to determine the Board Members remuneration for 2007 | Mgmt | For | For | For | |||
8.0 | Approve to determine the Nomination Committee Members remuneration for 2007 | Mgmt | For | For | For | |||
9.0 | Approve the Auditors fees for 2007 | Mgmt | For | For | For | |||
10.0 | Approve to handle the Board of Directors' statement on the determination of salary and other remuneration to leading employees of the Company | Mgmt | For | For | For | |||
11.0 | Other items | Mgmt | N/A | N/A | N/A | |||
AKER AMERICAN SHIPPING ASA, OSLO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R0112J104 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | Opening of the EGM and elect a person to co-sign the minutes along with meeting Chair | Mgmt | N/A | N/A | N/A | |||
4.0 | Elect the Members to the Board of Directors | Mgmt | For | For | For | |||
5.0 | Approve to change the Company name, including Section 1 in the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Approve the alteration of Section 6 in the Articles of Association | Mgmt | For | For | For | |||
AKER PHILADELPHIA SHIPYARD ASA, OSLO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R0183N109 | 04/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | Opening of the general meeting and elect the person to co-sign the meeting minutes along with meeting chair | Mgmt | For | For | For | |||
5.0 | Approve the business activities | Mgmt | For | For | For | |||
6.0 | Approve the 2007 annual accounts of Aker Philadelphia Shipyard ASA, Group consolidated accounts, and annual report | Mgmt | For | For | For | |||
7.0 | Approve the Auditors fees for the year 2007 | Mgmt | For | For | For | |||
8.0 | Approve to handle the Board of Directors statement on the determination of salary and other remuneration to leading employees of the Company | Mgmt | For | For | For | |||
9.0 | Elect the Board Members | Mgmt | For | For | For | |||
10.0 | Approve to reduce the share premium reserve by transfer to other equity | Mgmt | For | For | For | |||
ALASKA AIR GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ALK | CUSIP 011659109 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William S. Ayer | Mgmt | For | For | For | |||
1.2 | Director Phyllis J. Campbell | Mgmt | For | For | For | |||
1.3 | Director Mark R. Hamilton | Mgmt | For | For | For | |||
1.4 | Director R. Marc Langland | Mgmt | For | For | For | |||
1.5 | Director Dennis F. Madsen | Mgmt | For | For | For | |||
1.6 | Director Byron I. Mallott | Mgmt | For | For | For | |||
2.0 | Board Proposal To Approve The Alaska Air Group, Inc. 2008 Performance Incentive Plan | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal To Amend Governance Documents Regarding Poison Pill | ShrHldr | Against | For | Against | |||
4.0 | Stockholder Proposal To Adopt Cumulative Voting | ShrHldr | Against | For | Against | |||
5.0 | Stockholder Proposal To Adopt Say On Executive Pay | ShrHldr | Against | Against | For | |||
ALEXION PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ALXN | CUSIP 015351109 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Leonard Bell | Mgmt | For | For | For | |||
1.2 | Director David W. Keiser | Mgmt | For | For | For | |||
1.3 | Director Max Link | Mgmt | For | For | For | |||
1.4 | Director Joseph A. Madri | Mgmt | For | For | For | |||
1.5 | Director Larry L. Mathis | Mgmt | For | For | For | |||
1.6 | Director R. Douglas Norby | Mgmt | For | For | For | |||
1.7 | Director Alvin S. Parven | Mgmt | For | For | For | |||
1.8 | Director Ruedi E. Waeger | Mgmt | For | For | For | |||
2.0 | Approval Of The Amendment To 2004 Incentive Plan, As Described In The Accompanying Proxy Statement, Including To Increase The Number Of Shares Of Common Stock Available For Issuance By 2.4 Million Shares (subject To Adjustment In The Event Of Stock Splits | Mgmt | For | Against | Against | |||
3.0 | Ratification Of Appointment By The Board Of Directors Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
ALL AMERICA LATINA LOGISTICA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 01643R606 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to take the knowledge of the Directors accounts, the Company's consolidated financial statements and the accounting statements for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve to allocate the net profits from the FY and the distribution from the dividends | Mgmt | For | For | For | |||
4.0 | Elect the members of the Board of Directors and Finance Committee | Mgmt | For | For | For | |||
5.0 | Approve to set the global remuneration of the Board of Directors and of the financing committee | Mgmt | For | For | For | |||
6.0 | Amend the wording of the main part of the Article 25 | Mgmt | For | For | For | |||
7.0 | Amend the wordings of items A and B of the Article 31, all of the Corporate Bylaws of the Company | Mgmt | For | For | For | |||
ALL AMERICA LATINA LOGISTICA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 01643R606 | 09/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the resignations and election of new Members of the Board of Directors and the Finance Committee of the Company | Mgmt | For | For | For | |||
ALM. BRAND A/S, KOBENHAVN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K3513M103 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the annual report and grant discharge to the Board of Directors and the Management Board from liability | Mgmt | For | For | For | |||
3.0 | Adopt the annual report on the distribution of profit or the treatment of loss | Mgmt | For | For | For | |||
4.0 | Grant authority to acquire treasury shares | Mgmt | For | For | For | |||
5.0 | Elect the Members to the Board of Directors and their alternates | Mgmt | For | For | For | |||
6.0 | Appoint the Auditor | Mgmt | For | For | For | |||
7.0 | Approve the reduction of the Company's share capital by DKK 96,000,000 from DKK 1,572,000,000 to DKK 1,476,000,000 for the purpose of distribution to the shareholders by cancellation of the Company's holding of treasury shares; the holding of treasury sha | Mgmt | For | For | For | |||
8.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
ALPHA NATURAL RESOURCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ANR | CUSIP 02076X102 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mary Ellen Bowers | Mgmt | For | For | For | |||
1.2 | Director John S. Brinzo | Mgmt | For | For | For | |||
1.3 | Director Hermann Buerger | Mgmt | For | For | For | |||
1.4 | Director Kevin S. Crutchfield | Mgmt | For | For | For | |||
1.5 | Director E. Linn Draper, Jr. | Mgmt | For | For | For | |||
1.6 | Director Glenn A. Eisenberg | Mgmt | For | For | For | |||
1.7 | Director John W. Fox, Jr. | Mgmt | For | For | For | |||
1.8 | Director Michael J. Quillen | Mgmt | For | For | For | |||
1.9 | Director Ted G. Wood | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment And Restatement Of The 2005 Long-term Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | To Approve The 2008 Annual Incentive Bonus Plan. | Mgmt | For | Against | Against | |||
4.0 | To Ratify The Appointment Of Kpmg Llp As Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
ALTRA HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AIMC | CUSIP 02208R106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Edmund M. Carpenter | Mgmt | For | For | For | |||
1.2 | Director Carl R. Christenson | Mgmt | For | For | For | |||
1.3 | Director Lyle G. Ganske | Mgmt | For | For | For | |||
1.4 | Director Michael L. Hurt | Mgmt | For | For | For | |||
1.5 | Director Michael S. Lipscomb | Mgmt | For | For | For | |||
1.6 | Director Larry Mcpherson | Mgmt | For | For | For | |||
1.7 | Director James H. Woodward Jr. | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As Altra Holdings, Inc.'s Independent Registered Public Accounting Firm To Serve For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
AMAG PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMAG | CUSIP 00163U106 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Joseph V. Bonventre | Mgmt | For | For | For | |||
1.2 | Director Michael D. Loberg | Mgmt | For | For | For | |||
1.3 | Director Michael Narachi | Mgmt | For | For | For | |||
1.4 | Director Brian J.g. Pereira | Mgmt | For | For | For | |||
1.5 | Director Davey S. Scoon | Mgmt | For | For | For | |||
1.6 | Director Mark Skaletsky | Mgmt | For | For | For | |||
1.7 | Director Ron Zwanziger | Mgmt | For | For | For | |||
2.0 | Proposal To Approve An Amendment To Our Certificate Of Incorporation, As Amended, Increasing The Number Of Shares Of Our Common Stock Authorized Thereunder From 25,000,000 To 58,750,000. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Auditor For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
AMAG PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMAG | CUSIP 00163U106 | 11/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Approve The 2007 Equity Incentive Plan | Mgmt | For | For | For | |||
AMATA CORPORATION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0099Y167 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to certify the minutes of the OGM of shareholders for the year 2007 held on 27 APR 2007 | Mgmt | For | For | For | |||
3.0 | Approve to certify the Company's annual report and the Board of Director's report for 2007 | Mgmt | For | For | For | |||
4.0 | Approve the Company's balance sheet and the statements of profit and loss for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Approve the retained earnings appropriated as a legal reserve and the distribution of dividend from the operating performance from 01 JAN 2007 until 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Elect the Directors in place of those whose terms are to be expired and appoint the new Directors and fix Directors' authority | Mgmt | For | For | For | |||
7.0 | Approve the remuneration for the Company's Directors | Mgmt | For | For | For | |||
8.0 | Appoint the Company's Auditor and the remuneration for the year 2008 | Mgmt | For | For | For | |||
9.0 | Other matters [if any] | Mgmt | Abstain | Abstain | For | |||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AXL | CUSIP 024061103 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard E. Dauch | Mgmt | For | For | For | |||
1.2 | Director William P. Miller Ii | Mgmt | For | For | For | |||
1.3 | Director Larry K. Switzer | Mgmt | For | For | For | |||
2.0 | Approval Of The 2008 American Axle & Manufacturing Long-term Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For Year Ending December 31, 2008. | Mgmt | For | For | For | |||
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMMD | CUSIP 02744M108 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard B. Emmitt | Mgmt | For | For | For | |||
1.2 | Director C.h. Porter, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director D. Verne Sharma | Mgmt | For | For | For | |||
2.0 | Proposal To Amend Our Employee Stock Purchase Plan As Described In The Proxy Statement. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Selection Of Ernst & Young As Independent Auditors For 2008. | Mgmt | For | For | For | |||
AMERICAN PUBLIC EDUCATION, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
APEI | CUSIP 02913V103 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Wallace E. Boston, Jr. | Mgmt | For | For | For | |||
1.2 | Director Phillip A. Clough | Mgmt | For | For | For | |||
1.3 | Director J. Christopher Everett | Mgmt | For | For | For | |||
1.4 | Director F. David Fowler | Mgmt | For | For | For | |||
1.5 | Director Jean C. Halle | Mgmt | For | For | For | |||
1.6 | Director David L. Warnock | Mgmt | For | For | For | |||
1.7 | Director Timothy T. Weglicki | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Mcgladrey & Pullen, Llp As The Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
AMERICANWEST BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AWBC | CUSIP 03058P109 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Douglas K. Anderson | Mgmt | For | For | For | |||
1.2 | Director J. Frank Armijo | Mgmt | For | For | For | |||
1.3 | Director Kay C. Carnes | Mgmt | For | For | For | |||
1.4 | Director Robert M. Daugherty | Mgmt | For | For | For | |||
1.5 | Director Craig D. Eerkes | Mgmt | For | For | For | |||
1.6 | Director H. Don Norton | Mgmt | For | For | For | |||
1.7 | Director Donald H. Swartz | Mgmt | For | For | For | |||
1.8 | Director P. Mike Taylor | Mgmt | For | For | For | |||
2.0 | The Approval Of The Amended And Restated Americanwest Bancorporation 2006 Equity Incentive Plan. | Mgmt | For | For | For | |||
3.0 | The Approval Of The Amendments To Americanwest's Amended And Restated Articles Of Incorporation To Authorize The Issuance Of Up To 5,000,000 Shares Of Preferred Stock. | Mgmt | For | For | For | |||
4.0 | The Ratification Of The Appointment Of Moss Adams Llp As Independent Auditors To The Company For The Year Ended December 31, 2008. | Mgmt | For | For | For | |||
AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N04897109 | 05/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the report of the Management Board for the FY 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | Adopt the 2007 financial statements | Mgmt | For | For | For | |||
4.0 | Explanation of policy on additions to reserves and payment of dividends | Mgmt | N/A | N/A | N/A | |||
5.0 | Grant discharge of liability of the Members of the Management Board for the FY 2007 | Mgmt | For | For | For | |||
6.0 | Grant discharge of liability to the Members of the Supervisory Board for the FY 2007 | Mgmt | For | For | For | |||
7.0 | Re-appoint Dr. A. Bougrov as a Member of the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Re-appoint Ernst & Young Accountants as an External Auditor of the Company for the FY 2008 | Mgmt | For | For | For | |||
9.0 | Approve to renew the authorization to issue shares | Mgmt | For | For | For | |||
10.0 | Approve to renew the authorization to restrict or exclude pre-emptive rights | Mgmt | For | Against | Against | |||
11.0 | Approve to renew the authorization to acquire shares | Mgmt | For | For | For | |||
12.0 | Approve to provide regulated information regarding the Company in English only | Mgmt | For | For | For | |||
13.0 | Approve the distribution of information to shareholders by way of electronic means of communication | Mgmt | For | For | For | |||
14.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
15.0 | Closing | Mgmt | N/A | N/A | N/A | |||
AMOREPACIFIC CORP, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y01258105 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
3.0 | Elect the Outside Director as a Audit Committee Member | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
AMPLIFON SPA, VIA RIAPAMONTI N 131, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T0388E118 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statement at 31 DEC 2007, and receive the Board of Directors and the Auditors report, consolidated financial statement and report | Mgmt | For | For | For | |||
3.0 | Approve the allocation of profits | Mgmt | For | For | For | |||
4.0 | Approve the Board of Directors emoluments for year 2008 | Mgmt | For | Abstain | Against | |||
5.0 | Authorize to buy back own shares | Mgmt | For | For | For | |||
AMTEK AUTO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0124E137 | 12/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Audited Balance Sheet of the Company as at 30 JUN 2007 together with Profit and Loss account for the YE on that date, and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Re-appoint Mr. B. Lugani as a Director, who retires by rotation | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Sanjay Chhabra as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Declare a dividend | Mgmt | For | For | For | |||
5.0 | Appoint Auditors to hold office from the conclusion of this meeting until the conclusion of next AGM | Mgmt | For | For | For | |||
6.0 | Appoint Mr. John Ernest Flintham as a Director of the Company, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Appoint, in supersession of the resolution passed earlier and pursuant to Section 198, 269, 309, 310 read with schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, Mr. D.S. Malik as Managing Director of the Company with effec | Mgmt | For | For | For | |||
8.0 | Approve, pursuant to the provisions of Section 94[1][a] of the Companies Act, 1956 and other applicable provisions, if any, to increase the authorized share capital of the Company from INR 80,00,00,000 divided into 22,50,00,000 equity shares of INR 2 each | Mgmt | For | For | For | |||
9.0 | Amend, pursuant to the provisions of the Section 16 of the Companies Act, 1956, the existing clause (Clause V) of the Memorandum of Association of the Company as specified; and, authorize the Board of Directors of the Company to do all such acts, deeds an | Mgmt | For | For | For | |||
10.0 | Amend, pursuant to the provisions of Section 31 and all other applicable provisions, if any, of the Companies Act, 1956, the existing Article 3 of the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 81[1A] and all other applicable provisions, if any of the Companies Act, 1956 including any statutory modification[s] or re-enactment thereof for the time being in forc | Mgmt | For | Abstain | Against | |||
12.0 | Authorize the Board of Directors of the Company, pursuant to the provisions of Sections 81[1A] and all other applicable provisions, if any of all Companies Act, 1956 including any statutory modification[s] or re-enactment thereof for the time being is for | Mgmt | For | Abstain | Against | |||
ANGIODYNAMICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ANGO | CUSIP 03475V101 | 10/22/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Paul S. Echenberg | Mgmt | For | For | For | |||
1.2 | Director Jeffrey Gold | Mgmt | For | For | For | |||
1.3 | Director Dennis S. Meteny | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of Angiodynamics, Inc. For The Fiscal Year Ending May 31, 2008. | Mgmt | For | For | For | |||
ANSALDO STS SPA, GENOVA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T0421V119 | 03/31/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES W | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the financial statement for the FYE 31 DEC 2007, Directors report, report of the Board of Auditors, report of the Auditing Company | Mgmt | For | For | For | |||
4.0 | Approve to declare the dividend | Mgmt | For | For | For | |||
5.0 | Appoint the number of Members of the Board of Directors | Mgmt | For | For | For | |||
6.0 | Appoint the duration of office | Mgmt | For | For | For | |||
7.0 | Appoint the Directors | Mgmt | For | For | For | |||
8.0 | Appoint the Chairman of the Board of Directors | Mgmt | For | For | For | |||
9.0 | Approve the annual remuneration of the Members of the Board of Directors | Mgmt | For | For | For | |||
10.0 | Appoint of 3 Statutory Auditors and 2 substitute Auditors for the 3-year period 2008- 2010 | Mgmt | For | For | For | |||
11.0 | Appoint the Chairman of the Board of Auditors for the 3-year period 2008- 2010 | Mgmt | For | For | For | |||
12.0 | Appoint of 3 Statutory Auditors and 2 substitute Auditors for the 3-year period 2008-2010 | Mgmt | For | For | For | |||
13.0 | Authorize to dispose of and purchase own shares | Mgmt | For | For | For | |||
14.0 | Approve the free allotment of Ansaldo STS Shares Plan for the years 2008-2010 | Mgmt | For | For | For | |||
15.0 | Amend the Articles of Association: amendment to the Articles 11, 14, 16, 23 and 27 of the Articles of Association of the Company | Mgmt | For | For | For | |||
APOLLO HOSPS ENTERPRISE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0187F112 | 08/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited profit and loss account for the YE 31 MAR 2007 and the balance sheet as at that date, the Directors' and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Approve to confirm the payment of interim dividend of INR 3 per equity share for the FY 2006-2007 and declare a final dividend of INR 2 per equity share for the said FY | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri Rafeeque Ahamed as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri N. Vaghul as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Shri T.K. Balaji as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint Shri Habibullah Badsha as a Director, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Re-appoint Messrs. S. Viswanathan, Chartered Accountants, Chennai as the Auditors for the current year and approve to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Approve, subject to the provisions of Section 198, 269, 309 and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII thereof, to the payment of a sum equivalent to 5% of the net profit of the Company computed in accordan | Mgmt | For | Against | Against | |||
APOLLO HOSPS ENTERPRISE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0187F112 | 10/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Board of Directors, pursuant to Section 81[1A] and other applicable provisions, if any, of the Companies Act, 1956, [including any statutory modification or re-enactment thereof for the time being in force] and in accordance with the Article | Mgmt | For | For | For | |||
2.0 | Authorize the Board, pursuant to Section 81[1A] and other applicable provisions, if any, of the Companies Act, 1956, [including any statutory modification or re-enactment thereof for the time being in force] and in accordance with the Articles of Associat | Mgmt | For | For | For | |||
APOLLO HOSPS ENTERPRISE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0187F112 | 10/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Board of Directors, pursuant to Section 81[1A] and other applicable provisions, if any, of the Companies Act, 1956, [including any statutory modification or re-enactment thereof for the time being in force] and in accordance with the Article | Mgmt | For | For | For | |||
2.0 | Authorize the Board, pursuant to Section 81[1A] and other applicable provisions, if any, of the Companies Act, 1956, [including any statutory modification or re-enactment thereof for the time being in force] and in accordance with the Articles of Associat | Mgmt | For | For | For | |||
APOLLO HOSPS ENTERPRISE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0187F112 | 12/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend, pursuant to the provisions of Section 31 and other applicable provisions, if any, of the Companies Act, 1956, the Article 98(a) of the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
2.0 | Amend, pursuant to the provisions of Section 31 of the Companies Act 1956, the Articles of Association of the Company as specified | Mgmt | For | Against | Against | |||
APPLERA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CRA | CUSIP 038020202 | 10/18/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard H. Ayers | Mgmt | For | For | For | |||
1.2 | Director Jean-luc Belingard | Mgmt | For | For | For | |||
1.3 | Director Robert H. Hayes | Mgmt | For | For | For | |||
1.4 | Director Arnold J. Levine | Mgmt | For | For | For | |||
1.5 | Director William H. Longfield | Mgmt | For | For | For | |||
1.6 | Director Elaine R. Mardis | Mgmt | For | For | For | |||
1.7 | Director Theodore E. Martin | Mgmt | For | For | For | |||
1.8 | Director Carolyn W. Slayman | Mgmt | For | For | For | |||
1.9 | Director James R. Tobin | Mgmt | For | For | For | |||
1.10 | Director Tony L. White | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of An Extension Of The Term Of The Applera Corporation 1999 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
APPLIED MICRO CIRCUITS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMCC | CUSIP 03822W109 | 08/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Cesar Cesaratto | Mgmt | For | For | For | |||
1.2 | Director Donald Colvin | Mgmt | For | For | For | |||
1.3 | Director Kambiz Y. Hooshmand | Mgmt | For | For | For | |||
1.4 | Director Niel Ransom, Ph.d. | Mgmt | For | For | For | |||
1.5 | Director Fred Shlapak | Mgmt | For | For | For | |||
1.6 | Director Arthur B. Stabenow | Mgmt | For | For | For | |||
1.7 | Director J.h. Sullivan, Ph.d. | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
APRIA HEALTHCARE GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AHG | CUSIP 037933108 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Vicente Anido, Jr. | Mgmt | For | For | For | |||
1.2 | Director Terry P. Bayer | Mgmt | For | For | For | |||
1.3 | Director I.t. Corley | Mgmt | For | For | For | |||
1.4 | Director David L. Goldsmith | Mgmt | For | For | For | |||
1.5 | Director Lawrence M. Higby | Mgmt | For | For | For | |||
1.6 | Director Richard H. Koppes | Mgmt | For | For | For | |||
1.7 | Director Philip R. Lochner, Jr. | Mgmt | For | For | For | |||
1.8 | Director Norman C. Payson, M.d. | Mgmt | For | For | For | |||
1.9 | Director Mahvash Yazdi | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
APTARGROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ATR | CUSIP 038336103 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director King W. Harris | Mgmt | For | For | For | |||
1.2 | Director Peter H. Pfeiffer | Mgmt | For | For | For | |||
1.3 | Director Dr. Joanne C. Smith | Mgmt | For | For | For | |||
2.0 | Approval Of Annual Bonus Plan | Mgmt | For | For | For | |||
3.0 | Approval Of 2008 Stock Option Plan | Mgmt | For | For | For | |||
4.0 | Approval Of 2008 Director Stock Option Plan | Mgmt | For | For | For | |||
5.0 | Approval Of An Amendment Of The Certificate Of Incorporation To Increase The Number Of Shares Of Common Stock Authorized For Issuance | Mgmt | For | For | For | |||
6.0 | Ratification Of The Appointment Of The Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
ARBITRON INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARB | CUSIP 03875Q108 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Shellye L. Archambeau | Mgmt | For | For | For | |||
1.2 | Director David W. Devonshire | Mgmt | For | For | For | |||
1.3 | Director Philip Guarascio | Mgmt | For | For | For | |||
1.4 | Director William T. Kerr | Mgmt | For | For | For | |||
1.5 | Director Larry E. Kittelberger | Mgmt | For | For | For | |||
1.6 | Director Stephen B. Morris | Mgmt | For | For | For | |||
1.7 | Director Luis G. Nogales | Mgmt | For | For | For | |||
1.8 | Director Richard A. Post | Mgmt | For | For | For | |||
2.0 | Approval Of 2008 Equity Compensation Plan | Mgmt | For | For | For | |||
3.0 | Amendment Of The Arbitron Inc. Employee Stock Purchase Plan | Mgmt | For | For | For | |||
ARCANDOR AG, ESSEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D04340101 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the adopted financial statements of Arcandor Aktiengesellschaft and the approved consolidated financial statements for the YE 30 SEP 2007, the Management reports for Arcandor Aktiengesellschaft and the group for the FYE 30 SEP 2007, togeth | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on formal approval of the Acts of the Management Board during the FYE 30 SEP 2007 | Mgmt | For | For | For | |||
5.0 | Resolution on formal approval of the Acts of the Supervisory Board during the FYE 30 SEP 2007 | Mgmt | For | For | For | |||
6.0 | Appoint BDO Deutsche Warentreuhand Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Dusseldorf as the Auditor | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Hero Brahms as a Supervisory Board | Mgmt | For | For | For | |||
8.0 | Appoint Mr. Udo Behrenwaldt as a Supervisory Board | Mgmt | For | For | For | |||
9.0 | Appoint Mr. Leo Herl as a Supervisory Board | Mgmt | For | For | For | |||
10.0 | Appoint Mr. Ulrich Hocker as a Supervisory Board | Mgmt | For | For | For | |||
11.0 | Appoint Prof. Dr. H.C.Karlheinz Hornung as a Supervisory Board | Mgmt | For | For | For | |||
12.0 | Appoint Dr. Hans Reischl as a Supervisory Board | Mgmt | For | For | For | |||
13.0 | Appoint Mr. Juergen Schreiber as a Supervisory Board | Mgmt | For | For | For | |||
�� | 14.0 | Appoint Mr. Michael Stammler as a Supervisory Board | Mgmt | For | For | For | ||
15.0 | Appoint Dr. Klaus Zumwinkel as a Supervisory Board | Mgmt | For | For | For | |||
16.0 | Appoint Prof. Dr. Utho Creusen as a Supervisory Board | Mgmt | For | For | For | |||
17.0 | Appoint Dr. Helmut Merkel as a Supervisory Board | Mgmt | For | For | For | |||
18.0 | Appoint Mr. Walther Schmidt-Lademann as a Supervisory Board | Mgmt | For | For | For | |||
19.0 | Authorization to acquire and dispose of own shares, the Board of Managing Directors shall be authorized to acquire shares of the company of up to 10% of its share capital, at prices not deviating more than 10% from the market price, on or before 22 OCT 20 | Mgmt | For | For | For | |||
20.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | For | N/A | |||
ARISTOCRAT LEISURE LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q0521T108 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and the reports of the Directors and the Auditor for the YE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-elect Mr. R.A. Davis as a Director of the Company, who retires in accordance with Clause 12.3 of the Constitution of the Company | Mgmt | For | For | For | |||
3.0 | Approve, for all purposes, including for the purpose of ASX Listing Rule 10.14, to grant 279,441 performance share rights to Mr. P.N. Oneile, Chief Executive Officer and Managing Director, pursuant to the Company's Long-Term Performance Share Plan as spec | Mgmt | For | For | For | |||
4.0 | Approve, for all purposes, including for the purpose of ASX Listing Rule 10.14, to grant 75,331 performance share rights to Mr. S.C.M. Kelly, Chief Financial Officer and Finance Director, pursuant to the Company's Long-Term Performance Share Plan as speci | Mgmt | For | For | For | |||
5.0 | Adopt the remuneration report for the Company [included in the Directors' report] for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve that the Company renew the proportional takeover the provisions in Clause 24 of the Company's Constitution for a period of 3 years from the date of this resolution | Mgmt | For | For | For | |||
ARPIDA AG, REINACH BL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H0323Q120 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | For | N/A | |||
ARPIDA AG, REINACH BL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H0323Q120 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 438792, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual report, the annual accounts and the accounts of the Group 2007 | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Members of the Board of Directors and the Management | Mgmt | For | For | For | |||
5.0 | Approve the appropriation of the balance loss for account of the Statutory reserves | Mgmt | For | For | For | |||
6.0 | Elect the Board of Directors | Mgmt | For | For | For | |||
7.0 | Re-elect the Auditors | Mgmt | For | For | For | |||
8.0 | Approve the creation of new share capital | Mgmt | For | For | For | |||
9.0 | Approve the modifications of By-Laws concerning the Auditors | Mgmt | For | For | For | |||
ARRAY BIOPHARMA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARRY | CUSIP 04269X105 | 11/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David L. Snitman, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director Gil J. Van Lunsen | Mgmt | For | For | For | |||
1.3 | Director J.l. Zabriskie, Ph.d. | Mgmt | For | For | For | |||
2.0 | Approval Of An Amendment To The Array Biopharma Inc. Amended And Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock From 60,000,000 To 120,000,000. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Registered Public Accountants For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
ARTHROCARE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARTC | CUSIP 043136100 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael A. Baker | Mgmt | For | For | For | |||
1.2 | Director Barbara D. Boyan, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director David F. Fitzgerald | Mgmt | For | For | For | |||
1.4 | Director James G. Foster | Mgmt | For | For | For | |||
1.5 | Director Terrence E. Geremski | Mgmt | For | For | For | |||
1.6 | Director Tord B. Lendau | Mgmt | For | For | For | |||
1.7 | Director Peter L. Wilson | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment Of The Company's 2003 Amended And Restated Incentive Stock Plan To, Among Other Modifications, Increase The Number Of Shares Of Common Stock Reserved For Issuance Thereunder By 1,200,000. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Accountants For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
AS ONE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J2521G100 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Amend Articles to: Approve Minor Revisions | Mgmt | For | Abstain | Against | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
8.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
9.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
10.0 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | Against | |||
ASAHI INDIA GLASS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0205D131 | 07/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the balance sheet as at 31 MAR 2007, the profit and loss account of the Company for the FYE on that date together with the reports of Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a dividend | Mgmt | For | For | For | |||
3.0 | Re-appoint Dr. Surinder Kapur as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. P. L. Safaya as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Arvind Singh as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Appoint the Statutory Auditors | Mgmt | For | For | For | |||
ASCENDAS INDIA TRUST | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0259C104 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the report of the Trustee-Manager, Statement by the Trustee-Manager and the audited financial statements of the Trust for the FYE 31 MAR 2008 together with the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Re-appoint Messrs. PricewaterhouseCoopers as the Independent Auditor of the Trust and to hold office until the conclusion of the next AGM and authorize the Trustee-Manager to fix their remuneration | Mgmt | For | For | For | |||
3.0 | Authorize the Trustee-Manager, pursuant to Section 36 of the Singapore Business Trusts Act, Chapter 31A, Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, and Clause 6.1.1 of the Trust Deed, to issue units of the Trust [ | Mgmt | For | Against | Against | |||
ASCENDAS REAL ESTATE INVESTMENT TRUST | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0205X103 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Manager, for the issue of new units in A-REIT [Units] and/or convertible securities or other instruments which may be convertible into units [Convertible Securities] in the FYE 31 MAR 2009 such that the number of new units issued [and/or uni | Mgmt | For | Against | Against | |||
ASIAN PAINTS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y03637116 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the accounts for the YE 31 MAR 2008 together with the reports of the Board of Directors and the Auditors' thereon | Mgmt | For | For | For | |||
2.0 | Declare the payment of final dividend and confirm the interim dividend of INR 6.50 per equity share, declared and paid during the FYE 31 MAR 2008 | Mgmt | For | For | For | |||
3.0 | Re-appoint Ms. Tarjani Vakil as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Dipankar Basu as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Deepak Satwalekar as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Appoint M/s. Shah & Co., Chartered Accountants and M/s. BSR & Associates, Chartered Accountants, as the Joint Statutory Auditors of the Company, to hold Office from the conclusion of this AGM until the conclusion of the next AGM of the Company on such rem | Mgmt | For | For | For | |||
7.0 | Amend, pursuant to the provisions of Section 31 and all other applicable provisions, if any, of the Companies Act, 1956 or any rules or regulations thereunder [including any statutory modification[s] or re-enactment thereof, for the time being in force], | Mgmt | For | For | For | |||
8.0 | Authorize the Company, pursuant to the provisions of Section 314 and other applicable provisions, if any, of the Companies Act, 1956 and rules and regulations thereunder, or any statutory modification[s] or any amendment or substitution or re-enactment th | Mgmt | For | For | For | |||
9.0 | Authorize the Company, pursuant to the provisions of Section 314 and other applicable provisions, if any, of the Companies Act, 1956 and rules and regulations thereunder, or any statutory modification[s] or any amendment or substitution or re-enactment th | Mgmt | For | For | For | |||
10.0 | Authorize the Company, pursuant to the provisions of Section 314 and other applicable provisions, if any, of the Companies Act, 1956 and rules and regulations thereunder, or any statutory modification[s] or any amendment or substitution or re-enactment th | Mgmt | For | For | For | |||
ASIATIC DEVELOPMENT BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y03916106 | 06/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited financial statements for the FYE 31 DEC 2007 and the Directors' and the Auditors' reports thereon | Mgmt | For | For | For | |||
2.0 | Approve to sanction the declaration of a final dividend of 4.75 sen less 26% tax per ordinary share of 50 sen each for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the payment of Directors' fees of MYR 481,825 for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Tan Sri Lim Kok Thay as a Director of the Company pursuant to Article 99 of the Articles of the Association of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin as a Director pursuant to Article 99 of the Articles of the Association of the Company | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Tan Sri Mohd Amin bin Osman as a Director of the Company, to hold office until the conclusion of the next AGM, who retires in accordance with Section 129 of the Companies Act, 1965 | Mgmt | For | For | For | |||
7.0 | Re-appoint Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad as a Director of the Company to hold office until the conclusion of the next AGM, who retires in accordance with Section 129 of the Companies Act, 1965 | Mgmt | For | For | For | |||
8.0 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Approve and adopt the amendments to the existing Articles of Association of the Company as specified and authorize the Directors of the Company to do all acts and things and take all such steps as they may consider necessary and/or desirable to give full | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company, subject always to the Companies Act, 1965, the Articles of Association of the Company and approval of any relevant Governmental and/or regulatory authorities, where such approval is required, pursuant to Section 132 | Mgmt | For | Against | Against | |||
11.0 | Authorize the Company, subject to compliance with all applicable laws, the Company's Articles of Association, and the regulations and guidelines applied from time to time by Bursa Malaysia Securities Berhad [Bursa Securities] and/or any other relevant reg | Mgmt | For | For | For | |||
12.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
ASICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J03234150 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Increase Auditors Board Size to 5 | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
17.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
18.0 | Approve Extension of Anti-Takeover Defense Measures | Mgmt | For | Against | Against | |||
ASM PACIFIC TECHNOLOGY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G0535Q133 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited consolidated accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final and second special dividend of HKD 1.10 per share and HKD 0.40 per share respectively for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Arthur H. del Prado as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Tang Koon Hung, Eric as the Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Arnold J.M. van der Ven as a Director | Mgmt | For | For | For | |||
6.0 | Authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
7.0 | Re-appoint Deloitte Touche Tohmatsu as the Auditor and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
ASSURED GUARANTY LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AGO | CUSIP G0585R106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Francisco L. Borges* | Mgmt | For | For | For | |||
1.2 | Director Patrick W. Kenny* | Mgmt | For | For | For | |||
1.3 | Director Robin Monro-davies* | Mgmt | For | For | For | |||
1.4 | Director Michael T. O'kane* | Mgmt | For | For | For | |||
1.5 | Director Howard Albert** | Mgmt | For | For | For | |||
1.6 | Director Robert A. Bailenson** | Mgmt | For | For | For | |||
1.7 | Director Gary Burnet** | Mgmt | For | For | For | |||
1.8 | Director Dominic J. Frederico** | Mgmt | For | For | For | |||
1.9 | Director James M. Michener** | Mgmt | For | For | For | |||
1.10 | Director Robert B. Mills** | Mgmt | For | For | For | |||
1.11 | Director David Penchoff** | Mgmt | For | For | For | |||
1.12 | Director Andrew Pickering** | Mgmt | For | For | For | |||
2.0 | Approval Of The Issuance Of Common Shares To Wlr Recovery Fund Iv, L.p. And/or Its Affiliates | Mgmt | For | For | For | |||
3.0 | Ratification Of Pricewaterhousecoopers Llp As The Company's Independent Auditors For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
4.0 | Authorizing The Company To Vote For The Appointment Of Pricewaterhousecoopers Llp As Ag Re's Independent Auditors For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
ASYA KATILIM BANKASI AS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M15323104 | 05/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Turkey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening of the Assembly, and elect the Chairmanship | Mgmt | For | For | For | |||
2.0 | Authorize the Chairmanship to sign the minutes of the assembly | Mgmt | For | For | For | |||
3.0 | Receive the Board of Director's activity report, Auditor's report, and as well as of the Independent External Auditing Company's report | Mgmt | For | For | For | |||
4.0 | Ratify the balance sheet and profits and loss statement, and taking decision on the distribution of profit | Mgmt | For | For | For | |||
5.0 | Grant discharge to the Board Member and the Auditors | Mgmt | For | For | For | |||
6.0 | Approve to taking decision on the fees and remuneration for the Members of the Board of Directors and Auditors | Mgmt | For | For | For | |||
7.0 | Grant authority to the Members of the Board of Directors to determine the Members of the high consultative Committee as well as the remuneration for the Committee Members | Mgmt | For | For | For | |||
8.0 | Amend the Articles 6 [titled head office and branches], 8 [titled capital], 32 [titled formation of the Board of Directors]and Article 49 [titled Board of Auditors] of the Articles of Association | Mgmt | For | For | For | |||
9.0 | Approve to give the information to the share holders about the donations given across the year | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors in accordance with the Articles 334 and 335 of the Turkish Trade Code | Mgmt | For | For | For | |||
11.0 | Ratify the Independent External Auditing Company appointed by the Board Directors for Auditing the accounts of 2007 | Mgmt | For | For | For | |||
12.0 | Wishes and suggestions | Mgmt | N/A | N/A | N/A | |||
ATHENAHEALTH INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ATHN | CUSIP 04685W103 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jonathan Bush | Mgmt | For | For | For | |||
1.2 | Director Brandon H. Hull | Mgmt | For | For | For | |||
1.3 | Director Bryan E. Roberts | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year 2008. | Mgmt | For | For | For | |||
ATRICURE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ATRC | CUSIP 04963C209 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mark A. Collar | Mgmt | For | For | For | |||
1.2 | Director David J. Drachman | Mgmt | For | For | For | |||
1.3 | Director D.c. Harrison, M.d. | Mgmt | For | For | For | |||
1.4 | Director Michael D. Hooven | Mgmt | For | For | For | |||
1.5 | Director E.d. Krell, Ph.d. | Mgmt | For | For | For | |||
1.6 | Director Richard M. Johnston | Mgmt | For | For | For | |||
1.7 | Director Mark R. Lanning | Mgmt | For | For | For | |||
1.8 | Director Karen P. Robards | Mgmt | For | For | For | |||
2.0 | To Approve The 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
AUSTRIAMICROSYSTEMS AG, UNTERPREMSTAETTEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS A0699G109 | 03/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Austria | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and statutory reports | Mgmt | For | For | For | |||
2.0 | Approve the allocation of income | Mgmt | For | For | For | |||
3.0 | Grant discharge to the Management Board | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Supervisory Board | Mgmt | For | For | For | |||
5.0 | Ratify the Auditors | Mgmt | For | For | For | |||
6.0 | Authorize the share repurchase program and cancellation of repurchased shares | Mgmt | For | For | For | |||
7.0 | Receive the report on 2005 Stock Option Plan | Mgmt | For | For | For | |||
AUXILIUM PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AUXL | CUSIP 05334D107 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Rolf A. Classon | Mgmt | For | For | For | |||
1.2 | Director Al Altomari | Mgmt | For | For | For | |||
1.3 | Director Armando Anido | Mgmt | For | For | For | |||
1.4 | Director Edwin A. Bescherer, Jr. | Mgmt | For | For | For | |||
1.5 | Director P.o. Chambon, M.d., Phd | Mgmt | For | For | For | |||
1.6 | Director Oliver S. Fetzer, Ph.d. | Mgmt | For | For | For | |||
1.7 | Director Renato Fuchs, Ph.d. | Mgmt | For | For | For | |||
1.8 | Director Dennis Langer, M.d. J.d | Mgmt | For | For | For | |||
1.9 | Director Dennis J. Purcell | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection By The Audit And Compliance Committee Of The Company's Board Of Directors Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
AVID TECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AVID | CUSIP 05367P100 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Elizabeth M. Daley | Mgmt | For | For | For | |||
1.2 | Director Youngme E. Moon | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Company's Second Amended And Restated 1996 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
3.0 | To Approve The Company's Amended And Restated 2005 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year. | Mgmt | For | For | For | |||
AZIMUT HOLDING SPA, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T0783G106 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 (AND A THIRD CALL ON 23 APR 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO A | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statement at 31 DEC 2007, the Board of Directors, of the Auditors and audit firm report, adjournment thereof, consolidated financial statement | Mgmt | For | For | For | |||
3.0 | Approve the Incentive Bonus Plan to financial promoter, adjournment thereof | Mgmt | For | Abstain | Against | |||
4.0 | Approve the new Incentive Bonus Plan, adjournment thereof | Mgmt | For | Abstain | Against | |||
5.0 | Grant authority to buy back own shares, adjournment thereof | Mgmt | For | For | For | |||
6.0 | Amend the Articles of Corporate By-Laws and of cancellation of own shares, adjournment thereof | Mgmt | For | For | For | |||
BANCO ABC BRASIL SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P0763M135 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM III ONLY. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | To examine, discuss and approve the financial statements relating to the FYE on 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | To decide on the allocation of the net profits from the FY | Mgmt | N/A | N/A | N/A | |||
5.0 | Elect the Members of the Board of Directors and approve to set the global remuneration of the Board of Directors and Executive Committee | Mgmt | For | For | For | |||
BANCO DE ORO UNIBANK, INC, MANDALYUONG CITY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0560W104 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460504 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Call to order | Mgmt | For | For | For | |||
3.0 | Approve the proof of notice and to determine the existence of quorum certification on quorum | Mgmt | For | For | For | |||
4.0 | Approve the minutes of the previous annual meeting of stockholders held on 07 JUL 2007 | Mgmt | For | For | For | |||
5.0 | Approve the President's report | Mgmt | For | For | For | |||
6.0 | Approve and ratify the all actions of the Board of Directors and Management during their term of office | Mgmt | For | For | For | |||
7.0 | Elect Mr. Teresita T. SY as a Director | Mgmt | For | For | For | |||
8.0 | Elect Mr. Corazon S. De La Paz-Bernardo as a Director | Mgmt | For | For | For | |||
9.0 | Elect Mr. Henry T. SY Jr. as a Director | Mgmt | For | For | For | |||
10.0 | Elect Mr. Jesus A. Jacinto Jr. as a Director | Mgmt | For | For | For | |||
11.0 | Elect Mr. Nestor V. Tan as a Director | Mgmt | For | For | For | |||
12.0 | Elect Mr. Josefina N. Tan as a Director | Mgmt | For | For | For | |||
13.0 | Elect Mr. Christopher A. Bell-Knight as a Director | Mgmt | For | For | For | |||
14.0 | Elect Mr. Terence Ong Sea Eng as a Director | Mgmt | For | For | For | |||
15.0 | Elect Mr. Teodoro B. Montecillo as a Independent Director | Mgmt | For | For | For | |||
16.0 | Elect Mr. Jimmy T. Tang as a Independent Director | Mgmt | For | For | For | |||
17.0 | Elect Mr. Antonio C. Pacis as a Director | Mgmt | For | For | For | |||
18.0 | Approve the plan Merger of BDO Unibank its wholly owned Subsidiaries Equitable Savings Bank Inc PCI capital Corporation and BDO Elite Savings Bank [known as American Express Bank Philippines, a savings with BDO Unibank as surviving entity | Mgmt | For | For | For | |||
19.0 | Amend the Articles of Incorporation modifying the terms of BDO Unibank's preferred shares | Mgmt | For | Against | Against | |||
20.0 | Amend the Code of By Laws fixing BDO Unibank's AGM to any day falling within 45 days after 15 APR of each year as determine by the Board of Directors and adjusting the nomination period | Mgmt | For | For | For | |||
21.0 | Appoint the External Auditor | Mgmt | For | For | For | |||
22.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
23.0 | Adjournment | Mgmt | For | For | For | |||
BANCO MACRO S.A. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMA | CUSIP 05961W105 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Appoint Two Shareholders To Sign The Minutes Of The Shareholders' Meeting. | Mgmt | N/A | For | N/A | |||
2.0 | Evaluate The Documentation Provided For In Section 234, Subsection 1 Of Law No. 19550, For The Fiscal Year Ended December 31st 2007. | Mgmt | N/A | For | N/A | |||
3.0 | Evaluate Both The Management Of The Board Of Directors And The Supervisory Committee. | Mgmt | N/A | For | N/A | |||
4.0 | Evaluate The Distribution Of Cash Dividends, Subject To The Authorization Of Banco Central De La Republica Argentina. | Mgmt | N/A | For | N/A | |||
5.0 | Evaluate The Remunerations Of The Members Of The Board Of Directors For The Fiscal Year Ended December 31st 2007. | Mgmt | N/A | Against | N/A | |||
6.0 | Evaluate The Remunerations Of The Members Of The Supervisory Committee For The Fiscal Year Ended December 31, 2007. | Mgmt | N/A | Against | N/A | |||
7.0 | Evaluate The Remuneration Of The Independent Auditor For The Fiscal Year Ended December 31st 2007. | Mgmt | N/A | For | N/A | |||
8.0 | Appoint Three Regular Directors Who Shall Hold Office For Three Fiscal Years. | Mgmt | N/A | For | N/A | |||
9.0 | Determine The Number Of Members And Designate The New Regular And Alternate Members Of The Supervisory Committee. | Mgmt | N/A | For | N/A | |||
10.0 | Appoint The Independent Auditor For The Fiscal Year That Shall End December 31, 2008. | Mgmt | N/A | For | N/A | |||
11.0 | Define The Auditing Committee's Budget. Delegation To The Board Of Directors. | Mgmt | N/A | For | N/A | |||
12.0 | Evaluate The Indemnity Granted To The Directors And Syndics. | Mgmt | N/A | Abstain | N/A | |||
13.0 | Ratify The Resolution Adopted By The Board Of Directors Of The Bank As To Acquiring Its Own Shares Issued By The Entity. | Mgmt | N/A | For | N/A | |||
BANCO PATAGONIA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P14999125 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Argentina | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the designation of the 2 Shareholders to sign the minutes | Mgmt | For | For | For | |||
3.0 | Approve to consider the documentation established in the Article 234, line 1, of Argentine law 19550 [financial statements, report from the oversight committee, report from the Board of Directors and treatment of results] for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Approve to consider the treatment to give to the results from the closing of the FYE on 31 DEC 2007 and distribution of ARS 66,500,000 as a dividend in cash, subject to the authorization of the central bank of the Republic of Argentina | Mgmt | For | For | For | |||
5.0 | Approve the evaluation of the Management of the Board of Directors and of the over sight committee | Mgmt | For | For | For | |||
6.0 | Approve the remuneration for the Board of Directors for the FYE 31 DEC 2007, in accordance with Article 261 of law 19550 and the rules of the National Securities Commission of the Republic of Argentina [CNV], in light of the proposal to pay dividends | Mgmt | For | Abstain | Against | |||
7.0 | Approve the compensation for the oversight committee | Mgmt | For | Abstain | Against | |||
8.0 | Elect the Members of the Oversight Committee for the 2008 FY | Mgmt | For | For | For | |||
9.0 | Approve the designation of the Outside Auditor of the Company, for the 2008 FY | Mgmt | For | For | For | |||
10.0 | Approve to determine the budget of the Audit Committee CNV | Mgmt | For | For | For | |||
BANCO SOFISA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1506W109 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS C AND E ONLY. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | To examine, discuss and approve the financial statement relating to the FY that ended on 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Destination of the year end results of 2007 and distributions of dividends | Mgmt | N/A | N/A | N/A | |||
5.0 | Elect the Members of the Board of Directors taking into consideration the possibility of exercising the powers that are dealt with in Article 141[4] [II] and [5] of Law number 6404/76, and approve to set the annual budget for its remuneration | Mgmt | For | For | For | |||
6.0 | To extend the period for the functioning of the Non-permanent Finance Committee | Mgmt | N/A | N/A | N/A | |||
7.0 | Elect the Members of the Finance Committee and their respective substitutes | Mgmt | For | For | For | |||
8.0 | To set the annual budget report for the Audit Committee | Mgmt | N/A | N/A | N/A | |||
9.0 | To set the global remuneration of the Directors | Mgmt | N/A | N/A | N/A | |||
BANCO SOFISA SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1506W109 | 07/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 ONLY. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Amendment of Corporate By-Laws for the creation of an Audit Committee | Mgmt | N/A | N/A | N/A | |||
4.0 | Approval of the Stock Option Plan | Mgmt | N/A | N/A | N/A | |||
5.0 | Elect the Members of the Finance Committee and approve the setting of their compensation | Mgmt | For | For | For | |||
BANK SARASIN & CIE AG, BASEL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H71676144 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458640 DUE TO RECEIPT OF DIRECTORS NAMES AND DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve of annual report 2007, annual financial statements and consolidated financial statements, acknowledge the reports of the Auditor and Group Auditor | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Board Of Directors and the Management | Mgmt | For | For | For | |||
5.0 | Approve the appropriation of balance sheet profit | Mgmt | For | For | For | |||
6.0 | Resignation of Dr. Georg F. Krayer | Mgmt | N/A | N/A | N/A | |||
7.0 | Re-elect Mr. Hans-Rudolf Hufschmid to the Board Of Directors | Mgmt | For | For | For | |||
8.0 | Re-elect Dr. Christian Brueckner to the Board Of Directors | Mgmt | For | For | For | |||
9.0 | Elect Dr. Iur. Peter Derendinger to the Board of Directors | Mgmt | For | For | For | |||
10.0 | Approve the share split | Mgmt | For | For | For | |||
11.0 | Approve the creation of authorized capital | Mgmt | For | For | For | |||
12.0 | Elect the Auditor and Group Auditor | Mgmt | For | For | For | |||
13.0 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 28 MAR 2008 [BOOK-CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS ME | Mgmt | N/A | N/A | N/A | |||
BANKERS PETROLEUM LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BNKFF | CUSIP 066286105 | 06/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Fix The Number Of Directors Of The Company At Eight (8). | Mgmt | For | For | For | |||
2.1 | Director Robert Cross | Mgmt | For | For | For | |||
2.2 | Director Abdel F. (abby) Badwi | Mgmt | For | For | For | |||
2.3 | Director Eric Brown | Mgmt | For | For | For | |||
2.4 | Director General Wesley Clark | Mgmt | For | For | For | |||
2.5 | Director Jonathan Harris | Mgmt | For | For | For | |||
2.6 | Director Phil Knoll | Mgmt | For | For | For | |||
2.7 | Director Ford G. Nicholson | Mgmt | For | For | For | |||
2.8 | Director John B. Zaozirny | Mgmt | For | For | For | |||
3.0 | To Appoint Kpmg Llp As Auditors Of The Company For The Ensuing Year. | Mgmt | For | For | For | |||
4.0 | To Approve An Arrangement Under Section Part 9, Division 5 Of The Business Corporations Act (british Columbia), The Details Of Which Are More Particularly Described In The Accompanying Information Circular Dated May 27, 2008 (the Information Circular"). " | Mgmt | For | For | For | |||
5.0 | To Approve The Consolidation Of Common Shares, The Details Of Which Are More Particularly Described In Appendix F Of The Accompanying Information Circular. | Mgmt | For | For | For | |||
6.0 | To Authorize The Directors To Fix The Remuneration To Be Paid To The Auditors. | Mgmt | For | For | For | |||
7.0 | To Approve The Continuation Of The Bankers Stock Option Plan And The Unallocated Entitlements Under The Bankers Stock Option Plan. | Mgmt | For | Against | Against | |||
8.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Thereof. | Mgmt | For | Against | Against | |||
BANNER CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BANR | CUSIP 06652V109 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John R. Layman* | Mgmt | For | For | For | |||
1.2 | Director Jesse G. Foster** | Mgmt | For | For | For | |||
1.3 | Director D. Michael Jones** | Mgmt | For | For | For | |||
1.4 | Director David A. Klaue** | Mgmt | For | For | For | |||
1.5 | Director Dean W. Mitchell** | Mgmt | For | For | For | |||
1.6 | Director Brent A. Orrico** | Mgmt | For | For | For | |||
2.0 | To Ratify The Audit Committee's Selection Of Moss Adams Llp As The Independent Auditor For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
BANPU PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0697Z111 | 04/04/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447674 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the minutes of previous AGM | Mgmt | For | For | For | |||
4.0 | Approve the Company's 2007 performance | Mgmt | For | For | For | |||
5.0 | Approve the financial statements and statutory reports | Mgmt | For | For | For | |||
6.0 | Approve the allocation of Income | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Montri Mongkolswat as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Rutt Phanijphan as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Chanin Vongkusolkit as a Director | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Metee Auapinyakul as a Director | Mgmt | For | For | For | |||
11.0 | Elect Mr. Krirk-Krai Jirapaet as a New Director | Mgmt | For | For | For | |||
12.0 | Approve the remuneration of the Directors | Mgmt | For | For | For | |||
13.0 | Approve the PricwaterhouseCoopers ABAS as the Auditors and authorize the Board to fix their remuneration | Mgmt | For | For | For | |||
14.0 | Other business | Mgmt | Abstain | Abstain | For | |||
BANYAN TREE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0703M104 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Director's report and audited accounts for the FYE 31 DEC 2007and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Declare a final tax exempt [one-tier] dividend of 2.0 cents per share for the YE 31 DEC 2007 [FY 2006: 1.78 cents per share] | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Ariel P. Vera as a Director who retires by rotation under Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Dilhan Pillay Sandrasegara as a Director who retires by rotation under Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Approve the payment of Directors' fees of SGD 220,000 for the FYE 31 DEC 2007 [FY 2006: SGD 210,000] | Mgmt | For | For | For | |||
6.0 | Appoint Messrs. Ernst & Young as Auditors of the Company to hold office until the next AGM of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company to: i) issue ordinary shares in the capital of the Company [Shares] whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options [collectively, Instruments] that might or would | Mgmt | For | Against | Against | |||
8.0 | Authorize the Directors, to offer and grant options in accordance with the provisions of the Banyan Tree Share Option Plan and/or to grant awards in accordance with the provisions of the Banyan Tree Performance Share Plan [together the 'Share Plans']; and | Mgmt | For | For | For | |||
9.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
BANYAN TREE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0703M104 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Company, its subsidiaries and its associated Companies, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, which are entities at risk as defined under Chapter 9, to enter into any of the transactions falling within the types | Mgmt | For | For | For | |||
2.0 | Authorize the Directors of the Company, for the purposes of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company the Shares'] not exceeding in aggr | Mgmt | For | For | For | |||
BARE ESCENTUALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BARE | CUSIP 067511105 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bradley M. Bloom | Mgmt | For | For | For | |||
1.2 | Director Lea Anne S. Ottinger | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 28, 2008. | Mgmt | For | For | For | |||
BAUSCH & LOMB INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BOL | CUSIP 071707103 | 09/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Approve And Adopt The Agreement And Plan Of Merger, Dated As Of May 16, 2007, By And Among Bausch & Lomb Incorporated, Wp Prism Llc And Wp Prism Merger Sub Inc., A Wholly-owned Subsidiary Of Wp Prism Llc, As It May Be Amended From Time To Time | Mgmt | For | For | For | |||
BAYWA BAYERISCHE WARENVERMITTLUNG LANDWIRTSCHAFTLI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D08232114 | 05/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements annual reports for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual reports | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 10,833,106.24 as follows: payment of a dividend of EUR 0.32 per no-par share, ex-dividend and payable date 02 JUN 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Elections to the Supervisory Board: Dr. E. Hartmut Gindele | Mgmt | For | For | For | |||
8.0 | Elections to the Supervisory Board: Mr. Stephen Goetzl | Mgmt | For | For | For | |||
9.0 | Elections to the Supervisory Board: Mr. Otto Kentzler | Mgmt | For | For | For | |||
10.0 | Elections to the Supervisory Board: Dr. Christian Konrad | Mgmt | For | For | For | |||
11.0 | Elections to the Supervisory Board: Dr. Johann Lang | Mgmt | For | For | For | |||
12.0 | Elections to the Supervisory Board: Mr. Albrecht Merz | Mgmt | For | For | For | |||
13.0 | Elections to the Supervisory Board: Mr. Manfred Nuessel | Mgmt | For | For | For | |||
14.0 | Elections to the Supervisory Board: Mr. Gregor Scheller | Mgmt | For | For | For | |||
15.0 | Elections to the Supervisory Board: Mr. Josef Raffelsberger [as substitute Member] | Mgmt | For | For | For | |||
16.0 | Elections to the Supervisory Board: Mr. Martin Empl [as substitute Member] | Mgmt | For | For | For | |||
17.0 | Elections to the Supervisory Board: Mr. Konrad Irtel [as substitute Member] | Mgmt | For | For | For | |||
18.0 | Resolution on the creation of new authorized capital, and the corresponding amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by | Mgmt | For | For | For | |||
19.0 | Appointment of Auditors for the 2008 FY: Deloitte + Touche GmbH, Munich | Mgmt | For | For | For | |||
BEACON ROOFING SUPPLY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BECN | CUSIP 073685109 | 02/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Company's Amended And Restated 2004 Stock Plan. | Mgmt | For | For | For | |||
2.1 | Director Robert R. Buck | Mgmt | For | For | For | |||
2.2 | Director H. Arthur Bellows, Jr. | Mgmt | For | For | For | |||
2.3 | Director James J. Gaffney | Mgmt | For | For | For | |||
2.4 | Director Peter M. Gotsch | Mgmt | For | For | For | |||
2.5 | Director Andrew R. Logie | Mgmt | For | For | For | |||
2.6 | Director Stuart A. Randle | Mgmt | For | For | For | |||
2.7 | Director Wilson B. Sexton | Mgmt | For | For | For | |||
BECKMAN COULTER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BEC | CUSIP 075811109 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kevin M. Farr | Mgmt | For | For | For | |||
1.2 | Director Van B. Honeycutt | Mgmt | For | For | For | |||
1.3 | Director James V. Mazzo | Mgmt | For | For | For | |||
1.4 | Director Betty Woods | Mgmt | For | For | For | |||
2.0 | Ratification Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
BELIMO HOLDING AG, HINWIL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H07171103 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 438980, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual report, financial statements and consolidated financial statements 2007, acknowledge the reports of the Auditor and Group Auditor KPMG AG | Mgmt | For | For | For | |||
4.0 | Approve the appropriation of the balance sheet profit | Mgmt | For | For | For | |||
5.0 | Grant discharge to the Board of Directors | Mgmt | For | For | For | |||
6.0 | Amend the Article 3 of the Articles of Incorporation: amount of share capital, number and nominal of shares | Mgmt | For | For | For | |||
7.0 | Elect Mr. Werner Buck to the Board of Directors for a period of one year | Mgmt | For | For | For | |||
8.0 | Elect Mr. Martin Hess to the Board of Directors for a period of one year | Mgmt | For | For | For | |||
9.0 | Elect Mr. Walter Linsi to the Board of Directors for a period of one year | Mgmt | For | For | For | |||
10.0 | Elect Dr. Robert Straub to the Board of Directors for a period of one year | Mgmt | For | For | For | |||
11.0 | Elect Prof. Dr Hans Peter Wehrli to the Board of Directors for a period of one year | Mgmt | For | For | For | |||
12.0 | Elect the Auditor and the Group Auditor | Mgmt | For | For | For | |||
BELIMO HOLDING AG, HINWIL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H07171103 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |||
BIC(SOCIETE), CLICHY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F10080103 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU | Mgmt | N/A | N/A | N/A | |||
2.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the reports of the Board of Directors and the Auditors and approve the Company's financial statements for the YE in 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Receive the reports of the Board of Directors and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
5.0 | Approves the recommendations of the Board of Directors and resolves that the in come for the FY be appropriated as follows: earnings for the FY: EUR 71,839,854.82 prior retained earnings: EUR 373,253 ,325.44 let be distributable income EUR 445,093,180.26 | Mgmt | For | For | For | |||
6.0 | Receive the special report of the Auditors on agreements Governed by Article L. 225.38 and following of the French Commercial Code, approves said report and the agreements referred to therein | Mgmt | For | For | For | |||
7.0 | Approve to award total annual fees of EUR 245,000.00 to the Board of Directors | Mgmt | For | For | For | |||
8.0 | authorize the Board of Directors to trade in the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 75.00, maximum number of shares to be acquired: 10 % of the share capital, maximum funds invested | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors to reduce the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10 % of the share | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors the necessary powers to increase the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 50,000,000.00, by issuance, with preferred subscription rights maintained, of share and debt s | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors the necessary powers to increase the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 50,000,000.00, by issuance, with deletion subscription rights maintained, of share and debt se | Mgmt | For | Against | Against | |||
12.0 | Approve to decide to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscripti | Mgmt | For | Against | Against | |||
13.0 | Authorize Board of Directors all powers in order to increase the share capital, in one or more occasions and at its sole discretion, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and | Mgmt | For | For | For | |||
14.0 | Authorize the Board of Directors to increase the share capital, on one or more occasions, at its sole discretion, in favor of employees and Corporate Officers of the Company who are Members of a Company savings plan, [authority expires at the end of the 2 | Mgmt | For | For | For | |||
15.0 | Approve to cancel the shareholders' preferential subscription rights in favor of employees | Mgmt | For | For | For | |||
16.0 | Authorize the Board of Directors all powers to grant, in one or more transactions, to beneficiaries to be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchas | Mgmt | For | For | For | |||
17.0 | Grants full powers to the Bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | For | For | |||
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG, HAMBURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D13888108 | 07/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 JUN 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report | Mgmt | N/A | N/A | N/A | |||
3.0 | Resolution on the appropriation of the distributable profit of EUR 59,249,082.09 as follows: payment of a dividend of EUR 6.50 per no-par share EUR 6,599,082.09 shall be carried forward ex-dividend and payable date: 19 JUL 2007 | Mgmt | For | For | For | |||
4.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
5.0 | Ratification of the Acts of the Supervisory Board | Mgmt | For | For | For | |||
6.0 | Renewal of the authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 5% from the market price of the shares, on or before 31 DEC 2008; the Board of M | Mgmt | For | For | For | |||
7.0 | Appointment of the Auditors for the 2007 FY: Deloitte + Touche Gmbh, Hamburg | Mgmt | For | For | For | |||
BILL BARRETT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BBG | CUSIP 06846N104 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Fredrick J. Barrett | Mgmt | For | For | For | |||
1.2 | Director Jim W. Mogg | Mgmt | For | For | For | |||
1.3 | Director Michael E. Wiley | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The 2008 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal Requesting That The Board Of Directors Take The Steps Necessary To Eliminate The Classification Of Terms Of The Board Of Directors To Require That All Directors Stand For Election Annually. | ShrHldr | Against | For | Against | |||
5.0 | In Their Discretion, The Proxies Are Authorized To Vote Upon Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Or Postponement Thereof. | Mgmt | For | For | For | |||
BILLABONG INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q1502G107 | 10/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report, including the Directors' declaration for the YE 30 JUN 2007 and the related Directors' report and the audit report | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-elect Mr. Ted Kunkel as a Director, who retires by rotation in accordance with the Article 6.3 of the Company's Constitution | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Allan McDonald as a Director, who retires by rotation in accordance with the Article 6.3 of the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Adopt the remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
5.0 | Approve, for the purpose of ASX Listing Rule 10.14, to award up to 56,363 fully paid ordinary shares, for no consideration, to Mr. Derek O'Neill pursuant to the Billabong International Limited Executive Performance Share Plan for the FYE 30 JUN 2008 | Mgmt | For | For | For | |||
6.0 | Approve, for the purpose of ASX Listing Rule 10.14, to award up to 48,745 fully paid ordinary shares, for no consideration, to Mr. Paul Naude pursuant to the Billabong International Limited Executive Performance Share Plan for the FYE 30 JUN 2008 | Mgmt | For | For | For | |||
BIOFUEL ENERGY CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BIOF | CUSIP 09064Y109 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas J. Edelman | Mgmt | For | For | For | |||
1.2 | Director Scott H. Pearce | Mgmt | For | For | For | |||
1.3 | Director Elizabeth K. Blake | Mgmt | For | For | For | |||
1.4 | Director David Einhorn | Mgmt | For | For | For | |||
1.5 | Director Richard I. Jaffee | Mgmt | For | For | For | |||
1.6 | Director Alexander P. Lynch | Mgmt | For | For | For | |||
1.7 | Director John D. March | Mgmt | For | For | For | |||
1.8 | Director Todd Q. Swanson | Mgmt | For | For | For | |||
1.9 | Director Mark W. Wong | Mgmt | For | For | For | |||
2.0 | Appointment Of Independent Accountants | Mgmt | For | For | For | |||
BIOMARIN PHARMACEUTICAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMRN | CUSIP 09061G101 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jean-jacques Bienaime | Mgmt | For | For | For | |||
1.2 | Director Michael Grey | Mgmt | For | For | For | |||
1.3 | Director Elaine J. Heron | Mgmt | For | For | For | |||
1.4 | Director Joseph Klein, Iii | Mgmt | For | For | For | |||
1.5 | Director Pierre Lapalme | Mgmt | For | For | For | |||
1.6 | Director V. Bryan Lawlis | Mgmt | For | For | For | |||
1.7 | Director Alan Lewis | Mgmt | For | For | For | |||
1.8 | Director Richard A. Meier | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection By The Board Of Directors Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
BIOSENSORS INTERNATIONAL GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G11325100 | 07/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the financial statements for the YE 31 MAR 2007 and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Kee Lock Chua as a Director, who retires by rotation pursuant to the Company's Bye-Law 104 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Peter V. Huggler as a Director, who retires pursuant to the Company's Bye-Law 107(B) | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Kristen M. Onken as a Director, who retires pursuant to the Company's Bye-Law 107(B) | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Mark A.Wan as a Director, who retires pursuant to the Company's Bye-Law 107(B) | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Satoshi Negishi as a Director, who retires pursuant to the Company's Bye-Law 107(B) | Mgmt | For | For | For | |||
7.0 | Approve the payment of SGD 228,665 as the Directors' fees for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
8.0 | Re-appoint Messrs. Ernst & Young as the Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to issue ordinary shares in the capital of the Company [Shares] whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be i | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors to allot and issue from time to time such number of new Shares [Conversion Shares] as may be required or permitted to be allotted or issued on the conversion of the total USD 45 million principal amount of 3.95% convertible notes d | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors to allot and issue from time to time such number of shares as may be required to be issued pursuant to the exercise of options granted under the Pre-IPO ESOS Plan; and [Authority expires until the conclusion of the next AGM] | Mgmt | For | For | For | |||
12.0 | Authorize the Directors to offer and grant options in accordance with the provisions of the 2004 Plan and/or to grant awards in accordance with the provisions of the Biosensors PSP and allot and issue from time to time such number of shares as may be requ | Mgmt | For | Against | Against | |||
13.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
BIOSENSORS INTERNATIONAL GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G11325100 | 07/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve and adopt the amendments to the rules of the Biosensors ESOS 2004 as specified | Mgmt | For | For | For | |||
3.0 | Approve and adopt the amendment to the rules of the Biosensors Performance Share Plan as specified | Mgmt | For | For | For | |||
BLOOMSBURY PUBLISHING PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1179Q132 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the report of the Directors and the audited accounts for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. N. Newton as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. M. Mayer as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. R. Charkin as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-appoint Baker Tilly UK Audit LLP as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, pursuant to Section 80 of the Companies Act 1985 [the Act], to allot to such persons and on such terms as they think proper, any relevant securities [Section 80(2) of the Act] of the Company up to a maximum aggregate nominal amoun | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, subject to the passing of Resolution 8 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94 of the Act] wholly for cash pursuant to the authority conferred by Resolution 8, disappl | Mgmt | For | For | For | |||
10.0 | Authorize the Company, pursuant to Section 166 of the Companies Act, 1985 [the Act] to make market purchases [Section 163 of the Act] of up to 3,678,090 ordinary shares of 1.25p each in the capital of the Company, at a minimum price of 1.25 pence and not | Mgmt | For | For | For | |||
11.0 | Athe Articles of Association of the Company as specified as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association | Mgmt | For | For | For | |||
BLUE NILE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NILE | CUSIP 09578R103 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mark Vadon | Mgmt | For | For | For | |||
1.2 | Director Eric Carlborg | Mgmt | For | For | For | |||
1.3 | Director Joanna Strober | Mgmt | For | For | For | |||
2.0 | Appointment Of Independent Accountants | Mgmt | For | For | For | |||
3.0 | Approve The Company's 2004 Equity Incentive Plan | Mgmt | For | Against | Against | |||
BOART LONGYEAR LTD, SYDNEY NSW | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q1645L104 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To receive and consider the financial report, the Director's report and the Independent Audit report of the Company for the FYE 31 DEC 2007 [the reports] | Mgmt | N/A | N/A | N/A | |||
2.0 | Questions and comments | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect Mr. Graham Bradley as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
4.0 | Elect Mr. Bruce Brook as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
5.0 | Elect Mr. Geoff Handley as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
6.0 | Elect Mr. David McLemore as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
7.0 | Elect Mr. Peter St. George as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
8.0 | Appoint Deloitte Touche Tohmatsu as the Auditor of the Company, for the purposes of Section 327B(1)(a) of the Corporations Act | Mgmt | For | For | For | |||
9.0 | Adopt the remuneration report for the FYE 31 DEC 2007 [set out in the Director's report] | Mgmt | For | For | For | |||
10.0 | Approve, for the purpose of Section 260C(4) of the Corporations Act, and for all other purposes, for all rights granted under the Boart Longyear Long Term Incentive Plan, which is constituted and administered in accordance with rules of the Boart Longyear | Mgmt | For | For | For | |||
11.0 | Ratify, for the purposes of ASX Listing Rule 7.4, and for all other purposes, to issue the 13,473,087 ordinary fully paid shares as specified | Mgmt | For | For | For | |||
BOB EVANS FARMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BOBE | CUSIP 096761101 | 09/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Michael J. Gasser | Mgmt | For | For | For | |||
2.0 | Election Of Director: E.w. (bill) Ingram Iii | Mgmt | For | For | For | |||
3.0 | Election Of Director: Bryan G. Stockton | Mgmt | For | For | For | |||
4.0 | Approval Of Amendments To The Company's Bylaws To Provide For The Annual Election Of All Directors. | Mgmt | For | For | For | |||
5.0 | Ratification Of The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
BOK FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BOKF | CUSIP 05561Q201 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gregory S. Allen | Mgmt | For | For | For | |||
1.2 | Director C. Fred Ball, Jr. | Mgmt | For | For | For | |||
1.3 | Director Sharon J. Bell | Mgmt | For | For | For | |||
1.4 | Director Peter C. Boylan Iii | Mgmt | For | For | For | |||
1.5 | Director Chester Cadieux Iii | Mgmt | For | For | For | |||
1.6 | Director Joseph W. Craft Iii | Mgmt | For | For | For | |||
1.7 | Director William E. Durrett | Mgmt | For | For | For | |||
1.8 | Director John W. Gibson | Mgmt | For | For | For | |||
1.9 | Director David F. Griffin | Mgmt | For | For | For | |||
1.10 | Director V. Burns Hargis | Mgmt | For | For | For | |||
1.11 | Director E. Carey Joullian Iv | Mgmt | For | For | For | |||
1.12 | Director George B. Kaiser | Mgmt | For | For | For | |||
1.13 | Director Thomas L. Kivisto | Mgmt | For | For | For | |||
1.14 | Director Robert J. Lafortune | Mgmt | For | For | For | |||
1.15 | Director Stanley A. Lybarger | Mgmt | For | For | For | |||
1.16 | Director Steven J. Malcolm | Mgmt | For | For | For | |||
1.17 | Director Paula Marshall | Mgmt | For | For | For | |||
1.18 | Director E.c. Richards | Mgmt | For | For | For | |||
2.0 | Approval Of Amended And Restated 2003 Executive Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Ernst & Young Llp As Bok Financial Corporation's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
4.0 | In Their Discretion The Proxies Are Authorized To Vote Upon Such Other Business As May Properly Come Before The Meeting. | Mgmt | For | For | For | |||
BOYD GAMING CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BYD | CUSIP 103304101 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert L. Boughner | Mgmt | For | For | For | |||
1.2 | Director William R. Boyd | Mgmt | For | For | For | |||
1.3 | Director William S. Boyd | Mgmt | For | For | For | |||
1.4 | Director Thomas V. Girardi | Mgmt | For | For | For | |||
1.5 | Director Marianne Boyd Johnson | Mgmt | For | For | For | |||
1.6 | Director Luther W. Mack, Jr. | Mgmt | For | For | For | |||
1.7 | Director Michael O. Maffie | Mgmt | For | For | For | |||
1.8 | Director Billy G. Mccoy | Mgmt | For | For | For | |||
1.9 | Director Frederick J. Schwab | Mgmt | For | For | For | |||
1.10 | Director Keith E. Smith | Mgmt | For | For | For | |||
1.11 | Director Peter M. Thomas | Mgmt | For | For | For | |||
1.12 | Director Veronica J. Wilson | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve An Amendment To The Company's 2002 Stock Incentive Plan To Increase The Number Of Shares Of The Company's Common Stock Subject To The 2002 Stock Incentive Plan From 12,000,000 Shares To 17,000,000 Shares. | Mgmt | For | Against | Against | |||
BRADKEN LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q17369101 | 10/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial reports of the Company and the consolidated entity and the report of Directors and the Auditor thereon for the FYE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the remuneration report of the Company for the FYE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Phillip Arnall as a Director, who retires by rotation in accordance with Article 9.3 of the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Approve, for all purposes under the Corporations Act 2001 [Cth] and the Listing Rules of ASX Limited: a) participation in the Performance Rights Plan by Mr. Brian Hodges, Managing Director as to 60,668 performance rights; and b) acquisition accordingly by | Mgmt | For | For | For | |||
5.0 | Approve, for the purposes of ASX Listing Rule 10.17 and Article 9.9(a) of the Company's Constitution, to increase the maximum aggregate remuneration payable to the Non-executive Directors of the Company in a FY by AUD 200,000 to AUD 800,000 per annum | Mgmt | For | For | For | |||
BRASCAN RESIDENTIAL PROPERTIES SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P18156102 | 02/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUES | Mgmt | N/A | N/A | N/A | |||
2.0 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
3.0 | Appoint the President of the Board of Directors | Mgmt | For | For | For | |||
BRASCAN RESIDENTIAL PROPERTIES SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P18156102 | 04/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Acknowledge the Director's accounts, and approve the Company's consolidated financial statements for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the destination of the year end results of 2007 | Mgmt | For | For | For | |||
4.0 | Elect the Members of the Board of Director | Mgmt | For | For | For | |||
5.0 | Approve to set the global remuneration of the Board of Directors | Mgmt | For | For | For | |||
6.0 | Approve to consolidate the Corporate Bylaws, bearing in mind the amend the Articles 5, 10 and 18, respectively, at the meeting of the Board of Directors held on 09 NOV 2006, and the General Meeting held on 03 JUL 2006 and 26 APR 2007 | Mgmt | For | For | For | |||
BRASCAN RESIDENTIAL PROPERTIES SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P18156102 | 06/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the main part of Articles 22 of the Corporate Bylaws of the Company to increase the maximum limit from 8 to 11 Members of the Board of Directors | Mgmt | For | For | For | |||
BRASCAN RESIDENTIAL PROPERTIES SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P18156102 | 12/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | Ratify, in accordance with the provisions of Article 256(i) (1) of Law 6404/76, the acquisition through it's subsidiary Brascan Imobiliaria Incoporacoes S.A., of 100% of a special purpose Company, which will own assets for the urban development made up o | Mgmt | For | For | For | |||
3.0 | Approve to replace the Member of the Board of Directors | Mgmt | For | For | For | |||
BRIGGS & STRATTON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BGG | CUSIP 109043109 | 10/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William F. Achtmeyer | Mgmt | For | For | For | |||
1.2 | Director David L. Burner | Mgmt | For | For | For | |||
1.3 | Director Mary K. Bush | Mgmt | For | For | For | |||
2.0 | Ratification Of Pricewaterhousecoopers Llp As The Company's Independent Auditor. | Mgmt | For | For | For | |||
BROWN & BROWN, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BRO | CUSIP 115236101 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director J. Hyatt Brown | Mgmt | For | For | For | |||
1.2 | Director Samuel P. Bell, Iii | Mgmt | For | For | For | |||
1.3 | Director Hugh M. Brown | Mgmt | For | For | For | |||
1.4 | Director J. Powell Brown | Mgmt | For | For | For | |||
1.5 | Director Bradley Currey, Jr. | Mgmt | For | For | For | |||
1.6 | Director Jim W. Henderson | Mgmt | For | For | For | |||
1.7 | Director Theodore J. Hoepner | Mgmt | For | For | For | |||
1.8 | Director Toni Jennings | Mgmt | For | For | For | |||
1.9 | Director Wendell S. Reilly | Mgmt | For | For | For | |||
1.10 | Director John R. Riedman | Mgmt | For | For | For | |||
1.11 | Director Jan E. Smith | Mgmt | For | For | For | |||
1.12 | Director Chilton D. Varner | Mgmt | For | For | For | |||
2.0 | Approval Of 2008 Sharesave Plan | Mgmt | For | For | For | |||
BRUNSWICK CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BC | CUSIP 117043109 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Cambria W. Dunaway | Mgmt | For | For | For | |||
1.2 | Director Dustan E. Mccoy | Mgmt | For | For | For | |||
1.3 | Director Ralph C. Stayer | Mgmt | For | For | For | |||
2.0 | Ratification Of The Audit Committee's Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1002E256 | 01/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the minutes of the AGM of shareholders No. 14/2007 | Mgmt | For | For | For | |||
2.0 | Approve the purchase of land building of BH Tower from Bangkok Bank Public Company Limited for the amount of THB 470 million; the transaction is a connected transaction | Mgmt | For | For | For | |||
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1002E256 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the minutes of the EGM of shareholders No. 1/2008 | Mgmt | For | For | For | |||
3.0 | Acknowledge the Directors report on the operation of the Company for the year 2007 | Mgmt | For | For | For | |||
4.0 | Approve the audited financial statement as of 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Declare the dividend for the year 2007 | Mgmt | For | For | For | |||
6.0 | Re-elect Dr. Dhanit D. as a Director, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Re-elect Mrs. Linda L. as a Director, who retires by rotation | Mgmt | For | For | For | |||
8.0 | Re-elect Ms. Sophavadee U. as a Director, who retires by rotation | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Chong T. as a Director, who retires by rotation | Mgmt | For | For | For | |||
10.0 | Re-elect Dr. Jennifer L. as a Director, who retires by rotation | Mgmt | For | For | For | |||
11.0 | Approve the Directors' remuneration for the year 2008 | Mgmt | For | For | For | |||
12.0 | Approve the appointment of Ms. Vissuta Jariyathanakorn, certified Public Account No. 3853 and/or Ms. Rungnapa Lertsuwankul, certified Public Account No. 3516 and/or Mrs. Nonglak Pumnoi, certified Publi Account No, 4172 of Ernst & Young Office Limited as t | Mgmt | For | For | For | |||
13.0 | Amend the Clause 4 of the Memorandum of Association to be in line with the decrease in number of preferred shares due to the exercise of right to convert preferred shares in to ordinary shares by preferred shareholders | Mgmt | For | For | For | |||
BURANI DESIGNER HOLDING NV, AMSTERDAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N1763P104 | 06/30/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the 1 month extension of the period under which the Board of Directors has the obligation to draw up the annual accounts for the FYE 31 DEC 2007, such in accordance with Section 101 of book 2 of the Netherlands Civil Code | Mgmt | For | N/A | N/A | |||
3.0 | Discussion of the annual report, including the report of the Board of Directors, for the FY 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Adopt the annual accounts including the consolidated financial statements of the Company for the FYE as per 31 DEC 2007 | Mgmt | For | N/A | N/A | |||
5.0 | Reservation and Dividend Policy of the Company | Mgmt | N/A | N/A | N/A | |||
6.0 | Adopt the profit appropriation for the FY 2007 and to distribute an ordinary dividend in the amount of EUR 0.04 per share and to add the remaining profit for the FY 2007 to the other reserves | Mgmt | For | N/A | N/A | |||
7.0 | Grant discharge to Mr. Giovanni Burani, as a Executive Director, for his Management during the FY 2007 | Mgmt | For | N/A | N/A | |||
8.0 | Grant discharge to Mr. Kevin Tempestine, as a Executive Director, for his Management during the FY 2007 | Mgmt | For | N/A | N/A | |||
9.0 | Grant discharge to Mr. Giuseppe Gullo as a Executive Director, for his Management during the FY 2007 | Mgmt | For | N/A | N/A | |||
10.0 | Grant discharge to Mr. Dirk Stolp as a Non-Executive Director, for his Supervision during the FY 2007 | Mgmt | For | N/A | N/A | |||
11.0 | Grant discharge to Mr. Davide Enderlin as a Non-Executive Director, for his Supervision during the FY 2007 | Mgmt | For | N/A | N/A | |||
12.0 | Grant discharge to Messrs. Simon Prior-Palmer and Dick Haarsma as a Non-Executive Directors, for his Supervision during the FY 2007 | Mgmt | For | N/A | N/A | |||
13.0 | Grant discharge to Mr. Dick Haarsma as a Non-Executive Director, for his Supervision during the FY 2007 | Mgmt | For | N/A | N/A | |||
14.0 | Re-appoint Mr. Giovanni Burani as an Executive Director for a term of 3 years | Mgmt | For | N/A | N/A | |||
15.0 | Re-appoint Mr. Dirk Stolp as a Non-Executive Directors for a term of 3 years | Mgmt | For | N/A | N/A | |||
16.0 | Re-appoint Mr. Davide Enderlin as a Non-Executive Directors for a terms of 3 years | Mgmt | For | N/A | N/A | |||
17.0 | Re-appoint Mr. Simon Prior-Palmer as a Non-Executive Directors for a term of 3 years | Mgmt | For | N/A | N/A | |||
18.0 | Re-appoint Mr. Dick Haarsma as a Non-Executive Directors for a term of 3 years | Mgmt | For | N/A | N/A | |||
19.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
20.0 | Closing | Mgmt | N/A | N/A | N/A | |||
C C LAND HOLDINGS LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1985B113 | 05/02/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare the final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Cheung Chung Kiu as an Executive Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Lam Hiu Lo as an Executive Director | Mgmt | For | For | For | |||
5.0 | Re-elect Ms. Poon Ho Yee Agnes as an Executive Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Tsang Wai Choi as an Executive Director | Mgmt | For | For | For | |||
7.0 | Re-elect Dr. Wong Kim Wing as an Executive Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Leung Yu Ming Steven as an Independent Non-Executive Director | Mgmt | For | For | For | |||
9.0 | Re-elect Dr. Wong Lung Tak Patrick as an Independent Non-Executive Director | Mgmt | For | For | For | |||
10.0 | Authorise the Board of Directors to fix the remuneration of the Directors | Mgmt | For | For | For | |||
11.0 | Re-appoint Messrs. Ernst & Young as Auditors of the Company and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
12.0 | Authorize the Directors of the Company to allot, issue and deal with unissued shares in the capital of the Company [Shares] or securities convertible into Shares or options, warrants or similar rights to subscribe for any Shares and to make or grant offer | Mgmt | For | Against | Against | |||
13.0 | Authorize the Directors of the Company to purchase Shares subject to and in accordance with all applicable laws and regulations, and unconditionally approve, subject to and in accordance with all applicable laws and regulations, such mandate shall not ext | Mgmt | For | For | For | |||
14.0 | Approve, subject to the availability of unissued share capital and conditional upon the passing of the ordinary Resolutions 5 and 6, the aggregate nominal amount of the Shares which are repurchased by the Company pursuant to and in accordance with ordinar | Mgmt | For | Against | Against | |||
CABELA'S INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CAB | CUSIP 126804301 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Theodore M. Armstrong | Mgmt | For | For | For | |||
1.2 | Director Richard N. Cabela | Mgmt | For | For | For | |||
1.3 | Director James W. Cabela | Mgmt | For | For | For | |||
1.4 | Director John H. Edmondson | Mgmt | For | For | For | |||
1.5 | Director John Gottschalk | Mgmt | For | For | For | |||
1.6 | Director Dennis Highby | Mgmt | For | For | For | |||
1.7 | Director Reuben Mark | Mgmt | For | For | For | |||
1.8 | Director Michael R. Mccarthy | Mgmt | For | For | For | |||
1.9 | Director Stephen P. Murray | Mgmt | For | For | For | |||
2.0 | Approval Of The Company's Performance Bonus Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
CADENCE DESIGN SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CDNS | CUSIP 127387108 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Michael J. Fister | Mgmt | For | For | For | |||
2.0 | Election Of Director: Donald L. Lucas | Mgmt | For | For | For | |||
3.0 | Election Of Director: Alberto Sangiovanni-vincentelli | Mgmt | For | For | For | |||
4.0 | Election Of Director: George M. Scalise | Mgmt | For | For | For | |||
5.0 | Election Of Director: John B. Shoven | Mgmt | For | For | For | |||
6.0 | Election Of Director: Roger S. Siboni | Mgmt | For | For | For | |||
7.0 | Election Of Director: John A.c. Swainson | Mgmt | For | For | For | |||
8.0 | Election Of Director: Lip-bu Tan | Mgmt | For | For | For | |||
9.0 | Approval Of An Amendment To The Cadence Design Systems, Inc. Amended And Restated Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
10.0 | Ratification Of The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Cadence For Its Fiscal Year Ending January 3, 2009. | Mgmt | For | For | For | |||
CAFE DE CORAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1744V103 | 09/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited accounts and the reports of the Directors and the Auditors for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Ms. Lo Pik Ling, Anita as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Lo Hoi Chun as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Li Kwok Sing, Aubrey as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Kwok Lam Kwong, Larry as a Director | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the end of the relevant period, not exceeding the aggregate of 20% of th | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors of the Company, [which shall have the same meaning for the purpose of this Resolution, mutatis mutandis, as given in Resolution 5] during the relevant period, to purchase its shares, subject to and in accordance with all applicable | Mgmt | For | For | For | |||
11.0 | Approve, conditional upon the passing of the Resolutions 5 and 6, to extend the general mandate granted to the Directors of the Company [pursuant to Resolution 5 or otherwise] and for the time being in force to exercise the powers of the Company to allot | Mgmt | For | Against | Against | |||
12.0 | Approve to grant options to subscribe for 1,500,000, 1,500,000 and 450,000 shares of HKD 0.10 each in the capital of the Company to Mr. Chan Yue Kwong, Michael, Mr. Lo Hoi Kwong, Sunny and Ms. Lo Pik Ling, Anita respectively [all of which are Executive Di | Mgmt | For | For | For | |||
CAPE LAMBERT IRON ORE LTD, LEEDERVILLE WA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q20509107 | 07/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Company, for the purposes of Listing Rule 11.2 of the ASX Listing Rules and for a other purposes, to sell 70% of its interest in Exploration License E47/1462 which constitutes the project known as the Cape Lambert Iron Ore Project on the ter | Mgmt | For | Abstain | Against | |||
3.0 | Authorize the Company, subject to the passing of Resolution 1, for the purposes of Listing Rule 7.1 of the ASX Listing Rules and for all other purposes, to allot and issue up to AUD 10,000,000 of shares and free attaching options on the basis of 1 option | Mgmt | For | Abstain | Against | |||
4.0 | Approve, for the purposes of Section 256C of the Corporations Act 2001 and for all other purposes, to reduce the net assets of the Company by the Company making a pro rata in specie distribution approximately 3,125,000 Global Iron Shares to all holders of | Mgmt | For | For | For | |||
5.0 | Authorize the Company, for the purposes of Listing Rule 7.1 of the ASX Listing Rules and for all other purposes, to allot and issue up to 7,000,000 options to the persons and on the terms and conditions as specified | Mgmt | For | Abstain | Against | |||
6.0 | Re-elect Mr. Peter Landau as a Director of the Company | Mgmt | For | For | For | |||
CAPE LAMBERT IRON ORE LTD, LEEDERVILLE WA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q20509107 | 11/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report of the Company for the period ended 30 JUN 2007 and the reports by the Directors and the Auditors thereon | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-elect Mr. Peter Landau as a Director, who retires in accordance with Clause 12.4 of the Company's Constitution | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Time Turner as a Director, who retires in accordance with Clause 12.2 of the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Adopt, for the purposes of Section 250R(2) of the Corporations Act and for all other purposes, the remuneration report | Mgmt | For | For | For | |||
5.0 | Authorize the Company, for the purposes of Exception 9 of Rule 7.2 of the ASX Listing Rules and for all other purposes, to administer and issue securities under its Employee Incentive Scheme as an exception to Listing Rule 7.1 and on the terms and conditi | Mgmt | For | For | For | |||
6.0 | Appoint PricewaterhouseCoopers as the Auditors of the Company, with effect from the end of the meeting and authorize the Directors to set their remuneration, subject to ASIC approval | Mgmt | For | For | For | |||
CAPITACOMMERCIAL TRUST | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1091F107 | 11/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify, for the acquisition [the Acquisition"] of the Property known as Wilkie Edge [as specified in the circular dated 05 NOV 2007 issued by CapitaCommercial Trust Management Limited, as Manager of CCT [the "CCT Manager"], to unitholders of C | Mgmt | For | For | For | |||
CARDIOME PHARMA CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CRME | CUSIP 14159U202 | 06/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert W. Rieder | Mgmt | For | For | For | |||
1.2 | Director Jackie M. Clegg | Mgmt | For | For | For | |||
1.3 | Director Peter W. Roberts | Mgmt | For | For | For | |||
1.4 | Director Harold H. Shlevin | Mgmt | For | For | For | |||
1.5 | Director Richard M. Glickman | Mgmt | For | For | For | |||
1.6 | Director Douglas G. Janzen | Mgmt | For | For | For | |||
1.7 | Director William L. Hunter | Mgmt | For | For | For | |||
2.0 | To Appoint Kpmg Llp, Chartered Accountants, As Auditors For The Corporation. | Mgmt | For | For | For | |||
3.0 | To Authorize The Directors To Fix The Auditors' Remuneration. | Mgmt | For | For | For | |||
CARDIOME PHARMA CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CRME | CUSIP 14159U202 | 09/05/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Pass The Ordinary Resolution, The Full Text Of Which Is Set Out In The Information Circular, To Ratify, Confirm And Approve Certain Amendments And Related Resolutions Respecting The Corporation's 2001 Incentive Stock Option Plan. | Mgmt | For | Against | Against | |||
CARMAX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KMX | CUSIP 143130102 | 06/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas J. Folliard | Mgmt | For | For | For | |||
1.2 | Director Shira D. Goodman | Mgmt | For | For | For | |||
1.3 | Director W. Robert Grafton | Mgmt | For | For | For | |||
1.4 | Director Edgar H. Grubb | Mgmt | For | For | For | |||
1.5 | Director Ronald E. Blaylock | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Kpmg Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Approval Of The Carmax, Inc. 2002 Non-employee Directors Stock Incentive Plan, As Amended And Restated. | Mgmt | For | For | For | |||
CASTLEPOINT HOLDINGS, LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CPHL | CUSIP G19522112 | 06/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gregory T. Doyle | Mgmt | For | For | For | |||
1.2 | Director William A. Robbie | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Pricewaterhousecoopers As The Company's Independent Auditors And Authorize The Board To Set The Auditors' Remuneration. | Mgmt | For | For | For | |||
3.0 | To Authorize The Election Of Directors Of Castlepoint Reinsurance Company, Ltd., To Serve Until The Next Meeting. | Mgmt | For | For | For | |||
4.0 | To Authorize The Ratification Of The Appointment Of Pricewaterhousecoopers As Castlepoint Re's Independent Auditors And To Authorize The Board Of Castlepoint Re To Set The Auditors' Remuneration. | Mgmt | For | For | For | |||
5.0 | To Authorize The Election Of Directors Of Castlepoint Bermuda Holdings, Ltd. | Mgmt | For | For | For | |||
6.0 | To Authorize The Ratification Of The Appointment Of Pricewaterhousecoopers As Castlepoint Bermuda Holdings' Independent Auditors And To Authorize The Board Of Castlepoint Bermuda Holdings To Set The Auditors' Remuneration. | Mgmt | For | For | For | |||
CASTLEPOINT HOLDINGS, LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CPHL | CUSIP G19522112 | 07/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Director Robert S. Smith | Mgmt | For | For | For | |||
2.0 | Approval Of 1,000,000 Additional Shares For Our 2006 Long-term Equity Plan. | Mgmt | For | Against | Against | |||
3.0 | Amendment Of Our Bye-laws To Authorize The Board To Determine The Number Of Authorized Directors. | Mgmt | For | For | For | |||
4.0 | Reclassification Of Terms Of Our Board Of Directors. | Mgmt | For | For | For | |||
5.0 | Reduction Of Share Premium And Credit Of Contributed Surplus Account With The Difference. | Mgmt | For | For | For | |||
6.0 | Ratification Of Pricewaterhousecoopers As The Company's Independent Auditors And Authorize The Board Of Directors To Set The Auditors' Remuneration. | Mgmt | For | For | For | |||
7.0 | Authorization Of Election Of Directors Of Castlepoint Reinsurance Company, Ltd. | Mgmt | For | For | For | |||
8.0 | Authorization Of The Ratification Of Castlepoint Reinsurance Company, Ltd. Auditors. | Mgmt | For | For | For | |||
9.0 | Authorization Of Election Of Directors Of Castlepoint Bermuda Holdings, Ltd. | Mgmt | For | For | For | |||
10.0 | Authorization Of The Ratification Of Castlepoint Bermuda Holdings, Ltd. Auditors. | Mgmt | For | For | For | |||
CATHAY GENERAL BANCORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CATY | CUSIP 149150104 | 04/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Patrick S.d. Lee | Mgmt | For | For | For | |||
1.2 | Director Ting Y. Liu | Mgmt | For | For | For | |||
1.3 | Director Nelson Chung | Mgmt | For | For | For | |||
2.0 | Stockholder Proposal Requesting That Our Board Of Directors Take Action To Declassify The Terms Of The Board. | Mgmt | N/A | For | N/A | |||
CATHAY REAL ESTATE DEVELOPMENT CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y11579102 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454677 DUE TO CHANGE IN VOTING STATUS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | To report the 2007 business operations | Mgmt | N/A | N/A | N/A | |||
4.0 | To report the 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
5.0 | To report the revision to the rules of the Board meeting | Mgmt | N/A | N/A | N/A | |||
6.0 | Other presentations | Mgmt | N/A | N/A | N/A | |||
7.0 | Approve the 2007 business reports and financial statements | Mgmt | For | For | For | |||
8.0 | Approve the 2007 profit distributions, proposed cash dividend TWD 0.5 per share | Mgmt | For | For | For | |||
9.0 | Elect the Directors and the Supervisors | Mgmt | For | For | For | |||
10.0 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |||
11.0 | Others issues and extraordinary motions | Mgmt | Abstain | For | Against | |||
CDNETWORKS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1R33Q105 | 03/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the balance sheet, income statement and proposed disposition of the retained earning for 8th | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Appoint 2 Standing Directors and 2 Non-Statnding Directors | Mgmt | For | For | For | |||
4.0 | Appoint 1 Auditor | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration for the Director | Mgmt | For | Abstain | Against | |||
6.0 | Approve the limit of remuneration for the Auditor | Mgmt | For | For | For | |||
7.0 | Approve the grant of stock purchase option | Mgmt | For | Abstain | Against | |||
CELLCOM ISRAEL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CEL | CUSIP M2196U109 | 02/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Consent | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of Sale Of Property To Bayside Land Corporation Ltd. Shareholders Who Do Not Have A Personal Interest In This Matter Should Indicate Their Vote Here. | Mgmt | N/A | For | N/A | |||
2.0 | Approval Of Sale Of Property To Bayside Land Corporation Ltd. Shareholders Who Do Have A Personal Interest In This Matter Should Indicate Their Vote Here. | Mgmt | N/A | For | N/A | |||
3.0 | Approval Of Amendment Of The Letter Of Exemption And Indemnification To Office Holders. | Mgmt | For | For | For | |||
4.0 | Approval Of The Grant Of The Letter Of Exemption And Indemnification To Office Holders Who Are Controlling Shareholders. Shareholders Who Do Not Have A Personal Interest In This Matter Should Indicate Their Vote Here. | Mgmt | N/A | For | N/A | |||
5.0 | Approval Of The Grant Of The Letter Of Exemption And Indemnification To Office Holders Who Are Controlling Shareholders. Shareholders Who Do Have A Personal Interest In This Matter Should Indicate Their Vote Here. | Mgmt | N/A | For | N/A | |||
6.0 | The Ordinary Shares Held By The Undersigned (mark The Appropriate Box At Right) Contravene Any Of The Holding Or Transfer Restrictions Set Forth In The Company's Telecommunications Licenses. If The Undersigned's Holdings Do So Contravene Or If This Questi | Mgmt | N/A | Against | N/A | |||
CEMENTIR HOLDING S.P.A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T27468171 | 01/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES W | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to change the Company's name and amend the Article of the Company | Mgmt | For | For | For | |||
3.0 | Appoint the Honorary Chairman | Mgmt | For | For | For | |||
4.0 | Approve to increase the capital as to the Incentive Bonus Scheme and amend the Article of the Company | Mgmt | For | Abstain | Against | |||
5.0 | Ratify the appointment of the Director; any adjournment thereof | Mgmt | For | For | For | |||
6.0 | Appoint 2 Directors; any adjournment thereof | Mgmt | For | For | For | |||
7.0 | Appoint the Honorary Chairman; any adjournment thereof | Mgmt | For | For | For | |||
8.0 | Approve the Incentive Bonus Scheme | Mgmt | For | Abstain | Against | |||
CEMENTIR HOLDING S.P.A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T27468171 | 04/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements at 31 DEC 2007, report of the Board of Directors, report of the Board of Auditors and report of the auditing Company, inherent and consequent deliberation, the consolidated balance sheet of the Group at 31 DEC 2007 and rel | Mgmt | For | For | For | |||
2.0 | Appoint the Board of Auditors for the 3-year period 2008-2010 and approe to determine the relative remunerations, inherent and consequent deliberation | Mgmt | For | For | For | |||
3.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2008 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES W | Mgmt | N/A | N/A | N/A | |||
CENTENNIAL COAL COMPANY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q2173Y104 | 11/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Company's financial report and the reports of the Directors' and the Auditors' for the YE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-elect Ms. Catherine M. Brenner as a Director of the Company, who retires by rotation in accordance with Clause 13.4.1 of the Company's Constitution | Mgmt | For | For | For | |||
3.0 | Adopt the remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
4.0 | Approve and ratify, for all purposes including pursuant to ASX Listing Rule 7.4, the issue of ordinary shares upon conversion of AUD 165 million Convertible Notes [equivalent to 45,008,183 ordinary shares] to the persons and on the terms set out as specif | Mgmt | For | Against | Against | |||
5.0 | Approve, following the reduction of the share capital account of the Company, for all other purposes including the purposes of Section 256(1) of the Corporations Act: a reduction of the share capital of the Company by up to AUD 2.00 for each fully paid or | Mgmt | For | For | For | |||
6.0 | Adopt the Centennial Coal Performance Share & Option Plan as specified and approve the issue of options, shares rights and shares under it for all purposes, including as an exception to Listing Rule 7.1 | Mgmt | For | For | For | |||
7.0 | Adopt the Centennial Coal Deferred Employee Share Plan as specified and approve the issue of shares under it for all purposes, including as an exception to Listing Rule 7.1 | Mgmt | For | For | For | |||
8.0 | Approve, for all purposes including pursuant to Listing Rule 10.14, the acquisition of 950,000 Shares Rights and 1,900,000 options under the Centennial Coal Performance Share & Option Plan by Mr. Robert Graham Cameron, the Company's Managing Director [and | Mgmt | For | For | For | |||
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G20006105 | 05/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to increase the authorized share capital of the Company form GBP 2,000,000 to GBP 3,000,000 by creation of an additional 1,000,000,000 ordinary shares and the details of the Company's authorized share capital in the Article 4 of the Articles of As | Mgmt | For | Abstain | Against | |||
2.0 | Approve, subject to passing of Resolution 1 [as specified], the waiver as specified by the Panel on Takeovers and Mergers of any requirement under rule 9 of the city code on takeovers and mergers for the members of the concert party [as specified ] to mak | Mgmt | For | Abstain | Against | |||
3.0 | Approve, subject to passing Resolution 1 and 2, the Acquisition as specified, and authorize the Directors of the Company, for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80(2) of the Act] in respect | Mgmt | For | Abstain | Against | |||
4.0 | Authorize the Directors of the Company, subject to the passing of Resolution 1 and 3, pursuant to Section 95(1) of the Act, to allot equity securities [Section 94(2) of the Act] for cash pursuant to the authority conferred on them by Resolution 3(ii), dis | Mgmt | For | For | For | |||
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G20006105 | 12/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts of the Company for the period ended 31 MAR 2007, together with the report thereon of the Directors of the Company | Mgmt | For | For | For | |||
2.0 | Re-appoint Mr. Philippe Edmonds as a Director of the Company, who retires in accordance with Article 108 of the Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Andrew Burns as a Director of the Company, whose appointment terminates in accordance with Article 116 of the Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Christopher Chapple as a Director of the Company, whose appointment terminates in accordance with Article 116 of the Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-appoint Baker Tilly as Auditors of the Company from the end of this AGM until the end of the next AGM of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Approve to increase the authorized share capital of the Company form GBP 1,500,000 to GBP 2,000,000 by the creation of 500,000,000 ordinary shares of 0.1p each, forming a single class with the existing ordinary shares of 0.1 each in the capital of the Com | Mgmt | For | For | For | |||
7.0 | Authorize the Directors, pursuant to Section 80 of the Companies Act 1985, to issue and allot relevant securities [Section 80] in respect of the 500,000,000 ordinary shares created; [Authority expires after 5 years following the passing of this Resolution | Mgmt | For | Against | Against | |||
8.0 | Authorize the Directors, subject to the passing of Resolution 6 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities [Section 94(2)] for cash, disapplying the statutory pre-emption rights [Section 89(1)], provided that this pow | Mgmt | For | For | For | |||
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G20006105 | 12/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, the formation of a Joint Venture between the Company and Prairie [International] Limited [the Joint Venture] on the basis specified in the Memorandum of Understanding signed by the Company and Prairie [International] Limited on 06 NOV 2007 and as | Mgmt | For | For | For | |||
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CETV | CINS G20045202 | 06/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ronald S. Lauder | Mgmt | For | For | For | |||
1.2 | Director Herbert A. Granath | Mgmt | For | For | For | |||
1.3 | Director Michael Garin | Mgmt | For | For | For | |||
1.4 | Director Charles R. Frank, Jr. | Mgmt | For | For | For | |||
1.5 | Director Herbert Kloiber | Mgmt | For | For | For | |||
1.6 | Director Igor Kolomoisky | Mgmt | For | For | For | |||
1.7 | Director Alfred W. Langer | Mgmt | For | For | For | |||
1.8 | Director Bruce Maggin | Mgmt | For | For | For | |||
1.9 | Director Ann Mather | Mgmt | For | For | For | |||
1.10 | Director Christian Stahl | Mgmt | For | For | For | |||
1.11 | Director Eric Zinterhofer | Mgmt | For | For | For | |||
2.0 | The Amendment Of Bye-law 12(3) To Allow The Company To Hold Treasury Shares. | Mgmt | For | For | For | |||
3.0 | The Amendment Of Bye-laws 16, 18, 19 And 20 To Clarify That Shareholders May Hold Uncertificated Shares And That Company Is Not Obliged To Issue Physical Certificates To Shareholders. | Mgmt | For | For | For | |||
4.0 | The Amendment Of Bye-laws 58(2) And 88 To Conform Them To The Rules And Regulations Promulgated By The Securities And Exchange Commission With Respect To Shareholder Proposals For General Meetings And Director Nominations. | Mgmt | For | For | For | |||
5.0 | Amendment Of Bye-laws 160, 161 And 162 To Allow For Electronic Delivery Of Notices, Including Proxy Materials, To Shareholders, All As More Fully Described In The Proxy Statement. | Mgmt | For | For | For | |||
6.0 | The Amendment Of Bye-laws 79, 80 And 81 To Permit The Board Of Directors To Determine The Form Of Proxy. | Mgmt | For | For | For | |||
7.0 | The Amendment Of Bye-law 166 To Remove The Provision With Respect To The Indemnification Of The Independent Auditor And To Add Provision To Permit Company To Advance Defense Costs. | Mgmt | For | For | For | |||
8.0 | The Receipt Of The Financial Statements Of The Company And The Auditors' Report Thereon For The Company's Fiscal Year. | Mgmt | For | For | For | |||
9.0 | The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company In Respect Of The Fiscal Year Ending December 31, 2008 And The Authorization Of The Board Of Directors, Acting Through The Audit Committee, To App | Mgmt | For | For | For | |||
CENTRAL GARDEN & PET COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CENT | CUSIP 153527106 | 02/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William E. Brown | Mgmt | For | For | For | |||
1.2 | Director B.m. Pennington Iii | Mgmt | For | For | For | |||
1.3 | Director John B. Balousek | Mgmt | For | For | For | |||
1.4 | Director David N. Chichester | Mgmt | For | For | For | |||
1.5 | Director Alfred A. Piergallini | Mgmt | For | For | For | |||
1.6 | Director Bruce A. Westphal | Mgmt | For | For | For | |||
CENTRAL PATTANA PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1242U219 | 04/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to certify the minutes of the AGM No.1/2007 | Mgmt | For | For | For | |||
3.0 | Acknowledge the Company's operating performance for the year 2007 | Mgmt | For | For | For | |||
4.0 | Approve the audited financial statements for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Approve the dividend payment of THB 0.33 per share for the year 2007 business performance | Mgmt | For | For | For | |||
6.0 | Elect Mr. Vanchia Chirathivat as a Director | Mgmt | For | For | For | |||
7.0 | Elect Mr. Suthichai Chirathivat as a Director | Mgmt | For | For | For | |||
8.0 | Elect Mr. Paitoon Taveebhol as a Director | Mgmt | For | For | For | |||
9.0 | Elect Mr. Chackchai Panichapat as a Director | Mgmt | For | For | For | |||
10.0 | Elect Ms. Sunandha Tulayadhan as a Director | Mgmt | For | For | For | |||
11.0 | Approve the Directors' remuneration for the year 2008 | Mgmt | For | For | For | |||
12.0 | Approve KPMG Phoomchai as the Auditors and authorize the Board to fix their remuneration | Mgmt | For | For | For | |||
13.0 | Other agendas [if any] | Mgmt | Abstain | Abstain | For | |||
CESC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y12652189 | 07/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the profit & loss account for the YE 31 MAR 2007, the balance sheet as at that date and the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Declare a dividend | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. B.P. Bajoria as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. P.K. Khaitan as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint the retiring Auditors, Messrs. Lovelock & Lewes as the Auditors of the Company to hold Office from the conclusion of this AGM until the conclusion of the next AGM of the Company at a remuneration of INR 20,00,000 payable in 2 equal instalments | Mgmt | For | For | For | |||
6.0 | Approve, in terms of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 to mortgaging and/or charging by the Board of Directors of the Company [the Board] of all the immovable and movable properties, wheresoever situate, | Mgmt | For | For | For | |||
CESC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y12652189 | 07/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, the proposed Scheme of Amalgamation of the Applicant number 1 with the Applicant number 2 | Mgmt | For | Abstain | Against | |||
CESC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y12652189 | 11/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 425575 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve to re-organize the share capital of INR 1.5 billion and to divide into 15,00,00,000 equity shares of INR 10 each by creation of further 2,82,50,000 new equity shares of INR 10 each and by cancellation of 2,82,50,000 cumulative redeemable preferenc | Mgmt | For | For | For | |||
4.0 | Amend Articles 4(1) and Article 4(2) of the Articles of Association, as specified | Mgmt | For | For | For | |||
5.0 | Authorize the Board, in accordance, a) the provisions of Section 81(1A) and all other provisions applicable, if any, of the Companies Act, 1956 (the Act") including any statutory modification or re-enactment thereof for the time being in force, b) the pro | Mgmt | For | Abstain | Against | |||
CHALLENGER FINANCIAL SERVICES GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q22685103 | 10/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, for all purposes, including under ASX Listing Rule 7.4, the agreement to issue 57,142,857 options to Colony Marlin-Holdings, LLC or its nominated affiliates | Mgmt | For | For | For | |||
2.0 | Approve, for all purposes, including under ASX Listing Rule 7.1, the issue of 40,000,000 fully paid ordinary shares in the capital of the Company at the issue price of AUD 5.20 per share to The Bank of Tokyo-Mitsubishi UFJ, Ltd and Mitsubishi UFJ Securiti | Mgmt | For | For | For | |||
3.0 | Approve the issue of 4,000,000 options to Mr. Michael Tilley under the Challenger Performance Plan for all purposes under the Corporations Act and the ASX Listing Rules | Mgmt | For | For | For | |||
CHALLENGER FINANCIAL SERVICES GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q22685103 | 11/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report, the Directors' report and the Independent Auditor's report for the Company and its controlled entities for the FYE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-elect Mr. Peter Polson as a Director of Challenger, who retires by rotation in accordance with Clause 6.1 of the Constitution of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Graham Cubbin as a Director of Challenger, who retires by rotation in accordance with Clause 6.1 of the Constitution of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Russell Hooper as a Director of Challenger, who retires by rotation in accordance with Clause 6.1 of the Constitution of the Company | Mgmt | For | For | For | |||
5.0 | Adopt the remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
6.0 | Approve to increase the maximum aggregate amount of remuneration available to be paid to the Non-Executive Directors by AUD 500,000 per annum from AUD 1,500,000 per annum to AUD 2,000,000 per annum | Mgmt | For | For | For | |||
7.0 | Approve, for all purposes under the Corporations Act and Listing Rules of ASX Limited, including the purposes of Listing Rule 7.2 [exception 9], the equity-based reward plan called the Challenger Performance Plan for the provision of long term incentives | Mgmt | For | Abstain | Against | |||
8.0 | Approve the issue of 15,575,000 options to participants under the Challenger Performance Plan, including under the ASX Listing Rule 7.4 as specified | Mgmt | For | Against | Against | |||
CHARTERED SEMICONDUCTOR MFG LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1297M104 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the Audited accounts of the Company for the YE 31 DEC 2007, including the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. James A. Norling as a Director, pursuant to the Article 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Chia Song Hwee as a Director, pursuant to the Article 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Charles E. Thompson as a Director of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold such office from the date of this AGM until the next AGM of the Company | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Andre Borrel as a Director of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold such office from the date of this AGM until the next AGM of the Company | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Pasquale Pistorio as a Director of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold such office from the date of this AGM until the next AGM of the Company | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Maurizio Ghirga as a Director of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold such office from the date of this AGM until the next AGM of the Company | Mgmt | For | For | For | |||
8.0 | Approve the retirement of Dr. Tsugio Makimoto, a Director ceasing to hold office pursuant to Section 153(2) of the Companies Act, Chapter 50 | Mgmt | For | For | For | |||
9.0 | Re-appoint KPMG as the Company's Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Approve the Directors' fees of SGD 569,833 for the YE 31 DEC 2007, [Directors fees were SGD 591,000 for the YE 31 DEC 2006] | Mgmt | For | For | For | |||
11.0 | Approve the Directors' fees of up to SGD 585,000 for the YE 31 DEC 2008 | Mgmt | For | For | For | |||
12.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue shares in the capital of the Company to any person on such terms and conditions and with such rights or restrictions as they may think fit to impose and | Mgmt | For | Abstain | Against | |||
13.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, i) aa) create and issue securities [securities including, without limitation, warrants or options to subscribe for new shares of the Company [new shares] or to purchase fro | Mgmt | For | Abstain | Against | |||
14.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the provisions of the 1999 option plan, as amended and restated, and to allot and issue from time to time such number of share | Mgmt | For | Abstain | Against | |||
15.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Comjpany in accordance with the provisions of the Chartered ESPP 2004, and to allot and issued from time | Mgmt | For | Abstain | Against | |||
16.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant rights to repurchase shares in the capital of the Company in accordance with the provisions of the SMP ESPP 2004, and to allot and issue from time to tim | Mgmt | For | Abstain | Against | |||
17.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant restricted share units [RSUs] in accordance with the provisions of the restricted share unit plan 2007, and to allot and issue from time to time such num | Mgmt | For | Abstain | Against | |||
18.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant performance share units [PSUs] in accordance with the provisions of the performance share unit plan 2007, and to allot and issue from time to time such n | Mgmt | For | Abstain | Against | |||
19.0 | Amend the i) Article 90 of the Articles of Association of the Company; and ii) to re-number Articles 149 and 150 as Articles 148 and 149 respectively, in the manner As specified in the Proxy Statement dated 28 MAR 2008, in respect of the AGM | Mgmt | For | For | For | |||
20.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
CHATTEM, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CHTT | CUSIP 162456107 | 04/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Samuel E. Allen | Mgmt | For | For | For | |||
1.2 | Director Ruth W. Brinkley | Mgmt | For | For | For | |||
1.3 | Director Philip H. Sanford | Mgmt | For | For | For | |||
2.0 | Approval Of The Chattem, Inc. Annual Cash Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Grant Thornton Llp As The Company's Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
CHEIL INDUSTRIES INC, KUMI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1296J102 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 54th income statement, balance statement, proposed disposition of retained earning | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect the Directors | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
CHEN HSONG HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G20874106 | 08/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Approve the payment of final dividend recommended by the Board of Directors for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Johnson Chin Kwang TAN as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Anish LALVANI as a Director | Mgmt | For | For | For | |||
5.0 | Approve to determine the Directors' fees for the YE 31 MAR 2008 at an aggregate sum of not exceeding HKD 900,000 | Mgmt | For | For | For | |||
6.0 | Re-appoint Messrs. Ernst & Young as the Auditors of the Company and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company to repurchase issued shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the shares of the Company have be | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, subject to the consent of the Bermuda Monetary Authority, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options [including warrants, bonds, | Mgmt | For | Against | Against | |||
9.0 | Approve, conditional upon the passing of Resolutions 5 and 6 as specified, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 6, by the total amount of shares in the capital of the Company which are repurchased by | Mgmt | For | Against | Against | |||
CHICONY ELECTRONICS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1364B106 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 475350 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 business operations and the 2008 business plans | Mgmt | N/A | N/A | N/A | |||
3.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
4.0 | The status of endorsement and guarantee | Mgmt | N/A | N/A | N/A | |||
5.0 | The investment in People's Republic of China | Mgmt | N/A | N/A | N/A | |||
6.0 | The status of the buyback treasury stock | Mgmt | N/A | N/A | N/A | |||
7.0 | The establishment for the rules of the Board meeting | Mgmt | N/A | N/A | N/A | |||
8.0 | The status of the local unsecured convertible bonds | Mgmt | N/A | N/A | N/A | |||
9.0 | The status of distribution for 2007 employee bonus | Mgmt | N/A | N/A | N/A | |||
10.0 | Other presentations | Mgmt | N/A | N/A | N/A | |||
11.0 | Approve the 2007 business reports and financial statements | Mgmt | For | For | For | |||
12.0 | Approve the 2007 profit distribution: cash dividend: TWD 3.5 per share | Mgmt | For | For | For | |||
13.0 | Approve to revise the Articles of Incorporation | Mgmt | For | For | For | |||
14.0 | Approve to issue new shares from retained earnings and staff bonus: proposed stock dividend: 70 for 1,000 shares held | Mgmt | For | For | For | |||
15.0 | Approve the revision to the procedures of endorsement and guarantee | Mgmt | For | For | For | |||
16.0 | Approve the revision to the procedures of monetary loans | Mgmt | For | For | For | |||
17.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
CHIMERA INVESTMENT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CIM | CUSIP 16934Q109 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mark Abrams* | Mgmt | For | For | For | |||
1.2 | Director Paul Donlin* | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The Company For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
CHINA BANKING CORP CHIB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y13816106 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448963 DUE TO RECEIPT OF DIRECTORS NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the call to order | Mgmt | For | For | For | |||
3.0 | Approve the proof of notice of meeting | Mgmt | For | For | For | |||
4.0 | Approve the certificate of quorum | Mgmt | For | For | For | |||
5.0 | Approve the minutes of the annual meeting of stockholders on 03 MAY 2007 | Mgmt | For | For | For | |||
6.0 | Receive the annual report | Mgmt | For | For | For | |||
7.0 | Approve the financial statements for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
8.0 | Ratify all acts of the Board of Directors, Executive Committee, Mananagement, and all other committees during the year 2007 | Mgmt | For | For | For | |||
9.0 | Elect Mr. Gilbert U. Dee as a Member of the Board of Director for the ensuing term | Mgmt | For | For | For | |||
10.0 | Elect Mr. Hans T. Sy as a Member of the Board of Director for the ensuing term | Mgmt | For | For | For | |||
11.0 | Elect Mr. Peter S. Dee as a Member of the Board of Director for the ensuing term | Mgmt | For | For | For | |||
12.0 | Elect Mr. Joaquin T. Dee as a Member of the Board of Director for the ensuing term | Mgmt | For | For | For | |||
13.0 | Elect Mr. Harley T. Sy as a Member of the Board of Director for the ensuing term | Mgmt | For | For | For | |||
14.0 | Elect Mr. Herbert T. Sy as a Member of the Board of Director for the ensuing term | Mgmt | For | For | For | |||
15.0 | Elect Mr. Jose T. Sio as a Member of the Board of Director for the ensuing term | Mgmt | For | For | For | |||
16.0 | Elect Mr. Ricardo R. Chua as a Member of the Board of Director for the ensuing term | Mgmt | For | For | For | |||
17.0 | Appoint the External Auditors | Mgmt | For | For | For | |||
18.0 | Other business | Mgmt | N/A | N/A | N/A | |||
CHINA HUIYUAN JUICE GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G21123107 | 05/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and consider the audited financial statements and the report of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Qin Peng as the Director and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Wang Bing as the Director and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
5.0 | Re-elect Ms. Zhao Yali as the Director and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Sun Qiang Chang as the Director and authorize the Board of Directors of the Company to fix their remuneration. | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Wu Chungkuan as the Director and authorize the Board of Directors of the Company to fix their remuneration. | Mgmt | For | For | For | |||
8.0 | Re-appoint PricewaterhouseCoopers as the auditors and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company [the Directors], during the relevant period [as specified] to repurchase shares of USD 0.00001 each in the capital of the Company [the shares] on The Stock Exchange of Hong Kong Limited [Stock Exchange] or on any oth | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors of the Company [Directors], subject to this resolution, to allot, issue and deal with additional shares and to make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% | Mgmt | For | Against | Against | |||
11.0 | Approve, subject to the passing of Resolutions 5 and 6, to extend the general mandate referred to in Resolution 6 by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed to be allotted by the Dir | Mgmt | For | Against | Against | |||
CHINA HUIYUAN JUICE GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G21123107 | 05/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 2008 Raw Materials Purchase and Recyclable Containers Sales Agreement and the annual monetary caps for the transactions contemplated, and authorize any of the Director to do such further acts and things and execute further documents and take a | Mgmt | For | For | For | |||
CHINA MENGNIU DAIRY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G21096105 | 05/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Niu Gensheng as a Director and authorize the Board of Directors of the Company to fix his remuneration | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Sun Yubin as a Director and authorize the Board of Directors of the Company to fix his remuneration | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Li Jianxin as a Director and authorize the Board of Directors of the Company to fix his remuneration | Mgmt | For | For | For | |||
6.0 | Re-appoint Ernst & Young as the Auditors of the Company and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company during the relevant period to repurchase shares of HKD 0.10 each in the capital of the Company [Shares] on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the secu | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to allot, issue and deal with additional shares and to make or grant offers, agreements, options and warrants which might require the exercise of such power, during and after the relevant period, shall not exceed of 20% of the aggr | Mgmt | For | Against | Against | |||
9.0 | Approve, subject to the passing of Resolutions 5 and 6, to extend by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed to be allotted by the Directors of the Company pursuant to such general m | Mgmt | For | Against | Against | |||
CHINA MENGNIU DAIRY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G21096105 | 05/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the entering into the Equity Interest Transfer Agreement dated 08 APR 2008 by the Company [the 'Equity Interest Transfer Agreement'] for the acquisition of an aggregate 72,011,566 shares in Inner Mongolia Mengniu Dairy Company Limited, | Mgmt | For | For | For | |||
CHINA MILK PRODUCTS GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2112C107 | 07/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report, Auditors' report and the audited accounts of the Group for the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of RMB 0.05 per ordinary share for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Liu Shuqing as a Director, who retires pursuant to Article 86 of the Company's Articles | Mgmt | For | For | For | |||
4.0 | Re-appoint Grant Thornton as the Company's Auditors for the next FY and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
5.0 | Approve the payment of Directors' fees of RMB 12,499,105.00 for the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
6.0 | Authorize the Directors of the Company, pursuant to Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited [SGX-ST Listing Manual], to allot and issue whether by way of rights, bonus or otherwise i) shares; ii) convertible sec | Mgmt | For | Against | Against | |||
7.0 | Transact any other business | Mgmt | For | Abstain | Against | |||
CHINA YURUN FOOD GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G21159101 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the payment of final dividend recommended by the Board of Directors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Sun Yanjun as an Non-Executive Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Ge Yuqi as an Executive Director | Mgmt | For | For | For | |||
5.0 | Re-elect Professor Zheng Xueyi as an Independent Non-Executive Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Kang Woon as an Independent Non-Executive Director | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors to fix the remuneration of Director | Mgmt | For | For | For | |||
8.0 | Re-appoint KPMG as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company [the Directors], subject to this resolution, to repurchase issued shares in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the shares o | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company [the Directors], subject to this resolution and the consent of the Bermuda Monetary Authority, where applicable, to allot, issue and deal with unissued shares in the share capital of the Company and to make or grant | Mgmt | For | Against | Against | |||
11.0 | Approve, conditional upon the passing of the Resolutions 5 and 6, as specified, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 6, as specified, by the total nominal amount of shares in the capital of the Compa | Mgmt | For | Against | Against | |||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMG | CUSIP 169656105 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John S. Charlesworth | Mgmt | For | For | For | |||
1.2 | Director Montgomery F. Moran | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Cash Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Stock Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
5.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMGB | CUSIP 169656204 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John S. Charlesworth | Mgmt | For | For | For | |||
1.2 | Director Montgomery F. Moran | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Cash Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Stock Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
5.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H49983176 | 04/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 438954, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual report, annual financial statement and the concern account 2007 | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Board of Directors for the FY 200 | Mgmt | For | For | For | |||
5.0 | Approve the appropriation of the balance sheet profit as specified | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Ernst Tanner as the Board Director for a duty period of 3 years | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Antonia Bulgheroni as a Board Director | Mgmt | For | For | For | |||
8.0 | Elect PricewaterhouseCoopers AG, Zurich as the revision office and as concern Auditor for another 1 year | Mgmt | For | For | For | |||
9.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H49983176 | 04/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H49983184 | 04/25/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approval of the annual report, annual financial statement and the concern account 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | Discharge the Management Board's Member for the FY 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Use of the available accounting balance as specified | Mgmt | N/A | N/A | N/A | |||
5.0 | Re-election of Messrs. Ernst Tanner and Antonia Bulgheroni [until now] to the management Board for a duty period of 3 years | Mgmt | N/A | N/A | N/A | |||
6.0 | Election of PricewaterhouseCoopers AG, Zurich as revision office and as concern Auditor for 1 year | Mgmt | N/A | N/A | N/A | |||
CHUANG'S CHINA INVESTMENTS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2122W101 | 08/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2007 | Mgmt | N/A | For | N/A | |||
2.0 | Declare a final dividend of 1.00 HK cent per share | Mgmt | N/A | For | N/A | |||
3.0 | Re-elect Mr. Lee Sai Wai as a Director | Mgmt | N/A | For | N/A | |||
4.0 | Re-elect Miss Candy Chuang Ka Wai as a Director | Mgmt | N/A | For | N/A | |||
5.0 | Re-elect Mr. David Chu Yu Lin as a Director | Mgmt | N/A | For | N/A | |||
6.0 | Re-elect Dr. Peter Po Fun Chan as a Director | Mgmt | N/A | For | N/A | |||
7.0 | Re-elect Mr. Chan Wai Dune as a Director | Mgmt | N/A | For | N/A | |||
8.0 | Authorize the Board of Directors to fix the remuneration of the Directors | Mgmt | N/A | Abstain | N/A | |||
9.0 | Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | N/A | For | N/A | |||
10.0 | Authorize the Directors of the Company to repurchase shares of HKD 0.05 each in the capital of the Company on The Stock Exchange of Hong Kong Limited, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Li | Mgmt | N/A | For | N/A | |||
11.0 | Authorize the Directors of the Company to allot, issue and deal with unissued shares in the capital of the Company and make or grant offers, agreements and options and other rights, or issue warrants and other securities, during and after the relevant per | Mgmt | N/A | Against | N/A | |||
12.0 | Approve, subject to the passing of Resolutions 5.1 and 5.2, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with unissued shares in the capital of the Company, pursuant to Resolution 5.2, by an amount represe | Mgmt | N/A | Against | N/A | |||
13.0 | Transact any other business | Mgmt | N/A | Abstain | N/A | |||
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1612A108 | 05/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470110 DUE TO RECEIPT OF DIRECTOR'S & SUPERVISORS NAME'S. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 business operations and the 2008 business plans | Mgmt | N/A | N/A | N/A | |||
3.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
4.0 | The status of endorsement and guarantee | Mgmt | N/A | N/A | N/A | |||
5.0 | The indirect Investment in people's republic of China | Mgmt | N/A | N/A | N/A | |||
6.0 | The establishment for the rules of the Board meeting | Mgmt | N/A | N/A | N/A | |||
7.0 | Other presentations | Mgmt | N/A | N/A | N/A | |||
8.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
9.0 | Approve the 2007 profit distribution, cash dividend: TWD 1.4 per share | Mgmt | For | For | For | |||
10.0 | Elect shareholder No. 117798: Sheng Yuen Investment Company Limited, Represented by: Mr. Jiang, Yi-Fu/ Mr. Chang, Che-Wei/ Mr. Lu, Lien-Sheng/ Mr. Kuo, Hui- Chuan as a Director | Mgmt | For | For | For | |||
11.0 | Elect shareholder No. 156233: Tung Ho Steel Enterprise Corporation, Represented by: Mr. Hou, Chieh-Teng as a Director | Mgmt | For | For | For | |||
12.0 | Elect shareholder No. 83848: Chung Chia International Investment Company Limited, Represented by: Mr. Weng, Ming-Hsien as a Director | Mgmt | For | For | For | |||
13.0 | Elect shareholder No. 140868: You Lung Enterprise Corporation, Represented by: Mr. Yang, Chao-Hsiung as a Director | Mgmt | For | For | For | |||
14.0 | Elect the shareholder No. 100853 JIH Jih Hsing Investment Company Limited, Represented by: Mr. Chen, Jung-Po/ Mr. Yang, Chih-Shu/ Mr. Hung, Shu-Hua as a Supervisors | Mgmt | For | For | For | |||
15.0 | Approve the proposal to release the prohibition on the Directors from participation in competitive business | Mgmt | For | Against | Against | |||
CITY NATIONAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CYN | CUSIP 178566105 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard L. Bloch | Mgmt | For | For | For | |||
1.2 | Director Bram Goldsmith | Mgmt | For | For | For | |||
1.3 | Director Ashok Israni | Mgmt | For | For | For | |||
1.4 | Director Kenneth Ziffren | Mgmt | For | For | For | |||
2.0 | Ratification Of Kpmg Llp As Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Approval Of 2008 Omnibus Plan | Mgmt | For | For | For | |||
CITYSPRING INFRASTRUCTURE TRUST | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y165A1100 | 02/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify, subject to and contingent upon the passing of Ordinary Resolution 2, (1) the acquisition of Basslink [as specified in the Circular dated 24 JAN 2008 issued by CitySpring Infrastructure Trust Management Pte. Ltd., in its capacity as tru | Mgmt | For | For | For | |||
2.0 | Approve and authorize, subject to and contingent upon the passing or Ordinary Resolution 1, (1) the issue of new units in CitySpring [New Units] and/or securities convertible into New Units [such New Units and securities, collectively New Securities] so a | Mgmt | For | For | For | |||
3.0 | Approve and authorize, subject to and contingent upon the passing of Ordinary Resolutions 1 and 2, (1) the placement of New Securities to Tembusu and its subsidiaries as part of the Equity Fund Raising in the manner outlined in the Circular, and (2) autho | Mgmt | For | For | For | |||
4.0 | Approve and authorize, subject to and contingent upon the passing or Ordinary Resolutions 1 and 2, (1) the placement of New Securities to the Directors of the Trustee-Manger [Directors] as part of the Equity Fund Raising in the manner outlined in the Cir | Mgmt | For | For | For | |||
5.0 | Authorize the Directors, subject to and contingent upon the passing of Ordinary Resolutions 1 and 2, (1) (a) to issue units in CitySpring [Units], whether by way of rights, bonus or otherwise; and/or (b) make or grant offers, agreements or options [collec | Mgmt | For | Against | Against | |||
CKE RESTAURANTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CKR | CUSIP 12561E105 | 06/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Peter Churm | Mgmt | For | For | For | |||
2.0 | Election Of Director: Janet E. Kerr | Mgmt | For | For | For | |||
3.0 | Election Of Director: Daniel D. (ron) Lane | Mgmt | For | For | For | |||
4.0 | Election Of Director: Andrew F. Puzder | Mgmt | For | For | For | |||
5.0 | Ratification Of The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending January 26, 2009. | Mgmt | For | For | For | |||
CLEVELAND-CLIFFS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CLF | CUSIP 185896107 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: R.c. Cambre | Mgmt | For | For | For | |||
2.0 | Election Of Director: J.a. Carrabba | Mgmt | For | For | For | |||
3.0 | Election Of Director: S.m. Cunningham | Mgmt | For | For | For | |||
4.0 | Election Of Director: B.j. Eldridge | Mgmt | For | For | For | |||
5.0 | Election Of Director: S.m. Green | Mgmt | For | For | For | |||
6.0 | Election Of Director: J.d. Ireland Iii | Mgmt | For | For | For | |||
7.0 | Election Of Director: F.r. Mcallister | Mgmt | For | For | For | |||
8.0 | Election Of Director: R. Phillips | Mgmt | For | For | For | |||
9.0 | Election Of Director: R.k. Riederer | Mgmt | For | For | For | |||
10.0 | Election Of Director: A. Schwartz | Mgmt | For | For | For | |||
11.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
CLEVELAND-CLIFFS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CLF | CUSIP 185896107 | 07/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director R.c. Cambre | Mgmt | For | For | For | |||
1.2 | Director J.a. Carrabba | Mgmt | For | For | For | |||
1.3 | Director S.m. Cunningham | Mgmt | For | For | For | |||
1.4 | Director B.j. Eldridge | Mgmt | For | For | For | |||
1.5 | Director S.m. Green | Mgmt | For | For | For | |||
1.6 | Director J.d. Ireland Iii | Mgmt | For | For | For | |||
1.7 | Director F.r. Mcallister | Mgmt | For | For | For | |||
1.8 | Director R. Phillips | Mgmt | For | For | For | |||
1.9 | Director R.k. Riederer | Mgmt | For | For | For | |||
1.10 | Director A. Schwartz | Mgmt | For | For | For | |||
2.0 | Adoption Of The 2007 Incentive Equity Plan. | Mgmt | For | For | For | |||
3.0 | Adoption Of A New Executive Management Performance Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Auditors. | Mgmt | For | For | For | |||
CLINICA BAVIERA, SA, MADRID | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E3240H101 | 05/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the annual accounts and Management report, for the year 2007 of the Company and the group; the proposed application of earnings from the period | Mgmt | For | For | For | |||
3.0 | Approve the remuneration of the Board | Mgmt | For | For | For | |||
4.0 | Approve the Share Option Plan and an annual reception of shares by Doctors, Employees ans Associates of Clinica Baviera | Mgmt | For | For | For | |||
5.0 | Approve the annual Corporative Governance report | Mgmt | For | For | For | |||
6.0 | Approve the changes to the composition of the Board and appoint the Board Members | Mgmt | For | For | For | |||
7.0 | Authorize the Board for the acquisition of own shares | Mgmt | For | For | For | |||
8.0 | Re-elect the accounts Auditors for the Company and the group for the period 2008 | Mgmt | For | For | For | |||
9.0 | Approve the delegation of powers to execute the resolutions adopted in the meeting | Mgmt | For | For | For | |||
10.0 | Approve the minutes for the meeting | Mgmt | For | For | For | |||
COAL OF AFRICA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q2593N100 | 04/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Ratify, for the purpose of Listing Rule 7.4 of the Listing Rules of ASX and all other purposes, the allotment and issue of; a) 8,888,888 shares on 29 OCT 2007 at a deemed issue price of 30 pence each; b) 30,000,000 shares of 28 NOV 2007 at an issue price | Mgmt | For | For | For | |||
2.0 | Approve, for the purpose of Listing Rule 7.1 of the Listing Rules of the ASX and all other purposes, the allotment and issue of 4,750,000 shares at a deemed issue price of AUD 1.60 per share to Jannie Abraham Nel [or his nominee] and on the terms and cond | Mgmt | For | For | For | |||
3.0 | Approve, for the purpose of Listing Rule 7.1 of the Listing Rules of the ASX and all other purposes, the allotment and issue of up to 100,000,000 shares at an issue price of not less than 80% of the average market price of the Company's shares on the ASX | Mgmt | For | Against | Against | |||
4.0 | Authorize the Directors, pursuant to Listing Rule 10.11 of the ASX and Section 208 of the Corporations Act and all other purposes, to grant 1,000,000 Class G Options to Blair Sergeant or his nominee/s for no consideration, exercisable on or before 30 SEP | Mgmt | For | For | For | |||
5.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
COCA COLA ICECEK SANAYI A.S. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M253EL109 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Turkey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening of the meeting and elect the Chairmanship | Mgmt | For | For | For | |||
2.0 | Authorize the Chairmanship in order to sign the minutes of the Meeting | Mgmt | For | For | For | |||
3.0 | Amend Articles 3 of the Articles of Association and ratify the amendment draft approved by the Ministry of Industry and trade and Capital Market Board | Mgmt | For | For | For | |||
4.0 | Authorize the Board of Directors for finalization of the amendment and registration of the Articles of Association | Mgmt | For | For | For | |||
5.0 | Wishes and Closing | Mgmt | N/A | N/A | N/A | |||
COCA COLA ICECEK SANAYI A.S. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M253EL109 | 05/06/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Turkey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening and elect the Board of the Assembly | Mgmt | For | N/A | N/A | |||
2.0 | Authorize the Board of the Assembly to sign the minutes of the meeting | Mgmt | For | N/A | N/A | |||
3.0 | Approve the reports of the Board of Directors, Board of Auditors and the Independent Audit Firm for the FY 2007 | Mgmt | For | N/A | N/A | |||
4.0 | Approve the Consolidated Income Statement and balance sheet for the FY 2007 | Mgmt | For | N/A | N/A | |||
5.0 | Approve to release the Chairman and the Members of the Board of Directors for their activities concerning the FY 2007 | Mgmt | For | N/A | N/A | |||
6.0 | Approve to release the Board of Auditors for their activities concerning the FY 2007 | Mgmt | For | N/A | N/A | |||
7.0 | Re-elect the Board of Auditors to serve until the OGM for the FY 2008 | Mgmt | For | N/A | N/A | |||
8.0 | Approve the distribution of profits for FY 2007 | Mgmt | For | N/A | N/A | |||
9.0 | Approve to inform the shareholders on donations made on behalf of the Company | Mgmt | For | N/A | N/A | |||
10.0 | Approve to determine the remuneration of the Board members Mr. John Paul Sechi and Mr. Gerard A. Reidy for the period 01 APR 2008-31 MAR 2009 | Mgmt | For | N/A | N/A | |||
11.0 | Authorize the Chairman and the Members of the Board of Directors pursuant to the Articles 334 and 335 of the Turkish Commercial Code | Mgmt | For | N/A | N/A | |||
12.0 | Approve the appointment of an External Independent Auditor elected by the Board of Directors for examination of activities and accounts in the FY 2008 as per the communique pertaining to the Capital Market Independent Audit Standards published by the Capi | Mgmt | For | N/A | N/A | |||
13.0 | Closing | Mgmt | For | N/A | N/A | |||
COCHLEAR LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q25953102 | 10/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the Company's financial report, Directors' report and the Auditor's report in respect of the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Adopt the remuneration report | Mgmt | For | For | For | |||
3.0 | Re-elect Prof. Edward Byrne, AO as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Donal O'Dwyer as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Elect Mr. Andrew Denver as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Approve the issue of securities to the Chief Executive Officer/President, Dr. Chris Roberts, under the Cochlear Executive Long Term Incentive Plan | Mgmt | For | For | For | |||
7.0 | Approve to increase the maximum aggregate remuneration of Non-Executive Directors | Mgmt | For | For | For | |||
8.0 | Adopt the new Article 12.8A [Direct Voting] of the Company's Constitution | Mgmt | For | For | For | |||
COGENT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COGT | CUSIP 19239Y108 | 07/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ming Hsieh | Mgmt | For | For | For | |||
1.2 | Director John C. Bolger | Mgmt | For | For | For | |||
1.3 | Director John P. Stenbit, | Mgmt | For | For | For | |||
1.4 | Director Kenneth R. Thornton | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2007. | Mgmt | For | For | For | |||
3.0 | To Approve An Amendment And Restatement Of The Cogent, Inc. 2004 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
COMPAL ELECTRONICS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y16907100 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466840 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | The 2007 business operations | Mgmt | N/A | N/A | N/A | |||
4.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
5.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
6.0 | Approve the 2007 profit distribution; cash dividend: TWD 2.4 per share | Mgmt | For | For | For | |||
7.0 | Approve to issue new shares from retained earnings, staff bonus and capital reserves; stock dividend: 2 for 1,000 shares held; bonus issue: 3 for 1,000 shares held | Mgmt | For | For | For | |||
8.0 | Approve to revise the Articles of Incorporation | Mgmt | For | For | For | |||
9.0 | Elect Mr. John Kevin Medica [ID No.: 19580823JO] as a Director | Mgmt | For | For | For | |||
10.0 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |||
11.0 | Other issues and extraordinary motion | Mgmt | Abstain | Abstain | For | |||
CONCHO RESOURCES INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CXO | CUSIP 20605P101 | 06/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Timothy A. Leach | Mgmt | For | For | For | |||
1.2 | Director William H Easter Iii | Mgmt | For | For | For | |||
1.3 | Director W. Howard Keenan, Jr. | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Grant Thornton Llp As Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
CONCUR TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CNQR | CUSIP 206708109 | 03/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael W. Hilton | Mgmt | For | For | For | |||
1.2 | Director Jeffrey T. Mccabe | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Public Accounting Firm | Mgmt | For | For | For | |||
CONTAINER CORPN OF INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1740A137 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend, pursuant to the provisions of Section 31 and other applicable provisions of the Companies Act, 1956, the Article 67(ii) (a) of the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
2.0 | Amend, pursuant to provisions of Section 31 and other applicable provisions of the Companies Act,1956, Article of Association of the Company by incorporating a new Article 84A as specified | Mgmt | For | For | For | |||
3.0 | Approve, pursuant to Section 16 and Section 94 of the Companies Act 1956, and other applicable provisions of the Companies Act, 1956 and subject to approval of President of India in terms of Article 6 of Articles of Association of the Company, to increase | Mgmt | For | For | For | |||
4.0 | Ratify, in accordance with applicable provisions of the Companies Act, 1956, or any amendment or re-enactment thereof and the provisions of the Articles of Association of the Company and subject to the Guidelines issued by the securities and Exchange Boar | Mgmt | For | For | For | |||
CONTAINER CORPN OF INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1740A137 | 08/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the balance sheet as at 31 MAR 2007, profit and loss account for the YE on that date and the report of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Approve the payment of interim dividend; and declare a dividend on equity shares for the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri Suresh Kumar as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri Anil Kumar Gupta as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Appoint Messrs. Hingorani M. & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company for the FY 2006-2007, in terms of the order no. CA. V/COY/CENTRAL GOVT., CCIL(5)/36 dated 26 JUN 2006 of C & AG of India | Mgmt | For | For | For | |||
6.0 | Appoint Shri V.N. Mathur as a Part-time Chairman of the Company, liable to retire by rotation, with effect from 11 APR 2007 in terms of Railway Board's order no. 2004/PL/51/3 dated 11 APR 2007 | Mgmt | For | For | For | |||
7.0 | Appoint Shri R.K. Tandon as a Director of the Company, liable to retire by rotation, with effect from 18 JUL 2006 in terms of Railway Board's order no. 2004/PL/51/3 dated 18 JUL 2006 | Mgmt | For | For | For | |||
8.0 | Appoint Shri Harpreet Singh as a Director of the Company, liable to retire by rotation, with effect from 20 JUL 2006 in terms of CONCOR's HRD order no. CON/HR/28/4/1057 dated 20 JUL 2006 | Mgmt | For | For | For | |||
CONTINENTAL AIRLINES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CAL | CUSIP 210795308 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kirbyjon H. Caldwell | Mgmt | For | For | For | |||
1.2 | Director Lawrence W. Kellner | Mgmt | For | For | For | |||
1.3 | Director Douglas H. Mccorkindale | Mgmt | For | For | For | |||
1.4 | Director Henry L. Meyer Iii | Mgmt | For | For | For | |||
1.5 | Director Oscar Munoz | Mgmt | For | For | For | |||
1.6 | Director George G.c. Parker | Mgmt | For | For | For | |||
1.7 | Director Jeffery A. Smisek | Mgmt | For | For | For | |||
1.8 | Director Karen Hastie Williams | Mgmt | For | For | For | |||
1.9 | Director Ronald B. Woodard | Mgmt | For | For | For | |||
1.10 | Director Charles A. Yamarone | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal Related To Political Activities | ShrHldr | Against | Against | For | |||
4.0 | Stockholder Proposal Related To Allowing Holders Of 10% Of The Common Stock To Call Special Meetings | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Related To Stockholder Approval Of Certain Severance Agreements | ShrHldr | Against | For | Against | |||
CORE LABORATORIES N.V. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CLB | CUSIP N22717107 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David M. Demshur | Mgmt | For | For | For | |||
1.2 | Director Rene R. Joyce | Mgmt | For | For | For | |||
1.3 | Director Michael C. Kearney | Mgmt | For | For | For | |||
2.0 | Confirmation And Adoption Of Dutch Statutory Annual Accounts For The Year Ended December 31, 2007. | Mgmt | For | For | For | |||
3.0 | Approve And Resolve The Cancellation Of Our Repurchased Shares Up To The Date Of Our Annual Meeting. | Mgmt | For | For | For | |||
4.0 | Approve And Resolve The Cancellation Of 5% Of Our Issued Share Capital, If Purchased From Time To Time During The 18-month Period From The Date Of The Annual Meeting Until November 28, 2009. | Mgmt | For | For | For | |||
5.0 | Approve And Resolve The Extension Of Authority Of Management Board To Repurchase Up To 10% Of The Issued Share Capital Of The Company Until November 28, 2009. | Mgmt | For | For | For | |||
6.0 | Approve And Resolve The Extension Of Authority Of Supervisory Board To Issue Shares And/or To Grant Rights. | Mgmt | For | For | For | |||
7.0 | Approve And Resolve The Extension Of Authority Of Supervisory Board To Limit Or Eliminate Preemptive Rights Of Holders Of Common Shares And/or Preference Shares Until May 28, 2013. | Mgmt | For | For | For | |||
8.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Public Accountants For The Year Ended December 31, 2008. | Mgmt | For | For | For | |||
CORRECTIONS CORPORATION OF AMERICA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CXW | CUSIP 22025Y407 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William F. Andrews | Mgmt | For | For | For | |||
1.2 | Director John D. Ferguson | Mgmt | For | For | For | |||
1.3 | Director Donna M. Alvarado | Mgmt | For | For | For | |||
1.4 | Director Lucius E. Burch, Iii | Mgmt | For | For | For | |||
1.5 | Director John D. Correnti | Mgmt | For | For | For | |||
1.6 | Director Dennis W. Deconcini | Mgmt | For | For | For | |||
1.7 | Director John R. Horne | Mgmt | For | For | For | |||
1.8 | Director C. Michael Jacobi | Mgmt | For | For | For | |||
1.9 | Director Thurgood Marshall, Jr. | Mgmt | For | For | For | |||
1.10 | Director Charles L. Overby | Mgmt | For | For | For | |||
1.11 | Director John R. Prann, Jr. | Mgmt | For | For | For | |||
1.12 | Director Joseph V. Russell | Mgmt | For | For | For | |||
1.13 | Director Henri L. Wedell | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment By Our Audit Committee Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Adoption Of A Stockholder Proposal For The Company To Provide A Semi-annual Report To Stockholders Disclosing Certain Information With Respect To The Company's Political Contributions And Expenditures. | ShrHldr | Against | Against | For | |||
COSI, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COSI | CUSIP 22122P101 | 05/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William D. Forrest | Mgmt | For | For | For | |||
1.2 | Director Robert Merritt | Mgmt | For | For | For | |||
2.0 | Ratification Of Bdo Seidman, Llp, As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
COSMOS BANK TAIWAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1766P109 | 03/04/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve to revise the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
4.0 | Elect the Directors | Mgmt | For | For | For | |||
5.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
COSMOS BANK TAIWAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1766P109 | 10/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 417217 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER'S MEETING. SUCH PROPOSAL MAY ON | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the revision to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
5.0 | Approve the Issuance of New Shares, Preferred Shares and Unsecured Convertible Bonds via Private Placement | Mgmt | For | Abstain | Against | |||
6.0 | Approve the issuance of New Shares via Private Placement by the holders of the Corporate Bonds | Mgmt | For | Abstain | Against | |||
7.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
COSMOS BANK TAIWAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1766P109 | 12/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 428882 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve to revise the Articles of Association | Mgmt | For | Abstain | Against | |||
5.0 | Elect the Directors and the Supervisors | Mgmt | For | For | For | |||
6.0 | Approve to release the prohibition on the Directors from participation in Competitive Business | Mgmt | For | For | For | |||
7.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
COST PLUS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CPWM | CUSIP 221485105 | 07/12/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Joseph H. Coulombe | Mgmt | For | For | For | |||
1.2 | Director Christopher V. Dodds | Mgmt | For | For | For | |||
1.3 | Director Clifford J. Einstein | Mgmt | For | For | For | |||
1.4 | Director Barry J. Feld | Mgmt | For | For | For | |||
1.5 | Director Danny W. Gurr | Mgmt | For | For | For | |||
1.6 | Director Kim D. Robbins | Mgmt | For | For | For | |||
1.7 | Director Fredric M. Roberts | Mgmt | For | For | For | |||
2.0 | To Ratify And Approve The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm Of Cost Plus For The Fiscal Year Ending February 2, 2008. | Mgmt | For | For | For | |||
COSTAR GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CSGP | CUSIP 22160N109 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael R. Klein | Mgmt | For | For | For | |||
1.2 | Director Andrew C. Florance | Mgmt | For | For | For | |||
1.3 | Director David Bonderman | Mgmt | For | For | For | |||
1.4 | Director Michael J. Glosserman | Mgmt | For | For | For | |||
1.5 | Director Warren H. Haber | Mgmt | For | For | For | |||
1.6 | Director Josiah O. Low, Iii | Mgmt | For | For | For | |||
1.7 | Director Christopher J. Nassetta | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
COUGAR BIOTECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CGRB | CUSIP 222083107 | 06/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Arie S. Belldegrun | Mgmt | For | For | For | |||
1.2 | Director Alan H. Auerbach | Mgmt | For | For | For | |||
1.3 | Director Harold J. Meyers | Mgmt | For | For | For | |||
1.4 | Director Michael S. Richman | Mgmt | For | For | For | |||
1.5 | Director Russell H. Ellison | Mgmt | For | For | For | |||
1.6 | Director Thomas R. Malley | Mgmt | For | For | For | |||
1.7 | Director Samuel R. Saks | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of J.h. Cohn Llp As The Company's Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify And Approve An Amendment To The Company's 2003 Stock Option Plan, As Described In The Accompanying Proxy Statement | Mgmt | For | Against | Against | |||
CPL RESOURCES PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4817M109 | 10/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements of the Company for the period ended 30 JUN 2007 together with the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of EUR 2.25 cent per share in respect of the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Garret Roche who retires by rotation pursuant to Article 85 of the Articles of Association of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Josephine Tierney who retire by rotation pursuant to Article 85 of the Articles of Association of the Company | Mgmt | For | For | For | |||
5.0 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
6.0 | Authorize the Directors, for the purpose of Section 24 of the Companies [Amendment] Act, 1983 and pursuant to Article 6 of the Articles of Association, to allot equity securities [Section 23 of the Companies [Amendment] Act, 1983], for cash pursuant to an | Mgmt | For | For | For | |||
7.0 | Authorize the Company and/or any subsidiary of the Company [European Communities [Public Limited Companies Subsidiaries] Regulations, 1997] to make market purchases [Section 212 of the Companies Act, 1990] of shares in any class of the Company on such ter | Mgmt | For | Against | Against | |||
CREDITO EMILIANO SPA CREDEM, REGGIO EMILIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T3243Z136 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statement at 31 DEC 2007 and the reports, proposal of allocation of profits | Mgmt | For | For | For | |||
3.0 | Approve to determine the Board of Directors emoluments for the year 2008 | Mgmt | For | For | For | |||
4.0 | Approve to determine the medals of presence of the Board of Auditors | Mgmt | For | For | For | |||
CREDITO EMILIANO SPA CREDEM, REGGIO EMILIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T3243Z136 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Board of Directors to increase the corporate capital, in one or more tranches, for a period of a maximum 5 years from the meeting date, for a maximum EUR 500,000,000 through the issuance of ordinary shares with NV EUR 1.00 to be offered in o | Mgmt | For | For | For | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL TEXT IN THE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
CREE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CREE | CUSIP 225447101 | 11/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Charles M. Swoboda | Mgmt | For | For | For | |||
1.2 | Director John W. Palmour, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director Dolph W. Von Arx | Mgmt | For | For | For | |||
1.4 | Director James E. Dykes | Mgmt | For | For | For | |||
1.5 | Director Clyde R. Hosein | Mgmt | For | For | For | |||
1.6 | Director Harvey A. Wagner | Mgmt | For | For | For | |||
1.7 | Director Thomas H. Werner | Mgmt | For | For | For | |||
2.0 | Approval Of Amendments To The 2004 Long-term Incentive Compensation Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Auditors For The Fiscal Year Ending June 29, 2008. | Mgmt | For | For | For | |||
CROCS, INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CROX | CUSIP 227046109 | 06/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas J. Smach | Mgmt | For | For | For | |||
1.2 | Director Ronald R. Snyder | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Our Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
CROCS, INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CROX | CUSIP 227046109 | 07/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Raymond D. Croghan | Mgmt | For | For | For | |||
1.2 | Director Michael E. Marks | Mgmt | For | For | For | |||
1.3 | Director Richard L. Sharp | Mgmt | For | For | For | |||
2.0 | Approval Of The Crocs, Inc. 2008 Cash Incentive Plan | Mgmt | For | For | For | |||
3.0 | Approval Of The Crocs, Inc. 2007 Incentive Plan | Mgmt | For | For | For | |||
4.0 | Approval Of The Crocs, Inc. 2007 Equity Incentive Plan | Mgmt | For | Against | Against | |||
5.0 | Approval Of The Amendment To The Restated Certificate Of Incorporation Of Crocs, Inc. To Increase The Number Of Authorized Shares Of Capital Stock From 130,000,000 To 255,000,000 | Mgmt | For | For | For | |||
6.0 | Ratification Of The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For Fiscal Year 2007 | Mgmt | For | For | For | |||
CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G25536106 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the report of the Directors and the financial statements for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare the final dividend of 10.8 pence per ordinary share | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. M. Buzzacott as a Director | Mgmt | For | For | For | |||
5.0 | Elect Mr. S. Musesengwa as a Director | Mgmt | For | For | For | |||
6.0 | Appoint PricewaterCoopers LLP as the auditors of the Company to hold office until the conclusion of the next General Meeting at which accounts are laid | Mgmt | For | For | For | |||
7.0 | Approve the Audit Committee determines the remuneration of the Auditors on behalf of the Board | Mgmt | For | For | For | |||
8.0 | Authorize the Directors in accordance with Section 80 of the Companies Act 1985 [the 'Act'] to exercise all the powers of the Company to allot relevant securities [within the meaning of Section 80 of the Act] up to an aggregate nominal amount of GBP 3.268 | Mgmt | For | For | For | |||
9.0 | Authorize the directors, pursuant to Section 95 of the Companies Act 1985 [the 'Act'] to allot equity securities [within the meaning of Section 94 of the Act] for cash, pursuant to the authority conferred by resolution 8 set out in the notice of Meeting o | Mgmt | For | For | For | |||
10.0 | Authorize the Company,with Section 166 of the Companies Act 1985 ['the Act] t make market purchases [as defined in Section 163[3] of the Act] of its own ordinary shares, provided that; i) the Company may not purchase more than 13,500,000 ordinary shares i | Mgmt | For | For | For | |||
11.0 | Amend the Articles of Association of the Company with effect from the conclusion of the AGM by making the changes market on the print of the Articles of Association produced to the AGM and marked 'Articles A' by the Chairman for the purposes of identifica | Mgmt | For | For | For | |||
12.0 | Amend the Articles of Association of the Company with effect from [and including] the first date on which section 175 of the Companies Act 2006 brought into force by making the changes marked on the print of the Articles of Association produce to the AGM | Mgmt | For | For | For | |||
CTC MEDIA INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CTCM | CUSIP 12642X106 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Tamjid Basunia | Mgmt | For | For | For | |||
1.2 | Director Maria Brunell Livfors | Mgmt | For | For | For | |||
1.3 | Director Oleg Sysuev | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection By The Audit Committee Of Ernst & Young Llc As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
CURTISS-WRIGHT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CW | CUSIP 231561101 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Martin R. Benante | Mgmt | For | For | For | |||
1.2 | Director S. Marce Fuller | Mgmt | For | For | For | |||
1.3 | Director Allen A. Kozinski | Mgmt | For | For | For | |||
1.4 | Director Carl G. Miller | Mgmt | For | For | For | |||
1.5 | Director William B. Mitchell | Mgmt | For | For | For | |||
1.6 | Director John R. Myers | Mgmt | For | For | For | |||
1.7 | Director John B. Nathman | Mgmt | For | For | For | |||
1.8 | Director William W. Sihler | Mgmt | For | For | For | |||
1.9 | Director Albert E. Smith | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Accountants For 2008. | Mgmt | For | For | For | |||
CYNTEC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1856C109 | 06/12/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the report on business operating results of 2006 | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the financial reports of 2006 by Company supervisors | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the result on the Status of endorsement and guarantees | Mgmt | N/A | N/A | N/A | |||
4.0 | Report to amendment of the Board of Directors meeting rules | Mgmt | N/A | N/A | N/A | |||
5.0 | Ratify the financial reports of FY 2006 | Mgmt | For | Against | Against | |||
6.0 | Ratify the net profit allocation cash dividend : TWD 2.5 per share | Mgmt | For | Against | Against | |||
7.0 | Approve the issuing additional shares stock dividend : 25/1000 | Mgmt | For | Against | Against | |||
8.0 | Approve to relieve restriction on Directors' acting as Directors of the companies | Mgmt | For | Against | Against | |||
9.0 | Amend the election rules of the Directors and the Supervisors | Mgmt | For | Against | Against | |||
10.0 | Amend the company Articles | Mgmt | For | Against | Against | |||
11.0 | Discussion on others | Mgmt | For | Abstain | Against | |||
12.0 | Extraordinary proposals | Mgmt | Abstain | Abstain | For | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 01/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the current Articles 1, 14, 17, 21, 23, 30, 38, 39, 41 to 45 and 47 to 49 of the Corporate Bylaws of the Company, with the exclusion of the old Articles 42, 49, 50 and 55, the inclusion of new Articles to be numbered 40, 46 and 50 to 52, and the con | Mgmt | For | Against | Against | |||
3.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Board of Directors annual report, the financial statements relating to FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the allocation of the net profit from the FY, distribution of dividends and ratify the payment of dividends and ratify the payment of interim dividends in the a mount of BRL 60,000,000.00, decided on by the Board of Directors at a meeting held o | Mgmt | For | For | For | |||
4.0 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
5.0 | Approve to set the global annual remuneration of the Members of the Company's Board of Directors | Mgmt | For | Abstain | Against | |||
6.0 | Approve the new Cyrela in action Stock Option Plan | Mgmt | For | Against | Against | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the current Articles 1, 8, 11, 17, 19, 23 lines G, N and R, 26, 34, 35, 38 line H, 39 to 41, 43 to 48, with the exclusion of the current Articles 42, 49, 50 and 55 and the inclusion of the new Articles to be numbered 40, 49 to 53, all of the Corpora | Mgmt | For | For | For | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 07/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the current Articles 1st, 23rd, 35th, 43rd, 46th, and 58th of the Corporate By Laws of CCP Empreendimentos and the inclusion of new Articles to be numbered 35th, 36th, 37th, 38th, 53rd, and 54th, exclusion of current Article 59th and renumbering and | Mgmt | For | For | For | |||
3.0 | Other matters of interest to CCP Empreendimento | Mgmt | N/A | N/A | N/A | |||
4.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND MEETING TIME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INST | Mgmt | N/A | N/A | N/A | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 07/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the protocol and justification of Merger, signed by the Executive Committee of Cyrela Commercial Proper Ties S.A. Empreendimentos E Partici Pacoes [CCP Empreendimentos] and by the Executive Committee of Cyrela Commercial properties in Vestimentos | Mgmt | For | For | For | |||
3.0 | Appoint Terco Grant Thornton Auditoria E Consultoria S.S. Ltda. as the Valuation Company responsible for valuing the net worth of CCP Investimentos, and approve the respective report | Mgmt | For | For | For | |||
4.0 | Appoint Apsis Consultoria Empresarial Ltda, for the purposes provided for in Article 264 of the LSA, as the Valuation Company responsible for the valuation of the net worth of CCP Empreendimentos and of CCP Investimentos, at market prices, and approve the | Mgmt | For | For | For | |||
5.0 | Approve the merger of CCP Investimentos into CCP Empreendimentos [Merger], in accordance with the terms of the protocol and other documents put at the disposal of the shareholders | Mgmt | For | For | For | |||
6.0 | Approve to increase the capital of CCP Empreendimentos resulting from the Merger and amend Article 6 of its By-Laws | Mgmt | For | For | For | |||
7.0 | Other matters of interest to CCP Empreendimento | Mgmt | N/A | N/A | N/A | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 08/15/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, the protocol and justification of merger, signed by the Executive Committee of CCP Empreendimentos and by the Executive Committee of Andradina Empreendimentos Imobiliarios Ltda. [Andradina], with corporate taxpayer id number CNPJ 08.869.437/001 7 | Mgmt | For | N/A | N/A | |||
2.0 | Ratify the appointment of person Consultoria E Contabilidade Ltda. as the Valuation Company responsible for the valuation of the net worth of Andradina; and approve the respective report | Mgmt | For | N/A | N/A | |||
3.0 | Ratify the appointment of Apsis Consultoria Empresarial Ltda., for the purposes of the provisions of Article 264 of the LSA, as the Valuation Company responsible for the valuation of the net worth of CCP Empreendimentos and of Andradina, at market prices; | Mgmt | For | N/A | N/A | |||
4.0 | Approve the merger of Andradina into CCP Empreendimentos [merger], in accordance with the terms of the protocol and other documents placed at the disposition of the shareholders | Mgmt | For | N/A | N/A | |||
5.0 | Approve to increase the capital of CCP Empreendimentos resulting from the merger and the consequent Amendments of Article 6 of its Corporate ByLaws | Mgmt | For | N/A | N/A | |||
6.0 | Elect a Member of the Board of Directors of CCP Empreendimentos | Mgmt | For | N/A | N/A | |||
7.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 10/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Stock Option Plan called the Executive Plan | Mgmt | For | Abstain | Against | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 11/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY Q | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to change the headquarters of the Company to Rua professor Manoelito De Ornellas 303, 7th floor, suite 71, Sao Paulo, sp, zip code 04719/917, in the meeting of the Executive committee held on 04 SEP 2007, and the corresponding amendment of Article | Mgmt | For | For | For | |||
3.0 | Approve the confirmation of the increase in the share capital discussed in the meetings of the Board of Directors held on 01 JUN 2007, 29 JUN 2007, and 30 JUN 2007, and the consequent amendment of Article 6 of the Corporate Bylaws | Mgmt | For | For | For | |||
4.0 | Approve to increase in the number of members of the Executive committee from 06 to 10 members, and the corresponding amendment of Article 27 of the Corporate Bylaws | Mgmt | For | For | For | |||
5.0 | Ratify the amendment of the Corporate name of the Company to Cyrela Brazil Realty S.A. Empreend Imentos E Participacoes, which took place at the EGM held on 25 MAY 2005 | Mgmt | For | For | For | |||
6.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUTOFF DATE 21 NOV 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | Mgmt | N/A | For | N/A | |||
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34093115 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the Board of Directors' annual report, the financial statements relating to FYE 31 Dec 2007 | Mgmt | For | For | For | |||
4.0 | Approve to decide on the allocation of the net profit for the fiscal year, distribution of dividends and the ratification of the distribution of interim dividends approved by the Board of Directors of the Company, in a meeting held on 05 MAR 2008 | Mgmt | For | For | For | |||
5.0 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
6.0 | Approve to set the global annual remuneration of the Members of the Company's Board of Directors | Mgmt | For | For | For | |||
7.0 | Approve the new Cyrela in Action Stock Option Plan | Mgmt | For | Against | Against | |||
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34093115 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend current Articles 17 Line H, 27 Line N and 46, to include provisions relating to Article 190 of Law 6404/76 | Mgmt | For | For | For | |||
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34093115 | 08/24/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the protocol and justification of merger, signed by the Executive Committee of CCP Empreendimentos and by the Executive Committee of Andradina Empreendimentos Imobiliarios Ltda. [Andradina], with Corporate Taxpayer ID Number CNPJ 08.869.437/001 78 | Mgmt | For | N/A | N/A | |||
3.0 | Ratify the appointment of Person Consultoriae Contabilidade Ltda. as the valuation Company responsible for the valuation of the net worth of Andradina, and approval of the respective report | Mgmt | For | N/A | N/A | |||
4.0 | Ratify the appointment of Apsis Consultoria Empresarial Ltda., for the purposes of the Provisions of Article 264 of the LSA, as the Valuation Company responsible for the valuation of the net worth of CCP Empreendimentos and of Andradina, at market prices, | Mgmt | For | N/A | N/A | |||
5.0 | Approve the merger of Andradina into CCP Empreendimentos [Merger], in accordance with the terms of the Protocol and other documents placed at the disposition of the shareholders | Mgmt | For | N/A | N/A | |||
6.0 | Approve to increase the capital of CCP Empreendimentos resulting from the Merger and amend Article 6 of its Corporate By-laws | Mgmt | For | N/A | N/A | |||
7.0 | Elect the Member of the Board of Directors of CCP Empreendimentos | Mgmt | For | N/A | N/A | |||
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34093115 | 09/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the reverse split of all of the common, nominative, book entry shares, without par value, issued by Company ['shares'], traded on the Sao Paulo Stock Exchange [Bovespa] under the trading code 'CCPR3,' in the proportion of 5 shares for 1 share, in | Mgmt | For | For | For | |||
3.0 | Amend the Article 6 of the Corporate By-laws of CCP, as a result of the reverse split, seeking to adapt the number of shares into which the share capital of the Company is divided | Mgmt | For | For | For | |||
4.0 | Approve the period of 30 days for the shareholders, at their free and exclusive discretion, to adjust their shareholding positions in multiple lots of 5 shares, by trading on the Bovespa, through the duly authorized broker of their choice, so that fractio | Mgmt | For | For | For | |||
DAELIM INDUSTRIAL CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1860N109 | 02/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statements | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation regarding the addition of business objective | Mgmt | For | Abstain | Against | |||
3.0 | Elect Mr. Jong Kuk Park as an Internal Director and Messrs. Ik Soo Kim, Jin Woong Lee, Jang Sik Sin, Soon Kun Oh, Ki Sin Kim as the External Directors | Mgmt | For | For | For | |||
4.0 | Elect Messrs. Jin Woong Lee, Jang Sik Sin, Soo Kun Oh as the Members of the Auditors Committee | Mgmt | For | For | For | |||
5.0 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |||
DAH SING FINANCIAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y19182107 | 05/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve: a) the Subscription Agreement [as specified] and the execution thereof and implementation of all transactions thereunder; b) conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permis | Mgmt | For | Against | Against | |||
DAH SING FINANCIAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y19182107 | 05/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited financial statements together with the report of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Gary Pak-Ling Wang as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Nicholas J. Mayhew as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Dr. Tai-Lun Sun [Dennis Sun] as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Peter Gibbs Birch as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Robert Tsai-To Sze as a Director | Mgmt | For | For | For | |||
8.0 | Approve to fix the fees of the Directors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
9.0 | Appoint PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company, pursuant to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors of the Company to repurchase shares in the capital of the Company [Shares] during the relevant period, on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the securities of the Company m | Mgmt | For | For | For | |||
12.0 | Approve, conditional upon the Resolutions 6 and 7 as specified, the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company pursuant to Resolution number 6, as specified and is | Mgmt | For | Against | Against | |||
DALIAN PORT (PDA) COMPANY LTD, CENTRAL HONG KONG P | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2739Z109 | 03/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the revised annual cap for the year 2008 for the continuing connected transactions [as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [the Listing Rules]] contemplated under the Terminal Facilit | Mgmt | For | For | For | |||
2.0 | Approve the revised annual cap for the year 2008 for the continuing connected transactions [as defined in the Listing Rules] contemplated under the Comprehensive Services Agreement dated 23 MAR 2006 and entered into between the Company and PDA | Mgmt | For | For | For | |||
DALIAN PORT (PDA) COMPANY LTD, CENTRAL HONG KONG P | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2739Z109 | 06/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the report of the Board of Directors of the Company for the year of 2007 | Mgmt | For | For | For | |||
2.0 | Approve the report of the Supervisory Committee of the Company for the year of 2007 | Mgmt | For | For | For | |||
3.0 | Approve the report of the Auditors and audited consolidated financial statements of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Approve the final dividend distribution for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Approve the appointment of Deloitte Touche Tohmatsu CPA Ltd as the PRC Auditors of the Company and Deloitte Touche Tohmatsu as the International Auditor of the Company to hold office until the conclusion of the next AGM and authorize the Board of Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Sun Hong as a Director of the Company effective from the conclusion of the AGM and for a term of 3 year; his annual remuneration shall be RMB 500,000 | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Zhang Fengge as a Director of the Company effective from the conclusion of the AGM and for a term of 3 year; his annual remuneration shall be RMB 400,000 | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Jiang Luning as a Director of the Company effective from the conclusion of the AGM and for a term of 3 year; his annual remuneration shall be RMB 360,000 | Mgmt | For | For | For | |||
9.0 | Re-elect Ms. Su Chunhua as a Director of the Company effective from the conclusion of the AGM and for a term of 3 year; her annual remuneration shall be RMB 280,000 | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Lu Jianmin as a Director of the Company effective from the conclusion of the AGM and for a term of 3 year; no remuneration shall be paid to him for his acting as a Director of the Company | Mgmt | For | For | For | |||
11.0 | Elect Mr. Xu Jian as a Director of the Company, no remuneration shall be paid to him for his acting as a Director of the Company; Mr. Xu Jian's appointment is subject to the approval by the Shareholders and the approval or registration by the relevant aut | Mgmt | For | For | For | |||
12.0 | Re-elect Mr. Zhang Xianzhi as a Director of the Company effective from the conclusion of the AGM and for a term of 3 year; his annual remuneration shall be RMB 80,0000 | Mgmt | For | For | For | |||
13.0 | Re-elect Mr. Ng Ming Wah, Charles as a Director of the Company effective from the conclusion of the AGM and for a term of 3 year; his annual remuneration shall be HKD 200,000 | Mgmt | For | For | For | |||
14.0 | Elect Mr. Wang Zuwen as a Director of the Company effective from the conclusion of the AGM and for a term of 3 year; his annual remuneration shall be HKD 80,000 | Mgmt | For | For | For | |||
15.0 | Re-elect Mr. Fu Bin as a Supervisor of the Company effective from the conclusion of the AGM and for a term of three years, no remuneration shall be paid to Mr. Fu Bin for his acting as Supervisor of the Company | Mgmt | For | For | For | |||
16.0 | Re-elect Mr. Zhang Guofeng as a Supervisor of the Company effective from the conclusion of the AGM and for a term of three years no remuneration shall be paid to Mr. Zhang Guofeng for his acting as Supervisor of the Company | Mgmt | For | For | For | |||
17.0 | Re-elect Mr. Diao Chengbao as a Supervisor of the Company effective from the conclusion of the AGM and for a term of three years; his annual remuneration shall be RMB 60,000 | Mgmt | For | For | For | |||
18.0 | Re-elect Ms. Fu Rong as a Supervisor of the Company effective from the conclusion of the AGM and for a term of three years; her annual remuneration shall be RMB 60,000 | Mgmt | For | For | For | |||
19.0 | Authorize the Directors of the Company to allot, issue and deal with additional domestic shares and/or H shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the a | Mgmt | For | Against | Against | |||
20.0 | Approve the amendments to the Articles of Association and authorize the Board of Directors to make necessary application for approval, filings and registrations in accordance with the laws, regulations of PRC, Hong Kong and the relevant requirements of Li | Mgmt | For | For | For | |||
DANIELI & C.OFFICINE MECCANICHE SPA, BUTTRIO (UDIN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T73148107 | 01/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JAN 2008 (AND A THIRD CALL ON 25 JAN 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO A | Mgmt | N/A | N/A | N/A | |||
3.0 | Appoint the saving shareholder' common representative and to state his emolument | Mgmt | For | For | For | |||
DEBENHAMS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2768V102 | 06/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Company to operate a Scrip Dividend Scheme | Mgmt | For | For | For | |||
DEBENHAMS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2768V102 | 12/04/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts for the FYE 01 SEP 2007 together with the Directors' report and the Auditors' report on those accounts | Mgmt | For | For | For | |||
2.0 | Approve the remuneration report for the FYE 01 SEP 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend for the YE 01 SEP 2007 of 3.8 pence per share | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Richard Gillingwater as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Peter Long as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Dennis Millard as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Rob Templeman as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Re-appoint PricewaterhouseCoopers LLP as the Auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |||
9.0 | Authorize the Audit Committee [on behalf of the Board] to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
10.0 | Authorize the Company to send or supply documents or information to shareholders by electronics means, including making the documents or information available on the Company's website | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80] up to an aggregate nominal amount of GBP 28,632; [Authority expires the earlier of the conclusion of the Company's next A | Mgmt | For | For | For | |||
12.0 | Authorize the Directors, subject to the passing of Resolution 11 and pursuant to Section 95 of the Act, to allot equity securities for cash, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment | Mgmt | For | For | For | |||
13.0 | Authorize the Company, to make market purchases [Section 163(3) of the Act] of up to 85,897,439 ordinary shares at a minimum price of GBP 0.0001 pence and an amount equal to 105% of the average middle market quotations for such shares derived from the Lon | Mgmt | For | For | For | |||
DELACHAUX SA, GENNEVILLIERS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F25074109 | 06/10/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive and approve the reports of the Board of Directors and the Auditors, approves the Company's financial statements for the YE on 31 DEC 2007, as presented accordingly; grant permanent discharge to the Board of Directors for the performance of their d | Mgmt | For | For | For | |||
4.0 | Receive the reports of the Board of Directors and the Auditors, approves the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
5.0 | Approve the recommendations of the Board of Directors and resolves that the in come for the FY be appropriated as follows: earnings for the FY: EUR 11,796,264.22, retained earnings: EUR 56,229,255.40 , balance available : EUR 68,025,519 .62, appropriation | Mgmt | For | For | For | |||
6.0 | Approve that shareholders will receive a net dividend of EUR 0.75 per share, and will entitle to the 40 % deduction provided by the French Tax Code; this dividend will be paid on 16 JUL 2008 as required Bylaw; it is reminded that, for the last 3 financial | Mgmt | For | For | For | |||
7.0 | Receive the special report of the Auditors on agreements governed by Article L.225.38 and followings of the French Commercial Code, approves said report and the agreements referred to therein | Mgmt | For | For | For | |||
8.0 | Approve to renew the appointment of KPMG as statutory Auditor for a 6 year period | Mgmt | For | For | For | |||
9.0 | Approve to renew the appointment of Mr. Denis Marange as Deputy Auditor for a 6 year period | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors to trade in the Company's shares on the stock market, subject to the conditions described below: maximum purchase p rice: EUR 80.00, minimum sale price: EUR 40.00, maximum number of shares to be acquired: 10 % of the share | Mgmt | For | For | For | |||
11.0 | Approve to award total annual fees of EUR 150,000.00 to the Board of Directors | Mgmt | For | For | For | |||
12.0 | Grants full powers to the Bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed Bylaw | Mgmt | For | For | For | |||
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y20266154 | 04/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the AGM of shareholders No. 1/2007 held on 29 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Acknowledge the operation results of the Company in 2007 | Mgmt | For | For | For | |||
4.0 | Approve the audited balance sheet and profit and loss statement for the YE 31 DEC 2007 as well as the Auditor's report | Mgmt | For | For | For | |||
5.0 | Approve the dividend of THB 1.60 per share | Mgmt | For | For | For | |||
6.0 | Elect Mr. Wang as a Director | Mgmt | For | For | For | |||
7.0 | Elect Mr. Ming-Cheng as a Director | Mgmt | For | For | For | |||
8.0 | Elect Mr. Anusorn Muttaraid as a Director | Mgmt | For | For | For | |||
9.0 | Elect Mr. Supapun Ruttanaporn as a Director | Mgmt | For | For | For | |||
10.0 | Approve the remuneration of Directors in the amount of THB 7.1 million for the year 2008 | Mgmt | For | For | For | |||
11.0 | Appoint Ernst & Young as the External Auditors and authorize the Board to fix their remuneration for the year 2008 | Mgmt | For | For | For | |||
12.0 | Other matters [if any] | Mgmt | Abstain | Abstain | For | |||
DELTA NETWORKS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G27148108 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited financial statements of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare the final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Liang Ker Uon, Sam as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Cheng An, Victor as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Cheng Chung Hua, Bruce as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Hai Ing-Jiunn, Yancey as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Zue Wai To,Victor as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Liu Chung Laung as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Shen Bing as a Director | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors to fix the remuneration of the Directors | Mgmt | For | Abstain | Against | |||
11.0 | Re-appoint Pricewatercoopers as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
12.0 | Authorize the Directors subject to this resolution pursuant to the Rules Governing of Securities on the Stock Exchange of Hong Kong Limited[ the listing rules] to allot, issue and deal with the unissued additional shares in the capital of the Company and | Mgmt | For | Against | Against | |||
13.0 | Authorize the Directors of the Company, to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company may be listed and recognized for this purpose | Mgmt | For | For | For | |||
14.0 | Approve, the Resolutions 5(A) and 5(B) [as specified] convening this meeting being passed to extend the general mandate granted to the Directors of the Company to allot, issue and deal with the unissued shares of the Company to make grant offers or agreem | Mgmt | For | Against | Against | |||
15.0 | Amend the last Paragraph of the Article 130 of the Articles of Association of the Company as specified | Mgmt | For | Abstain | Against | |||
DENBURY RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DNR | CUSIP 247916208 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ronald G. Greene | Mgmt | For | For | For | |||
1.2 | Director Michael L. Beatty | Mgmt | For | For | For | |||
1.3 | Director Michael B. Decker | Mgmt | For | For | For | |||
1.4 | Director David I. Heather | Mgmt | For | For | For | |||
1.5 | Director Gregory L. Mcmichael | Mgmt | For | For | For | |||
1.6 | Director Gareth Roberts | Mgmt | For | For | For | |||
1.7 | Director Randy Stein | Mgmt | For | For | For | |||
1.8 | Director Wieland F. Wettstein | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment By The Audit Committee Of Pricewaterhousecoopers Llp As The Company's Independent Auditor For 2008 | Mgmt | For | For | For | |||
DENBURY RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DNR | CUSIP 247916208 | 11/19/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Approve An Amendment To Our Restated Certificate Of Incorporation To Increase The Number Of Shares Of Our Authorized Common Stock From 250,000,000 Shares To 600,000,000 Shares. | Mgmt | For | For | For | |||
2.0 | Proposal To Approve An Amendment To Our Restated Certificate Of Incorporation To Split Our Common Shares 2-for-1. | Mgmt | For | For | For | |||
3.0 | Proposal To Grant Authority To The Company To Extend The Solicitation Period In The Event That The Special Meeting Is Postponed Or Adjourned For Any Reason. | Mgmt | For | For | For | |||
DENNY'S CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DENN | CUSIP 24869P104 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Vera K. Farris | Mgmt | For | For | For | |||
2.0 | Election Of Director: Brenda J. Lauderback | Mgmt | For | For | For | |||
3.0 | Election Of Director: Nelson J. Marchioli | Mgmt | For | For | For | |||
4.0 | Election Of Director: Robert E. Marks | Mgmt | For | For | For | |||
5.0 | Election Of Director: Michael Montelongo | Mgmt | For | For | For | |||
6.0 | Election Of Director: Louis P. Neeb | Mgmt | For | For | For | |||
7.0 | Election Of Director: Donald C. Robinson | Mgmt | For | For | For | |||
8.0 | Election Of Director: Donald R. Shepherd | Mgmt | For | For | For | |||
9.0 | Election Of Director: Debra Smithart-oglesby | Mgmt | For | For | For | |||
10.0 | A Proposal To Ratify The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Denny's Corporation And Its Subsidiaries For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
11.0 | A Proposal To Approve The Denny's Corporation 2008 Omnibus Incentive Plan. | Mgmt | For | For | For | |||
DESERT COMMUNITY BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DCBK | CUSIP 25037Y109 | 08/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of Merger. To Approve The Principal Terms Of The Agreement And Plan Of Merger, By And Among The Bank, East West Bancorp, Inc. And East West Bank, Dated April 24, 2007, As Amended On May 25, 2007 (the Merger Agreement"), And The Transactions Conte | Mgmt | For | For | For | |||
2.0 | Adjournments. To Approve, If Necessary, An Adjournment Or Adjournments Of The Special Meeting To Solicit Additional Proxies In Favor Of The Merger And The Merger Agreement. | Mgmt | For | For | For | |||
DEVRY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DV | CUSIP 251893103 | 11/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Connie R. Curran | Mgmt | For | For | For | |||
1.2 | Director Daniel Hamburger | Mgmt | For | For | For | |||
1.3 | Director Lyle Logan | Mgmt | For | For | For | |||
1.4 | Director Harold T. Shapiro | Mgmt | For | For | For | |||
1.5 | Director Ronald L. Taylor | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment Of Article Seventh Of The Company's Restated Certificate Of Incorporation To Change The Maximum Number Of Directors The Company May Have. | Mgmt | For | For | For | |||
3.0 | Ratification Of Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
DFI INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2055Q105 | 06/11/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457287 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO | Mgmt | N/A | N/A | N/A | |||
3.0 | The 2007 business and financial reports [included consolidated financial reports] | Mgmt | N/A | N/A | N/A | |||
4.0 | The 2007 audited reports reviewed by Supervisors | Mgmt | N/A | N/A | N/A | |||
5.0 | The revision of the rules of treasury stock buyback and transfer to employee | Mgmt | N/A | N/A | N/A | |||
6.0 | The status of 2007 treasury stock buyback | Mgmt | N/A | N/A | N/A | |||
7.0 | Ratify the 2007 business and audited reports [included consolidated financial reports] | Mgmt | For | For | For | |||
8.0 | Ratify the 2007 earnings distribution proposal [proposed cash div: TWD 4.3/shares] | Mgmt | For | For | For | |||
9.0 | Approve to raise capital by issuing new shares from earnings and employee's bonus [proposed STK div: 10 shares/1000 shares] | Mgmt | For | For | For | |||
10.0 | Approve to revise the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
11.0 | Elect the Supervisors | Mgmt | For | For | For | |||
12.0 | Other issues and Extraordinary motions | Mgmt | N/A | N/A | N/A | |||
DIASORIN S.P.A., VICENZA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T3475Y104 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statement and the balance sheet report as of 31 DEC 2007 and the allocate of profits | Mgmt | For | For | For | |||
DICE HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DHX | CUSIP 253017107 | 06/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Peter R. Ezersky | Mgmt | For | For | For | |||
1.2 | Director David C. Hodgson | Mgmt | For | For | For | |||
1.3 | Director David S. Gordon | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
DIGI.COM BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2070F100 | 03/12/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to transfer of the Spectrum Assignment No. Sa/01/2006 over the frequency bands of 1965mhz-1980mhz, 2155mhz-2170mhz and 2010mhz-2015mhz (Spectrum) to Digi Telecommunications Sdn Bhd (Digi Telecom) to be satisfied via the issuance of 27,500,000 new | Mgmt | For | For | For | |||
2.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF THE RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | For | N/A | |||
DIGI.COM BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2070F100 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited financial statements of the Company for the FYE on 31 DEC 2007 and the Directors' and the Auditors' reports thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend comprising 4.75 sen per ordinary share of MYR 0.10 each less 26% income tax and single-tier exempt dividend of 54.5 sen per ordinary share of MYR 0.10 each for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Arve Johansen as the Director, who retires under Article 98[A] of the Articles of Association of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Dato' Ab. Halim Bin Mohyiddin as the Director, who retires under Article 98[A] of the Articles of Association of the Company | Mgmt | For | For | For | |||
5.0 | Re-appoint Messrs. Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Authorize the Company and its subsidiaries, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and | Mgmt | For | For | For | |||
DIGITAL RIVER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DRIV | CUSIP 25388B104 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Director Thomas F. Madison | Mgmt | For | For | For | |||
2.0 | To Approve The 2008 Performance Bonus Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection By The Audit Committee Of The Board Of Directors Of Ernst & Young Llp As Independent Auditors Of The Company For Its Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
DIGITECH SYSTEMS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2073R101 | 03/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors and 1 Executive Director | Mgmt | For | For | For | |||
3.0 | Elect the Auditors and 1 Non-Executive Auditor | Mgmt | For | For | For | |||
DIGITECH SYSTEMS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2073R101 | 11/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
2.0 | Approve to adjust the remuneration for the Directors | Mgmt | For | Abstain | Against | |||
DK UIL CO LTD, PAJU | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y98531109 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
3.0 | Elect the Outside Director as the Audit Committee Member | Mgmt | For | For | For | |||
4.0 | Approve the remuneration limit of the Directors | Mgmt | For | Abstain | Against | |||
DOLAN MEDIA COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DM | CUSIP 25659P402 | 05/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Director David Michael Winton | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Mcgladrey & Pullen, Llp As Dolan Media Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
DONG KUK STEEL MILL CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y20954106 | 03/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the income statement, balance sheet and proposed disposition of the retained earning for 54th | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |||
3.0 | Elect the Directors | Mgmt | For | For | For | |||
4.0 | Elect the member for Audit Committee who is an External Director | Mgmt | For | For | For | |||
5.0 | Approve the Directors remuneration limit | Mgmt | For | For | For | |||
6.0 | Approve partial amendment to provision of granting retirement pay to Executive Directors | Mgmt | For | For | For | |||
DORE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8725Y105 | 02/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors, conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited [the Stock Exchange] granting the listing of and permission to deal in the new shares of the Company [the Shares] to be allotted and issued pursuant | Mgmt | For | For | For | |||
DORE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8725Y105 | 08/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, subject to and conditional upon the approval of the Registrar of Companies in Bermuda being obtained, to change the name of the Company from Teem Foundation Group Ltd." to "Dore Holdings Limited", and a new Chinese name be adopted for identificat | Mgmt | N/A | For | N/A | |||
DORE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8725Y105 | 08/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2007 | Mgmt | N/A | For | N/A | |||
2.0 | Declare a final dividend for the YE 31 MAR 2007 of HKD 2 cents per share of HKD 0.10 each in the capital of the Company | Mgmt | N/A | For | N/A | |||
3.0 | Re-elect Mr. Tang Hin Keung, Alfred as an Executive Director | Mgmt | N/A | For | N/A | |||
4.0 | Re-elect Mr. Cheung Yim Kong, Johnny as an Independent Non-Executive Director | Mgmt | N/A | For | N/A | |||
5.0 | Authorize the Board of Directors to fix the Director's remuneration | Mgmt | N/A | For | N/A | |||
6.0 | Re-appoint the Company's Auditors and authorize the Board to fix their remuneration | Mgmt | N/A | For | N/A | |||
7.0 | Authorize the Directors, pursuant to the rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options d | Mgmt | N/A | Against | N/A | |||
8.0 | Authorize the Directors of the Company to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by t | Mgmt | N/A | For | N/A | |||
9.0 | Authorize the Directors of the Company, to exercise the authority referred in Resolution 5 in respect of the share capital of the Company | Mgmt | N/A | Against | N/A | |||
10.0 | Approve, subject to and conditional upon the granting by the Listing Committee of the Stock Exchange of, the listing of and permission to deal in, the Shares to be issued pursuant to the exercise of options granted under the refreshed scheme mandate limit | Mgmt | N/A | For | N/A | |||
DORE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2818M102 | 09/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the Subscription Agreement dated 20 JUL 2007 entered into by the Company and Smart Town Holdings Limited, pursuant to which the Company shall conditionally allot and issue an aggregate of up to 45,000,000 shares in the capital of the Co | Mgmt | For | For | For | |||
DORE HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G2818M102 | 12/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the conditional sale and purchase agreement [the Share Acquisition Agreement] dated 24 AUG 2007 as supplemented by the supplemental agreement [the Supplemental Agreement] dated 18 SEP 2007 and entered into among Team Jade Enterprises Li | Mgmt | For | For | For | |||
2.0 | Approve and ratify, subject to the passing of resolution 1 above, the deed of waiver [the Deed of Waiver] dated 18 SEP 2007 and executed by Team Jade in favour of Power Rush and Mr. Chen, pursuant to which Team Jade has agreed to waive all its past, prese | Mgmt | For | For | For | |||
DOWNER EDI LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q32623151 | 11/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and the reports of the Directors and the Auditors for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Barry O' Callaghan as a Director, who retires in accordance with the Constitution of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Peter Jollie as a Director, who retires in accordance with the Constitution of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Brent Waldron as a Director, who retires in accordance with the Constitution of the Company | Mgmt | For | For | For | |||
5.0 | Adopt the remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
DOWNEY FINANCIAL CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DSL | CUSIP 261018105 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gary W. Brummett | Mgmt | For | For | For | |||
1.2 | Director Maurice L. Mcalister | Mgmt | For | For | For | |||
1.3 | Director Daniel D. Rosenthal | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Kpmg Llp As Independent Auditors For The Year 2008. | Mgmt | For | For | For | |||
DROGASIL SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P3587W107 | 03/31/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statements relating to the FYE 31 DEC 2007, accompanied by the annual report of the Board of Directors, Independent Auditors' opinion, published in the edition of the official gazetteer of the state of Sao Paulo, Diario Do Comercio a | Mgmt | For | For | For | |||
3.0 | Approve to decide the allocation of the net profits from the FY, to vote on the allocation of the interest on own capital set in the EGM of the Board of Directors held on 29 MAR 2007, in the amount of BRL 1,412,202.60, on 20 SEP 2007 in the amount of BRL | Mgmt | For | For | For | |||
4.0 | Approve to set the annual global remuneration of the Administrators of the Company | Mgmt | For | Abstain | Against | |||
5.0 | Approve that substituting the newspaper in which the notices ordered by Law Number 6404/76 must be published, from the Diario Do Comercio To Valor Economic | Mgmt | For | For | For | |||
6.0 | Amend the Article 4 of the Corporate By Laws to reflect the changes arising from the increases in capital approve on 28 JUN 2007, and 11 JUL 2007, and ratified by the Board of Directors on 05 JUL 2007 and 16 JUL 2007 | Mgmt | For | For | For | |||
7.0 | Ratify, under the terms of Article 256 of Law Number 6404/76, the acquisition of 100% of the quotas in Drogaria Vison Ltda, observing the withdrawal rights of the shareholders who dissent with the decision of the general meeting to ratify the mentioned ac | Mgmt | For | For | For | |||
DROGASIL SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P3587W107 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Ratify the appointment of Sigmac Auditors, a Company with its headquarters in the city of Sao Paulo, state of Sao Paulo, at Rua Correia Dias, number 184, suite 63, with Corporate taxpayer Id number CNPJ/MF 03.654.002/0001 92, with CRC/SP number 2sp021.267 | Mgmt | For | For | For | |||
3.0 | Approve the valuation report of the net worth of vision, prepared by the specialized Company | Mgmt | For | For | For | |||
4.0 | Approve the protocol and justification of merger of vision by the Company, entered into between the administrators of the Company and of vision on 10 JUN 2008, protocol | Mgmt | For | For | For | |||
5.0 | Approve the merger of the entirety of the book net worth of vision by the Company, in accordance with the terms and conditions established in the protocol, without increasing the amount of the share capital of the company, and with the consequent extincti | Mgmt | For | For | For | |||
6.0 | Authorize the Administrators of the Company to do all of the Acts and take all of the measures necessary to the implementation of the merger of vision | Mgmt | For | For | For | |||
DTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DTSI | CUSIP 23335C101 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Joerg D. Agin | Mgmt | For | For | For | |||
1.2 | Director C. Ann Busby | Mgmt | For | For | For | |||
2.0 | To Ratify And Approve Pricewaterhousecoopers Llp As The Independent Registered Public Accountants Of The Company For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | To Approve An Amendment To The Company's 2003 Equity Incentive Plan To Adopt A Cash Award Program Thereunder. | Mgmt | For | Against | Against | |||
EAST WEST BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EWBC | CUSIP 27579R104 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dominic Ng | Mgmt | For | For | For | |||
1.2 | Director Rudolph I. Estrada | Mgmt | For | For | For | |||
1.3 | Director Herman Y. Li | Mgmt | For | For | For | |||
2.0 | Board Declassification Proposal | Mgmt | For | For | For | |||
3.0 | Approval Of Stock Incentive Plan | Mgmt | For | For | For | |||
4.0 | Ratify Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The 2008 Fiscal Year | Mgmt | For | For | For | |||
5.0 | Other Business | Mgmt | For | For | For | |||
EASTERN PLATINUM LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ELRFF | CINS 276855103 | 06/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Fix The Number Of Directors Of The Board Of The Company At Seven (7). | Mgmt | For | For | For | |||
2.1 | Director Ian Terry Rozier | Mgmt | For | For | For | |||
2.2 | Director David W. Cohen | Mgmt | For | For | For | |||
2.3 | Director Gordon Keep | Mgmt | For | For | For | |||
2.4 | Director John Andrews | Mgmt | For | For | For | |||
2.5 | Director John Hawkrigg | Mgmt | For | For | For | |||
2.6 | Director J. Merfyn Roberts | Mgmt | For | For | For | |||
2.7 | Director Dr. Robert J. Gayton | Mgmt | For | For | For | |||
3.0 | Appointment Of Deloitte & Touche Llp As Auditors Of The Corporation For The Ensuing Year. | Mgmt | For | For | For | |||
4.0 | To Consider And If Thought Fit Pass A Resolution Adopting A New Stock Option Plan, As More Particularly Detailed In The Accompanying Information Circular. | Mgmt | For | For | For | |||
5.0 | To Consider And If Thought Fit Pass A Resolution Ratifying And Approving The Shareholders Rights Plan Adopted By The Company As More Particularly Detailed In The Accompanying Information Circular. | Mgmt | For | For | For | |||
EASTERN PLATINUM LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ELRFF | CUSIP 276855103 | 10/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Fix The Number Of Directors At Six. | Mgmt | For | For | For | |||
2.1 | Director David W. Cohen | Mgmt | For | For | For | |||
2.2 | Director Ian Terry Rozier | Mgmt | For | For | For | |||
2.3 | Director Gordon Keep | Mgmt | For | For | For | |||
2.4 | Director John Hawkrigg | Mgmt | For | For | For | |||
2.5 | Director John Andrews | Mgmt | For | For | For | |||
2.6 | Director J. Merfyn Roberts | Mgmt | For | For | For | |||
3.0 | Appointment Of Deloitte & Touche Llp As Auditors Of The Company For The Ensuing Year. | Mgmt | For | For | For | |||
ECHELON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ELON | CUSIP 27874N105 | 05/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director M. Kenneth Oshman | Mgmt | For | For | For | |||
1.2 | Director Larry W. Sonsini | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
ECLIPSYS CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ECLP | CUSIP 278856109 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director R. Andrew Eckert | Mgmt | For | For | For | |||
1.2 | Director Eugene V. Fife | Mgmt | For | For | For | |||
2.0 | To Approve The 2008 Omnibus Incentive Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp By The Board Of Directors As The Company's Independent Registered Certified Public Accounting Firm For The Current Fiscal Year. | Mgmt | For | For | For | |||
ECLIPSYS CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ECLP | CUSIP 278856109 | 07/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dan L. Crippen | Mgmt | For | For | For | |||
1.2 | Director Edward A. Kangas | Mgmt | For | For | For | |||
2.0 | To Approve The Company's Incentive Compensation Plan For Specified Officers. | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Certified Public Accounting Firm For The Current Fiscal Year. | Mgmt | For | For | For | |||
EDF ENERGIES NOUVELLES, NANTERRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F31932100 | 05/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the reports of the Board of Directors and the Auditors, approve the Company's financial statements for the YE in 31 DEC 2007, as presented; earnings for the financial year: EUR 57,651,549.00 | Mgmt | For | For | For | |||
4.0 | Receive the reports of the Board of Directors and the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
5.0 | Approve the recommendations of the Board of Directors and resolves that the in come for the FY be appropriated as follows: earnings for the FY: EUR 57,651,549.00 decide to allocate legal reserve 5% of the profit: EUR 2,882,577.00 other reserves: EUR 524,4 | Mgmt | For | For | For | |||
6.0 | Receive the special report of the Auditors on agreements governed by Article L 225.38 and followings of the French Commercial Code, approve said report and the agreements referred to therein | Mgmt | For | For | For | |||
7.0 | Receive the special report of the Auditors on agreements governed by Article L 225.42.1 of the French Commercial Code, approve the granting of an indemnity to Mr. David Corchia in the event of his removal | Mgmt | For | For | For | |||
8.0 | Receive the special report of the Auditors on agreements governed by Article L 225.42.1 of the French Commercial Code, approve the granting of an indemnity to Mr. Yvon Andre in to event of his dismissal | Mgmt | For | For | For | |||
9.0 | Approve the reports of the Chairman of the Board of Directors on the condition for the preparation and the organization of the work of the Board, and the Auditors on the Internal Audit procedures in accounting and financial matters | Mgmt | For | For | For | |||
10.0 | Approve to award total annual fees of EUR 100,000.00 to the Member of Board of Directors | Mgmt | For | For | For | |||
11.0 | Approve to renew the appointment of Mr. Jean Francois Astolfi as a Director for a 6 year period | Mgmt | For | For | For | |||
12.0 | Approve to renew the appointment of KPMG as the Statutory Auditor for a 6 year period; appoints Mr. Denis Marange as the Deputy Auditor, for a 6 year period | Mgmt | For | For | For | |||
13.0 | Approve to renew the appointment of the Cabinet Alain Martin ET Associes Sarl as the Statutory Auditor for a 6 year period; and to renew the appointment of Mr. Patrick Viguie as the Deputy Auditor for a 6 year period | Mgmt | For | For | For | |||
14.0 | Authorize the Board of Directors to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 70.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested i | Mgmt | For | For | For | |||
15.0 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law | Mgmt | For | For | For | |||
16.0 | Authorize the Board of Directors to reduce the share capital, on one or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors to increase on one or more occasions, in France or abroad, the share capital to a maximum nominal amount of EUR 50,000,000.00, by issuance, with the shareholders' preferred subscription rights maintained, of share and debt | Mgmt | For | For | For | |||
18.0 | Authorize the Board of Directors to increase on one or more occasions, in France or abroad, the share capital to a maximum nominal amount of EUR 25,000,000.00, by issuance, with the shareholders' deletion subscription rights maintained, of share and debt | Mgmt | For | Against | Against | |||
19.0 | Authorize the Board of Directors to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of | Mgmt | For | Against | Against | |||
20.0 | Authorize the Board of Directors to increase the share capital, in one or more occasions and at its sole discretion, by a maximum nominal amount of EUR 10,000,00 0.00, by way of capitalizing reserves, profits, premiums or other means, provided that such c | Mgmt | For | For | For | |||
21.0 | Authorize the Board of Directors to increase the share capital, on one or more occasions, at its sole discretion, in favour of Employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority expires at 26 month period | Mgmt | For | For | For | |||
22.0 | Authorize the Board of Directors to increase and to reduce the share capital in period of takeover bid | Mgmt | For | Against | Against | |||
23.0 | Approve the overall nominal amount pertaining to: the capital increases to be carried out with the use of the delegation(s) given by resolution( s) number 15, 16, 17, 18 et 19 shall not exceed EUR 80,000,000.00, the issues of share and debt securities to | Mgmt | For | For | For | |||
24.0 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law | Mgmt | For | For | For | |||
EGIS PLC, BUDAPEST | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X1897P128 | 01/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hungary | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRES THE DISCLOSE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVIC | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JAN 2008 AT 15:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHAR | Mgmt | N/A | N/A | N/A | |||
4.0 | Receive the report of the Board of Directors on the business performance of the Company in 2006/2007 in accordance with the International Financial Reporting Standards [IFRS] | Mgmt | For | For | For | |||
5.0 | Approve the Supervisory Board's opinion on the report prepared in accordance with IFRS | Mgmt | For | For | For | |||
6.0 | Approve the Auditor's opinion on the report prepared in accordance with IFRS | Mgmt | For | For | For | |||
7.0 | Approve the Audit Committee's opinion on the report prepared in accordance with IFRS | Mgmt | For | For | For | |||
8.0 | Receive the report of the Board of Directors on the business performance of the Company in 2006/2007 in accordance with Hungarian Accounting Standards [HAS] | Mgmt | For | For | For | |||
9.0 | Approve the determination and appropriation of the 2006/2007 profit | Mgmt | For | For | For | |||
10.0 | Approve the Supervisory Board's opinion on the report prepared in accordance with HAS | Mgmt | For | For | For | |||
11.0 | Approve the Auditor's opinion on the report prepared in accordance with HAS | Mgmt | For | For | For | |||
12.0 | Approve the Audit Committee's opinion on the report prepared in accordance with HAS | Mgmt | For | For | For | |||
13.0 | Receive the report of the Board of Directors on the consolidated business performance of the Company in 2006/2007 [IFRS] | Mgmt | For | For | For | |||
14.0 | Approve the Supervisory Board's opinion on the consolidated report [IFRS] | Mgmt | For | For | For | |||
15.0 | Approve the Auditor's opinion on the consolidated report [IFRS] | Mgmt | For | For | For | |||
16.0 | Approve the Audit Committee's opinion on the consolidated report [IFRS] | Mgmt | For | For | For | |||
17.0 | Approve to determine the Officials' remuneration for 2007/2008 | Mgmt | For | Abstain | Against | |||
18.0 | Approve to accept the Members Resignation and Membership election[s] with regard to the Board of Directors | Mgmt | For | For | For | |||
19.0 | Elect the Auditor for 2007/2008 and approve to determine its remuneration | Mgmt | For | For | For | |||
20.0 | Approve to cancel Print Media in XIII. Announcements Subsection of the Articles of Association | Mgmt | For | Abstain | Against | |||
21.0 | Approve the By-Laws on exercising the Employers Rights | Mgmt | For | Abstain | Against | |||
22.0 | Receive the report on the Corporate Governance | Mgmt | For | For | For | |||
EHEALTH INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EHTH | CUSIP 28238P109 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Sheryl Sandberg | Mgmt | For | For | For | |||
1.2 | Director Christopher J. Schaepe | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Ehealth, Inc. For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
EKORNES ASA, IKORNNES | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R20126109 | 01/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | Opening of the meeting by the Chairman of the Board, Mr. Olav Kjell Holtan, including the taking of attendance of shareholders present | Mgmt | For | For | For | |||
4.0 | Elect a Chairman for the meeting and 1 person to co-sign the minutes | Mgmt | For | For | For | |||
5.0 | Approve the notice and agenda | Mgmt | For | For | For | |||
6.0 | Elect the Board Member | Mgmt | For | For | For | |||
EKORNES ASA, IKORNNES | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R20126109 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the registration, invitations and agenda | Mgmt | For | For | For | |||
5.0 | Elect the meeting chair and elect 1 one person to sign the protocol together with meeting chair | Mgmt | For | For | For | |||
6.0 | Approve the 2007 annual report and accounts | Mgmt | For | For | For | |||
7.0 | Receive the Board of Directors statement on remuneration paid to the Senior Employees | Mgmt | For | For | For | |||
8.0 | Approve the remuneration of Board Members, the Auditor and the Election Committee | Mgmt | For | For | For | |||
9.0 | Approve the regulation change | Mgmt | For | For | For | |||
ELECTRICITY GENERATING PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y22834116 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446829 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the minutes of the AGM of shareholders No. 1/2007 held on 23 APR 2007 | Mgmt | For | For | For | |||
4.0 | Acknowledge the Company's annual report for the year 2007 and the payment of the interim dividend of THB 2.25 per share on 21 SEP 2007 | Mgmt | For | For | For | |||
5.0 | Approve the balance sheet and statement of income as at 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve the allocation of income and payment of final dividend of THB 2.50 per share | Mgmt | For | For | For | |||
7.0 | Appoint the Auditors and authorize the Board to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Approve the transfer of the entire business from Royong Electricity Generating Company Limited | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Chaipat Sahaskul as a Director | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Peter Albert Littlewood as a Director | Mgmt | For | For | For | |||
11.0 | Re-elect Mr. Mark Takahashi as a Director | Mgmt | For | For | For | |||
12.0 | Re-elect Mr. Vinit Tangnoi as a Director | Mgmt | For | For | For | |||
13.0 | Re-elect Mr. Hideo Kuramochi as a Director | Mgmt | For | For | For | |||
14.0 | Re-elect Mr. Witoon Simachokedee as a Director | Mgmt | For | For | For | |||
15.0 | Approve to determine the Directors remuneration | Mgmt | For | For | For | |||
16.0 | Other matters [if any] | Mgmt | Abstain | Abstain | For | |||
ELICA S.P.A., ANCONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T36140100 | 08/03/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 AUG 2007 AT SAME AND SAME PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT | Mgmt | N/A | N/A | N/A | |||
2.0 | Appoint 1 Director pursuant to the Article 2386 of the Italian Civil Code, related and consequent resolutions | Mgmt | N/A | N/A | N/A | |||
3.0 | Grant authority to buy back and sell own shares, related and consequent resolutions | Mgmt | N/A | N/A | N/A | |||
ELRINGKLINGER AG, DETTINGEN/ERMS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D2462K108 | 05/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board Managing Directors, pursuant to Sections 289(4) and 31 | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 26,880,000 as follows: payment of a dividend of EUR 1.40 per no-par share ex-dividend and payable date: 02 JUN 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of Auditors for the 2008 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Stuttgart | Mgmt | For | For | For | |||
8.0 | Resolution on a split of the Company's share capital and the corresponding amendment to the Articles of Association: the Company's share capital of EUR 57,600,000 shall be redenominated by way of a 3-for-1 stock split into 57,600,000 no-par shares with a | Mgmt | For | For | For | |||
EMECO HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q34648107 | 11/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report, the Directors' report and the Independent Audit report of the Company for the FYE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Questions and comments | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect Mr. Greg Minton as a Non-Executive Director of the Company, who retires in accordance with Clause 20.3 of the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Adopt the remuneration report for the FYE 30 JUN 2007 | Mgmt | For | For | For | |||
EMMI AG, LUZERN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H2217C100 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | Mgmt | N/A | N/A | N/A | |||
2.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 438715, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the annual report, consolidated financial statements and annual financial statements of Emmi AG for 2007 | Mgmt | For | For | For | |||
5.0 | Grant discharge to the Members of the Board of Directors | Mgmt | For | For | For | |||
6.0 | Approve the appropriation of disposable profit for 2007 | Mgmt | For | For | For | |||
7.0 | Appoint the Statutory and Group Auditors | Mgmt | For | For | For | |||
EMMI AG, LUZERN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H2217C100 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | For | N/A | |||
ENDO PHARMACEUTICALS HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ENDP | CUSIP 29264F205 | 06/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John J. Delucca | Mgmt | For | For | For | |||
1.2 | Director David P. Holveck | Mgmt | For | For | For | |||
1.3 | Director George F. Horner, Iii | Mgmt | For | For | For | |||
1.4 | Director Michael Hyatt | Mgmt | For | For | For | |||
1.5 | Director Roger H. Kimmel | Mgmt | For | For | For | |||
1.6 | Director C.a. Meanwell, Md. Phd. | Mgmt | For | For | For | |||
1.7 | Director Joseph C. Scodari | Mgmt | For | For | For | |||
1.8 | Director William F. Spengler | Mgmt | For | For | For | |||
2.0 | To Amend The Company's Amended And Restated Certificate Of Incorporation To Increase The Number Of Shares Of Common Stock Authorized For Issuance. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For The Company's Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
ENERGEN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EGN | CUSIP 29265N108 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kenneth W. Dewey | Mgmt | For | For | For | |||
1.2 | Director James S.m. French | Mgmt | For | For | For | |||
1.3 | Director James T. Mcmanus, Ii | Mgmt | For | For | For | |||
1.4 | Director David W. Wilson | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
ENERSYS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ENS | CINS 29275Y102 | 07/19/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kenneth F. Clifford | Mgmt | For | For | For | |||
1.2 | Director John D. Craig | Mgmt | For | For | For | |||
1.3 | Director Howard I. Hoffen | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Enersys' Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008 | Mgmt | For | For | For | |||
3.0 | Approval Of The Enersys 2007 Management Incentive Plan | Mgmt | For | For | For | |||
ENNIS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EBF | CUSIP 293389102 | 06/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Frank D. Bracken | Mgmt | For | For | For | |||
1.2 | Director Michael D. Magill | Mgmt | For | For | For | |||
1.3 | Director Keith S. Walters | Mgmt | For | For | For | |||
2.0 | Approval Of The Amended And Restated 2004 Long-term Incentive Plan Of Ennis, Inc. | Mgmt | For | For | For | |||
3.0 | Ratification Of Grant Thornton Llp As Our Independent Registered Public Accounting Firm For Fiscal Year 2009. | Mgmt | For | For | For | |||
ENTERTAINMENT RIGHTS PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G30778107 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and adopt the audited financial statements for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for the FYE 31 DEC 2007 | Mgmt | For | Against | Against | |||
3.0 | Re-elect Mr. Rod Bransgrove as a Director, who retires by rotation under the Article 102 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Craig Hemmings as a Director, who retires by rotation under the Article 102 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Nick Phillips as a Director, who retires under the Article 108 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-appoint KPMG Audit PLC as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Company to make market purchases up to 73,253,715 ordinary shares capital of the Company, at a price at not more than the nominal value of the ordinary shares and the maximum price which may be paid for such shares is 5% above the average of | Mgmt | For | For | For | |||
8.0 | Approve to reduce the amount standing to the credit of the Company's share premium account by GBP 60,000,000 the amount standing to the credit of the Company's share premium account as at 31 DEC2007 was GBP 105,506,147 the purpose of the proposed reductio | Mgmt | For | For | For | |||
9.0 | Amend the Company's Articles of Association to reflect changes in the Company Law as a result of the enactment of the Companies Act 2006 as specified | Mgmt | For | For | For | |||
10.0 | Approve and adopt the rules of the new Performance Share Plan [PSP] as specified | Mgmt | For | Against | Against | |||
11.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
ESCO TECHNOLOGIES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ESE | CUSIP 296315104 | 02/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.2 | Director L.w. Solley | Mgmt | For | For | For | |||
1.3 | Director J.d. Woods | Mgmt | For | For | For | |||
2.0 | Approval Of Amendments To The Company's 2004 Incentive Compensation Plan, 2001 Stock Incentive Plan And 1999 Stock Option Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Company's Selection Of Kpmg Llp As Independent Public Accountants For Fiscal Year Ending September 30, 2008. | Mgmt | For | For | For | |||
EURAND N V | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EURX | CINS N31010106 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Adopt The Company's Annual Accounts For The Financial Year 2007, As Audited By Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
2.0 | To Grant A Discharge To The Directors In Respect Of Their Management During The Financial Year 2007. | Mgmt | For | For | For | |||
3.0 | To Appoint Ernst & Young As Independent Auditor For The Financial Year 2008. | Mgmt | For | For | For | |||
4.0 | To Approve The Compensation Of Nicholas J. Lowoock As Proposed To The Agm By The Board Of Directors Upon The Recommendation Of The Compensation Committee. | Mgmt | For | For | For | |||
5.0 | Approve The Increase Of The Shares Issuable Under The Equity Compensation Plan As Proposed To The Agm By The Board Of Directors Upon The Recommendation Of The Compensation Committee. | Mgmt | For | Against | Against | |||
6.0 | To Grant Irrevocable Authorization To The Board Of Directors To Issue Or Grant Rights To Acquire Such Number Of Shares In The Capital Of The Company. | Mgmt | For | Against | Against | |||
7.0 | Grant Authorization To The Board Of Directors To Acquire As Many Shares In The Capital As Is Permitted By The Law. | Mgmt | For | For | For | |||
8.0 | To Approve Any Other Resolution Tabled In Connection With The Above. | Mgmt | For | Abstain | Against | |||
EUROBANCSHARES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EUBK | CUSIP 298716101 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director R. Arrillaga-torrens Jr | Mgmt | For | For | For | |||
1.2 | Director Pedro Feliciano Benitez | Mgmt | For | For | For | |||
1.3 | Director P. Gonzalez Cordova | Mgmt | For | For | For | |||
EURONET WORLDWIDE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EEFT | CUSIP 298736109 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dr. Andrzej Olechowski | Mgmt | For | For | For | |||
1.2 | Director Eriberto R. Scocimara | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg As Independent Auditors Of The Company For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
EV3 INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EVVV | CUSIP 26928A200 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director D.j. Levangie | Mgmt | For | For | For | |||
1.2 | Director R.j. Palmisano | Mgmt | For | For | For | |||
1.3 | Director E.h. Weatherman | Mgmt | For | For | For | |||
2.0 | Ratify Selection Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
EXELIXIS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXEL | CUSIP 30161Q104 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director S. Papadopoulos, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director G.a. Scangos, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director Frank Mccormick, Ph.d. | Mgmt | For | For | For | |||
1.4 | Director Lance Willsey, M.d. | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As Exelixis' Independent Registered Public Accounting Firm For The Fiscal Year Ending January 2, 2009. | Mgmt | For | For | For | |||
EXIQON AS, VEDBAEK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K34899102 | 01/31/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Supervisory Board to increase the share capital by up to nominal DKK 6,161,004 through one or more issues without pre-emption rights for the existing share holders | Mgmt | For | Against | Against | |||
3.0 | Approve the overall guidelines for incentive schemes for the Company's Supervisory Board and Executive Board and including of a provision hereon in the Company's Articles of Association | Mgmt | For | Against | Against | |||
4.0 | Approve to increase the Supervisory Board's present authorization to issue warrants to the Company's Supervisory Board, Executive Board, employees, external consultants and advisors from 3,500,000 to 4,500,000 warrants by subscription of shares of a nomin | Mgmt | For | Against | Against | |||
5.0 | Authorize the Supervisory Board, during the period until 01 APR 2009, to acquire own shares [treasury shares] by up to a nominal value of 10% of the Company's share capital [Section 48 of the Danish Public Companies Act] as specified | Mgmt | For | For | For | |||
6.0 | Authorize the Chairman of the meeting with full right of substitution to apply for registration of the resolutions passed and to make any such amendments thereto as may be required or requested by the Danish Commerce and Companies Agency or any other publ | Mgmt | For | For | For | |||
EXIQON AS, VEDBAEK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K34899102 | 04/02/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Acknowledge the Supervisory Board's report on the Company's activities in the past year | Mgmt | For | For | For | |||
3.0 | Approve the Company's audited annul report | Mgmt | For | For | For | |||
4.0 | Approve, with reference to the audited annual report, that the losses of DKK 67,786,000 are settled by transfer to next year | Mgmt | For | For | For | |||
5.0 | Re-elect Messrs. Thorleif Krarup, Michael Nobel, Erik Wallden, Per Wold-Olsen and Frank J. Kiesner as the Members to the Supervisory Board | Mgmt | For | For | For | |||
6.0 | Re-elect Deloitte Statsautoriseret Revisionsaktieselskab as the Company's Auditor | Mgmt | For | For | For | |||
FAIRCHILD SEMICONDUCTOR INTL., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FCS | CUSIP 303726103 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Charles P. Carinalli | Mgmt | For | For | For | |||
1.2 | Director Robert F. Friel | Mgmt | For | For | For | |||
1.3 | Director Thomas L. Magnanti | Mgmt | For | For | For | |||
1.4 | Director Kevin J. Mcgarity | Mgmt | For | For | For | |||
1.5 | Director Bryan R. Roub | Mgmt | For | For | For | |||
1.6 | Director Ronald W. Shelly | Mgmt | For | For | For | |||
1.7 | Director Mark S. Thompson | Mgmt | For | For | For | |||
2.0 | Proposal To Amend And Approve The Fairchild Semiconductor 2007 Stock Plan. | Mgmt | For | Against | Against | |||
3.0 | Proposal To Ratify The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
FEDERAL SIGNAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FSS | CUSIP 313855108 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Charles R. Campbell | Mgmt | For | For | For | |||
1.2 | Director Paul W. Jones | Mgmt | For | For | For | |||
1.3 | Director Brenda L. Reichelderfer | Mgmt | For | For | For | |||
1.4 | Director Dennis J. Martin | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Ernst & Young Llp As Federal Signal Corporation's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Relating To Shareholder Approval Of Future Severance Agreements. | ShrHldr | Against | For | Against | |||
FINISAR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNSR | CUSIP 31787A101 | 03/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David C. Fries | Mgmt | For | For | For | |||
1.2 | Director Frank H. Levinson | Mgmt | For | For | For | |||
1.3 | Director Robert N. Stephens | Mgmt | For | For | For | |||
2.0 | A Proposal To Extend The Time Within Which Our Board Is Authorized To Effect A Reverse Stock Split Of The Common Stock, At A Ratio Of Not Less Than One-for-two And Not More Than One-for-eight, With The Exact Ratio To Be Set At A Whole Number Within This R | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As Our Independent Auditors For The Fiscal Year Ending April 30, 2008. | Mgmt | For | For | For | |||
FIRST CALGARY PETES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 319384301 | 04/18/2008 | Take No Aciton | ||||||
Meeting Type | Country of Trade | |||||||
Proxy Contest | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please note that this is a contest meeting. PLEASE NOTE You are only eligible to vote for one agenda. This meeting and proposal reflects the management's agenda. This meeting is linked to meeting id 458144 for the opposition agenda. If you have any qu | Mgmt | N/A | TNA | N/A | |||
2.0 | TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT NINE (9). | Mgmt | For | TNA | N/A | |||
3.0 | THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS OF THE COMPANY: RICHARD G. ANDERSON, H. GARFIELD EMERSON, Q.C., HON. ROY MACLAREN, STUART B. MCDOWALL, SHANE P. O'LEARY, DARRYL J. RAYMAKER, Q.C., DAVID SAVAGE, KENNETH D. TAYLOR AND JOHN A. VAN DER WELL | Mgmt | For | TNA | N/A | |||
4.0 | IF MR. RICHARD G. ANDERSON IS ELECTED A DIRECTOR OF THE COMPANY AT THE MEETING OR THE MEETING FAILS TO ELECT ANY DIRECTORS, THE ORDINARY RESOLUTION REMOVING MR. RICHARD G. ANDERSON FROM THE OFFICE OF DIRECTOR AS MORE PARTICULARLY SET OUT IN APPENDIX A OF | Mgmt | For | TNA | N/A | |||
5.0 | THE FIRST ORDINARY RESOLUTION IN THE FIRST SHAREHOLDER PROPOSAL AMENDING BY-LAW NUMBER 1 OF THE COMPANY AS MORE PARTICULARLY SET OUT IN APPENDIX B OF THE MANAGEMENT CIRCULAR. | Mgmt | For | TNA | N/A | |||
6.0 | IF THE RESOLUTION IN ITEM 4 IS PASSED, THE SECOND ORDINARY RESOLUTION IN THE FIRST SHAREHOLDER PROPOSAL REMOVING MR. RICHARD G. ANDERSON FROM HIS OFFICE AS PRESIDENT AND CHIEF EXECUTIVE OFFICER AS MORE PARTICULARLY SET OUT IN APPENDIX B OF THE MANAGEMENT | Mgmt | For | TNA | N/A | |||
7.0 | IF THE RESOLUTIONS IN ITEMS 4 AND 5 ARE PASSED, THE THIRD ORDINARY RESOLUTION IN THE FIRST SHAREHOLDER PROPOSAL AMENDING BY-LAW NUMBER 1 OF THE COMPANY AS MORE PARTICULARLY SET OUT IN APPENDIX B OF THE MANAGEMENT CIRCULAR. | Mgmt | For | TNA | N/A | |||
8.0 | THE SPECIAL RESOLUTION AMENDING THE ARTICLES OF CONTINUANCE OF THE COMPANY AS SET OUT IN APPENDIX C OF THE MANAGEMENT CIRCULAR. | Mgmt | For | TNA | N/A | |||
9.0 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH. | Mgmt | For | TNA | N/A | |||
FIRST CALGARY PETES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 319384301 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please note that this is a contest meeting. PLEASE NOTE You are only eligible to vote for one agenda. This meeting and proposals reflect the opposition's agenda. This meeting is linked to meeting id 458143 for the managements agenda. If you have any q | ShrHldr | N/A | N/A | N/A | |||
2.0 | THE ORDINARY RESOLUTION FIXING THE NUMBER OF DIRECTORS AT NINE (9) | ShrHldr | Against | For | Against | |||
3.0 | THE ELECTION OF THE FOLLOWING NINE (9) CONCERNED SHAREHOLDER NOMINEES AS DIRECTORS OF FCP. ALASTAIR J. BEARDSALL, KEITH HENRY, YURI K. SHAFRANIK, MENNO GROUVEL, FRANK W. PROTO, RAYMOND P. CEJ, PHILLIP KNOLL, MATTHEW LECHTZIER, AND WILLIAM Y.W. FUNG. | ShrHldr | Against | For | Against | |||
4.0 | THE RESOLUTION TO REMOVE RICHARD G. ANDERSON AS A DIRECTOR OF FCP, AS MORE PARTICULARLY DESCRIBED IN THE WATERFORD PROXY CIRCULAR DATED MARCH 18, 2008 (THECIRCULAR"). " | ShrHldr | Against | For | Against | |||
5.0 | THE FIRST ORDINARY RESOLUTION IN THE FISRT SHAREHOLDER PROPOSAL AMENDING BY-LAW NUMBER 1 OF FCP, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. | ShrHldr | Against | For | Against | |||
6.0 | THE SECOND ORDINARY RESOLUTION IN THE FISRT SHAREHOLDER PROPOSAL REMOVING RICHARD G. ANDERSON, AS PRESIDENT AND CHIEF EXECUTIVE OFFICER OF FCP, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. | ShrHldr | Against | For | Against | |||
7.0 | THE THIRD ORDINARY RESOLUTION IN THE FIRST SHAREHOLDER PROPOSAL AMENDING BY-LAW NUMBER 1 OF FCP, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. | ShrHldr | Against | For | Against | |||
8.0 | THE SECOND SHAREHOLDER PROPOSAL, BEING THE SPECIAL RESOLUTION LIMITING FCP'S BOARD OF DIRECTOR'S TRANSACTIONAL AUTHORITY WITHOUT FCP SHAREHOLDER APPROVAL, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. | ShrHldr | Against | For | Against | |||
9.0 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF FCP FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF FCP TO FIX THEIR REMUNERATION AS SUCH. | ShrHldr | Against | For | Against | |||
FIRST CALGARY PETROLEUMS LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FCGCF | CUSIP 319384301 | 04/18/2008 | Take No Action | |||||
Meeting Type | Country of Trade | |||||||
Proxy Contest | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Fix The Number Of Directors Of The Company At Nine (9). | Mgmt | For | TNA | N/A | |||
2.0 | The Election Of The Following Nominees As Directors Of The Company: Richard G. Anderson, H. Garfield Emerson, Q.c., Hon. Roy Maclaren, Stuart B. Mcdowall, Shane P. O'leary, Darryl J. Raymaker, Q.c., David Savage, Kenneth D. Taylor And John A. Van Der Well | Mgmt | For | TNA | N/A | |||
3.0 | If Mr. Richard G. Anderson Is Elected A Director Of The Company At The Meeting Or The Meeting Fails To Elect Any Directors, The Ordinary Resolution Removing Mr. Richard G. Anderson From The Office Of Director As More Particularly Set Out In Appendix A Of | ShrHldr | Against | TNA | N/A | |||
4.0 | The First Ordinary Resolution In The First Shareholder Proposal Amending By-law Number 1 Of The Company As More Particularly Set Out In Appendix B Of The Management Circular. | ShrHldr | Against | TNA | N/A | |||
5.0 | If The Resolution In Item 4 Is Passed, The Second Ordinary Resolution In The First Shareholder Proposal Removing Mr. Richard G. Anderson From His Office As President And Chief Executive Officer As More Particularly Set Out In Appendix B Of The Management | ShrHldr | Against | TNA | N/A | |||
6.0 | If The Resolutions In Items 4 And 5 Are Passed, The Third Ordinary Resolution In The First Shareholder Proposal Amending By-law Number 1 Of The Company As More Particularly Set Out In Appendix B Of The Management Circular. | Mgmt | For | TNA | N/A | |||
7.0 | The Special Resolution Amending The Articles Of Continuance Of The Company As Set Out In Appendix C Of The Management Circular. | ShrHldr | Against | TNA | N/A | |||
8.0 | The Appointment Of Kpmg Llp, Chartered Accountants, As Auditors Of The Company For The Ensuing Year And The Authorization Of The Board Of Directors Of The Company To Fix Their Remuneration As Such. | Mgmt | For | TNA | N/A | |||
FIRST CALGARY PETROLEUMS LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FCGCF | CUSIP 319384301 | 04/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Proxy Contest | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The Ordinary Resolution Fixing The Number Of Directors At Nine (9). | ShrHldr | Against | For | Against | |||
2.0 | The Election Of The Following Nine (9) Concerned Shareholder Nominees As Directors Of Fcp: Alastair J. Beardsall, Keith Henry, Yuri K. Shafrank, Menno Grouvel, Frank W. Proto, Raymond P. Cej, Phillip Knoll, Matthew Lechtzier And William Y.w. Fung. | ShrHldr | Against | For | Against | |||
3.0 | The Resolution To Remove Richard G. Anderson As A Director Of Fcp, As More Particularly Described In The Waterford Proxy Circular Dated March 18, 2008 (the Circular"). " | ShrHldr | Against | For | Against | |||
4.0 | The First Ordinary Resolution In The First Shareholder Proposal Amending By-law Number 1 Of Fcp, As More Particularly Described In The Circular. | ShrHldr | Against | For | Against | |||
5.0 | The Second Ordinary Resolution In The First Shareholder Proposal Removing Richard G. Anderson As President And Chief Executive Officer Of Fcp, As More Particularly Described In The Circular. | ShrHldr | Against | For | Against | |||
6.0 | The Third Ordinary Resolution In The First Shareholder Proposal Amending By-law Number 1 Of Fcp, As More Particularly Described In The Circular. | ShrHldr | Against | For | Against | |||
7.0 | The Second Shareholder Proposal, Being The Special Resolution Limiting Fcp's Board Of Director's Transactional Authority Without Fcp Shareholder Approval, As More Particularly Described In The Circular. | ShrHldr | Against | For | Against | |||
8.0 | The Appointment Of Kpmg Llp, Chartered Accountants, As Auditors Of Fcp For The Ensuing Year And The Authorization Of The Board Of Directors Of Fcp To Fix The Remuneration As Such. | ShrHldr | Against | For | Against | |||
FIRST GEN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2518H114 | 05/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446225 DUE TO RECEIPT OF DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Call to order | Mgmt | For | For | For | |||
3.0 | Approve to certify the notice and determination of quorum | Mgmt | For | For | For | |||
4.0 | Approve the minutes of the annual stockholders meeting held on 09 MAY 2007 and special stock holders meeting held on 07 NOV 2007 | Mgmt | For | For | For | |||
5.0 | Approve the address of the Chairman | Mgmt | For | For | For | |||
6.0 | Receive the report of the President and Chief Executive officer | Mgmt | For | For | For | |||
7.0 | Approve and ratify the audited financial statements for the YE 31 DEC 2007 and 2006 | Mgmt | For | For | For | |||
8.0 | Ratify the acts of the Boards of Directors, Executive Committee and Management | Mgmt | For | For | For | |||
9.0 | Elect Mr. Oscar M. Lopez as a Member of the Board of Director for the year 2008-2009 | Mgmt | For | For | For | |||
10.0 | Elect Mr. Federico R. Lopez as a Member of the Board of Director for the year 2008-2009 | Mgmt | For | For | For | |||
11.0 | Elect Mr. Richard B. Tantoco as a Member of the Board of Director for the year 2008-2009 | Mgmt | For | For | For | |||
12.0 | Elect Mr. Francis Giles B. Puno as a Member of the Board of Director for the year 2008-2009 | Mgmt | For | For | For | |||
13.0 | Elect Mr. Peter D. Garrucho, JR. as a Member of the Board of Director for the year 2008-2009 | Mgmt | For | For | For | |||
14.0 | Elect Mr. Elpidio L. Ibanez as a Member of the Board of Director for the year 2008-2009 | Mgmt | For | For | For | |||
15.0 | Elect Mr. Fiorello R. Estuar as a Member of the Board of Director for the year 2008-2009 | Mgmt | For | For | For | |||
16.0 | Elect Mr. Tony Tan Caktiong to the Board of Directors for the year 2008-2009 | Mgmt | For | For | For | |||
17.0 | Elect Mr. Cezar P. Consing as to the Board of Directors for the year 2008-2009 | Mgmt | For | For | For | |||
18.0 | Appoint the External auditors | Mgmt | For | For | For | |||
19.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
20.0 | Adjournment | Mgmt | For | For | For | |||
FIRST GEN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2518H114 | 11/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Call to order | Mgmt | For | For | For | |||
2.0 | Approve the certification of notice and determination of quorum | Mgmt | For | For | For | |||
3.0 | Approve to increase the authorized capital stock from PHP 1,650,000,000.00 to PHP 3,650,000,000.00 through the creation of 200,000,000 preferred shares with a par value of PHP 10.00 per share | Mgmt | For | Against | Against | |||
4.0 | Amend the Article 7 of the amended Articles of Incorporation to reflect the increase in authorized capital stock and creation of a new series of preferred shares | Mgmt | For | Against | Against | |||
5.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
6.0 | Adjournment | Mgmt | For | For | For | |||
FIRST HORIZON NATIONAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FHN | CUSIP 320517105 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Simon F. Cooper* | Mgmt | For | For | For | |||
1.2 | Director James A. Haslam, Iii* | Mgmt | For | For | For | |||
1.3 | Director Colin V. Reed* | Mgmt | For | For | For | |||
1.4 | Director Mary F. Sammons* | Mgmt | For | For | For | |||
1.5 | Director Robert B. Carter** | Mgmt | For | For | For | |||
2.0 | Approval Of Amendments To Fhnc's Amended And Restated Charter To Provide For Declassification Of Fhnc's Board Of Directors. | Mgmt | For | For | For | |||
3.0 | Approval Of Amendments To Fhnc's Amended And Restated Charter And Amended And Restated Bylaws To Eliminate The Requirement Of A Supermajority Vote For Certain Amendments To The Amended And Restated Charter And Amended And Restated Bylaws. | Mgmt | For | For | For | |||
4.0 | Ratification Of Appointment Of Kpmg Llp As Auditors. | Mgmt | For | For | For | |||
FIRST NIAGARA FINANCIAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNFG | CUSIP 33582V108 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas E. Baker | Mgmt | For | For | For | |||
1.2 | Director G. Thomas Bowers | Mgmt | For | For | For | |||
1.3 | Director William H. (tony) Jones | Mgmt | For | For | For | |||
2.0 | The Ratification Of The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
FIRST PAC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G34804107 | 06/04/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt audited accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final cash dividend of HKD 5.00 cents [U.S. 0.64 cent] and a special cash dividend of HK 3.00 cents [U.S. 0.38 cent] per ordinary share for the year ended 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Ernst & Young as the Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Napoleon L. Nazareno as the Non-Executive Director of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar year 2011 or | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Robert C. Nicholson as the Executive Director of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar year 2011 or 03 J | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Benny S. Santoso as the Non-Executive Director of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar year 2011 or 03 | Mgmt | For | For | For | |||
7.0 | Re-elect Ambassador Albert F. del Rosario as the Non-Executive Director of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar year | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Graham L. Pickles as the Independent Non-Executive Director of the Company for a fixed term of not more than 3 years, commencing on the date of this AGM and ending on the earlier of the date of the Company's AGM to be held in the calendar yea | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors to fix the Executive Directors remuneration pursuant to the Companys Bye law | Mgmt | For | For | For | |||
10.0 | Approve to fix the remuneration of the Non Executive Directors at the Sum of USD 5,000 for each meeting attends in person or by telephone conference call, as shall be detemined by the Board from time to time | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors of the Company to appoint additional Directors as an addition to the Board, but so that the maximum number of Directors so appointed by the Directors shall not in any case exceed the maximum number of Directors specified i | Mgmt | For | For | For | |||
12.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares in the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company], during the and aft | Mgmt | For | Against | Against | |||
13.0 | Authorize the Directors of the Company to repurchase issued shares in the capital of the Company, during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the shares may be listed, an | Mgmt | For | For | For | |||
14.0 | Approve, conditional upon the passing of Resolutions 7 and 8, the aggregate nominal amount of the number of shares in the capital of the Company that shall have been repurchased by the Company after the date hereof pursuant to and in accordance with the R | Mgmt | For | Against | Against | |||
15.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
FIRST PAC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G34804107 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Director of the Company, the continuing connected transactions, the related revised estimated annual caps for the FYE 31 DEC 2008 and 2009 and the related new annual caps assigned for the FYE 31 DEC 2010 relating to the consumer branded prod | Mgmt | For | For | For | |||
2.0 | Authorize the Director of the Company, the termination with immediate effect of the contract between PT Ciptakemas Abadi [CKA] and De United Food Industries Ltd [DUFIL] [transaction numbered [2] as specified] and the entering into of new contracts on subs | Mgmt | For | For | For | |||
3.0 | Authorize the Director of the Company, the continuing connected transactions, the related revised estimated annual caps for the FYE 31 DEC 2008 and 2009 and the related new annual caps assigned for the FYE 31 DEC 2010 relating to the plantation business c | Mgmt | For | For | For | |||
4.0 | Authorize the Director of the Company, the potential continuing connected transactions and the related new annual caps assigned for the FYE 31 DEC 2008, 2009 and 2010 relating to the plantation business carried on by Indofood group of Companies [after the | Mgmt | For | For | For | |||
5.0 | Approve the termination with immediate effect of the contracts between i) PT Gunta Samba [GS] and PT Rimba Mutiara Kusuma [RMK] [as specified]; ii) PT Multi Pacific International [MPI] and RMK [transaction numbered [4] as specified]; iii) PT Sarana Inti P | Mgmt | For | For | For | |||
6.0 | Approve, for the purposes of Rule 13.36[1][a][ii] of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [Listing Rules], generally and unconditionally granted for Indofood Agri Resources Ltd [Indo Agri] to issue, allo | Mgmt | For | Against | Against | |||
FIRST PAC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G34804107 | 10/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, the acquisition by PT Salim Ivomas Pratama [SIMP"]: from First Durango Singapore Pte Limited ["First Durango"] and the Ashmore Funds of an aggregate of 500,095,000 ordinary shares of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk ["PPLS"], | Mgmt | For | For | For | |||
2.0 | Approve the acquisition by Indofood Agri Resources Ltd.[Indo Agri"] from Mr. Eddy K. Sariaatmadja ["Mr. Sariaatmadja"] of an aggregate of 109,521,000 PPLS Shares, representing approximately 8% of the enlarged issued share capital of PPLS assuming conversi | Mgmt | For | For | For | |||
3.0 | Approve on completion of the SIMP Acquisition and the Indo Agri Acquisition, a tender offer for the remaining shares of PPLS [amounting to approximately 35.6% of the enlarged issued share capital of PPLS assuming conversion of the Notes in full] at the pr | Mgmt | For | For | For | |||
4.0 | Authorize: any Executive Director of the Company to arrange for the execution of such documents in such manner as he may consider necessary or desirable and to do, or the Company and/or any subsidiary[ies] to do, whatever acts and things he may consider n | Mgmt | For | For | For | |||
FIRST STATE BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FSNM | CUSIP 336453105 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Daniel H. Lopez, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director Linda S. Childears | Mgmt | For | For | For | |||
1.3 | Director Michael J. Blake | Mgmt | For | For | For | |||
1.4 | Director G.e. Carruthers, Ph.d. | Mgmt | For | For | For | |||
2.0 | Proposal To Declassify The Board Of Directors And Instead Provide For Annual Election Of All The Directors. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
FIRSTFED FINANCIAL CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FED | CUSIP 337907109 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Brian E. Argrett | Mgmt | For | For | For | |||
1.2 | Director William G. Ouchi | Mgmt | For | For | For | |||
1.3 | Director William P. Rutledge | Mgmt | For | For | For | |||
2.0 | Ratification Of Grant Thornton Llp As The Company's Independent Auditors For 2008. | Mgmt | For | For | For | |||
FISHER & PAYKEL APPLIANCES HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q3898H103 | 08/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | New Zealand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statements and statutory reports for the YE 31 MAR 2007 | Mgmt | N/A | For | N/A | |||
2.0 | Elect Mr. Lindsay Gillanders as a Director | Mgmt | N/A | For | N/A | |||
3.0 | Elect Mr. Ralph Waters as a Director | Mgmt | N/A | For | N/A | |||
4.0 | Authorize the Board to fix the remuneration of PricewaterhouseCoopers, the Company's Auditors | Mgmt | N/A | For | N/A | |||
FISHER & PAYKEL HEALTHCARE CORPORATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q38992105 | 08/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | New Zealand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and the Auditors report for YE 31 MAR 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Elect Mr. Adrienne E. Clarke as a Director | Mgmt | N/A | For | N/A | |||
3.0 | Elect Mr. Nigel T. Evans as a Director | Mgmt | N/A | For | N/A | |||
4.0 | Authorize the Board to fix remuneration of PricewaterhouseCoopers, the Company's Auditors | Mgmt | N/A | For | N/A | |||
5.0 | Approve to increase the Directors aggregate remuneration from NZD 600,000.00 per annum to NZD 800,000.00 per annum | Mgmt | N/A | For | N/A | |||
6.0 | Approve to issue up to 160,000 options to Mr. Michael Daniell, Managing Director and Chief Executive Officer of the Company, under the Fisher &Paykel Healthcare 2003 Share Option Plan | Mgmt | N/A | For | N/A | |||
FLEETWOOD ENTERPRISES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FLE | CUSIP 339099103 | 09/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Paul D. Borghesani | Mgmt | For | For | For | |||
1.2 | Director Elden L. Smith | Mgmt | For | For | For | |||
1.3 | Director Thomas B. Pitcher | Mgmt | For | For | For | |||
2.0 | To Approve The 2007 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal 2008. | Mgmt | For | For | For | |||
4.0 | To Consider And Act Upon Such Other Business That May Properly Come Before The Meeting. | Mgmt | For | Abstain | Against | |||
FMC TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FTI | CUSIP 30249U101 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director C. Maury Devine | Mgmt | For | For | For | |||
1.2 | Director Thomas M. Hamilton | Mgmt | For | For | For | |||
1.3 | Director Richard A. Pattarozzi | Mgmt | For | For | For | |||
2.0 | Approve The Material Terms Of The Performance Goals Under Our Incentive Compensation And Stock Plan. | Mgmt | For | For | For | |||
FORMOSA INTERNATIONAL HOTELS CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2603W109 | 05/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448739 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | The presentations | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the 2007 business reports and financial statements | Mgmt | For | For | For | |||
4.0 | Approve the 2007 profit distribution, proposed Cash Dividend: TWD 14.63 per share | Mgmt | For | For | For | |||
5.0 | Approve to issue the new shares from Capital Reserves, proposed bonus issue: 100 for 1000 shares held | Mgmt | For | For | For | |||
6.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
FOURLIS HOLDING SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X29966177 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statements and the consolidated financial statements together with the notes and reports thereon prepared by the Board of Directors and the Chartered Accountants Auditors for the FY 01 JAN 2007 - 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the dividend payable to shareholders from the Company profits for the FY 01 JAN 2007-31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Grant discharge the Members of the Board of Directors and the Chartered Accountants-Auditors from any liability for compensation with regard to the financial statements and the administration of the Company or with regard to the consolidated financial sta | Mgmt | For | For | For | |||
4.0 | Elect the ordinary and substitute Chartered Accountants-Auditors to audit the financial statements for the FY 01 JAN 2008 -31 DEC 2008 and to audit the consolidated financial statements for the same FY and determination of their remuneration | Mgmt | For | For | For | |||
5.0 | Approve the Members of the Board of Directors remuneration for the FY 01 JAN 2007-31 DEC 2007 and preliminary approval of Members of the Board of Directors' remuneartion for the FY 01 JAN 2008-31 DEC 2008 | Mgmt | For | For | For | |||
6.0 | Approve the adjustment and adaption of the Articles of Association to the new provisions of the Code Law 2190.1920 (following Law 3604.2007) through the completion, amendment, removal and renumbering of their provisions and Articles, and formation of the | Mgmt | For | For | For | |||
7.0 | Approve the Stock Option Plan for the acquisition of the Company shares by the employees of the Company [paragraphs 3 and 4 of Article 29 and paragraph 2 of Article 31 of the Code Law 2190.1920] as well as those of affiliated Companies (in the sense of Re | Mgmt | For | Against | Against | |||
8.0 | Various announcements | Mgmt | For | Abstain | Against | |||
FOURLIS HOLDING SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X29966177 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 07 JUL 2008. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WI | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Stock Option Plan for the acquisition of the Company shares by the employees of the Company [paragraphs 3 and 4 of Article 29 and paragraph 2 of Article 31 of the Code Law 2190.1920] as well as those of affiliated Companies (in the sense of Re | Mgmt | For | For | For | |||
FOXHOLLOW TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FOXH | CUSIP 35166A103 | 07/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John B. Simpson | Mgmt | For | For | For | |||
1.2 | Director Sanford Fitch | Mgmt | For | For | For | |||
1.3 | Director Myrtle S. Potter | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm Of Our Company For The Fiscal Year Ending December 31, 2007. | Mgmt | For | For | For | |||
FOXHOLLOW TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FOXH | CUSIP 35166A103 | 10/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt The Agreement And Plan Of Merger By And Among Ev3 Inc., Foreigner Merger Sub, Inc. And Foxhollow Technologies, Inc. Dated As Of July 21, 2007, And Approve The Transactions Contemplated Thereby, Including The Merger. | Mgmt | For | For | For | |||
2.0 | Approve An Adjournment Or Postponement Of The Foxhollow Special Meeting, Including, If Necessary, To Solicit Additional Proxies In Favor Of The Adoption Of Proposal 1. | Mgmt | For | For | For | |||
FRESH DEL MONTE PRODUCE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FDP | CUSIP G36738105 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Maher Abu-ghazaleh | Mgmt | For | For | For | |||
1.2 | Director Michael J. Berthelot | Mgmt | For | For | For | |||
1.3 | Director Dr. Elias K. Hebeka | Mgmt | For | For | For | |||
2.0 | Approval Of The Company's Financial Statements For The 2007 Fiscal Year Ended December 28, 2007. | Mgmt | For | For | For | |||
3.0 | Approval Of Ernst & Young Llp (ernst & Young") As Independent Auditors To The Company For The 2008 Fiscal Year Ending December 26, 2008. " | Mgmt | For | For | For | |||
4.0 | Approval Of The Sixth Amendment To The Company's 1999 Share Incentive Plan, As Amended To Increase By 3,000,000 The Number Of Ordinary Shares (as Such Term Is Defined In The Plan) With Respect To Which Options May Be Granted Thereunder, Be Approved And Ra | Mgmt | For | Against | Against | |||
FRIGOGLASS SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3031A108 | 06/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Board of Directors and the Chartered Auditors reports on the annual financial statements for the FY 2007 | Mgmt | For | For | For | |||
3.0 | Approve the annual financial statements and consolidated financial statements for the year 2007 accompanied by the Board of Directors and the Auditors relevant reports | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Board of Directors Members and the Auditors from any liability of indemnity for the FY 2007 | Mgmt | For | For | For | |||
5.0 | Approve the Board of Directors salaries for the FY 2007 and the pre-approval of the same for the FY 2008 | Mgmt | For | For | For | |||
6.0 | Elect the Auditors for the FY 2008 and approve to determine their salaries | Mgmt | For | For | For | |||
7.0 | Approve the profits distribution for the FY 2007 | Mgmt | For | For | For | |||
8.0 | Approve the enactment of a Stock Option Plan to the Board of Directors Members and to the Company's employees as well as to any other connected Company with it, according to Paragraph 13 of Article 13 of the Law 219 0/1920 as it is in effect and authorize | Mgmt | For | Abstain | Against | |||
9.0 | Approve the election of a new Member of the Board of Directors in substitution of a resigned one | Mgmt | For | For | For | |||
10.0 | Approve to determine an Independent Board of Directors Members of the Company according to the Law 3016/2002 | Mgmt | For | For | For | |||
11.0 | Approve the amendment and completion of provisions of the Articles of Association - Article 3 paragraph 3b, paragraph 4b and paragraph 5, Article 6 paragraph 2 and 5, Article 8, Article 9 paragraph 4, Articles 11, 12, 15 paragraph 1 and 2, Articles 17, 21 | Mgmt | For | For | For | |||
FUBON BANK (HONG KONG) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2652P104 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited accounts and the reports of the Directors and Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Robert James Kenrick as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Ming-Hsing [Richard] Tsai as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Jin-Yi Lee as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. David Chang Kuo-Chun as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint KPMG as the Auditors of the Bank | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to allot, issue and deal with unissued shares in the capital of the Bank and make or grant offers, agreements and options during and after the end of relevant period, and the aggregate nominal amount of the share capital to be allo | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors to repurchase issued shares in the capital of the Bank during the relevant period, on the Stock Exchange of the Bank or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Se | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Bank to exercise the powers of the Bank referred to in the resolution 5 as specified | Mgmt | For | Against | Against | |||
FUCHS PETROLUB AG, MANNHEIM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D27462130 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and the report of the Board of Managing Directors pursuant to Sections 289[4] and | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 81,423,135.34 as follows: payment of a dividend of EUR 1.44 per ordinary share and EUR 1.50 per preferred share; EUR 44,426,334.28 shall be carried forward; ex-dividend and payable date: 0 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Renewal of the authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 05 NOV 2009; the Board of | Mgmt | For | For | For | |||
8.0 | Election of Dr. Erhard Schipporeit to the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Appointment of the Auditors for the 2008 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Mannheim | Mgmt | For | For | For | |||
FUNCOM N.V., KATWIJK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N3468S102 | 05/21/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474411 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening of the meeting and appoint the Chairman and Secretary of the meeting | Mgmt | For | N/A | N/A | |||
3.0 | Approve the agenda for the meeting | Mgmt | For | N/A | N/A | |||
4.0 | Rreport from the Board of Managing Directors in relation to the FYE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
5.0 | Report from the Board of Supervisory Directors in relation to the FYE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
6.0 | Adopt the annual accounts of Funcom N.V. in relation to the FYE 31 DEC | Mgmt | For | N/A | N/A | |||
7.0 | Approve the appropriation of the result in relation to the FYE 31 DEC 2007 | Mgmt | For | N/A | N/A | |||
8.0 | Approve to release from liability of the Managing Directors for their activities in relation to the FYE 31 DEC 2007, from liability of the Supervisory Directors for their activities in relation to the FYE 31 DEC 2007 | Mgmt | For | N/A | N/A | |||
9.0 | Approve the resignation of Mr. P.G.C. Van Tol as a Supervisory Director and grant discharge from liability of Mr. P.G.C. Van Tol from liability for his activities as a Supervisory Director | Mgmt | For | N/A | N/A | |||
10.0 | Re-appoint each of Mr. Trond Arne Aas and Mr. Jan Inge Torgersen as a Managing Director of Funcom N.V. the term of the appointment of each Mr. Aas and Mr. Torgersen, respectively, shall expire at the end of the AGM of Funcom N.V. to be held in the year 20 | Mgmt | For | N/A | N/A | |||
11.0 | Re-appoint Mr. Claus Hoejbjerg Andersen as a Supervisory Director; the term of his appointment shall expire at the end of the AGM of Funcom N.V. to be held in the year 2010 | Mgmt | For | N/A | N/A | |||
12.0 | Approve the [I] the annual accounts of Funcom N.V. and [II] the report of the Board of Managing Directors may be drawn up in the English language | Mgmt | For | N/A | N/A | |||
13.0 | Appoint the Dutch Accounting Firm Mazars Paardekooper Hoffman as a Funcom N.V. S Auditors for a 1-year term, effective as of the date of this meeting | Mgmt | For | N/A | N/A | |||
14.0 | Approve the new remuneration policy for the Management Board | Mgmt | For | N/A | N/A | |||
15.0 | Appoint each of the Managing Directors as special representative for purposes of Section 146 book 2 of the Dutch Civil Code | Mgmt | For | N/A | N/A | |||
16.0 | Amend the Articles of Association of Funcom N.V. | Mgmt | For | N/A | N/A | |||
17.0 | Other business | Mgmt | N/A | N/A | N/A | |||
FUNCOM N.V., KATWIJK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N3468S102 | 07/16/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 JUL 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening of the meeting by the chairman of the Board of Supervisory Directors and appoint the Chairman and the Secretary of the meeting | Mgmt | For | N/A | N/A | |||
3.0 | Approve the agenda for the meeting | Mgmt | For | N/A | N/A | |||
4.0 | Approve to issue 4,700,000 new ordinary shares in the capital of Funcom N.V. with a par value of EUR 0.04 each to DNB Nor Bank ASA, as nominee for Abg Sundal Collier Norge ASA and Carnegie ASA, subject to the obligation of each subscriber to pay an amount | Mgmt | For | N/A | N/A | |||
5.0 | Approve to exclude [Uitsluiten] the pre-emptive rights [Voorkeur-Rechten] of all shareholders in relation to the proposed issuance of shares referred to under agenda Item 3, further to a proposal from the Board of Supervisory Directors of Funcom N.V. to t | Mgmt | For | N/A | N/A | |||
6.0 | Closing | Mgmt | N/A | N/A | N/A | |||
G&K SERVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GKSR | CUSIP 361268105 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John S. Bronson | Mgmt | For | For | For | |||
1.2 | Director Wayne M. Fortun | Mgmt | For | For | For | |||
1.3 | Director Ernest J. Mrozek | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp, Independent Registered Public Accounting Firm, As Our Independent Auditors For Fiscal 2008. | Mgmt | For | For | For | |||
G-SHANK ENTERPRISE CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2900U103 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO | Mgmt | N/A | N/A | N/A | |||
2.0 | To report business operation result of FY 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | Supervisors review financial reports of FY 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | To report the Investment in Mainland China | Mgmt | N/A | N/A | N/A | |||
5.0 | To report the merger with Honyeh Investment Company Limited | Mgmt | N/A | N/A | N/A | |||
6.0 | To report the amendment of the meeting rules for Board of Directors | Mgmt | N/A | N/A | N/A | |||
7.0 | Others | Mgmt | N/A | N/A | N/A | |||
8.0 | Ratify the business operation result and financial reports of FY 2007 | Mgmt | For | For | For | |||
9.0 | Ratify the net profit allocation of FY 2007 Cash Dividend: TWD 1.3 per share | Mgmt | For | For | For | |||
10.0 | Approve to discuss the amendment of Company Articles | Mgmt | For | Abstain | Against | |||
11.0 | Approve to issue additional shares Stock Dividend FM R/E: 70/1000 Stock Dividend FM Capital Surplus: 50/1000 | Mgmt | For | For | For | |||
12.0 | Approve to discuss of raising the investment quota in Mainland China | Mgmt | For | For | For | |||
13.0 | Elect the Directors and Supervisors | Mgmt | For | For | For | |||
14.0 | Approve to relieve the restrictions on Directors' acting as Directors, Supervisors and Managers of other Companies | Mgmt | For | For | For | |||
15.0 | Extraordinary proposals | Mgmt | N/A | N/A | N/A | |||
GAFISA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P4408T158 | 04/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448665 DUE TO CHANGE IN MEETING DATE AND DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the Article 2 of the Corporate By-Lawsm so as to include the possibility of delegating to the Chief Executive Officer the power to open, transfer and close branches | Mgmt | For | For | For | |||
3.0 | Amend the Article 5 of the Corporate By-Laws to reflect the increases in share capital, through the issuance of new shares, approved by the Board of Directors within the authorized share capital limit, in the manner described in Article 6 of the Corporate | Mgmt | For | For | For | |||
4.0 | Amend the Item Article 21 D of the Corporate By-Laws, so as to exclude from the powers of the Board of Directors the election, removal and setting of the powers of the Managers of the Company | Mgmt | For | For | For | |||
5.0 | Amend the Article 21 R and exclude the Article 21 S of the Corporation By-Laws, so as to clarify the provisions for the signing of contracts and the granting of guarantees by the Company | Mgmt | For | For | For | |||
6.0 | Approve, as a result of the decision referred to in Items B I and IV above, to give new wording to the Articles 2, 5 and 21 D and R with the amendment of the numbering of the Items in Article 21 of the Corporate By-Laws of the Company and its consolidatio | Mgmt | For | For | For | |||
7.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
GAFISA S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P4408T158 | 06/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the new Stock Option Plan to be granted to administrators and employees of the Company | Mgmt | For | Against | Against | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
GALAXY ENTERTAINMENT GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2679D118 | 06/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472565 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the financial statements and reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Elect Ms. Paddy Tang Lui Wai Yu as a Director | Mgmt | For | For | For | |||
4.0 | Elect Dr. William Yip Shue Lam as a Director | Mgmt | For | For | For | |||
5.0 | Approve to fix the Directors' remuneration | Mgmt | For | For | For | |||
6.0 | Re-appoint the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company to purchase shares of the Company during the relevant period, on the Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong a | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount o | Mgmt | For | Against | Against | |||
9.0 | Approve, conditional upon the passing of the Resolutions 4.1 and 4.2, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 4.2, by addition thereto an amount representing the aggregate nominal amount of share capita | Mgmt | For | Against | Against | |||
GALAXY ENTERTAINMENT GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2679D118 | 11/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve: a) to increase the authorized share capital of the Company from HKD 688,800,000 to HKD 900,000,000 by the creation of an additional 2,112,000,000 shares of HKD 0.10 each, which new shares shall rank pari passu in all respects with the existing sh | Mgmt | For | Against | Against | |||
2.0 | Appoint Mr. Martin Clarke as a Director of the Company with effect from completion as specified in the Subscription Agreement between the Company, ENB LUX 1 S.a.r.l, ENB LUX 2 S.a.r.l and Permira IV L.P.1 for the subscription by ENB LUX 1 S.a.r.l and ENB | Mgmt | For | For | For | |||
3.0 | Appoint Mr. Guido Paolo Gamucci as a Director of the Company with effect from Completion as specified in the Subscription Agreement between the Company, ENB LUX 1 S.a.r.l, ENB LUX 2 S.a.r.l and Permira IV L.P.1 for the subscription by ENB LUX 1 S.a.r.l an | Mgmt | For | For | For | |||
4.0 | Authorize the Directors of the Company, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers either during and after the relevant | Mgmt | For | Against | Against | |||
5.0 | Approve conditional upon the passing of the Resolution 4, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 4, by addition thereto an amount representing the aggregate nominal amount of share capital of the Compa | Mgmt | For | Against | Against | |||
GAMING VC HOLDINGS SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS L41518108 | 05/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Elect and appoint Adrian Smith as the Chairman of the meeting or nay such person as is nominated by the Board of Directors as the Chairman of the meeting | Mgmt | For | For | For | |||
2.0 | Receive the report of the Board of Directors and the financial statements of the Company in respect of the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Receive the report of the Board of Directors and the consolidated financial statements of the Company and its subsidiaries in respect of the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Receive the report of the statutory Auditor of the Company in respect of the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Receive the report of the Statutory Auditor of the Company in respect of the consolidated financial statements in respect of the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve the balance sheet, the profit and loss account and the notes to the accounts for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
7.0 | Approve the consolidated balance sheet, the consolidated profit and loss account and the notes to the consolidated accounts for FYE 31 DEC 2007 | Mgmt | For | For | For | |||
8.0 | Approve the losses carried forward of the Company from previous business years in an amount of EUR 38,144,782 be set-off against the amount of the Company's share premium, so that following such set-off the amount off the amount of the share premium shall | Mgmt | For | For | For | |||
9.0 | Approve the allocation of 5% of the Profit for the FYE 31 DEC 2007 to the legal reserve and, subject to the passing of the resolution proposed in item 8 of the agenda, the declaration of and approve the payment out of the realized profits of a final divid | Mgmt | For | For | For | |||
10.0 | Grant discharge to the Directors for and in connection with their duties as the Directors of the Company during the FYE 31 DEC 2007 [as specified] | Mgmt | For | For | For | |||
11.0 | Grant discharge to the Statutory Auditor for and in connection with its duties as Statutory Auditor of the Company during the FYE 31 DEC 2007 [as specified] | Mgmt | For | For | For | |||
12.0 | Approve the confirmation and to the extent necessary renewal [effective as of 21 DEC 2007] of the mandate of Mr. Lee Feldman as a Director of the Company, for a renewable term of 3 years expiring on 21 DEC 2010, subject to a termination notice period of 3 | Mgmt | For | For | For | |||
13.0 | Approve the confirmation and to the extent necessary renewal [effective as of 21 DEC 2007] of the mandate of Mr. Nigel Blythe-Tinker as a Director of the Company, for a renewable term of 3 years expiring on 21 DEC 2010, subject to a termination notice per | Mgmt | For | For | For | |||
14.0 | Acknowledge and to the extent necessary approval of the payment from OCT 2007 to each Director of attendance fees [jetons de presence] to meetings [whether Board Meetings or shareholders meetings] of the Company or the Company's subsidiaries or affiliated | Mgmt | For | For | For | |||
15.0 | Authorize the Company to purchase its own ordinary shares of EUR 1.24 each in the Capital of the Company [whether redeemable ordinary shares or ordinary shares] in accordance with the Company's Articles of Association, and the Luxembourg Law on Commercial | Mgmt | For | For | For | |||
GARTNER INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IT | CUSIP 366651107 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael J. Bingle | Mgmt | For | For | For | |||
1.2 | Director Richard J. Bressler | Mgmt | For | For | For | |||
1.3 | Director Karen E. Dykstra | Mgmt | For | For | For | |||
1.4 | Director Russell P. Fradin | Mgmt | For | For | For | |||
1.5 | Director Anne Sutherland Fuchs | Mgmt | For | For | For | |||
1.6 | Director William O. Grabe | Mgmt | For | For | For | |||
1.7 | Director Eugene A. Hall | Mgmt | For | For | For | |||
1.8 | Director Max D. Hopper | Mgmt | For | For | For | |||
1.9 | Director John R. Joyce | Mgmt | For | For | For | |||
1.10 | Director Stephen G. Pagliuca | Mgmt | For | For | For | |||
1.11 | Director James C. Smith | Mgmt | For | For | For | |||
1.12 | Director Jeffrey W. Ubben | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Kpmg Llp As Gartner's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
GEBERIT AG, RAPPERSWIL-JONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H2942E124 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 442969, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual report, the annual accounts and the consolidated annual accounts 2007 as well as reception of the report of the Auditing Agency and the Group Auditor | Mgmt | For | For | For | |||
4.0 | Approve a dividend of CHF 5.20 per share on 06 MAY 2008 | Mgmt | For | For | For | |||
5.0 | Grant discharge to the Members of the Supervisory Board | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Guenter F. Kelm as a Supervisory Board Member | Mgmt | For | For | For | |||
7.0 | Elect Mr. Hartmut Reuter as a Supervisory Board Member | Mgmt | For | For | For | |||
8.0 | Elect PricewaterhouseCoopers AG as the Auditing Agency | Mgmt | For | For | For | |||
9.0 | Amend the Articles of Incorporation by the deletion of the provision regarding the notification requirements pursuant to the Swiss Federal Act on Stock Exchanges and Securities Trading | Mgmt | For | For | For | |||
10.0 | Amend the Articles of Incorporation by the adjustment of the quorum for the liquidation pursuant to an amendment of the Swiss Code of Obligations | Mgmt | For | For | For | |||
11.0 | Amend the Articles of Incorporation by the adjustment of the provision regarding the Auditors to an amendment of the Swiss Code of Obligations and the Swiss Federal Act on the Licensing and Oversight of Auditors | Mgmt | For | For | For | |||
GEBERIT AG, RAPPERSWIL-JONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H2942E124 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | For | N/A | |||
4.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | For | N/A | |||
GEHL COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GEHL | CUSIP 368483103 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas J. Boldt | Mgmt | For | For | For | |||
1.2 | Director Bruce D. Hertzke | Mgmt | For | For | For | |||
2.0 | Approval Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
GEM DIAMONDS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G37959106 | 06/04/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Virgin Islands (British) | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the annual report | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report | Mgmt | For | For | For | |||
3.0 | Re-appoint Ernst Young LLP as Auditors of the Company | Mgmt | For | For | For | |||
4.0 | Approve to set the Auditors' remuneration | Mgmt | For | For | For | |||
5.0 | Appoint Mr. Clifford Elphick as a Director | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Kevin Burford as a Director | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Alan Ashworth as a Director | Mgmt | For | For | For | |||
8.0 | Appoint Mr. Roger Davis as a Director | Mgmt | For | For | For | |||
9.0 | Appoint Mr. Gavin Beevers as a Director | Mgmt | For | For | For | |||
10.0 | Appoint Mr. Dave Elzas as a Director | Mgmt | For | For | For | |||
11.0 | Appoint Lord Renwick as a Director | Mgmt | For | For | For | |||
12.0 | Appoint Mr. Richard Williams as a Director | Mgmt | For | For | For | |||
13.0 | Appoint Mr. Mike Salamon as a Director | Mgmt | For | For | For | |||
14.0 | Appoint Mr. Glenn Turner as a Director | Mgmt | For | For | For | |||
15.0 | Approve to increase the aggregate amount of the Directors' fees | Mgmt | For | For | For | |||
16.0 | Authorise the Company to use Electronic Communications | Mgmt | For | For | For | |||
17.0 | Approve to allow electronic communications with shareholders | Mgmt | For | For | For | |||
18.0 | Approve to disapply pre-emption rights | Mgmt | For | For | For | |||
19.0 | Approve to buy back shares | Mgmt | For | For | For | |||
20.0 | Amend the Company's Articles of Association in line with the Companies Act 2006 | Mgmt | For | For | For | |||
21.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
GEM DIAMONDS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G37959106 | 10/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Virgin Islands (British) | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Acquisition [as specified], on the terms and subject to the conditions of the offer as specified in the Offer Document [as specified] and the Transaction Agreements [as specified] and authorize the Directors [or a Committee of Directors] to wa | Mgmt | For | For | For | |||
GENESIS LEASE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GLS | CUSIP 37183T107 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Re-elect John Mcmahon As A Director Of The Company. | Mgmt | For | For | For | |||
2.0 | To Re-elect Paul T. Dacier As A Director Of The Company. | Mgmt | For | For | For | |||
3.0 | To Re-elect Michael Gradon As A Director Of The Company. | Mgmt | For | For | For | |||
4.0 | To Re-elect Niall Greene As A Director Of The Company. | Mgmt | For | For | For | |||
5.0 | To Re-elect David C. Hurley As A Director Of The Company. | Mgmt | For | For | For | |||
6.0 | To Re-elect Declan Mcsweeney As A Director Of The Company. | Mgmt | For | For | For | |||
7.0 | To Re-elect Andrew L. Wallace As A Director Of The Company. | Mgmt | For | For | For | |||
8.0 | To Appoint Kpmg Of Dublin, Ireland As Auditors And To Authorize The Board Of Directors Of The Company (the Board") To Determine Their Remuneration. " | Mgmt | For | For | For | |||
GENIUS PRODUCTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GNPI | CUSIP 37229R206 | 12/05/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Stephen K. Bannon | Mgmt | For | For | For | |||
1.2 | Director Trevor Drinkwater | Mgmt | For | For | For | |||
GEORG FISCHER AG, SCHAFFHAUSEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H26091142 | 03/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONC | Mgmt | N/A | For | N/A | |||
GEORG FISCHER AG, SCHAFFHAUSEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H26091142 | 03/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 436578, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the annual report, the annual accounts and the consolidated financial statements for 2007 | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Board of Directors and the Executive Committee | Mgmt | For | For | For | |||
5.0 | Approve to distribute the balance sheet profit 2007 | Mgmt | For | For | For | |||
6.0 | Approve to reduce the share capital for the purpose of repayment of par value to shareholders and amend the Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Lic.Iur. Flaviocotti to the Board of Directors, for a 2-year term | Mgmt | For | For | For | |||
8.0 | Re-elect Dr. Oec. Publ. Rudolf Huber to the Board of Directors, for a 4-year term | Mgmt | For | For | For | |||
9.0 | Elect the Auditors and the Group Auditors | Mgmt | For | For | For | |||
GEORGIA GULF CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GGC | CUSIP 373200203 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John E. Akitt | Mgmt | For | For | For | |||
1.2 | Director Charles L. Henry | Mgmt | For | For | For | |||
1.3 | Director Wayne C. Sales | Mgmt | For | For | For | |||
2.0 | Approval Of An Amendment To The Company's Certificate Of Incorporation, As Amended To Amend Article X (supermajority Vote For Specified Actions). | Mgmt | For | For | For | |||
3.0 | Approval Of An Amendment To Article Xv Of The Company's Certificate Of Incorporation, As Amended To Remove The Requirement Of Plurality Voting For Directors. | Mgmt | For | For | For | |||
4.0 | To Ratify The Appointment Of Deloitte & Touche Llp To Serve As Independent Registered Public Accounting Firm For Georgia Gulf For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
GEOX SPA, BIADENE DI MONTEBELLUNA (TV) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T50283109 | 04/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statements and the consolidated statements as of 31 DEC 2007; receive the report of the Directors on the operations, report of the Statutory Auditors and of the Auditing Company pursuant to the Article 153 and the Article 156 of the | Mgmt | For | For | For | |||
3.0 | Approve the Stock Option Plan; inherent resolutions | Mgmt | For | For | For | |||
4.0 | Approve to increase emoluments to the Directors including those who are in charge with particular offices; consequential and related resolutions | Mgmt | For | Against | Against | |||
5.0 | Amend the Articles 7, 16 and 21 of the Company's By-Laws as specified | Mgmt | For | Against | Against | |||
GERRESHEIMER AG, DUESSELDORF | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D2852S109 | 05/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the approved annual financial statements and Management report of Gerresheimer AG and the approved consolidated financial statements and Group Management report for the FY 2006/2007 [01 DEC 2006 - 30 NOV 2007] | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on appropriation of the net earnings of Gerresheimer AG | Mgmt | For | For | For | |||
5.0 | Resolution on formal approval of the actions of the Members of the Management Board | Mgmt | For | For | For | |||
6.0 | Resolution on formal approval of the actions of the Members of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Resolution on supplementary election to the Supervisory Board | Mgmt | For | For | For | |||
8.0 | The Supervisory Board proposes that Ernst and Young AG, Wirtschaftsprufungsgesellschaft, Dusseldorf, is appointed as the Auditors for the Company and the Group and as the Auditor for the possible examination of interim financial reports for the FY 2007/20 | Mgmt | For | For | For | |||
9.0 | Authorization to issue convertible bonds and warrants bonds and to exclude the subscription right and at the same time creation of conditional capital and corresponding amendment of the Article of Association | Mgmt | For | For | For | |||
GETTY IMAGES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GYI | CUSIP 374276103 | 08/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director James N. Bailey | Mgmt | For | For | For | |||
1.2 | Director Andrew S. Garb | Mgmt | For | For | For | |||
1.3 | Director Alan G. Spoon | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2007. | Mgmt | For | For | For | |||
GFK AG, NUERNBERG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D2823H109 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289[4] and 315[4] of the German Commercial Co | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distribution profit of EUR 110,391,738.88 as follows: Payment of a dividend of EUR 0.45 per no-par share EUR 94,253,374.93 shall be carried forward Ex-dividend date: 22 MAY 2008, Payable date: 23 MAY 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Election of Dr. Arno Mahrlert to the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Appointment of the Auditors for the 2008 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Nuremberg | Mgmt | For | For | For | |||
9.0 | Authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 20 NOV 2009, the Board of Managing Directo | Mgmt | For | For | For | |||
10.0 | Approval of the transformation of the Company into an European Company [Societas Europaea, SA] entitled to vote are those shareholders of record on 30 APR 2008, who provide written evidence of such holding and who register with the company on or before 14 | Mgmt | For | For | For | |||
GLOBAL UNICHIP CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2724H106 | 06/11/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481695 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | To report the 2007 business operations | Mgmt | N/A | N/A | N/A | |||
3.0 | To report the 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
4.0 | To report the establishment for the rules of the Board meeting | Mgmt | N/A | N/A | N/A | |||
5.0 | Approve the 2007 business reports and financial statements | Mgmt | For | For | For | |||
6.0 | Approve the 2007 profit distribution, proposed cash dividend: TWD 3.3 per share | Mgmt | For | For | For | |||
7.0 | Approve the issuance of new shares from retained earnings and staff bonus, proposed stock dividend: 55 for 1,000 shares held | Mgmt | For | For | For | |||
8.0 | Approve the capital injection by issuing new shares to enjoy the preferential tax | Mgmt | For | Abstain | Against | |||
9.0 | Elect Taiwan Semiconductor Manufacturing Company Limited as the Director, Tax no: 22099131, Representative: Mr. Fang Churng Tseng | Mgmt | For | For | For | |||
10.0 | Elect Global One Investment Corporation as the Director, Tax no: 28711500, Representative: Mr. Ke Chiang Shih | Mgmt | For | For | For | |||
11.0 | Elect Kingwell Investment Corporation as the Director, Tax no: 89676958 Representative: Mr. Nicky Lu | Mgmt | For | For | For | |||
12.0 | Elect Taiwan Semiconductor Manufacturing Company Limited as the Director, Tax no: 22099131, Representative: Mr. Lora Ho | Mgmt | For | For | For | |||
13.0 | Elect Taiwan Semiconductor Manufacturing Company Limited as the Director, Tax no: 22099131, Representative: Mr. Jim Lai | Mgmt | For | For | For | |||
14.0 | Elect Taiwan Semiconductor Manufacturing Company Limited as the Director, Tax no: 22099131, Representative: Mr. Fu-Chieh Hsu | Mgmt | For | For | For | |||
15.0 | Elect Mr. Chein-Wei Jen as an Independent Director, Id no. D100797128 | Mgmt | For | For | For | |||
16.0 | Elect Mr. Benson Liu as an Independent Director, Id no. P100215225 | Mgmt | For | For | For | |||
17.0 | Elect Mr. Wen-Yeu Wang as an Independent Director, Id no. A103389107 | Mgmt | For | For | For | |||
18.0 | Approve the revision to the procedures of asset acquisition or disposal endorsement and guarantee, and the rules of the election of the Directors and the Supervisors | Mgmt | For | For | For | |||
19.0 | Approve to set up overseas Subsidiary in People's Republic of China | Mgmt | For | For | For | |||
20.0 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |||
21.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
GLOBE TELECOM INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y27257149 | 04/01/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to determine the Quorum | Mgmt | For | For | For | |||
2.0 | Approve the minutes of the previous meeting | Mgmt | For | For | For | |||
3.0 | Approve the annual report of the Officers | Mgmt | For | For | For | |||
4.0 | Ratify all acts and resolutions of the Board of Directors and the Management adopted in the ordinary course of business during the preceding year | Mgmt | For | For | For | |||
5.0 | Elect the Directors [including the Independent Directors] | Mgmt | For | For | For | |||
6.0 | Elect the Auditors and approve to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
8.0 | Adjournment | Mgmt | For | For | For | |||
GLOW ENERGY PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y27290124 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the AGM No. 1/2007 | Mgmt | For | For | For | |||
3.0 | Acknowledge the Company's operations results in the FY 2007 | Mgmt | For | For | For | |||
4.0 | Approve the Company's balance sheet and profit and loss statements for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Approve the allocation of profits derived from operation results for the year 2007 and the dividend payment | Mgmt | For | For | For | |||
6.0 | Appoint the Directors to replace those who retire by rotation | Mgmt | For | For | For | |||
7.0 | Approve the remuneration and meeting allowance for the Directors and the Audit Committee for the year 2008 | Mgmt | For | For | For | |||
8.0 | Appoint the Auditor for the FYE 31 DEC 2008 and approve to fix his/her remuneration | Mgmt | For | For | For | |||
9.0 | Other businesses (if any) | Mgmt | Abstain | Abstain | For | |||
GOME ELECTRICAL APPLIANCES HOLDING LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G3978C108 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited financial statements and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the payment of a final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Ms. Du Juan as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Chen Xiao as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Ng Kin Wah as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Sun Qiang Chang as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Sze Tsai Ping, Michael as a Director of the Company | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Chan Yuk Sang as a Director of the Company | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Mark Christopher Greaves as a Director of the Company | Mgmt | For | For | For | |||
10.0 | Re-elect Dr. Liu Peng Hui as a Director of the Company | Mgmt | For | For | For | |||
11.0 | Re-elect Mr. Yu Tung Ho as a Director of the Company | Mgmt | For | For | For | |||
12.0 | Re-elect Mr. Thomas Joseph Manning as a Director of the Company | Mgmt | For | For | For | |||
13.0 | Authorise the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |||
14.0 | Re-appoint Ernst & Young as the Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
15.0 | Authorize the Directors of the Company to allot issue or otherwise deal with additional shares of the Company, and to make or grant offers, agreements and options which might require the exercise of such power, during and after the relevant period, the ag | Mgmt | For | Against | Against | |||
16.0 | Authorize the Directors of the Company during the relevant period to repurchase shares of the Company [the Shares] on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other Stock Exchange on which the Shares may be listed and recogni | Mgmt | For | For | For | |||
17.0 | Approve, conditional upon the passing of Resolutions 5 and 6, the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue or otherwise deal with additional securities of the Company pursuant to Resolut | Mgmt | For | Against | Against | |||
18.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
GOME ELECTRICAL APPLIANCES HOLDING LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G3978C108 | 05/22/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, shares of HKD 0.025 each in the issued share capital of the Company upon the Share Subdivision [as specified | Mgmt | For | N/A | N/A | |||
GOODPACK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2808U106 | 10/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and the audited financial statements for the FYE 30 JUN 2007 together with the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Declare a tax exempt [one-tier] dividend of 2 cents per ordinary shares for the FYE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Declare a tax exempt [one-tier] special dividend of 1 cent per ordinary share for the FYE 30 JUN 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Liew Yew Pin as a Director, who retires pursuant to Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Tan Bien Chuan as a Director, who retires pursuant to Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Ms. Chen Lai Fong Tracy as a Director, who retires pursuant to Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Approve the payment of the Directors' fees of SGD 105,000 for the FYE 30 JUN 2007 | Mgmt | For | For | For | |||
8.0 | Appoint Messrs. Deloitte and Touche as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited [the SGX-ST Listing Manual], to allot and issue shares or convertible | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors to offer and grant options in accordance with the provisions of the Goodpack Performance Share Option Scheme [the Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be requir | Mgmt | For | Against | Against | |||
11.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
GOODPACK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2808U106 | 10/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Memorandum and Articles of Association of the Company in the specified manner | Mgmt | For | Abstain | Against | |||
2.0 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire issued ordinary shares each fully paid in the capital of the Company [Shares] not excee | Mgmt | For | For | For | |||
GRACO INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GGG | CUSIP 384109104 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Patrick J. Mchale | Mgmt | For | For | For | |||
1.2 | Director Lee R. Mitau | Mgmt | For | For | For | |||
1.3 | Director Marti Morfitt | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
GRAFTON GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4035Q189 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement and statutory reports for YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Anthony E. Collins as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Gillian Bowler as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Richard W. Jewson as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Michael Chadwick as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Fergus Malone as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Colm O Nuallain as a Director of the Company | Mgmt | For | For | For | |||
8.0 | Authorize the Board to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to allot shares otherwise than in accordance with Statutory pre-emption rights | Mgmt | For | For | For | |||
10.0 | Grant authority market purchases of the Company's own shares | Mgmt | For | For | For | |||
11.0 | Approve to determine the price range for the re-issue of treasurey shares off-market | Mgmt | For | For | For | |||
12.0 | Grant authority the proposed contingent purchase contract relating to A ordinary shares | Mgmt | For | For | For | |||
13.0 | Grant authority the proposed sub-division of A ordinary shares | Mgmt | For | For | For | |||
14.0 | Amend the Articles of Association | Mgmt | For | For | For | |||
15.0 | Amend the 1999 Grafton Group Share Scheme | Mgmt | For | For | For | |||
16.0 | Grant authority the electronic communications with shareholders | Mgmt | For | For | For | |||
GREATBATCH INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GB | CUSIP 39153L106 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Pamela G. Bailey | Mgmt | For | For | For | |||
1.2 | Director Thomas J. Hook | Mgmt | For | For | For | |||
1.3 | Director Kevin C. Melia | Mgmt | For | For | For | |||
1.4 | Director Dr. J.a. Miller, Jr. | Mgmt | For | For | For | |||
1.5 | Director Bill R. Sanford | Mgmt | For | For | For | |||
1.6 | Director Peter H. Soderberg | Mgmt | For | For | For | |||
1.7 | Director William B. Summers, Jr. | Mgmt | For | For | For | |||
1.8 | Director John P. Wareham | Mgmt | For | For | For | |||
1.9 | Director Dr. H.s. Wisniewski | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For Greatbatch, Inc. For Fiscal Year 2008. | Mgmt | For | For | For | |||
GREEK POSTAL SAVINGS BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X6898E105 | 05/02/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual financial statements, parent and consolidated, of the FY 2007, together with the Board of Directors and the Auditors relevant reports and approve the profits distribution | Mgmt | For | N/A | N/A | |||
2.0 | Grant discharge the Board of Directors Members and the Auditors from any liability for indemnity for the FY 2007 | Mgmt | For | N/A | N/A | |||
3.0 | Approve the Board of Directors received remuneration and fees for the FY 2007 | Mgmt | For | N/A | N/A | |||
4.0 | Approve of the Board of Directors fees for the FY 2008 and until the next AGM | Mgmt | For | N/A | N/A | |||
5.0 | Elect the Auditing Company for the Certified Auditors, regular and substitute, for the FY 2008 and approve to determine their fees | Mgmt | For | N/A | N/A | |||
6.0 | Ratify the election of new Members of the BOD in replacement of resigned ones, according to the Law 2190/1920 about anonymous Companies, and Law 3016/2002 on Corporate governing, Wage matters and other provisions | Mgmt | For | N/A | N/A | |||
7.0 | Approve the harmonization of the Statute of Bank for the new provisions of the Law 2190/1920, about anonymous Companies, with modification, adaptation or suppression and renumbering of the relative Articles and its configuration in a unified text | Mgmt | For | N/A | N/A | |||
8.0 | Amend the Article 4 of the Statute of the Bank about the purpose, for its harmonization and adaptation with Law 3601/2007 and its formation in a unified text | Mgmt | For | N/A | N/A | |||
9.0 | Approve the relative contracts according to Article 23a of the Law 2190/20 about anonymous Companies | Mgmt | For | N/A | N/A | |||
10.0 | Approve to grant the permission according to Article 23 of the Law 2190/1920 and Article 16 of the Statute, to the BOD Members and to the Directors, in order for them to participate in the Board of Directors or in the Management of other COs with similar | Mgmt | For | N/A | N/A | |||
11.0 | Approve to renewal of the authority, provided by the Banks Articles of association, to the Board of Director, in order to decide share capital increase, partially or totally with issuance of new shares and relevant authorization from the shareholders gene | Mgmt | For | N/A | N/A | |||
12.0 | Approve to renew the authority, provided by the Banks Article of Association, to the Board of Director, in order to decide for bond loans, according to Article 3a of CodLaw 2190/1920 and Law 3156/2003 and relevant authorization from the shareholders | Mgmt | For | N/A | N/A | |||
13.0 | Approve to implementation of the purchase of the Banks own shares, according to Article 16 of C.L. 2 190/1920 for Limited Liability Companies | Mgmt | For | N/A | N/A | |||
14.0 | Approve the Stock Option Plan for the Board of Director Members, Banks personnel and to associated Companies, according to Article 13 paragraph 13 of C.L. 2190/1920, as currently in force, and relevant authorization to the Banks Board of Directors | Mgmt | For | N/A | N/A | |||
15.0 | Amend the Banks Stock Option Plan, decided by the shareholders EGM on 18 APR 2006 | Mgmt | For | N/A | N/A | |||
16.0 | Approve to change the Company's name and distinctive title and modification to the relevant Article of the Companies Articles of Association | Mgmt | For | N/A | N/A | |||
17.0 | Miscellaneous announcements | Mgmt | For | N/A | N/A | |||
GREEK POSTAL SAVINGS BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X6898E105 | 05/16/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Article 4 of the Statute of the bank about the purpose for its harmonisation and adopt the Law 3601/2007 and Law 3606/2007 and its formation in a unified text | Mgmt | For | N/A | N/A | |||
2.0 | Approve to renew the authority, provided by the banks Article of Association, to the Board of Directors, in order to decide share capital increase, partially or totally with issuance of new shares and relevant authorization from the shareholders GM, accor | Mgmt | For | N/A | N/A | |||
3.0 | Approve to renew the authority, provided by the banks Article of Association, to the Board of Directors in order to decide for Bond loans, according to the Article 3a of LAw 2190/1920 and Law 3156/2003 and relevant from the shareholders GM | Mgmt | For | N/A | N/A | |||
4.0 | Approve the Stock Option Plan for the Board of Director memebers, banks personnell and to associated Companys, according to the Article 13 point 13 of LAw 2190/1920, as currently in force, and relevant authorization to the banks Board of Directors | Mgmt | For | N/A | N/A | |||
5.0 | Amened the banks Stock Option Plan decided by the shareholders GM | Mgmt | For | N/A | N/A | |||
GRIFOLS, SA, BARCELONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E5706X124 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476592 DUE TO RECEIPT OF EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual accounts for 2007 | Mgmt | For | For | For | |||
4.0 | Approve the consolidated accounts for 2007 | Mgmt | For | For | For | |||
5.0 | Approve the Board Members for 2007 | Mgmt | For | For | For | |||
6.0 | Re-elect the Auditors for individual accounts | Mgmt | For | For | For | |||
7.0 | Re-elect the Auditors for consolidated accounts | Mgmt | For | For | For | |||
8.0 | Re-elect the Board | Mgmt | For | For | For | |||
9.0 | Approve the Board's remuneration | Mgmt | For | For | For | |||
10.0 | Grant authority for the acquisition of own shares | Mgmt | For | For | For | |||
11.0 | Approve the delegation of powers for the execution of agreements adopted in the general meeting | Mgmt | For | For | For | |||
12.0 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL. Approve the distribution of 10.03M from the share premium account as proposed by scranton Enterprises NV | ShrHldr | Against | For | Against | |||
GRINDROD LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S3302L128 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | South Africa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited financial statements for the YE 31 DEC 2007 including the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. H. Adams as the Director, who retires by rotation in accordance with Article 59 of the Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. J.G. Jones as the Director, who retires by rotation in accordance with Article 59 of the Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. T.J.T. McClure as the Director, who retires by rotation in accordance with Article 59 of the Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. R.A. Norton as the Director who retires by rotation in accordance with Article 59 of the Articles of Association | Mgmt | For | For | For | |||
6.0 | To note the resignation as Directors of Mr. W.M. Grindrod on 31 AUG 2007 and Dr. S.M. Gouden effective 21 MAY 2008 | Mgmt | N/A | N/A | N/A | |||
7.0 | To note the untimely death of Non-Executive Director Mr. N.E. Mtshotshisa on 22 FEB 2008 | Mgmt | N/A | N/A | N/A | |||
8.0 | Approve the Executive Directors remuneration for the YE 31 DEC 2007 as specified in note 26 to the annual financial statements | Mgmt | For | For | For | |||
9.0 | Approve the fees to the Non-Executive Directors for the year 01 JUL 2008 to 30 JUN 2009, as specified | Mgmt | For | For | For | |||
10.0 | Appoint Deloitte & Touche as the Auditors, for the ensuing year and Mr. A.G. Waller as the Responsible Auditor | Mgmt | For | For | For | |||
11.0 | Authorize the Directors to determine the remuneration of the Auditors for the past year's audit | Mgmt | For | For | For | |||
12.0 | Authorize the Directors of the Company, by way of a general approval, to repurchase on behalf of the Company, ordinary shares of 0,002 cent each [ordinary shares] issued by the Company, in terms of Sections 85 to 90 of the Companies Act, 1973 [Act 61 of 1 | Mgmt | For | For | For | |||
13.0 | Authorize the Directors of the Company ,by way of a general approval, to repurchase on behalf of the Company, ordinary shares of 0,031 cent each [preference shares] issued by the Company, in terms of Sections 85 to 90 of the Companies Act, 1973 [Act 61 of | Mgmt | For | For | For | |||
14.0 | Amend Article 8A of the Company's Articles of Association as specified | Mgmt | For | For | For | |||
15.0 | Approve the unissued ordinary shares in the capital of the Company reserved for the purpose of the Company's Share Option Scheme, continue to be placed under the control of the Directors, who shall be authorized to issue these shares at such times and on | Mgmt | For | For | For | |||
16.0 | Approve, after providing for the shares reserved for the purpose of the Company's Share Option Scheme, to place the balance of the unissued ordinary shares in the capital of the Company under the control of the Directors, in accordance with Section 221 of | Mgmt | For | Abstain | Against | |||
17.0 | Approve to place the cumulative, non-redeemable, non-participating, non-convertible preference shares in the authorized but unissued preference shares capital of the Company, under the control of the Directors, in accordance with Section 211 of the Compan | Mgmt | For | Abstain | Against | |||
18.0 | Approve the allotment and issue of ordinary shares to the Directors referred to below, insofar as they exercise their options granted on 23 NOV 2005 in terms of the Company's Share Option Scheme, in terms of Section 222(1)(a) of the Companies Act, 1973 as | Mgmt | For | For | For | |||
19.0 | Authorize the Directors, subject to not less than 75% of the votes of those shareholders present in person or by proxy and entitled to vote being cast in favour of this resolution, by way of a general authority to issued or any of the authorized but uniss | Mgmt | For | Against | Against | |||
20.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
GRONTMAATSCAPPIJ NV GRONTMIJ NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N37558199 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation by the Executive Board | Mgmt | N/A | N/A | N/A | |||
4.0 | Receive the Executive Board report for the FY 2007 including a paragraph on corporate governance will be open for discussion, the report by the Supervisory Board and the report by Stichting Adminstratiekantoor Van Aandelen Grontmij N.V as including in the | Mgmt | N/A | N/A | N/A | |||
5.0 | Adopt the annual accounts for the FY 2007 formulated by the Executive Board and signed by the Executive Board and the Supervisory Board on 12 MAR 2008 | Mgmt | For | For | For | |||
6.0 | Declare a dividend 2007, the solvency, liquidity and expected cash flows were taken into consideration in preparing the dividend proposal for 2007, it is therefore justified to increase the dividend per share in relation to 2006, to pay out the divided fo | Mgmt | For | For | For | |||
7.0 | Grant discharge to the Members of the Executive Board | Mgmt | For | For | For | |||
8.0 | Grant discharge to the Members of the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Authorize the Executive Board as the body to issue shares, according to Article 5 of the Articles of Association, which decision is subjected to approval by the Supervisory Board, furthermore, in accordance with Article 6 of the Articles of association, p | Mgmt | For | For | For | |||
10.0 | Authorize the Executive Board as the body to limit or exclude the preferential right in the event of the issue of ordinary shares, as provided for in Articles 6 of the Articles of Association, by a period of 18 months starting on the date of this meeting | Mgmt | For | Against | Against | |||
11.0 | Authorize the Executive Board, to acquire its own shares or depository receipts for such shares otherwise than free of change, [Authority shall expires in 18 months], for a period of 18 months starting on 15 MAY 2008 to acquire its own shares or depositor | Mgmt | For | For | For | |||
12.0 | Authorize the Commission an Accountant to audit the annual accounts, it is proposed to Commission KPMG Accountants N.V of Rotterdam, the Netherlands, to audit the annual accounts for the FY of 2008 | Mgmt | For | For | For | |||
13.0 | Questions | Mgmt | N/A | N/A | N/A | |||
14.0 | Conclusion | Mgmt | N/A | N/A | N/A | |||
GRUPO AEROPORTUARIO DEL PACIFICO SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PAC | CUSIP 400506101 | 04/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The Chief Executive Officer's Report Regarding The Results Of Operation For The Fiscal Year Ended December 31, 2007, In Accordance With Article 44, Section Xi Of Mexican Securities Market Law, As Well As The External Auditor's Report On The Company's Audi | Mgmt | N/A | For | N/A | |||
2.0 | The Board Of Directors' Comments On The Chief Executive Officer's Report. | Mgmt | N/A | For | N/A | |||
3.0 | The Report Referred To In Article 172 Of The Mexican Corporations Law Concerning The Results For The Fiscal Year Ended December 31, 2007 Of The Company And Its Subsidiaries, And Those Matters Referred To In Section 3 Of Article 22 Of The Corporate Charter | Mgmt | N/A | For | N/A | |||
4.0 | The Report From The Chairman Of The Audit And Corporate Governance Committee Regarding The Results For The Fiscal Year Ended December 31, 2007. | Mgmt | N/A | For | N/A | |||
5.0 | Review Of The Company's Compliance With Its Tax Obligations For The Period From January 1, 2006 To December 31, 2006. | Mgmt | N/A | For | N/A | |||
6.0 | Report On The Operations And Activities That The Board Of Directors Intervened In During The Fiscal Year Ended December 3, 2007, According To The Mexican Securities Market Law. | Mgmt | N/A | For | N/A | |||
7.0 | Discussion And The Approval Of The Financial Statements Of The Company And Its Subsidiaries, Including The Financial Condition, The Income Statement, The Statements Of Changes In Financial Position And Statement In Changes Of Capital With Respect To These | Mgmt | N/A | For | N/A | |||
8.0 | Discussion And Approval Of The Application Of The Company's Net Income For The Period Ended December 31, 2007, Which Reached Ps. 1,402,819,000.00 Such That 5% Of This Amount, Or Ps. 70,140,950.00 Be Allocated Towards Increasing The Company's Legal Reserve | Mgmt | N/A | For | N/A | |||
9.0 | Discussion And Approval Of The Application Of Net Income Pending Application In A Dividend Of Ps 1,122,000,000.00 (one Billion, One Hundred And Twenty-two Million Pesos), Or Ps. 2.00 (two Pesos) Per Share, To Be Paid In The Following Manner. (a) Ps. 864,0 | Mgmt | N/A | For | N/A | |||
10.0 | Discussion And Approval Of The Maximum Amount Of Resources To Be Applied Towards The Repurchase Of Shares Or Instruments Representing These Shares Of Up To Ps. 55,000,000.00 (fifty Five Million Pesos), In Accordance With Article 56, Section Iv Of The Mexi | Mgmt | N/A | For | N/A | |||
11.0 | Designation Of The Four Members Of The Board Of Directors, And Their Respective Alternates, Named By Series Bb" Shareholders. " | Mgmt | N/A | For | N/A | |||
12.0 | Discussion, And If Relevant, Acknowledgement Of Any Shareholder Or Group Of Shareholders Owning Over 10% Of The Series B" Shares Of The Company, And The Persons Who, According The Article 15 Of The Company's By-laws, Have The Right To Designate Members Of | Mgmt | N/A | For | N/A | |||
13.0 | Proposal By The Nomination And Compensation Committee Of The Individuals That Should Be On The Company's Board Of Directors, Designated By The Series B" Holders, And Adoption Of The Resolutions Deemed Appropriate. " | Mgmt | N/A | For | N/A | |||
14.0 | Proposal, Discussion, And, If Relevant, The Designation Of Laura Diez Barroso Azcarraga As The Company's New Chairman Of The Board Of Directors, In Accordance With Article 16 Of The Company's By-laws, Replacing Eduardo Sanchez Navarro Redo. | Mgmt | N/A | For | N/A | |||
15.0 | Approval, And If Relevant, Modification Of The Remuneration For The Board Of Directors Of The Company During The 2007 Period And For The Coming 2008 Period. | Mgmt | N/A | For | N/A | |||
16.0 | Proposal, Discussion, And If Relevant, The Approval Of The Number Of Members That Shall Be On The Nominations And Compensation Committee Of The Board, According To Article 28 Of The Corporate Charter, For Which The Board Of Directors Proposes That It Rema | Mgmt | N/A | For | N/A | |||
17.0 | Proposal, Discussion, And If Relevant, The Designation Or Ratification Of The Members Of The Board Of Directors Representing The Series B" Shares Who Will Be On The The Nominations And Compensation Committee Of The Company, According To Article 28 Of The | Mgmt | N/A | For | N/A | |||
18.0 | The Ratification, Or, If Necessary, Removal And Re-designation Of The Chairman Of The Company's Audit Committee. | Mgmt | N/A | For | N/A | |||
19.0 | Adoption Of The Resolutions Deemed Necessary Or Convenient In Order To Comply With Any Decisions Made During This Meeting. | Mgmt | N/A | For | N/A | |||
GRUPPO MUTUIONLINE SPA, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T52453106 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statement at 31 DEC 2007, consolidated balance sheet at 31 DEC 2007 and the report of the Directors, the report of the Board of Auditors and the Auditing Company; inherent and consequent deliberations | Mgmt | For | For | For | |||
3.0 | Approve the extraordinary distribution of reserves | Mgmt | For | For | For | |||
4.0 | Appoint the Board of Directors for the fiscal years 2008-2009-2010, by the determination of the number of Members and determine the relative remunerations; and appoint the Chairman of the Board of Directors | Mgmt | For | For | For | |||
5.0 | Approve the revocation, for the not used part, of the authorization to purchase and alienation of own shares deliberated by the 09 FEB 2007 shareholders meeting and a new authorization to purchase and alienation of own shares | Mgmt | For | For | For | |||
6.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
GRUPPO MUTUIONLINE SPA, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T52453106 | 12/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the general meetings regulations | Mgmt | For | For | For | |||
4.0 | Amend Article 8 [withdrawal], Article 10 [general meeting, calling] Article 15 [Board o f Directors, appointment and Directors replacement], Article 16, Article 18 [Board of Directors calling], Article 19 [Board of Directors resolutions and meetings], Art | Mgmt | For | For | For | |||
GS ENGINEERING & CONSTRUCTION CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2901E108 | 03/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the balance sheet, income statement and the appropriation of income and YE dividend of KRW 1,650 per share | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation to expand Business Objectives | Mgmt | For | For | For | |||
3.0 | Elect Mr. Huh Chang Soo and Mr. Kim Kap Ryul as the Internal Directors, and Mr. Kim Jong Bin, Mr. Jung Byung Chul and Mr. Lee Chang Se as the External Directors | Mgmt | For | For | For | |||
4.0 | Elect 2 Members of the Audit Committee | Mgmt | For | For | For | |||
5.0 | Approve the remuneration of the Executive Directors and Independent Non-Executive Directors | Mgmt | For | For | For | |||
GVK POWER & INFRASTRUCTURE LTD, NEW DELHI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2962K100 | 01/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve, pursuant to the provisions of Section 17 and other applicable provisions, if any, of the Companies Act, 1956 and subject to confirmation by the Company Law Board, Northern Region Bench, New Delhi, to change the registered office of the Company fr | Mgmt | For | For | For | |||
3.0 | Authorize the Board of Directors [herein after referred to as 'the Board' which term shall also include any Committee thereof] pursuant to the provisions of Sections 16, 94 and other applicable provisions, if any, of the Companies Act, 1956 and Article 65 | Mgmt | For | For | For | |||
GVK POWER & INFRASTRUCTURE LTD, NEW DELHI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2962K100 | 12/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, approve and adopt the balance sheet as at 31 MAR 2007 and the profit and loss account for the YE on that date and the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Re-appoint Mr. G.V. Sanjay Reddy as a Director, who retires by rotation | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. K.N. Shenoy as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Dr. Abid Hussain as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Appoint M/s. S.R. Batliboi & Associates, Chartered Accountants, Hyderabad, the retiring Auditors, as the Statutory Auditors of the Company, to hold office from the conclusion of this AGM to the conclusion of next AGM and authorize the Board of Directors t | Mgmt | For | For | For | |||
6.0 | Approve to confirm interim dividend declared and paid by Company as the final dividend for the FY 2006-07 | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Sanjay Narayen as a Director of the Company, pursuant to the provisions of Section 257 and other applicable provisions, if any, of the Companies Act, 1956, liable to retires by rotation | Mgmt | For | For | For | |||
8.0 | Appoint Mr. Pradip Baijal as an Independent Director of the Company, pursuant to the provisions of Section 257 and other applicable provisions, if any, of the Companies Act, 1956, liable to retires by rotation | Mgmt | For | For | For | |||
9.0 | Appoint Mr. Ch. G. Krishna Murthy as an Independent Director of the Company, pursuant to the provisions of Section 257 and other applicable provisions, if any, of the Companies Act, 1956, liable to retires by rotation | Mgmt | For | For | For | |||
10.0 | Authorize the Company, pursuant to the provisions of Section 31 and other applicable provisions, if any, of the Companies Act 1956 and subject to approval of the Central Government or its Authorities/Agencies, to amend the existing Articles 107 of the Art | Mgmt | For | For | For | |||
11.0 | Authorize the Company, pursuant to the provisions of Section 258 and other applicable provisions, if any, of the Companies Act 1956, subject to approval of the Central Government, to increase the maximum number of Directors on the Board from 12 to 20 incl | Mgmt | For | For | For | |||
GYRUS GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4211P104 | 01/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, for the purpose of giving effect to the scheme of arrangement dated 17 DEC 2007 between the Company and the holders of the Scheme Shares [as defined in the said scheme], for the purposes of identification signed by the Chairman hereof in its orig | Mgmt | For | For | For | |||
GYRUS GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4211P104 | 01/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Scheme of Arrangement under Section 425 of the Companies Act 1985 made between Gyrus Group PLC and the holders of the Scheme Shares | Mgmt | For | For | For | |||
HAEMONETICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HAE | CUSIP 405024100 | 08/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Susan Bartlett Foote | Mgmt | For | For | For | |||
1.2 | Director Pedro P. Granadillo | Mgmt | For | For | For | |||
1.3 | Director Mark W. Kroll, Ph.d. | Mgmt | For | For | For | |||
2.0 | To Consider And Act Upon A Proposal To Adopt The Haemonetics Corporation's 2007 Employee Stock Purchase Plan (the 2007" Plan). " | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accountants For The Current Fiscal Year. | Mgmt | For | For | For | |||
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4280E105 | 07/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements for the YE 30 MAR 2007 and the Directors' and the Auditor's reports thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 30 MAR 2007 of 9.50p for each ordinary share | Mgmt | For | For | For | |||
3.0 | Approve the Directors' remuneration report for the YE 30 MAR 2007 | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Nick Wharton [a Director vacating office in accordance with the Company's Articles of Association] as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Paul McClenaghan [a Director vacating office in accordance with the Company's Articles of Association] as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Ian McLeod as a Director, who retires by rotation under the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Bill Ronald as a Director, who retires by rotation under the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Re-appoint PricewaterhouseCoopers LLP as the Auditor | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to determine the remuneration of the Auditor | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, in accordance with Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80(2) of the Act], to such persons, at such times and on the subject to such terms and conditions as the Directors may determ | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, pursuant to Section 95(1) of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) of the Act] pursuant to the general authority conferred by Resolution 10, disapplying the statutory pre-emption rights [Secti | Mgmt | For | For | For | |||
12.0 | Authorize the Company to make market purchases [Section 163(3) of the Companies Act 1985] of up to 22,204,640 ordinary shares of the Company, at a minimum price of 1p [excluding expenses] and an amount equal to 105% of the average middle market quotations | Mgmt | For | For | For | |||
13.0 | Approve and adopt, pursuant to Section 9 of the Companies Act 1985, the regulations as specified as the Articles of Association of the Company in substitution for and to exclusion of the existing Articles of Association | Mgmt | For | For | For | |||
HALLA ENGINEERING AND CONSTRUCTION CORP, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2987A103 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect 1 Executive Director | Mgmt | For | For | For | |||
3.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |||
4.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
HANA MICROELECTRONICS PUB LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y29974162 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the AGM No. 14/2007 held on 30 APR 2007 | Mgmt | For | For | For | |||
3.0 | Approve the Board of Directors' report on the Company's operation of the year 2007 and the annual report for the year 2007 | Mgmt | For | For | For | |||
4.0 | Approve the balance sheets and the profit and loss statements for the fiscal period ended 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Declare the dividend payment for the year 2007 | Mgmt | For | For | For | |||
6.0 | Appoint the Directors in place of those retired by rotation and approve to fix the Director's remuneration for the year 2008 | Mgmt | For | For | For | |||
7.0 | Appoint the Auditors of the Company for the year 2008 and approve to fix the remuneration | Mgmt | For | For | For | |||
8.0 | Approve the issuance of ESOP warrants with the exercise price set not below the market price amounting to 20,000,000 units and allocate to the Directors, Management and Employees of the Company and its Subsidiaries | Mgmt | For | Against | Against | |||
9.0 | Approve the reservation of 20,000,000 newly issued ordinary shares at the par value of BAHT 1 per share | Mgmt | For | Against | Against | |||
10.0 | Approve the re-allocation of returned ESOP warrants from the prior allocation for the ESOP with the exercise price set not below the market price, after getting approval to other Management and Employees of the Company and its Subsidiaries | Mgmt | For | Against | Against | |||
11.0 | Approve the issuance of ESOP warrants with the exercise price set below the market price amounting to 41,000,000 units and allocating to the Directors, Management and Employees of the Company and its Subsidiaries | Mgmt | For | Against | Against | |||
12.0 | Approve the reservation of 41,000,000 newly issued ordinary shares at the par value of THB 1 per share | Mgmt | For | Against | Against | |||
13.0 | Approve the re-allocation of returned ESOP warrants from the prior allocation for the ESOP with the exercise price below the market price, after getting approval, to other Management and Employees of the Company and its Subsidiaries | Mgmt | For | Against | Against | |||
14.0 | Other business [if any] | Mgmt | Abstain | Abstain | For | |||
15.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 24 | Mgmt | N/A | N/A | N/A | |||
HANATOUR SVC INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y2997Y109 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Re-appoint the Directors | Mgmt | For | For | For | |||
4.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |||
5.0 | Approve the stock option for staff | Mgmt | For | Abstain | Against | |||
HANDSOME CORP, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3004A118 | 11/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the spin off | Mgmt | For | Abstain | Against | |||
HANKOOK TIRE CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y30587102 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the balance sheet, income statement and disposition of the retained earning for 54th and dividend of KRW 250 per share | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation to allow shareholder meetings in other places and to create Management Committee | Mgmt | For | For | For | |||
3.0 | Elect 2 Outside Directors who will also be Members of the Audit Committee [Bundled] | Mgmt | For | For | For | |||
4.0 | Approve the remuneration of Executive Directors and Independent Non-Executive Directors | Mgmt | For | Abstain | Against | |||
HARGREAVES LANSDOWN PLC, BRISTOL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G43940108 | 11/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the report of the Directors and the audited accounts | Mgmt | For | For | For | |||
2.0 | Approve the Director's report on remuneration | Mgmt | For | For | For | |||
3.0 | Appoint Deloitte Touche LLP as the Auditors and authorize the Board to determine their remuneration | Mgmt | For | For | For | |||
4.0 | Elect Mr. Jonathan Bloomer FCA as a Non-executive Director | Mgmt | For | For | For | |||
5.0 | Elect Mr. Michael Evans FIA as a Non-executive Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Peter Hargreaves as the Chief Executive | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Stephen Lansdown as the Chairman | Mgmt | For | For | For | |||
8.0 | Grant authority of 47,431,860 ordinary shares for market purchase | Mgmt | For | For | For | |||
9.0 | Grant authority to issue equity or equity linked securities with pre-emptive rights up to aggregate nominal amount of GBP 202,725.50 | Mgmt | For | For | For | |||
10.0 | Grant authority, subject to the passing of Resolution 9, to issue equity or equity linked securities without pre-emptive rights up to aggregate nominal amount of GBP 94,863.721 | Mgmt | For | For | For | |||
11.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN THE NUMBERING OF RESOLUTIONS 8 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA | Mgmt | N/A | N/A | N/A | |||
HASEKO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J18984104 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
11.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
12.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
13.0 | Amend the Compensation to be received by Directors | Mgmt | For | For | For | |||
HAVELL'S INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3114H136 | 02/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend, pursuant to the provisions of Section 31 and all other applicable provisions, if any of the Companies Act, 1956, the Articles 76 to 83 [both inclusive] as specified by inserting after Article 75 in the Articles of Association of the Company as spec | Mgmt | For | Abstain | Against | |||
HAVELL'S INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3114H136 | 07/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, approve and adopt the audited balance sheet of the Company as at 31 MAR 2007, the profit and loss account of the Company for the YE on that date, and the reports of the Auditors and the Directors thereon | Mgmt | For | For | For | |||
2.0 | Declare a dividend for the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Major General D.N. Khurana as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri Avinash P. Gandhi as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint M/s. V.P. Bansal & Company, Chartered Accountants, pursuant to the provisions of Section 224 of the Companies Act, 1956, as the Auditors of the Company till the conclusion of the next AGM and authorize the Board of Directors/Audit Committee of | Mgmt | For | For | For | |||
6.0 | Elect, in conformity with the provisions of Section 260 of the Companies Act, 1956, Shri N. Balasubramanian as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |||
7.0 | Elect, in conformity with the provisions of Section 260 of the Companies Act, 1956, Ms. Josephine Price as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |||
8.0 | Approve, pursuant to provisions of Section 21 and other applicable provisions, if any, of the Companies Act, 1956 and subject to approval of the Central Government or other authorities, if any, to change the name of the Company by deleting 'Apostrophe' fr | Mgmt | For | For | For | |||
HAVELL'S INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3114H136 | 11/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Board of Directors of the Company, [hereinafter referred to as the Board", which term shall be deemed to include any Committee of the Board exercising the powers conferred by the Board], in accordance with the provisions of the Articles of A | Mgmt | For | Against | Against | |||
HDFC BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3119P117 | 12/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Appoint, pursuant to Article 165 and other applicable provisions of the Articles of Association of the Bank and in accordance with the provisions of Section 257, 260, 269, 198, 309 and other applicable provisions, if any of the Companies Act 1956, and any | Mgmt | For | For | For | |||
3.0 | Appoint, pursuant to Article 165 and other applicable provisions of the Articles of Association of the Bank and in accordance with the provisions of Section 257, 260, 269, 198, 309 and other applicable provisions, if any of the Companies Act 1956, and any | Mgmt | For | For | For | |||
HEADLAM GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G43680100 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the annual and accounts, report of the Directors' and Auditors' for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of 17.75 pence per ordinary share for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Elect Mr. David Grove as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Tony Brewer as a Director, who retires in rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Dick Peters as a Director, who retires in rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-appoint KPMG Audit Plc as the Auditors of the Company from the conclusion of the meeting until the conclusion of the next AGM at which the accounts are laid before the shareholders | Mgmt | For | For | For | |||
7.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
8.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, in substitution for subsisting authority and, to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 1,238,800; [Authority expires on 20 SEP 2009 or at the conclusion of the next AGM of the C | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, subject to the passing of Resolution 9, pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) to Section 94(3A) of the Act] for cash pursuant to the authority conferred by Resolution | Mgmt | For | For | For | |||
11.0 | Authorize the Company, pursuant to Section 166 of the Companies Act 1985 [the Act], to make market purchases [Section 163(3) of the Act] of up to 8,306,200 [representing 10% of the issued ordinary shares]ordinary shares of 5p each in the capital of the Co | Mgmt | For | For | For | |||
12.0 | Authorize the Directors to establish the Headlam Group Approved Executive Share Option Scheme 2008 [the Approved Scheme], a copy of the draft rules of which has been produced to the meeting [for identification purpose only] and a summary of the main provi | Mgmt | For | For | For | |||
13.0 | Authorize the Directors to establish the Headlam Group Unapproved Executive Share Option Scheme 2008 [the Unapproved Scheme], a copy of the draft rules of which has been produced to the meeting [for identification purpose only] and a summary of the main p | Mgmt | For | For | For | |||
14.0 | Authorize the Directors to establish the Headlam Group Performance Share Plan 2008 [the Performance Share Plan], a copy of the draft rules of which has been produced to the meeting [for identification purpose only] and a summary of the main provisions of | Mgmt | For | For | For | |||
15.0 | Authorize the Directors to establish the Headlam Group Co-Investment Plan 2008 [the Co-Investment Plan], a copy of the draft rules of which has been produced to the meeting [for identification purpose only] and a summary of the main provisions of which is | Mgmt | For | For | For | |||
16.0 | Authorize the Directors of the Company to establish other share plans for employees resident or working outside the United Kingdom based on the Approved Scheme, the Unapproved Scheme and the Co-Investment Plan [together the New Plans], but modified to tak | Mgmt | For | For | For | |||
17.0 | Approve that effect from 01 OCT 2008, or such later date as Section 175 of the Companies Act 2006 shall be brought into force, Articles 119 [Director may have interests] and 120 [disclosure of interests to the Board] of the Articles of Association of the | Mgmt | For | For | For | |||
HEARTLAND PAYMENT SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HPY | CUSIP 42235N108 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert O. Carr | Mgmt | For | For | For | |||
1.2 | Director Marc J. Ostro, Ph.d | Mgmt | For | For | For | |||
1.3 | Director Scott L. Bok | Mgmt | For | For | For | |||
1.4 | Director Jonathan J. Palmer | Mgmt | For | For | For | |||
1.5 | Director Mitchell L. Hollin | Mgmt | For | For | For | |||
1.6 | Director George F. Raymond | Mgmt | For | For | For | |||
1.7 | Director Robert H. Niehaus | Mgmt | For | For | For | |||
1.8 | Director Richard W. Vague | Mgmt | For | For | For | |||
2.0 | Approval Of The 2008 Equity Incentive Plan To Replace The Second Amended And Restated 2000 Equity Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
HELLENIC TECHNODOMIKI TEV SA, ATHENS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X32578118 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual parent and consolidated financial statements for the YE 31 DEC 2007, along with the relevant Board of Directors and Auditors reports, earnings distribution | Mgmt | For | For | For | |||
2.0 | Approve the waiver of liability of the Board of Directors and the Auditors for the Management of the Company and the parent and consolidated financial statements for the year 2007 | Mgmt | For | For | For | |||
3.0 | Approve the fees and remuneration of the Members of the Board of Directors for the year 2007 | Mgmt | For | Abstain | Against | |||
4.0 | Elect an Ordinary and a Deputy Certified Auditor Accountant for the audit of the FY 2008 and approve to determine their fees | Mgmt | For | For | For | |||
5.0 | Authorize, as per Article 23 Paragraph 1 of Code Law 2190/20, to the Members of the Board of Directors and to Managers of the Company to participate to the Board of Directors or the Management of the Group's Companys | Mgmt | For | For | For | |||
6.0 | Authorize, as per Article 23a of Code Law 2190/20, for conclusion, extension or renewal of service contracts between the Company and affiliated parties, under the provision of Article 42e Paragraph 5 Code Law 2190/20 | Mgmt | For | For | For | |||
7.0 | Elect the new Members for the replacement of resigned ones | Mgmt | For | For | For | |||
8.0 | Elect the new Board of Directors, determination of Independent Members, as per Article Law 3016/2002 , as in force | Mgmt | For | For | For | |||
9.0 | Approve to change of the name and the distinctive title of the Company amendment of Article 1 of Company's Articles of Association | Mgmt | For | For | For | |||
10.0 | Authorize, as per Article 13 Paragraph 1 Section B Code Law 2190/192 0, to the Board of Directors | Mgmt | For | Abstain | Against | |||
11.0 | Approve the amendment, completion, abolishment and renumbering of the provisions of the Company's Article of Association for functionality reasons as well as to adapt to the provisions of L. 36, April 2007, codification | Mgmt | For | For | For | |||
12.0 | Approve the dissemination of information by the Company using electronic means [Article 18 Law 3556/2007] | Mgmt | For | For | For | |||
13.0 | Approve the Plan of Stock Options offering, to Members of the Boards of Directors and Executives of the Company as well as the affiliated parties, under the provision of Article 42e Paragraph 5 Code Law 2190/20, for the acquisition of Company shares [Arti | Mgmt | For | Abstain | Against | |||
14.0 | Approve the transformation balance sheet as of 31 AUG 2008 of the absorbed by our Company societe anonyme 'PANTECHNIKI SA' including the other financial statements, for the FY from 01 JAN 2007 to 31 AUG 2007 | Mgmt | For | For | For | |||
15.0 | Approve the waiver of liability of the Members of the Board of Directors as well as of the Certified Accountant of the absorbed by our Company societe anonyme 'PANTECHNIKI SA' for the Management of the latter, and respectively for the financial statements | Mgmt | For | For | For | |||
16.0 | Approve, pursuant to Article of fees and remuneration of the Members of the Board of Directors of the absorbed by our Co societe anonyme 'PANTECHNIKI SA' | Mgmt | For | Abstain | Against | |||
HELLENIC TECHNODOMIKI TEV SA, ATHENS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X32578118 | 12/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Plans of Contract and Deed of the Merger of Hellenic Technodomiki TEV SA by absorption of the Company Pantechniki SA, after audit of the Auditors' certificates and reports, the rest of the documents and financial statements, of the report acco | Mgmt | For | For | For | |||
2.0 | Approve to increase share capital of Hellenic Technodomiki TEV SA up to the amount that derives from the sum of: a) the contributed amount of the share capital of Pantechniki SA; and b) the capitalized, for the purposes of the preservation of the shares e | Mgmt | For | For | For | |||
3.0 | Approve the audit of the accounting statements regarding the contributed Branch and the relevant Auditors' report, of the Plans of the contract and deed of the spin off from Hell Tech Nodomiki TEV SA contributed to and undertaken by ASTIKES ANAPTIXIS TECH | Mgmt | For | For | For | |||
4.0 | Approve any kind of actions, statements and legal transactions of the Board of Directors Members of Hellenic Technodomiki TEV SA, of the representatives and proxies for the purposes either of the merger by absorption of PANTECHNIKI SA or the spin off and | Mgmt | For | For | For | |||
5.0 | Ratify the election of 1 Member of the Board of Directors in replacement of 1 who resigned | Mgmt | For | For | For | |||
6.0 | Approve the program, according to Article 16 C.L. 2190/1920, as currently in force, of the Company's own shares purchase | Mgmt | For | For | For | |||
7.0 | Approve to change the Hell TECHNODOMIKI TEV SA seat and amend Article 2 of the Company's Articles of Association | Mgmt | For | For | For | |||
HEMTEX AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W44763105 | 09/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | Sweden | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | PLEASE NOTE THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
5.0 | Opening of the meeting | Mgmt | For | For | For | |||
6.0 | Elect Mr. Leif Larsson as the Chairman of the Board of Directors of the AGM | Mgmt | For | For | For | |||
7.0 | Receive and approve the voting list | Mgmt | For | For | For | |||
8.0 | Approve the agenda | Mgmt | For | For | For | |||
9.0 | Elect the minutes checker | Mgmt | For | For | For | |||
10.0 | Approve to determine that the meeting has been duly convened | Mgmt | For | For | For | |||
11.0 | Receive the annual report and the Auditors' Report and the consolidated accounts and the consolidated Auditors' report for operations for 2006/2007 and, in conjunction with this, the President's address and the report from the Chairman of the Board | Mgmt | For | For | For | |||
12.0 | Adopt the income statement and the balance sheet and the consolidated income statement and consolidated balance sheet | Mgmt | For | For | For | |||
13.0 | Approve: a dividend of SEK 4.85 per share, in total SEK 142,300,000, and that the remaining amount, SEK 113,900,000, be carried forward to a new account; a record date of Monday, 10 SEP 2007; if the AGM votes in accordance with the proposal, dividends are | Mgmt | For | For | For | |||
14.0 | Grant discharge of the Board of Directors and the President from personal liability | Mgmt | For | For | For | |||
15.0 | Approve that the number of Board Members be 7, without deputies; and receive the report on the work of the Nomination Committee | Mgmt | For | For | For | |||
16.0 | Approve the Board Members' fees totaling SEK 1,200,000 to be paid for the period prior to the next AGM; the Chairman will receive SEK 300,000 and each other Board Member will receive SEK 150,000; Remuneration Committee fees totaling SEK 100,000 to be paid | Mgmt | For | For | For | |||
17.0 | Re-elect Messers. Hans Andersson, Ingemar Charleson, Bodil Eriksson and Lars Nilsson as the Directors to the Board; and elect Mr. Mats Olsson, Ms. Marita Granberg Ramprecht and Ms. Kia Orback Pettersson as the Directors to the Board | Mgmt | For | For | For | |||
18.0 | Approve to determine the current principles for the Nomination Committee | Mgmt | For | For | For | |||
19.0 | Approve to determine the specified remuneration and other terms of employment for Senior Executives | Mgmt | For | For | For | |||
20.0 | Approve that the scope of the Incentive Program shall encompass not more than 120,000 warrants and not more than 120,000 employee stock options; the rights of the Participants to acquire warrants shall be differentiated with consideration given to positio | Mgmt | For | For | For | |||
21.0 | Approve to issue not more than 120,000 warrants free of charge, each of which entitles the holder to subscribe for 1 share; a subsidiary that is wholly owned by Hemtex AB ['the Subsidiary'] is entitled to subscribe and shall transfer the warrants to the P | Mgmt | For | For | For | |||
22.0 | Approve to issue not more than 120,000 warrants free of charge, each of which entitles the holder to subscribe for 1 share; the Subsidiary is entitled to subscribe; as a result, the Company's share capital may increase by not more than SEK 312,000; the d | Mgmt | For | For | For | |||
23.0 | Close | Mgmt | For | For | For | |||
HERITAGE OIL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HRTIF | CUSIP 426928107 | 03/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Consider, And If Deemed Advisable, Pass A Special Resolution Approving The Plan Of Arrangement Under The Business Corporations Act (alberta), The Details Of Which Are More Particularly Described In The Accompanying Management Information Circular. | Mgmt | For | For | For | |||
HERITAGE OIL LIMITED, ST HELIER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4509M102 | 06/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Jersey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors report and the financial statement of Heritage Oil Corporation for the YE 31 DEC 2007 together with the report of Auditors | Mgmt | For | For | For | |||
2.0 | Approve the Directors remuneration report contained in the financial statement and the report of the Heritage Oil Corporation and the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint KPMG LLP as the Auditors of the Company to hold office from the conclusion of this AGM to the Conclusion of the next AGM | Mgmt | For | For | For | |||
4.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
5.0 | Authorize the Directors by Article 10.4 of the Articles of Association of the Company shall be renewed for the purpose the authorised allotment number shall be 83,000,000 ordinary shares of no par value, the non pre-emptive number shall be 25,400,000 ordi | Mgmt | For | Against | Against | |||
6.0 | Approve the Heritage Oil long term incentive plan to be constituted by the new scheme rules [a copy of such rules will be available at the meeting and will be initialed for the purpose of identification by the Chairman of the Meeting ] together with any s | Mgmt | For | For | For | |||
HERMAN MILLER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MLHR | CUSIP 600544100 | 10/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director C. William Pollard* | Mgmt | For | For | For | |||
1.2 | Director Dorothy A. Terrell** | Mgmt | For | For | For | |||
1.3 | Director David O. Ulrich** | Mgmt | For | For | For | |||
2.0 | To Consider And Vote Upon A Proposal To Ratify The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Thereof. | Mgmt | For | Abstain | Against | |||
HI-LEX CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J20749107 | 01/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Abstain | Against | |||
3.0 | Amend Articles to: Reduce Term of Office of Directors to One Year | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint an Outside Director | Mgmt | For | For | For | |||
11.0 | Appoint an Outside Director | Mgmt | For | For | For | |||
12.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
13.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16.0 | Approve Provision of Retirement Allowance for Corporate Auditors | Mgmt | For | Abstain | Against | |||
17.0 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | Abstain | Against | |||
HIKMA PHARMACEUTICALS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4576K104 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts for the FYE 31 DEC 2007, together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend on the ordinary shares of 4.0 cents per ordinary share in respect of the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Said Darwazah as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | Mgmt | For | For | For | |||
5.0 | Authorize the Directors to set the remuneration of the Auditors | Mgmt | For | For | For | |||
6.0 | Approve the Remuneration Committee report for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
7.0 | Authorize the Directors to allot relevant securities [within the meaning of Section 80[2] of the companies Act 1985] up to an aggregate amount of GBP 6,276,920 | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, subject to the passing of Resolution 7, to allot equity securities [as defined in Section 94 of the Companies Act 1985] for cash on a non pre-emptive basis | Mgmt | For | For | For | |||
9.0 | Adopt the new Articles of Association in substitution for, and to the exclusion of, the existing articles of Association and approve the subsequent changes of these newly adopted Articles of Association with effect 00.01 a.m. on 01 OCT 2008 | Mgmt | For | For | For | |||
HISAMITSU PHARMACEUTICAL CO.,INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J20076121 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
3.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
4.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
5.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
6.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |||
7.0 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Against | Against | |||
HITE BREWERY CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1593V105 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 93rd income statement, balance sheet, and disposition of retained earning | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
3.0 | Approve the limit of remuneration and reward for Directors | Mgmt | For | For | For | |||
HITE BREWERY CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1593V105 | 05/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468744 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the spin-off | Mgmt | For | For | For | |||
3.0 | Appoint Mr. Yoo Byungjae, External Director, as a Member of the Audit Committee | Mgmt | For | For | For | |||
HOME FEDERAL BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HOME | CUSIP 43709A101 | 12/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The Approval Of An Amended Plan Of Conversion And Reorganization Providing For The Conversion Of Home Federal Mhc, Home Federal Bancorp, Inc. And Home Federal Bank From The Mutual Holding Company Structure To The Stock Holding Company Form Including The F | Mgmt | For | For | For | |||
2.0 | The Approval Of The Adjournment Of The Special Meeting, If Necessary, To Solicit Additional Proxies In The Event That There Are Not Sufficient Votes At The Time Of The Special Meeting To Approve The Plan Of Conversion And Reorganization. | Mgmt | For | For | For | |||
3.0 | Approval Of An Increase In The Authorized Shares Of Capital Stock. | Mgmt | For | For | For | |||
4.0 | Approval Of A Provision In New Home Federal Bancorp's Articles Of Incorporation Requiring A Super-majority Stockholder Vote To Approve Mergers, Consolidations And Similar Transactions. | Mgmt | For | Against | Against | |||
5.0 | Approval Of A Provision In New Articles Of Incorporation Limiting The Ability Of Stockholders To Remove Directors. | Mgmt | For | Against | Against | |||
6.0 | Approval Of A Provision In New Articles Of Incorporation To Limit The Voting Rights Of Shares Beneficially Owned In Excess Of 10% Of New Outstanding Voting Stock. | Mgmt | For | Against | Against | |||
7.0 | Approval Of A Provision In New Articles Of Incorporation Requiring A Super-majority Stockholder Vote To Amend Certain Provisions Of New Articles Of Incorporation. | Mgmt | For | Against | Against | |||
8.0 | Approval Of A Provision In New Bylaws Requiring A Super-majority Stockholder Vote To Amend Certain Provisions Of New Bylaws. | Mgmt | For | Against | Against | |||
HONEYS.CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J21394101 | 08/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
8.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
9.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
10.0 | Appoint a Supplementary Auditor | Mgmt | For | For | For | |||
HONG KONG AIRCRAFT ENGR LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y29790105 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to declare a final dividend | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Robert Ernest Adams as a Director | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. John Charles Godfrey Bremridge as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Mark Hayman as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint PricewaterCoopers as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Authorize the Directors of the Company to make on-market share repurchases [within the meaning of the Code on share repurchases]; the aggregate nominal amount of the Company's shares which may be repurchased pursuant to the approval as specified above sha | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares and to make or grant offers, agreements and options which will or might require the exercise of such powers during or after the end of the Relevant Period be approved; | Mgmt | For | Against | Against | |||
HOPEWELL HLDGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y37129148 | 09/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the agreement dated 09 AUG 2007 [as specified] entered into between Hopewell Guangzhou Ring Road Limited [HHI Ring Road Co] and Guangzhou City Tongda Highway Company Limited [Ring Road PRC Partner] in relation to the disposal of the ent | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. William Wing Lam WONG as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Yuk Keung IP as a Director of the Company | Mgmt | For | For | For | |||
HOPEWELL HLDGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y37129148 | 10/04/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited financial statements and the reports of the Directors and the Auditor's for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Approve the recommended final dividend of HK 82 cents per share | Mgmt | For | For | For | |||
3.0 | Approve the recommended special dividend of HK 35 cents per share | Mgmt | For | For | For | |||
4.0 | Re-elect Sir Gordon Ying Sheung WU as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Thomas Jefferson WU as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Henry Hin Moh LEE as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Robert Van Jin NIEN as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Carmelo Ka Sze LEE as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Lee Yick NAM as a Director | Mgmt | For | For | For | |||
10.0 | Approve to fix the Directors' fees | Mgmt | For | For | For | |||
11.0 | Re-appoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
12.0 | Authorize the Directors of the Company to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and reco | Mgmt | For | For | For | |||
13.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for | Mgmt | For | Against | Against | |||
14.0 | Approve to extend the general mandate granted to the Directors to allot shares pursuant to Resolution 5.2 by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under t | Mgmt | For | Against | Against | |||
HOPEWELL HWY INFRASTRUCTURE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G45995100 | 10/04/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited consolidated financial statements and the report of the Directors and Independent Auditor's report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Approve the recommended final dividend of HK 20 cents per share | Mgmt | For | For | For | |||
3.0 | Re-elect Sir Gordon Ying Sheung WU as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Eddie Ping Chang HO as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Thomas Jefferson WU as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Alan Chi Hung CHAN as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Yuk Keung IP as a Director | Mgmt | For | For | For | |||
8.0 | Approve to fix the Directors' fees | Mgmt | For | For | For | |||
9.0 | Re-appoint Messers. Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company to repurchase shares of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and | Mgmt | For | For | For | |||
11.0 | Authorize the Directors of the Company, pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, to allot, issue and deal with unissued shares in the capital of the Company and to make or grant offers, agreemen | Mgmt | For | Against | Against | |||
12.0 | Approve, subject to the passing of the Resolution 5.1 and 5.2, to extend the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot, issue and deal with un issued shares pursu | Mgmt | For | Against | Against | |||
HOTAI MOTOR CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y37225102 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452015 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 business and financial statements | Mgmt | N/A | N/A | N/A | |||
3.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
4.0 | The status of endorsement and guarantee | Mgmt | N/A | N/A | N/A | |||
5.0 | The revision to the rules of the Board Meeting | Mgmt | N/A | N/A | N/A | |||
6.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
7.0 | Approve the 2007 profit distribution proposed cash dividend: TWD4.2 per share | Mgmt | For | For | For | |||
8.0 | Approve to revise the procedures of asset acquisition or disposal | Mgmt | For | For | For | |||
9.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
HOUSTON WIRE & CABLE COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HWCC | CUSIP 44244K109 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael T. Campbell | Mgmt | For | For | For | |||
1.2 | Director Ian Stewart Farwell | Mgmt | For | For | For | |||
1.3 | Director Peter M. Gotsch | Mgmt | For | For | For | |||
1.4 | Director Wilson B. Sexton | Mgmt | For | For | For | |||
1.5 | Director William H. Sheffield | Mgmt | For | For | For | |||
1.6 | Director Charles A. Sorrentino | Mgmt | For | For | For | |||
1.7 | Director Scott L. Thompson | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
HUBBELL INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HUBB | CUSIP 443510201 | 05/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director E. Brooks | Mgmt | For | For | For | |||
1.2 | Director G. Edwards | Mgmt | For | For | For | |||
1.3 | Director A. Guzzi | Mgmt | For | For | For | |||
1.4 | Director J. Hoffman | Mgmt | For | For | For | |||
1.5 | Director A. Mcnally Iv | Mgmt | For | For | For | |||
1.6 | Director D. Meyer | Mgmt | For | For | For | |||
1.7 | Director T. Powers | Mgmt | For | For | For | |||
1.8 | Director G. Ratcliffe | Mgmt | For | For | For | |||
1.9 | Director R. Swift | Mgmt | For | For | For | |||
1.10 | Director D. Van Riper | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accountants For The Year 2008. | Mgmt | For | For | For | |||
HUGO BOSS AG, METZINGEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D12432106 | 05/08/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and annual report | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 454,425,400 as follows: payment of a dividend of EUR 1.45 plus a special dividend of EUR 5 per ordinary share payment of a dividend of EUR 1.46 plus a special dividend of EUR 5 per ordinar | Mgmt | N/A | N/A | N/A | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | N/A | N/A | N/A | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | N/A | N/A | N/A | |||
7.0 | Authorization to acquire own shares the company shall be authorized to acquire own ordinary and/or preference shares of up to 10% of its share capital, at prices not deviating more than 20% from the market price, on or before 07 NOV 2009 the Board of Mana | Mgmt | N/A | N/A | N/A | |||
8.0 | Appointment of auditors for the 2008 FY: KPMG, Stuttgart | Mgmt | N/A | N/A | N/A | |||
9.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |||
HUGO BOSS AG, METZINGEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D12432106 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Separate resolution of the preference shareholders on the approval of the anticipated authorization given by the AGM of the same day to acquire own shares, as follows: the Company shall be authorized to acquire own ordinary and/or preference shares of up | Mgmt | For | For | For | |||
HUNG HING PRINTING GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3779N105 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the Subscription Agreement [the Subscription Agreement] dated 24 APR 2008 entered into between the Company and Asia Packaging Company Limited [the Subscriber], as specified and the transaction contemplated thereunder and authorize the D | Mgmt | For | For | For | |||
2.0 | Approve, subject to and conditional on the passing of Resolution number 1, the increase of the authorized share capital of the Company from HKD 80,000,000 divided into 800,000,000 shares of HKD 0.10 each [the Share(s)] to HKD 120,000,000 divided into 1,20 | Mgmt | For | For | For | |||
3.0 | Approve, subject to and conditional on the passing of Resolutions number 1 and 2, the issue and allotment of 323,500,445 Shares constituting approximately 35.0% of the enlarged share capital of the Company to the Subscriber [the Subscription Shares] | Mgmt | For | For | For | |||
4.0 | Approve, subject to and conditional on the passing of Resolution number 1, the appointment of Mr. Peter Martin Springford to serve as a Director | Mgmt | For | For | For | |||
5.0 | Approve, subject to and conditional on the passing of Resolution number 1, the appointment of Mr. David Murray Lonie to serve as a Director | Mgmt | For | For | For | |||
6.0 | Approve, subject to and conditional on the passing of Resolution number 1, the appointment of Mr. Ho Chi Kit to serve as a Director | Mgmt | For | For | For | |||
7.0 | Approve, subject to and conditional on the passing of Resolution number 1, the appointment of Mr. Alvin Tsz-Wang Lam to serve as a Director | Mgmt | For | For | For | |||
8.0 | Approve, subject to and conditional on the passing of Resolution number 1, the waiver [the Whitewash Waiver] granted or to be granted by the Executive Director of the Corporate Finance Division of the Securities and Futures Commission of Hong Kong and any | Mgmt | For | For | For | |||
HUNG HING PRINTING GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3779N105 | 08/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Yam Cheong Hung as a Director | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Yum Chak Ming, Matthew as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint Dr. Chu Shu Ho, David as a Director | Mgmt | For | For | For | |||
6.0 | Authorize the Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
7.0 | Appoint Messrs. Ernst & Young and Nexia Charles Mar Fan & Co, as the Joint Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company to allot, issue and deal with shares of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and option [including bonds, warrants and debentures convertible into shares of the Company] | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors of the Company to purchase shares of HKD 0.10 each in the capital of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this | Mgmt | For | For | For | |||
10.0 | Approve, conditional upon Resolutions 5.A and 5.B, to add the aggregate nominal amount of the shares of the Company which are purchased by the Company after the date of passing this resolution [up to a maximum of 10% of the aggregate nominal amount of the | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors of the Company, to purchase the zero coupon convertible bonds due 2011 [issued in an aggregate principal amount of HKD 750,000,000 by a subsidiary of the Company on 29 MAR 2006], subject to and in accordance with all applicable law | Mgmt | For | For | For | |||
HUNG POO REAL ESTATE DEVELOPMENT CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y37808105 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The 2007 business operations and financial statements | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
3.0 | The revision to the rules of the board meeting | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
5.0 | Approve the 2007 profit distribution | Mgmt | For | For | For | |||
6.0 | Approve the issuance of new shares from retained earnings and staff bonus | Mgmt | For | For | For | |||
7.0 | Other issues and extraordinary motions | Mgmt | Abstain | Abstain | For | |||
HURRIYET GAZETE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M5316N103 | 05/29/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Turkey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Elect the Chairmanship Committee Members | Mgmt | For | N/A | N/A | |||
2.0 | Authorize the Chairmanship Committee to sign the meeting minutes in the name of the general assembly of shareholders | Mgmt | For | N/A | N/A | |||
3.0 | Approve the Board of Directors' activity report, and Board of Auditors' report, and Independent Audit Firm report, and the financial statements and their Footnotes relating to the accounting period of 01 JAN 2007 to 31 DEC 2007 | Mgmt | For | N/A | N/A | |||
4.0 | Approve to release each of the Directors and the Members of Board of Auditors separately from their liabilities relating to their activities, transactions and accounts in 2007 | Mgmt | For | N/A | N/A | |||
5.0 | Approve the Board of Directors in respect of distribution of profit of 2007 accounting period | Mgmt | For | N/A | N/A | |||
6.0 | Elect the Directors for 2008 accounting period | Mgmt | For | N/A | N/A | |||
7.0 | Elect the Members of the Board of Auditors for 2008 accounting period | Mgmt | For | N/A | N/A | |||
8.0 | Approve the remuneration and fees payable to the Directors and the Members of the Board of Auditors for 2008 accounting period | Mgmt | For | N/A | N/A | |||
9.0 | Approve the Independent Audit firm selected by the Board of Directors pursuant to the Capital Market Laws and the regulations and By-Laws of the Capital Market Board | Mgmt | For | N/A | N/A | |||
10.0 | Authorize the Board of Directors pursuant to the provisions of Article 30 of the Articles of Association of the Company, taking decisions with regard to exchange of shares, and acquisition and/or sale of assets worth in excess of 10% of total assets of th | Mgmt | For | N/A | N/A | |||
11.0 | Authorize the Board of Directors to issue capital market instruments of indebtedness and to determine the conditions of issue thereof up to the maximum amount permitted by Article 12 of the Company Articles of Association, by permission of the Capital Mar | Mgmt | For | N/A | N/A | |||
12.0 | Authorize the Board of Directors to distribute dividend advances for the year 2008, within the frame of Article 38 of the Company Articles of Association and in compliance with Article 15 of the Capital Markets Law and other related legislative acts of th | Mgmt | For | N/A | N/A | |||
13.0 | Authorize the Directors for engagement in business affairs and operations enumerated in Article 14 of the Articles of Association of the Company and Articles 334 -335 of the Turkish Commercial Code | Mgmt | For | N/A | N/A | |||
14.0 | Receive the profit distribution policy of our Company | Mgmt | For | N/A | N/A | |||
15.0 | Receive the donations and approve the grants provided by the Company to foundations, associations and public entities and institutions for charitable and social assistance purposes, and about the provisions set aside for the actions for non-pecuniary dama | Mgmt | For | N/A | N/A | |||
16.0 | Wishes | Mgmt | N/A | N/A | N/A | |||
HUTCHINSON TECHNOLOGY INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HTCH | CUSIP 448407106 | 01/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W. Thomas Brunberg | Mgmt | For | For | For | |||
1.2 | Director Archibald Cox, Jr. | Mgmt | For | For | For | |||
1.3 | Director Wayne M. Fortun | Mgmt | For | For | For | |||
1.4 | Director Jeffrey W. Green | Mgmt | For | For | For | |||
1.5 | Director Russell Huffer | Mgmt | For | For | For | |||
1.6 | Director William T. Monahan | Mgmt | For | For | For | |||
1.7 | Director Richard B. Solum | Mgmt | For | For | For | |||
1.8 | Director Thomas R. Verhage | Mgmt | For | For | For | |||
2.0 | Approval Of An Amendment And Restatement Of The 1996 Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Deloitte And Touche Llp As Independent Registered Public Accountants For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
HYPERMARCAS SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P5230A101 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Ratify the signing by the Company of the share merger agreement the agreement and the instrument of justification and protocol of merger of shares the protocol, which establish the terms and conditions of the proposal of merger of shares issued by Laborat | Mgmt | For | Abstain | Against | |||
3.0 | Approve to decide regarding the merger of shares, in accordance with the agreement and the protocol, all in accordance with the terms of Article 252 of Law number 6404 76 | Mgmt | For | Abstain | Against | |||
4.0 | Ratify the choice of I Apsis Consultoria Empresarial Ltda., a Company with its headquarters at 90 Rua Sao Jose, GRUPO 1802, in the city of Rio De Janeiro, state of Rio De Janeiro, with Corporate taxpayer id number CNPJ MF 27281922000170, as the specialize | Mgmt | For | Abstain | Against | |||
5.0 | Approve to decide regarding the increase of the share capital of the Company, in the amount of BRL 873,445,878.60, through the issuance of 39,720,140 common shares to be subscribed for by the current shareholders of farmasa, in proportion to their ownersh | Mgmt | For | Abstain | Against | |||
6.0 | Approve the amount of BRL 4.33 to be paid to the shareholders who hold common shares of the Company who dissent from the decision regarding the merger of shares, on the basis of the book net worth of the Company on 31 MAR 2008, in accordance with the term | Mgmt | For | Abstain | Against | |||
7.0 | Amend the Articles 2, 3, 5, 19, 21, 23, 27 and 28, of the Corporate Bylaws of the Company | Mgmt | For | Abstain | Against | |||
8.0 | Elect 2 New Members to the Board of Directors of the Company | Mgmt | For | For | For | |||
9.0 | Ratify the obligation of indemnification of the Company, in accordance with the terms of Section 6 of the agreement | Mgmt | For | Abstain | Against | |||
10.0 | Approve of the amendment and consolidation of the Corporate By-Laws of the Company | Mgmt | For | Abstain | Against | |||
HYTHIAM, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HYTM | CUSIP 44919F104 | 06/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Terren S. Peizer | Mgmt | For | For | For | |||
1.2 | Director Richard A. Anderson | Mgmt | For | For | For | |||
1.3 | Director A. Grubb Barthwell M.d. | Mgmt | For | For | For | |||
1.4 | Director Marc G. Cummins | Mgmt | For | For | For | |||
1.5 | Director Christopher S. Hassan | Mgmt | For | For | For | |||
1.6 | Director Steven A. Kriegsman | Mgmt | For | For | For | |||
1.7 | Director Jay A. Wolf | Mgmt | For | For | For | |||
2.0 | Increasing Shares Under The 2007 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | Increasing Shares Available For Incentive Stock Options Under The 2007 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | Increasing Maximum Number Of Shares Available For Awards In Any Calendar Year Under The 2007 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
5.0 | Increasing Maximum Number Of Shares Available For Awards To Any Participant In Any Fiscal Year Under 2007 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
HYUNJIN MATERIALS CO LTD, PUSAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3851U100 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the income statement, balance sheet and proposed disposition of the retained earning for the 30th; Expected Dividend: KRW 200 per Share | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |||
4.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
I-FLOW CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IFLO | CUSIP 449520303 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John H. Abeles | Mgmt | For | For | For | |||
1.2 | Director Donald M. Earhart | Mgmt | For | For | For | |||
1.3 | Director Henry Tsutomu Tai | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of I-flow Corporation For The Fiscal Year Ending December 31, 2008 | Mgmt | For | For | For | |||
I.KLOUKINAS-I.LAPPAS SA CONSTRUCTION COMMERCIAL CO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3457D107 | 02/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the bond loan issuance by the amount of EUR 6,000,000.00 for the Company's refinancing short term lending | Mgmt | For | For | For | |||
2.0 | Approve to change the Company's use for the amount of EUR 1,318,654.00; this amount is a part of the Company's drawned funds from a share capital increase, decided by the shareholders EGM on 11 SEP 2003, amount of EUR 2,818,654.00 and the change of use fo | Mgmt | For | For | For | |||
3.0 | Miscellaneous announcements | Mgmt | For | Abstain | Against | |||
I.KLOUKINAS-I.LAPPAS SA CONSTRUCTION COMMERCIAL CO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3457D107 | 05/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual financial statements, for the FY 2007 after presentation of the related reports of the Board of Directors and the Chartered Auditors | Mgmt | For | For | For | |||
2.0 | Grant discharge of the Board of Directors Members and the Chartered Auditors from any responsibility of reimbursement for the FY 2007 | Mgmt | For | For | For | |||
3.0 | Elect the Auditors for the FY 2008 and approve their reward | Mgmt | For | For | For | |||
4.0 | Approve the Board of Directors members fees | Mgmt | For | For | For | |||
5.0 | Approve the profit and dividend distribution to the shareholders at 0.25 EURO per share | Mgmt | For | For | For | |||
6.0 | Approve the spin off of construction sector of the Company and contribution to the Subsidiary Company I.Kloukinas I.Lappas Construction SA according to Law 2166/93, definition of the Chartered Auditor Mr. Leonidas Mayromitrou for the composition of the fi | Mgmt | For | For | For | |||
7.0 | Approve the modification of the Articles 1, 4 and 22 of Company's Statute | Mgmt | For | For | For | |||
8.0 | Various announcements | Mgmt | For | Abstain | Against | |||
I2 TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ITWO | CUSIP 465754208 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director J. Coley Clark | Mgmt | For | For | For | |||
1.2 | Director Richard L. Hunter | Mgmt | For | For | For | |||
1.3 | Director Lloyd G. Waterhouse | Mgmt | For | For | For | |||
IAWS GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4681X124 | 12/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the Director's report and financial statements for the YE 30 JUL 2007 | Mgmt | For | For | For | |||
2.0 | Approve a final dividend of 7.80 cent per ordinary share payable on 01 FEB 2008 to shareholders on the register of Members at close of business 25 JAN 2008 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Denis Buckley as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. J. Brian Davy as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. William G. Murphy as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Ms. Noreen Hynes as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Owen Killian as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Denis Lucey as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to fix the remuneration of the Auditor | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, to allot relevant securities [Section 20 of the Companies [Amendment] Act 1983 [the 1983 Act] provided that; the maximum amount of relevant securities which may be allotted under the authority hereby conferred shall be shares with | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, subject to the passing of the Resolution 5, for the purpose of Section 24(1) of the 1983Act, to allot equity securities, for cash pursuant to and in accordance with Article 7(d) of the Article of Association of the Company; [Autho | Mgmt | For | For | For | |||
12.0 | Authorize the Company and/or any subsidiary [being a body corporate as referred to in the Europe Communities [Public Limited Companies: Subsidiaries] Regulations, 1997], to make purchase [Section 212 of the Companies Act 1990 [1990 Act]] of shares as spec | Mgmt | For | For | For | |||
13.0 | Approve to reissue price range at which any treasury share [Section 209 of the 1990 Act] for time being held by the Company may be reissued off market shall be the price range as specified; [Authority expires the earlier of the conclusion of the next AGM | Mgmt | For | For | For | |||
14.0 | Amend Article 139 and 140 of the Articles of Association as specified | Mgmt | For | For | For | |||
IBT EDUCATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q4800B101 | 11/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report, together with the Directors' report and the Auditor's report, for the YE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the remuneration report, which forms part of the report of the Directors, for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Edward Evans as a Director of the Company, who retires in accordance with the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. James King as a Director of the Company, who retires in accordance with the Company's Constitution | Mgmt | For | For | For | |||
5.0 | Amend, in accordance with Sections 136 and 648G of the Corporations Act 2001 and for all other purposes, Rule 162 of the Company's Constitution, as specified, in order to renew it for 3 years, with effect from the date of this meeting | Mgmt | For | For | For | |||
6.0 | Approve, in accordance with Section 157 of the Corporations Act 2001 and for all other purposes, to change the Company name to Navitas Limited | Mgmt | For | For | For | |||
ICU MEDICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ICUI | CUSIP 44930G107 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John J. Connors | Mgmt | For | For | For | |||
1.2 | Director M.t Kovalchik, Iii, M.d | Mgmt | For | For | For | |||
1.3 | Director Joseph R. Saucedo | Mgmt | For | For | For | |||
2.0 | Proposal To Approve Performance-based Bonuses For Executive Officers | Mgmt | For | For | For | |||
IG GROUP HOLDINGS PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4753Q106 | 10/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts for the YE 31 MAY 2007 together with the Directors' report and the Auditors' report on those accounts and the auditable part of the remuneration report | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Timothy Howkins as a Director | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Peter Hetherington as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Andrew MacKay as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Robert Lucas as a Director | Mgmt | For | For | For | |||
6.0 | Elect Mr. Steve Clutton as a Director | Mgmt | For | For | For | |||
7.0 | Declare a final dividend for the YE 31 MAY 2007 in the amount of 6.5 pence per share | Mgmt | For | For | For | |||
8.0 | Re-appoint Ernst & Young as the Auditors to the Company to hold office until the conclusion of the next AGM | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to fix the Auditors' remuneration | Mgmt | For | For | For | |||
10.0 | Approve the Directors' remuneration report for the YE 31 MAY 2007 | Mgmt | For | For | For | |||
11.0 | Approve to renew the authority conferred on the Directors by Article 9 of the Company's Articles of Association for the period ending the earlier on the date of the AGM in 2008 or on 31 DEC 2008 and for such period the Section 80 amount shall be GBP 5,458 | Mgmt | For | For | For | |||
12.0 | Authorize the Company, pursuant to Section 166 of the Act, to make market purchases [Section 163(3) of the Act] of up to 32,750,095 ordinary shares of 0.005 pence each in the capital of the Company, at a minimum price of 0.005 pence and not more than 105% | Mgmt | For | For | For | |||
13.0 | Authorize the Directors, pursuant to Section 95 of the Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the general authority to allot relevant securities conferred by Resolution 11, disapplying the statutory pre-emption rights | Mgmt | For | For | For | |||
14.0 | Authorize the Company to take advantage of the new rules conferred by the Companies Act 2006 to allow companies to make increased use of electronic communications with their shareholders and make amendments to the Articles of Association to reflect this | Mgmt | For | For | For | |||
15.0 | Authorize the Company to make amendments to the Company's Articles of Association to, in addition to the changes set out in Resolution S.14 above, reflect certain other provisions of the new Companies Act 2006 and to update statutory references | Mgmt | For | For | For | |||
IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3882M101 | 06/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Company to dispose of all of the ordinary shares of MYR 1 each in IJM Properties Sdn Bhd [IJMPRP] held or to be held by the Company, representing 100% equity interest in IJMPRP, to RB Land Holdings Berhad for a total cash consideration of MY | Mgmt | For | For | For | |||
2.0 | Authorize the Road Builder [M] Sdn Bhd, to dispose of a piece of 99-year leasehold land held under PT 4308 HSD 7083, Bandar Mentakab, District of Temerloh, Pahang Darul Makmur, together with the building erected thereon known as Bukit Bendera Resort [BBR] | Mgmt | For | For | For | |||
3.0 | Authorize the Road Builder [M] Sdn Bhd to dispose 3,000,000 ordinary shares of MYR 1 each in RB Development Sdn Bhd [RBD], representing 100% equity interest in RBD, to RB Land Holdings Berhad for a total cash consideration of MYR 4.7 million [Proposed Dis | Mgmt | For | For | For | |||
4.0 | Authorize the Company to distribute up to 88,469,272 warrants of RB Land Holdings Berhad [RB Land] [to be subscribed by the Company pursuant to the proposed renounceable rights issue of shares with warrants by RB Land], on the basis of 1 RB Land warrant f | Mgmt | For | For | For | |||
5.0 | Authorize the Company to offer for sale of 60,000,000 warrants of RB Land Holdings Berhad [RB Land] [OFS Warrant] [to be subscribed by the Company pursuant to the proposed renounceable rights issue of shares with warrants by RB Land], to eligible employee | Mgmt | For | For | For | |||
6.0 | Authorize the Company, subject to the approval of the High Court of Malaya for the proposed capital reduction [as defined below]: a) to capitalize a sum of up to MYR 442,328,363 from the balance standing in the share premium account of the Company by way | Mgmt | For | For | For | |||
IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3882M101 | 08/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements for the YE 31 MAR 2007 together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Elect Mr. Tan Sri Dato' (Dr) Haji Murad Bin Mohamad Noor as a Director, who retires | Mgmt | For | For | For | |||
3.0 | Elect Mr. Dato' Tan Boon Seng alias Krishnan as a Director, who retires | Mgmt | For | For | For | |||
4.0 | Elect Mr. Dato' Goh Chye Koon as a Director, who retires | Mgmt | For | For | For | |||
5.0 | Elect Mr. Tan Sri Abdul Halim bin Ali as a Director, who retires | Mgmt | For | For | For | |||
6.0 | Elect Mr. A. K. Feizal Ali as a Director, who retires | Mgmt | For | For | For | |||
7.0 | Elect Mr. Datuk Lee Teck Yuen as a Director, who retires | Mgmt | For | For | For | |||
8.0 | Elect Mr. Dato' David Frederick Wilson as a Director, who retires | Mgmt | For | For | For | |||
9.0 | Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Approve that the Directors' fees of MYR 220,875 for the YE 31 MAR 2007, be divided amongst the Directors in such manner as they may determine | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, pursuant to Section 132D of the Companies Act 1965, to allot and issue not more than 10% of the issued share capital of the Company at any time up on such terms and conditions and for such purposes as the Directors in their absolu | Mgmt | For | For | For | |||
IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3882M101 | 08/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors to purchase its ordinary shares of MYR 1 each on the market of the Bursa Malaysia Securities Berhad [Bursa Securities] at any time upon such terms and conditions as the Directors in their absolute discretion deem fit provided that: | Mgmt | For | For | For | |||
2.0 | Authorize the Directors to enter into and give effect to specified recurrent transactions of a revenue or trading nature with specified classes of related parties [as specified 2.1(ii)(a) of the Circular to Shareholders dated 31 JUL 2007 [Circular]] which | Mgmt | For | For | For | |||
3.0 | Authorize the Directors to enter into and give effect to specified recurrent transactions of a revenue or trading nature with specified classes of Related Parties [as specified 2.1(ii)(b) of the Circular to Shareholders dated 31 JUL 2007 [Circular]] which | Mgmt | For | For | For | |||
4.0 | Amend the Articles of Association as specified and adopt the new Articles of Association in substitution for and to supersede all the existing Articles of Association of the Company | Mgmt | For | For | For | |||
IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3882M101 | 11/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the set-off of the impairment to the Company's cost of investment in Road Builder [M] Holdings BHD of up to MYR 922,254,582 from the share premium account of the Company | Mgmt | For | For | For | |||
IMAGELINX PLC, BERKSHIRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5692V106 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors' report and the accounts for the YE 31 DEC 2007 and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report as pecified in the annual report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Alistair Rae as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Albert Klein as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Grant Thomton Uk LLP as the Auditors and authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
6.0 | Authorize the Directors, to allot relevant securities in accordance with Section 80 of the Companies Act 1985 [as amended or in force from time to time] [the Act], the authority shall be limited to the allotment of relevant securities up to an aggregate n | Mgmt | For | For | For | |||
7.0 | Authorize the Directors, subject to the passing of Resolution 6 and in terms of Section 95 of the Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by Resolution 6, disapplying the statutory pre-emption r | Mgmt | For | Against | Against | |||
INDIABULLS FINL SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y39129104 | 03/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444378 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Authorize the Board of Directors of the Company [hereinafter referred to as the Board, which term shall be deemed to include any Committee thereof referred as specified], in accordance with the provisions of Section 81(1A) and all other applicable provisi | Mgmt | For | Abstain | Against | |||
4.0 | Authorize the Board: pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any amendments thereto or re-enactment thereof], the provisions of Chapter XIIIA of the SEBI [Disclosure and I | Mgmt | For | Abstain | Against | |||
5.0 | Authorized the Board of Directors [hereinafter referred to as the Board on behalf of the Company, in accordance with the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, [including any statutory modificatio | Mgmt | For | Abstain | Against | |||
6.0 | Amend, pursuant to the provisions of Section 17 and other applicable provisions if any, of the Companies Act, 1956, the Main Objects Clause of the Memorandum of Association of me Company by inserting the following new object in main objects of the Company | Mgmt | For | For | For | |||
7.0 | Amend, pursuant to the provisions of Section 31 and other applicable provisions if any, of the Companies Act, 1956, the Articles of Association of the Company as specified; and authorize the Board for the purpose of giving effect to the above resolution, | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors of the Company, pursuant to Section 293(1)(d) and other applicable provisions if any, of the of the Companies Act, 1956, for borrowing from time to time any sum or sums of money on such terms and conditions and with or wit | Mgmt | For | Abstain | Against | |||
9.0 | Approve, pursuant to Clause 15(c) (i) of the Scheme of Arrangement between Indiabulls Credit Services limited and the Company approved by the Honorable High Court of Delhi vide its order dated 23 NOV 2007 and the provisions of Section 81(1A), and all othe | Mgmt | For | Against | Against | |||
10.0 | Authorize the Board of Directors, in compliance with the terms of the Scheme of Arrangement between Indiabulls Credit Services limited and the Company approved by the Honorable High Court of Delhi vide its order dated 23 NOV 2007 and pursuant to the provi | Mgmt | For | Against | Against | |||
11.0 | Approve to increase the authorized share capital of the Company, pursuant to the provisions of Section 94 and other applicable provisions, if any, of the Companies Act, 1956, from INR 1243,47,50,000 divided into 50,00,00,000 Equity Shares of INR 2 each, 2 | Mgmt | For | Against | Against | |||
INDIABULLS FINL SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y39129104 | 09/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve with or without modification[s], the Scheme of Arrangement between Indiabulls Credit Services Limited, Indiabulls Financial Services Limited and Indiabulls Securities Limited and their respective shareholders and the creditors | Mgmt | For | For | For | |||
INDIABULLS FINL SVCS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y39129104 | 09/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited balance sheet as at 31 MAR 2007, profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a dividend on equity shares for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Gagan Banga as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Karan Singh as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Appoint M/s Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company, to hold office until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Prem Prakash Mirdha as a Director, who is liable to retire by rotation | Mgmt | For | For | For | |||
INDIABULLS REAL ESTATE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3912A101 | 03/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Board of Directors, in accordance with the provisions of Section 81(lA) and all other applicable provisions of the Companies Act, 1956 [including any statutory modification(s) or re-enactment thereof] and relevant provisions of the Memorandu | Mgmt | For | For | For | |||
3.0 | Authorize the Board of Directors of the Company, pursuant to Section 372A and other applicable provisions, if any, of the Companies Act, 1956, to invest/purchase up to 100% of the issued ordinary share capital of DPD ['DPD Shares'], by issuance of ordinar | Mgmt | For | For | For | |||
4.0 | Authorize the Board, pursuant to the provisions of Section 8l(lA) and all other applicable provisions, if any, of the Companies Act 1956, the provisions of Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Sc | Mgmt | For | Abstain | Against | |||
5.0 | Authorize the Board, pursuant to the provisions of Section 81(lA) and all other applicable provisions, if any, of the Companies Act, 1956, the provisions of Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase S | Mgmt | For | Abstain | Against | |||
6.0 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 19S6 [including any statutory modification(s) or re-enactment thereof, for the time being in force) | Mgmt | For | Abstain | Against | |||
INDIABULLS REAL ESTATE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3912A101 | 09/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited balance sheet as at 31 MAR 2007 and the profit and loss account for the period ended on that date together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Appoint M/s. Ajay Sardana Associates, Chartered Accountants, as the Auditors of the Company until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors of the Company | Mgmt | For | For | For | |||
3.0 | Appoint Mr. Sameer Gehlaut as a Director of the Company, not liable to retire by rotation | Mgmt | For | For | For | |||
4.0 | Appoint Mr. Rajiv Rattan as a Director of the Company, not liable to retire by rotation | Mgmt | For | For | For | |||
5.0 | Appoint Mr. Saurabh Mittal as a Director of the Company, not liable to retire by rotation | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Aishwarya Katoch as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Karan Singh as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
8.0 | Appoint Mr. Shamsher Singh as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
9.0 | Appoint Mr. Prem Prakash Mirdha as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
10.0 | Appoint Brig. Labh Singh Sitara as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
11.0 | Appoint Mr. Narendra Gehlaut as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
12.0 | Appoint Mr. Vipul Bansal as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
13.0 | Appoint Mr. Narendra Gehlaut as the Joint Managing Director of the Company, pursuant to the provisions of Sections 198, 269, 309, 310 and all other applicable provisions if any, of the Companies Act, 1956 [Act], and Schedule XIII of the Act [including any | Mgmt | For | For | For | |||
14.0 | Appoint Mr. Vipul Bansal as the Joint Managing Director of the Company, pursuant to the provisions of Sections 198, 269, 309, 310 and all other applicable provisions if any, of the Companies Act, 1956 [Act], and Schedule XIII of the Act [including any sta | Mgmt | For | For | For | |||
15.0 | Amend, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, in respect of the options granted by the Company to its employees, Clause 3.23 of the existing Stock Option Scheme of | Mgmt | For | Abstain | Against | |||
16.0 | Amend, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, in respect of the options granted by the Company to employees of its Subsidiary Companies, Clause 3.23 of the existing | Mgmt | For | Abstain | Against | |||
17.0 | Amend, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, in respect of such employees who had been granted options equal to or in excess of 1% of the issued capital of the Com | Mgmt | For | Abstain | Against | |||
INDIABULLS REAL ESTATE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3912A101 | 10/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422079 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve, under Section 81(1A) of the Companies Act, 1956, read with SEBI [Disclosure and Investor Protection] Guidelines, 2000 on Preferential Issues, to issue up to 4,30,00,000 warrants, convertible into equivalent number of equity shares of face value I | Mgmt | For | Abstain | Against | |||
4.0 | Approve, under Section 372A of the Companies Act, 1956, to give loans to Indiabulls Wholesale Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |||
5.0 | Approve, under Section 372A of the Companies Act, 1956, to give any guarantee, or providing any security, in connection with the loan or loans made by any other person to, or to any other person by Indiabulls Wholesale Services Limited up to INR 1000 cror | Mgmt | For | Abstain | Against | |||
6.0 | Approve, under Section 372A of the Companies Act, 1956, to make investment in the securities of, Indiabulls Wholesale Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |||
7.0 | Approve, under Section 372A of the Companies Act, 1956, to give loans to Indiabulls Power Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |||
8.0 | Approve, under Section 372A of the Companies Act, 1956, to give any guarantee, or providing any security, in connection with the loan or loans made by any other person to, or to any other person by Indiabulls Power Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |||
9.0 | Approve, under Section 372A of the Companies Act, 1956, to make investment in the securities of Indiabulls Power Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3991T104 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470452 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive and approve the audited statement of accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Wong Yuen Fai as a Executive Director | Mgmt | For | For | For | |||
5.0 | Re-elect Professor Wong Yue Chim, Richard, S.B.S. J.P. as a Independent Non-Executive Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Tsui Yiu Wa, Alec as a Independent Non-Executive Director | Mgmt | For | For | For | |||
7.0 | Approve the payment of Directors' fees for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
8.0 | Appoint Ernst & Young as the Auditors of the Bank and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors of the Bank, to allot, issue and deal with additional shares in the capital of the Bank, and to make or grant offers, agreements or options [including warrants, bonds, notes, debentures and other convertible into shares of | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors of the Bank to repurchase shares in the capital of the Bank, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Li | Mgmt | For | For | For | |||
11.0 | Approve, conditional upon the passing of the Resolutions 6 and 7, to extend the general mandate granted to the Directors of the Bank and for the time being in force to exercise the powers of the Bank to allot, issue and deal with additional shares pursuan | Mgmt | For | For | For | |||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3991T104 | 10/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company [Directors], conditional upon the listing of, and permission to deal in, the warrants referred in this resolution [Warrants] and any shares which may fall to be issued on exercise of subscription rights attaching to | Mgmt | For | For | For | |||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3991T104 | 12/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the transactions contemplated under each of the Ongoing Banking Transactions, in the absence of a maximum aggregate annual value, as supplemented by the Master Agreement [as specified]; and the Master Agreement, so far as it concerns each of the O | Mgmt | For | For | For | |||
INFOSPACE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INSP | CUSIP 45678T201 | 05/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jules Haimovitz | Mgmt | For | For | For | |||
1.2 | Director George M. Tronsrue, Iii | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
INFOTECH ENTERPRISES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4082D131 | 07/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, approve and adopt the report of the Directors, profit and loss account for the FYE 31 MAR 2007 and the balance sheet as at that date and the report of the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a dividend on Equity Shares | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. B.V.R. Mohan Reddy as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. M.M. Murugappan as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mrs. B. Sucharitha as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Appoint M/S Price Waterhouse, Chartered Accountants as the Statutory Auditors of the Company till the conclusion of the next AGM at remuneration to be fixed by the Board of Directors on the recommendation of the Audit Committee | Mgmt | For | For | For | |||
7.0 | Approve, pursuant to the provisions of Clause 49 of the Listing Agreement and applicable provisions of Companies Act, 1956 and all other statutes governing the matter, Non-Executive Directors including Independent Directors [excluding Nominee Directors] o | Mgmt | For | For | For | |||
INFOTERIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J2449N104 | 06/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Appoint a Director | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
INNERWORKINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INWK | CUSIP 45773Y105 | 06/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John R. Walter | Mgmt | For | For | For | |||
1.2 | Director Steven E. Zuccarini | Mgmt | For | For | For | |||
1.3 | Director Peter J. Barris | Mgmt | For | For | For | |||
1.4 | Director Sharyar Baradaran | Mgmt | For | For | For | |||
1.5 | Director Jack M. Greenberg | Mgmt | For | For | For | |||
1.6 | Director Linda S. Wolf | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Ernst & Young Llp, As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | Amendment And Restatement Of The 2006 Stock Incentive Plan. | Mgmt | For | For | For | |||
INSULET CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PODD | CUSIP 45784P101 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Alison De Bord | Mgmt | For | For | For | |||
1.2 | Director Regina O. Sommer | Mgmt | For | For | For | |||
1.3 | Director Joseph S. Zakrzewski | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Company's 2007 Stock Option And Incentive Plan To Increase The Aggregate Number Of Shares Authorized For Issuance Under Such Plan By 600,000 Shares Of The Company's Common Stock. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IDTI | CUSIP 458118106 | 09/20/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Hock Tan | Mgmt | For | For | For | |||
1.2 | Director John C. Bolger | Mgmt | For | For | For | |||
1.3 | Director John Schofield | Mgmt | For | For | For | |||
2.0 | Approval Of The Amendment To The Company's 1984 Employee Stock Purchase Plan To Increase The Shares Reserved For Issuance Thereunder From 13,100,000 To 15,100,000. | Mgmt | For | For | For | |||
3.0 | Approval Of The Amendment To The Company's Restated Certificate Of Incorporation To Remove The Classified Board Structure. | Mgmt | For | For | For | |||
4.0 | Ratification Of Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
INTELLON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ITLN | CUSIP 45816W504 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Charles E. Harris | Mgmt | For | For | For | |||
1.2 | Director James E. Vander Mey | Mgmt | For | For | For | |||
2.0 | Ratification Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
INTERHYP AG, MUENCHEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D3515M109 | 06/04/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the FY 2007 with the report of the Supervisory Board, the Group financial statements and Group annual report | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 26,655,125 as follows: payment of a dividend of EUR 4.10 per no-par share, ex-dividend and payable date: 05 JUN 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of Auditors for the 2008 FY: Ernst + Young Deutsche AG, Mannheim | Mgmt | For | For | For | |||
8.0 | Renewal of the authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the st | Mgmt | For | For | For | |||
INTERMEC, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IN | CUSIP 458786100 | 05/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Patrick J. Byrne | Mgmt | For | For | For | |||
1.2 | Director Gregory K. Hinckley | Mgmt | For | For | For | |||
1.3 | Director Lydia H. Kennard | Mgmt | For | For | For | |||
1.4 | Director Allen J. Lauer | Mgmt | For | For | For | |||
1.5 | Director Stephen P. Reynolds | Mgmt | For | For | For | |||
1.6 | Director Steven B. Sample | Mgmt | For | For | For | |||
1.7 | Director Oren G. Shaffer | Mgmt | For | For | For | |||
1.8 | Director Larry D. Yost | Mgmt | For | For | For | |||
2.0 | Ratify Selection Of Deloitte & Touche Llp As Intermec, Inc.'s Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | Approve The Intermec, Inc. 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
4.0 | Approve The Intermec, Inc. 2008 Omnibus Incentive Plan. | Mgmt | For | Against | Against | |||
INTERNET BRANDS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INET | CUSIP 460608102 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert N. Brisco | Mgmt | For | For | For | |||
1.2 | Director Howard Lee Morgan | Mgmt | For | For | For | |||
1.3 | Director Kenneth B. Gilman | Mgmt | For | For | For | |||
1.4 | Director Marcia Goodstein | Mgmt | For | For | For | |||
1.5 | Director William Gross | Mgmt | For | For | For | |||
1.6 | Director Martin R. Melone | Mgmt | For | For | For | |||
1.7 | Director Roger S. Penske | Mgmt | For | For | For | |||
1.8 | Director James R. Ukropina | Mgmt | For | For | For | |||
INTERNET CAPITAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ICGE | CUSIP 46059C205 | 06/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Walter W. Buckley, Iii | Mgmt | For | For | For | |||
1.2 | Director Michael J. Hagan | Mgmt | For | For | For | |||
1.3 | Director Philip J. Ringo | Mgmt | For | For | For | |||
2.0 | Ratification Of Kpmg, Llp As Internet Capital Group, Inc.'s Independent Registered Public Accountant For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Transaction Of Any Other Business That May Properly Come Before The Meeting. | Mgmt | For | For | For | |||
INTERSIL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISIL | CUSIP 46069S109 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David B. Bell | Mgmt | For | For | For | |||
1.2 | Director Dr. Robert W. Conn | Mgmt | For | For | For | |||
1.3 | Director James V. Diller | Mgmt | For | For | For | |||
1.4 | Director Gary E. Gist | Mgmt | For | For | For | |||
1.5 | Director Mercedes Johnson | Mgmt | For | For | For | |||
1.6 | Director Gregory Lang | Mgmt | For | For | For | |||
1.7 | Director Jan Peeters | Mgmt | For | For | For | |||
1.8 | Director Robert N. Pokelwaldt | Mgmt | For | For | For | |||
1.9 | Director James A. Urry | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As The Company's Independent, Registered Certified Public Accountants. | Mgmt | For | For | For | |||
3.0 | To Approve And Adopt The 2008 Equity Compensation Plan With 12.3 Million Shares Available For Issuance Under The Plan. | Mgmt | For | For | For | |||
4.0 | To Ratify An Amendment To Increase The Number Of Shares Authorized Under The 2000 Employee Stock Purchase Plan From 2,333,334 To 2,533,334, An Increase Of 200,000 Shares Available For Issuance. | Mgmt | For | For | For | |||
INTERTEK GROUP PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4911B108 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statements and statutory reports | Mgmt | For | For | For | |||
2.0 | Approve the payment of a final dividend of 12.2p per ordinary share | Mgmt | For | For | For | |||
3.0 | Approve the remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Elect Mr. Mark Loughead as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Vanni Treves as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Richard Nelson as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint KPMG Audit Plc as the Auditors of the Company | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
9.0 | Authorize the issue of equity or equity-linked securities with pre-emptive rights up to an aggregate nominal amount of GBP 524,892 | Mgmt | For | For | For | |||
�� | 10.0 | Amend the Intertek Deferred Bonus Plan | Mgmt | For | For | For | ||
11.0 | Authorize the Company to make EU political donations to political organizations other than political parties up to GBP 20,000 and to incur EU political expenditure up to GBP 50,000 | Mgmt | For | For | For | |||
12.0 | Authorize the issue of equity or equity-linked securities without pre-emptive rights up to an aggregate nominal amount of GBP 78,733 | Mgmt | For | For | For | |||
13.0 | Authorize 15,746,770 Ordinary Shares for market | Mgmt | For | For | For | |||
14.0 | Adopt new Articles of Association with immediate effect | Mgmt | For | For | For | |||
15.0 | Approve, subject to Resolution 14 being passed and with effect on and from 01 OCT 2008 and amend the Articles of Association | Mgmt | For | For | For | |||
INTROGEN THERAPEUTICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INGN | CUSIP 46119F107 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Peter Barton Hutt | Mgmt | For | For | For | |||
1.2 | Director Charles E. Long | Mgmt | For | For | For | |||
1.3 | Director Robert W. Pearson | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
INTUITIVE SURGICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISRG | CINS 46120E602 | 04/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert W. Duggan | Mgmt | For | For | For | |||
1.2 | Director Floyd D. Loop | Mgmt | For | For | For | |||
1.3 | Director George Stalk Jr | Mgmt | For | For | For | |||
INVACARE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IVC | CUSIP 461203101 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | American Samoa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael F. Delaney | Mgmt | For | For | For | |||
1.2 | Director Bernadine P. Healy M.d. | Mgmt | For | For | For | |||
1.3 | Director C. Martin Harris, M.d. | Mgmt | For | For | For | |||
1.4 | Director A. Malachi Mixon, Iii | Mgmt | For | For | For | |||
2.0 | Approve And Adopt An Amendment To The Company's Articles Of Incorporation To Eliminate Certain Supermajority Voting Requirements. | Mgmt | For | For | For | |||
3.0 | Ratify Appointment Of Ernst & Young Llp As The Company's Independent Auditors. | Mgmt | For | For | For | |||
4.0 | Declassify Board Of Directors. | ShrHldr | Against | For | Against | |||
5.0 | Majority Voting For Directors. | ShrHldr | Against | For | Against | |||
INVERNESS MEDICAL INNOVATIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IMA | CUSIP 46126P106 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John F. Levy | Mgmt | For | For | For | |||
1.2 | Director Jerry Mcaleer, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director John A. Quelch | Mgmt | For | For | For | |||
2.0 | Approve An Amendment To Inverness Medical Innovations, Inc.'s Amended And Restated Certificate Of Incorporation, As Amended, To Increase The Number Of Authorized Shares Of Common Stock By 50,000,000, From 100,000,000 To 150,000,000. | Mgmt | For | For | For | |||
3.0 | Approve An Increase To The Number Of Shares Of Common Stock Available For Issuance Under The Inverness Medical Innovations, Inc. 2001 Employee Stock Purchase Plan By 500,000, From 500,000 To 1,000,000. | Mgmt | For | For | For | |||
4.0 | Approve Our Ability To Issue As Many Shares Of Common Stock As May Be Required To Allow For The Full Conversion Of Our Proposed Series B Convertible Perpetual Preferred Stock (series B Preferred Stock") And Full Payment Of The Dividends On The Series B Pr | Mgmt | For | For | For | |||
5.0 | Ratify The Appointment Of Bdo Seidman, Llp As Our Independent Registered Public Accountants For Our Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
IRISO ELECTRONICS CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J2429P103 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
7.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
8.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
9.0 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | Against | |||
IVRCL INFRASTRUCTURES & PROJS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y42154123 | 12/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend, pursuant to the provisions of Section 17 of the Companies Act, 1956 and in supercession of the resolution passed at the AGM held on 07 SEP 2007, the objects clause of the Memorandum of Association, by inserting the specified new object after the ex | Mgmt | For | For | For | |||
J.&P.-AVAX SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X0262H117 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Board of Director's and Chartered Auditor's reports and the annual financial statements for 2007 | Mgmt | For | For | For | |||
2.0 | Approve the profits disposal and dividend distribution | Mgmt | For | For | For | |||
3.0 | Approve the dismissal of Board of Directors and Chartered Auditor from every compensational responsibility for 2007 | Mgmt | For | For | For | |||
4.0 | Elect the 1 ordinary and 1 substitute Chartered Auditor for 2008 and determination of their salaries | Mgmt | For | For | For | |||
5.0 | Approve the Board of Director's salaries for 2007 | Mgmt | For | Abstain | Against | |||
6.0 | Approve the pre-approval of Board of Director's salaries for 2008 according to Law 2190/1920 Article 24 | Mgmt | For | Abstain | Against | |||
7.0 | Approve the Company's participation in companies and joint ventures | Mgmt | For | Abstain | Against | |||
8.0 | Approve the filling of Board of Director's vacant positions | Mgmt | For | For | For | |||
9.0 | Approve the modification of Association's Article 3 modification, completion, abolition and remuneration of Association's regulations to be compatible with Law 2190/1920 | Mgmt | For | Abstain | Against | |||
10.0 | Elect the new Board of Directors Member | Mgmt | For | For | For | |||
11.0 | Grant authority according to Law 2190/1920 Article 23A to conclude Contracts between the Company and individuals of Article 23A or linked companies | Mgmt | For | Abstain | Against | |||
12.0 | Authorize the Board of Directors and Management to participate in meetings or in the administration Companies of similar scopes | Mgmt | For | For | For | |||
13.0 | Various announcements | Mgmt | For | Abstain | Against | |||
J.&P.-AVAX SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X0262H117 | 08/23/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to increase the share capital amount of EUR 41,040,000, paid in cash, and issuance of 5,400,000 new shares with distribution price EUR 7.60 per share and abolition of the old shareholders preemptive right, modification to Article 5 of the CAA and | Mgmt | For | N/A | N/A | |||
2.0 | Approve the Contract Agreements with Members of the Board of Directors, in accordance to Article 23a of C.L. 2190/1920 | Mgmt | For | N/A | N/A | |||
3.0 | Approve the fulfillment of Board of Directors empty seats | Mgmt | For | N/A | N/A | |||
J.K. CEMENT LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y613A5100 | 08/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, approve and adopt the audited balance sheet as at the FYE 31 MAR 2007, profit and loss account for the YE on that date and the reports of the Board of Directors' and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Declare a dividend on equity shares | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri. Jyothi Prasad Bajpai as a Director, who retires by rotation pursuant to the provisions of the Article 140 of the Articles of Association of the Company | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri. Kailash Nath Khandelwal as a Director, who retires by rotation pursuant to the provisions of the Article 140 of the Articles of Association of the Company | Mgmt | For | For | For | |||
5.0 | Re-appoint M/s. P.L Tandon & Company, Chartered Accountants, Kanpur as the Auditors of the Company untill the conclusion of the next AGM and to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Appoint Shri. Jayanth Narayana Godbole as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |||
7.0 | Appoint Shri. Suparas Bhandari as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |||
8.0 | Approve, the pursuant to provisions of Sections 198, 269, 309 and 316 read with Schedule XIII and other applicable provisions, if any, of the Companies Act 1956 or any statutory modifications or re-enactment thereof, the re-appointment of Shri. Yadupati S | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors: pursuant to the provisions of section 293[1][d] and all other applicable provisions, if any, of the companies Act, 1956 and pursuant to the provisions of the Articles of Association of the Company and in partial modificat | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors of the Company: pursuant to the provisions of section 293 [1][a] and all other applicable provisions, if any, of the Companies act, 1956, and in partial modification to the earlier resolution passed in this regard, to crea | Mgmt | For | For | For | |||
JACKSON HEWITT TAX SERVICE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JTX | CUSIP 468202106 | 09/20/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Louis P. Salvatore* | Mgmt | For | For | For | |||
1.2 | Director Michael D. Lister** | Mgmt | For | For | For | |||
1.3 | Director M. Milner Richardson** | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Auditors For The Fiscal Year Ending April 30, 2008. | Mgmt | For | For | For | |||
JAIN IRRIGATION SYSTEMS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y42531122 | 09/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited accounts for the YE 31 MAR 2007 [including balance sheet as at 31 MAR 2007 and consolidated balance sheet as at 31 MAR 2007, cash flow statements and profit & loss accounts and consolidated profit & loss account for the YE on | Mgmt | For | For | For | |||
2.0 | Approve to declare a dividend on 89,78,190 4% redeemable preference shares of INR 100 each, 1,25,000 1% redeemable preference shares of INR 100 each as specified and on equity shares of INR 10 each [outstanding on record date for dividend] of the Company | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri. A.R. Barwe, as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri. R.B. Jain, as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Appoint, pursuant to Section 224 and other applicable provision, if any, of the Companies Act 1956, Messrs. Dalal & Shah, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company upto the conclusion of the 21st AGM on remuneration of INR 25 | Mgmt | For | For | For | |||
6.0 | Authorize the Board of Directors of the Company, in terms of Section 293(1)(a) and, any other applicable provisions of the Companies Act, 1956 and, subject to requisite approvals, consents and clearance from the Company's Bankers, Financial Institutions, | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors, pursuant to the provisions of Section 293(1)(d) of the Companies Act 1956 and other applicable provisions, if any, to borrow money[s] from time to time, such that the money borrowed together with all other outstanding loa | Mgmt | For | For | For | |||
JAIN IRRIGATION SYSTEMS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y42531122 | 10/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, pursuant to provisions of Section 81[1A] and other applicable provisions, if any, of the Companies Act, 1956 [including any amendment to or reenactment thereof] and, subject to approvals of lenders, other parties from whom approval or consent may | Mgmt | For | Abstain | Against | |||
2.0 | Amend Clause 154 of the Articles of Association of the Company, pursuant to the provisions of section 48 and section 54 and any other applicable provisions, if any, of the Companies Act, 1956, as specified; and authorize the Board of Directors of the Comp | Mgmt | For | Abstain | Against | |||
JAMES HARDIE INDUSTRIES NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N4723D104 | 08/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 14 AUG 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive and adopt the annual accounts of the Company for the FYE 31 MAR 2007 and that the annual accounts and the annual report for the FYE 31 MAR 2007 be published in the English language, as specified | Mgmt | N/A | For | N/A | |||
3.0 | Adopt the remuneration report of the Company for the YE 31 MAR 2007 | Mgmt | N/A | For | N/A | |||
4.0 | Re-elect Mr. J.D. Barr as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | Mgmt | N/A | For | N/A | |||
5.0 | Re-elect Mrs. C. Walter as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | Mgmt | N/A | For | N/A | |||
6.0 | Approve for all purposes for the participation in the Supervisory Board Share Plan 2006 [SBSP-2006] by Mr. D. DeFosset in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |||
7.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. B.P. Anderson in accordance with the terms of the SBSP-2006 as specified | Mgmt | N/A | For | N/A | |||
8.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. J.D. Barr in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |||
9.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. M.N. Hammes in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |||
10.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. D.G. McGauchie in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |||
11.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. R.M.J. Van Der Meer in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |||
12.0 | Approve for all purposes for the participation in the SBSP-2006 by Mrs. C. Walter in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |||
13.0 | Approve for all purposes: participation in the James Hardie Industries NV Long Term Incentive Plan 2006 (LTIP) to a maximum of 882,000 Options by Mr. L. Gries; and acquisition accordingly by Mr. L. Gries of shares up to the stated maximum, all in accordan | Mgmt | N/A | For | N/A | |||
14.0 | Approve for all purposes: participation in the LTIP to a maximum of 134,000 Options by Mr. R.L. Chenu; and acquisition accordingly by Mr. R.L. Chenu of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | Mgmt | N/A | For | N/A | |||
15.0 | Approve for all purposes: participation in the LTIP to a maximum of 176,000 Options by Mr. B.P. Butterfield; and acquisition accordingly by Mr. B.P. Butterfield of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | Mgmt | N/A | For | N/A | |||
16.0 | Authorize the Managing Board irrevocably to cause the Company to acquire, subject to approval of the Joint Board, shares in the capital of the Company for valuable consideration within the price range as specified, whether as an on or off financial market | Mgmt | N/A | For | N/A | |||
17.0 | Approve to reduce the issued share capital of the Company, by canceling shares repurchased or to be repurchased by the Company under any share repurchase program, the exact number of which to be determined by the Managing Board up to a maximum of 10% of t | Mgmt | N/A | For | N/A | |||
18.0 | Amend the Articles of Association as specified; authorize the Members of the Joint or Managing Boards of the Company or any Lawyer of the Company's Dutch legal advisor, Mr. De Brauw Blackstone Westbroek NV, in connection with the amendments to the Article | Mgmt | N/A | For | N/A | |||
JAMMU & KASHMIR BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8743F112 | 08/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Board of Directors, pursuant to the provisions of section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 (including any amendments thereto or re-enactment thereof) and subject to the provisions of the Foreign Exch | Mgmt | N/A | For | N/A | |||
3.0 | ...CONT... of issue of the Securities in the international market and may be governed by foreign laws as applicable; to issue and allot such number of Equity Shares as may be required to be issued and/or allotted upon conversion of any Securities referred | Mgmt | N/A | N/A | N/A | |||
4.0 | Authorize the Board, pursuant to the provisions of Section 81 (1A) and all other applicable provisions of the Companies Act, 1956, (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to the provisions | Mgmt | N/A | Abstain | N/A | |||
JAPAN AIRPORT TERMINAL CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J2620N105 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
4.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
5.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
6.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
7.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |||
8.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
9.0 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Against | Against | |||
JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J26273102 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Appoint a Director | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
17.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
18.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |||
19.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
JETBLUE AIRWAYS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JBLU | CUSIP 477143101 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert Clanin | Mgmt | For | For | For | |||
1.2 | Director Christoph Franz | Mgmt | For | For | For | |||
1.3 | Director Frank Sica | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young, Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve Amendments To The Company's Amended And Restated Certificate Of Incorporation And Amended And Restated Bylaws To Eliminate Supermajority Voting Provisions. | Mgmt | For | For | For | |||
4.0 | To Approve Amendments To The Company's Amended And Restated Certificate Of Incorporation And Amended And Restated Bylaws To Declassify The Company's Board Of Directors And Provide For Annual Election Of All Directors. | Mgmt | For | For | For | |||
JJB SPORTS PLC, LANCASHIRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G51394107 | 07/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the annual report and the financial statements for the 52 weeks to 28 JAN 2007 and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Receive and approve the Directors' remuneration report, which includes the Remuneration Policy for the Executive Directors as specified in the annual report and the financial statements for the 52 weeks to 28 JAN 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend in respect of the 52 weeks to 28 JAN 2007 which the Directors propose should be 7 pence (net) per ordinary share, payable on 03 AUG 2007 to the shareholders on the register of Members at the close of business on 18 MAY 2007 | Mgmt | For | For | For | |||
4.0 | Re-appoint Deloitte & Touche LLP of 201 Deansgate, Manchester M60 2AT as the Auditors for the ensuing accounting period and authorize the Directors to determine their remuneration | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. David Beever as a Director of the Company, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Barry Dunn as a Director of the Company, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Andrew Thomas as a Director of the Company | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Christopher Ronnie as a Director of the Company | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, subject to and conditional upon the passing of Resolution 3, pursuant to Article 156 of the Articles of Association of the Company, with the rights and powers as specified in such Article, to offer the holders of ordinary shares o | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, in substitution for all existing authorities under that Section [which are hereby revoked], pursuant to Section 80 of the Companies Act 1985 [Act], to allot relevant securities [Section 80(2) of the Act] of the Company up to a max | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, in addition to the authority granted by Resolution 10 under that Section and in substitution for all other authorities under that Section [if any] [which are hereby revoked], pursuant to Section 80 of the Companies Act 1985 ['Act' | Mgmt | For | For | For | |||
12.0 | Authorize the Directors, in substitution for all existing authorities [which are hereby revoked] and subject to the passing of Resolution 10, pursuant to, pursuant to Section 95 of the Companies Act 1985 ['Act'] to allot equity securities [Section 94(2) o | Mgmt | For | For | For | |||
13.0 | Authorize the Directors, in addition to the power granted by Resolution 12 under that Section and in substitution for all existing powers, subject to the passing of Resolution 12, pursuant to Section 95 of the Companies Act 1985 [Act], to allot equity sec | Mgmt | For | For | For | |||
14.0 | Approve the rules ['Rules'] of the JJB Sports plc 2007 Sharesave Plan ['Plan'], as specified and adopt the Plan and authorize the Directors to do all acts and things which they may consider necessary or expedient to give effect to the plan [including, but | Mgmt | For | For | For | |||
JO-ANN STORES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JAS | CUSIP 47758P307 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Joseph Depinto | Mgmt | For | For | For | |||
1.2 | Director Ira Gumberg | Mgmt | For | For | For | |||
1.3 | Director Patricia Morrison | Mgmt | For | For | For | |||
1.4 | Director Frank Newman | Mgmt | For | For | For | |||
1.5 | Director David Perdue | Mgmt | For | For | For | |||
1.6 | Director Beryl Raff | Mgmt | For | For | For | |||
1.7 | Director Tracey Travis | Mgmt | For | For | For | |||
1.8 | Director Darrell Webb | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp To Serve As Our Independent Registered Public Accountants For The Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |||
3.0 | To Approve A New Incentive Compensation Plan. | Mgmt | For | Against | Against | |||
4.0 | To Approve A New Associate Stock Ownership Plan. | Mgmt | For | For | For | |||
JSE LIMITED, JOHANNESBURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S4254A102 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | South Africa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the annual financial statements and reports by the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. S. Nematswerani as a Director | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. N. Payne as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. M.R. Johnston as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. D. Lawrence as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Ms. F. Evans as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint KPMG Inc as the Auditors | Mgmt | For | For | For | |||
8.0 | Approve to note a final dividend of 130 cents per share | Mgmt | For | For | For | |||
9.0 | Approve, with effect from 01 MAR 2008, the annual retainer fee of Directors be increased by 9.6% per annum | Mgmt | For | For | For | |||
10.0 | Approve, with effect from 01 MAY 2008, the meeting fee of Directors be increased by 9.6% per annum | Mgmt | For | For | For | |||
11.0 | Authorize unissued shares of the Company be placed under the control of the Directors | Mgmt | For | For | For | |||
12.0 | Authorize the Directors to make general payments to the shareholders | Mgmt | For | For | For | |||
13.0 | Authorize the Directors of the Company to facilitate the general repurchase by the Company or a subsidiary of the Company of the issued shares of the Company | Mgmt | For | For | For | |||
14.0 | Transact such other business | Mgmt | N/A | N/A | N/A | |||
15.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | Mgmt | N/A | N/A | N/A | |||
JUMBO SA, PIRAEUS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4114P111 | 12/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual financial statements and consolidated financial statements for the FY 01 JUL 2006 until 30 JUN 2007 which are based on the I.A.S., accompanied by the Board of Directors and the Auditors relevant reports | Mgmt | For | For | For | |||
2.0 | Approve the profits appropriation table regarding the aforesaid FY and decision taking regarding the way and date of the cash dividend distribution | Mgmt | For | For | For | |||
3.0 | Grant discharge to the Board of Directors Members and the Certified Auditor from any liability for indemnity regarding the FY from 01 JUL 2006 to 30 JUN 2007 | Mgmt | For | For | For | |||
4.0 | Elect the Auditors, regular and substitute for the FY from 1 JUL 2007 to 30 JUN 2008 and approve to determine their fees | Mgmt | For | For | For | |||
5.0 | Approve the remuneration for the FY from 01 JUL 2006 to 30 JUN 2007 | Mgmt | For | For | For | |||
6.0 | Approve the pre-approval of the Board of Directors' remuneration for the next FY from 01 JUL 2007 to 30 JUN 2008 | Mgmt | For | For | For | |||
7.0 | Elect the new Board of Directors of the Company | Mgmt | For | For | For | |||
8.0 | Various announcements and shareholders briefing | Mgmt | For | For | For | |||
JVM CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4S785100 | 03/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447216 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the balance sheet, income statement and disposition of the retained earning for 12th | Mgmt | For | For | For | |||
3.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
4.0 | Elect the Directors: Executive Directors (1), Outside Directors (1) | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
6.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
KABA HOLDING AG, RUEMLANG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H0536M155 | 10/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |||
KABA HOLDING AG, RUEMLANG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H0536M155 | 10/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 414392, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual report for the year 2006/2007 | Mgmt | For | For | For | |||
4.0 | Approve the appropriation of the balance sheet profit | Mgmt | For | For | For | |||
5.0 | Grant discharge from the liability to the Board of Directors and to the Management | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Rolf Doerig of the Board of Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Maurice P. Andrien of the Board of Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mrs. Karina Dubs-Kuenzle of the Board of Director | Mgmt | For | For | For | |||
9.0 | Elect PricewaterhouseCoopers AG as the Auditors and the Group Auditor | Mgmt | For | For | For | |||
10.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
KABOOSE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KABFF | CUSIP 48282W107 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The Election Of Directors As Specified In The Information Circular. | Mgmt | For | For | For | |||
2.0 | The Reappointment Of Ernst & Young Llp As The Auditors Of The Corporation To Hold Such Office Until The Close Of The Next Annual Meeting Of Shareholders Of The Corporation And To Authorize The Directors Of The Corporation To Fix The Remuneration Of The Au | Mgmt | For | For | For | |||
3.0 | An Ordinary Resolution Authorizing Certain Amendments To The Corporation's Stock Incentive Plan (the Plan"). " | Mgmt | For | Against | Against | |||
KATANGA MINING LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KATFF | CINS G5221G109 | 01/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | In Respect Of The Proposed (i) Merger (the Merger") Of Katanga And Nikanor Plc ("nikanor") By Way Of A Take-over Bid By Katanga (the "offer") For All Of The Issued And To Be Issued Ordinary Shares Of Nikanor ("nikanor Shares") Pursuant To The Terms And Co | Mgmt | For | For | For | |||
2.0 | In Respect Of Amending Katanga's General By-laws, As More Particularly Described In The Information Circular; | Mgmt | For | For | For | |||
3.0 | In Respect Of Amending Katanga's Stock Option Plan As More Particularly Described In The Information Circular. | Mgmt | For | For | For | |||
KATANGA MINING LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KATFF | CINS G5221G109 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | In Respect Of The Appointment Of Auditors And Authorizing The Directors To Fix Their Remuneration; | Mgmt | For | For | For | |||
2.0 | In Respect Of The Election Of The Proposed Directors; | Mgmt | For | For | For | |||
3.0 | In Respect Of The Continuance Of The Company Out Of Bermuda And Into The Yukon Territory, Canada As More Particularly Described In The Accompanying Management Information Circular Of The Company Dated March 20, 2008. | Mgmt | For | For | For | |||
KATANGA MINING LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KATFF | CINS G5221G109 | 11/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | In Respect Of The Proposed Increase Of The Share Capital Of The Company From 100,000,000 Common Shares In The Capital Of The Company With A Par Value Of $0.10 Each To 300,000,000 Common Shares In The Capital Of The Company With A Par Value Of $0.10 Each, | Mgmt | For | Against | Against | |||
KAZAKHGOLD GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 48667H105 | 07/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Guernsey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors' report and audited accounts of the Company for the period ended 31 DEC 2006 | Mgmt | N/A | N/A | N/A | |||
2.0 | Elect Mr. Darryl Norton as a Director | Mgmt | For | For | For | |||
3.0 | Elect Mr. Sanzhar Assaubayev as a Director | Mgmt | For | For | For | |||
4.0 | Elect Mr. William Trew as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Kanat Assaubayev as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Baurzhan Assaubayev as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Aidar Assaubayev as a Director | Mgmt | For | For | For | |||
8.0 | Re-appoint BDO Stoy Hayward as the Auditor until the conclusion of the next general meeting at which the Company's accounts are laid | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to fix the Auditors' remuneration | Mgmt | For | For | For | |||
10.0 | Adopt the new set of Articles of Association | Mgmt | For | Abstain | Against | |||
KBR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KBR | CUSIP 48242W106 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John R. Huff | Mgmt | For | For | For | |||
1.2 | Director Lester L. Lyles | Mgmt | For | For | For | |||
1.3 | Director Richard J. Slater | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm To Audit The Consolidated Financial Statements Of Kbr, Inc. For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Kbr, Inc. 2009 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
KBR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KBR | CUSIP 48242W106 | 09/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William P. Bill" Utt" | Mgmt | For | For | For | |||
1.2 | Director Jeffrey E. Curtiss | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Kmpg Llp As The Independent Registered Public Accounting Firm To Examine The Financial Statements And Books And Records Of Kbr, Inc. For 2007. | Mgmt | For | For | For | |||
3.0 | To Approve The Kbr, Inc. 2006 Stock And Incentive Plan, As Amended. | Mgmt | For | For | For | |||
KEC CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4590Z103 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors, 4 Executive Directors, 2 Outside Directors | Mgmt | For | For | For | |||
3.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
4.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
KEC HOLDINGS COMPANY LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y38515105 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statements: expected cash dividend KRW 40 per shares | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect the Directors: 2 Directors, 1 Outside Director | Mgmt | For | For | For | |||
4.0 | Elect the Auditors: 1 Executive Auditor, 1 Non Executive Auditor | Mgmt | For | For | For | |||
5.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |||
6.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
KEIHIN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J32083107 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Director | Mgmt | For | For | For | |||
16.0 | Appoint a Director | Mgmt | For | For | For | |||
17.0 | Appoint a Director | Mgmt | For | For | For | |||
18.0 | Appoint a Director | Mgmt | For | For | For | |||
19.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
20.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
21.0 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | Against | |||
KEMIRA OYJ | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X44073108 | 03/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Finland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE | Mgmt | N/A | N/A | N/A | |||
3.0 | Adopt the accounts | Mgmt | For | For | For | |||
4.0 | Approve the actions on profit or loss to pay a dividend of EUR 0.50 per share | Mgmt | For | For | For | |||
5.0 | Approve to distribute date of dividend | Mgmt | For | For | For | |||
6.0 | Grant discharge from liability | Mgmt | For | For | For | |||
7.0 | Approve the remuneration of Board Members | Mgmt | For | For | For | |||
8.0 | Approve the remuneration of Auditor(s) | Mgmt | For | For | For | |||
9.0 | Elect the number of Board Members | Mgmt | For | For | For | |||
10.0 | Elect the Board | Mgmt | For | For | For | |||
11.0 | Elect the Auditor(s) | Mgmt | For | For | For | |||
12.0 | Amend the Articles of Association | Mgmt | For | For | For | |||
13.0 | Authorize the Board to decide on acquiring Company's own shares | Mgmt | For | For | For | |||
14.0 | Authorize the Board to decide on share issues | Mgmt | For | Against | Against | |||
KEMIRA OYJ | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X44073108 | 10/04/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Finland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect the Board of Directors | Mgmt | For | For | For | |||
4.0 | Approve the dissolution of the Supervisory Board and amend the Articles of Association | Mgmt | For | Abstain | Against | |||
KENDLE INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KNDL | CUSIP 48880L107 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Candace Kendle | Mgmt | For | For | For | |||
1.2 | Director Christopher C. Bergen | Mgmt | For | For | For | |||
1.3 | Director Robert R. Buck | Mgmt | For | For | For | |||
1.4 | Director G. Steven Geis | Mgmt | For | For | For | |||
1.5 | Director Donald C. Harrison | Mgmt | For | For | For | |||
1.6 | Director Timothy E. Johnson | Mgmt | For | For | For | |||
1.7 | Director Frederick A. Russ | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
KENMARE RESOURCES PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52332106 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors' report, the financial statements and the Independent Auditors' report thereon for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Dr. A. Brown as a Director who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Dr. C. Gilchrist as a Director who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. T. McCluskey as a Director who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. C. Carvil as a Director who retires in accordance with best practice | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. I. Egan as a Director who retires in accordance with best practice | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. T. Fitzpatrick as a Director who retires in accordance with best practice | Mgmt | For | For | For | |||
8.0 | Authorise the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to exercise all the powers of the Company to allot relevant securities [within the meaning of Section 20 of the Companies [Amendment] Act 1983] up to an amount equal to the number of authorized but unissued share capital of the Com | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, subject to the passing of Resolution 9 above and pursuant to Section 24 of the Companies [Amendment] Act, 1983, to allot equity securities [as defined by Section 23 of the Companies [Amendment] Act 1983] for cash, pursuant to the | Mgmt | For | For | For | |||
11.0 | Authorize the Company, subject an in accordance with the provisions of the Transparency [Directive 2004/10/lEC] Regulations 2007 [The Regulations], to send, convey or supply all types of notices, documents or information by means of electronic equipment f | Mgmt | For | For | For | |||
12.0 | Amend the Articles of Association of the Company by the insertion of the specified Article 51[A] [f] immediately following the Article 51 [A] [e] and by the insertion of the specified Article 51(B) immediately following Article 51(A) [as specified] | Mgmt | For | For | For | |||
KENMARE RESOURCES PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52332106 | 11/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to remove Mr. Donal Kinsella as a Director | Mgmt | For | For | For | |||
KENMARE RESOURCES PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52332130 | 11/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend: the Warrant Instrument by deleting Clause 1.1 and replacing with new one and inserting in Schedule 1 Parts I and II of the Warrant Instrument the specified words and by deleting in Paragraph 1(a) of Schedule 1 Part IV of the Warrant Instrument of t | Mgmt | For | For | For | |||
KENSEY NASH CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KNSY | CUSIP 490057106 | 12/05/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert Bobb | Mgmt | For | For | For | |||
1.2 | Director Jeffrey Smith | Mgmt | For | For | For | |||
1.3 | Director Ceasar Anquillare | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Sixth Amended And Restated Kensey Nash Corporation Employee Incentive Compensation Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As The Independent Auditors Of The Company's Financial Statements. | Mgmt | For | For | For | |||
KERNEL HOLDING SA, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS L5829P109 | 04/07/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Board of Directors of the Company, to perform any future public offering of the shares of the Company on the Warsaw Stock Exchange [Poland] the general meeting, to issue, from time to time, up to one hundred million [100,000,000] new shares | Mgmt | For | N/A | N/A | |||
3.0 | Amend the 6th and 7th paragraphs of the Article 5 of the Articles of Association of the Company, which will now read as follows: sixth paragraph: the authorized share capital, excluded the current issued capital, is fixed at USD 2,640,600 representing 100 | Mgmt | For | N/A | N/A | |||
KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y47675114 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the AGM 2007 | Mgmt | For | For | For | |||
3.0 | Acknowledge the bank's activities during 2007 | Mgmt | For | For | For | |||
4.0 | Approve the financial statements for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Approve the allocation of 2007 operating profits and payment of dividend | Mgmt | For | For | For | |||
6.0 | Elect the Directors in place of the Directors who retires by rotation | Mgmt | For | For | For | |||
7.0 | Approve the remuneration for the Board of Directors | Mgmt | For | For | For | |||
8.0 | Appoint the Auditors and approve their remuneration | Mgmt | For | For | For | |||
9.0 | Approve the issuance and sales offering of debentures | Mgmt | For | For | For | |||
10.0 | Approve the decrease of the registered capital | Mgmt | For | For | For | |||
11.0 | Approve the amendment to Clause 4 of the bank's Memorandum of Association to be in line with the decrease of the bank's registered capital | Mgmt | For | For | For | |||
12.0 | Approve the issuance of ESOP warrants of not more than 25,000,000 units for the allotment to the bank Directors and employees and its subsidiaries | Mgmt | For | Against | Against | |||
13.0 | Approve the increase of the bank's registered capital | Mgmt | For | Against | Against | |||
14.0 | Approve the amendment to Clause 4 of the bank's Memorandum of Association to be in line with the increase of the bank's registered capital | Mgmt | For | Against | Against | |||
15.0 | Approve the allotment of the bank's newly issued ordinary shares | Mgmt | For | Against | Against | |||
16.0 | Other business [if any] | Mgmt | Abstain | Abstain | For | |||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52562140 | 05/05/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the audited financial statements and the Directors' report and the Independent Auditor's report thereon for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Cheung Kwok Wing as an Executive Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Chang Wing Yiu as an Executive Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Cheng Wai Chee, Christopher as a Independent Non-Executive Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Tse Kam Hung as a Independent Non-Executive Director of the Company | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |||
8.0 | Re-appoint the Auditor and authorize the Board of Directors to fix its remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company [Directors] to allot, issue or otherwise deal with additional shares of the Company [Shares] or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make or g | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors of the Company to repurchase shares of the Company [Shares] or securities convertible into Shares on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the securities of the Company | Mgmt | For | For | For | |||
11.0 | Approve, conditional upon the passing of Resolutions numbered 5.A and 5.B to extend the general mandate to the Directors to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 5.A to add to the aggregate nominal amount of the | Mgmt | For | Against | Against | |||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52562140 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and adopt, subject to and conditional upon a) the Share Option Scheme [the New EEIC Scheme] of Elec & Eltek International Company Limited [EIC], the rules of which are contained in the document marked A" and produced to this meeting and for the pu | Mgmt | For | Against | Against | |||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52562140 | 12/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Revised Annual Caps [such terms shall have the meaning as specified] and authorize any Directors of the Company to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection | Mgmt | For | For | For | |||
KINGBOARD LAMINATES HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5257K107 | 05/05/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements and the reports of the Directors' and the Independent Auditor's for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Cheung Kwok Keung as an Executive Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Cheung Kwok Ping as an Executive Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Lam Ka Po as an Executive Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Lo Ka Leong as a Non-Executive Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-elect Mr.Chan Charnwut Bernard as an Independent Non-Executive Director of the Company | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |||
9.0 | Re-appoint the Auditor and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company [Directors"] to allot, issue or otherwise deal with additional shares of the Company ["Shares"] or securities convertible into shares and make or grant offers, agreements and options, during and after the relevant pe | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors of the Company [Directors"] to repurchase shares of the Company ["Shares"] or convertible shares into shares, during the relevant period, on The Stock Exchange of Hong Kong Limited ["Stock Exchange"] or any other stock exchange on | Mgmt | For | For | For | |||
12.0 | Approve, conditional upon the passing of Resolutions 5A and 5B, to extend the general mandate granted to the Directors to allot, issue or otherwise deal with the shares of the Company pursuant to Resolution 5A, by an amount representing the aggregate nomi | Mgmt | For | Against | Against | |||
KINGBOARD LAMINATES HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5257K107 | 12/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the revised annual caps [as specified], and authorize any Director of the Company to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith | Mgmt | For | For | For | |||
KINGSPAN GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52654103 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the financial statements | Mgmt | For | For | For | |||
2.0 | Declare the dividends | Mgmt | For | For | For | |||
3.0 | Elect Mr. Louis Eperjesi as a Director | Mgmt | For | For | For | |||
4.0 | Elect Mr. Helen Kirkpatrick as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Russell Shiels as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Peter Wilson as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. David Byrne as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Eugene Murtahe as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Brendan Murtagh as a Director | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Eoin Mccarthy as a Director | Mgmt | For | For | For | |||
11.0 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
12.0 | Authorize the Directors to allot securities | Mgmt | For | For | For | |||
13.0 | Approve to disapply the pre-emption rights | Mgmt | For | For | For | |||
14.0 | Approve to purchase the Company shares | Mgmt | For | For | For | |||
15.0 | Approve the treasury shares | Mgmt | For | Against | Against | |||
16.0 | Adopt new Performance Share Plan | Mgmt | For | For | For | |||
17.0 | Approve to amend the Kingspan Group PLC 2001 second tier Share Option plan | Mgmt | For | For | For | |||
18.0 | Approve the electronic communication to shareholders | Mgmt | For | For | For | |||
KNM GROUP BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4810F101 | 03/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company subject to the Companies Act, 1965, the Articles of Association of the Company and all applicable laws, regulation and guidelines and the approvals of all relevant governmental and/or regulatory authorities, and to p | Mgmt | For | For | For | |||
2.0 | Authorize the Directors of the Company to offer and to grant to Mr. Dato Mohamad Idris Bin Mansor, the Independent Non-Executive Chairman of KNM, 300,000 ESOS options to subscribe for the new ordinary shares in KNM arising from the exercise of the ESOS op | Mgmt | For | Against | Against | |||
KNM GROUP BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4810F101 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the pronounceable rights issue of up to 267,807,215 new ordinary shares of MYR 0.25 each in KNM [Right Shares] at an indicative issue price of MYR 4.00 per Rights Share on the basis of 1 Rights Shares for every 4 existing ordinary shares of MYR 0. | Mgmt | For | For | For | |||
2.0 | Approve the bonus issue of up to 2,678,072,150 new KNM shares on the basis of 2 new KNM shares for every 1 existing KNM share held after the rights issue on the entitlement date for which shall be after the entitlement date for the rights issue | Mgmt | For | For | For | |||
3.0 | Approve the issuance of 5 year senior unsecured exchangeable bonds up to a nominal value of USD 350 million [or its euro dollar equivalent or Ringgit Malaysia equivalent] at 100% of the nominal value by a subsidiary of KNM which are exchangeable into new | Mgmt | For | For | For | |||
4.0 | Approve to increase the authorized share capital of KNM | Mgmt | For | For | For | |||
5.0 | Amend the Memorandum and the Articles of Association of KNM | Mgmt | For | For | For | |||
KNM GROUP BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4810F101 | 05/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, the acquisition by KNMPS a wholly-owned subsidiary of KNM, of the 100% equity interest of Borsig for a total cash consideration of EUR 350,000,000 and upon terms and conditions as stipulated in the sale and purchase agreement dated 29 FEB 2008, e | Mgmt | For | For | For | |||
KNM GROUP BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4810F101 | 06/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited financial statements of the Company for the FYE 31 DEC 2007 and the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Approve the payment of Directors' fees for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. N.G. Boon Su as a Director, who retires in accordance with Article 132 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. YBhg Dato' Mohamad Idris Bin Mansor as a Director, who retires in accordance with Article 127 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Lim Yu Tey as a Director, who retires in accordance with Article 127 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Gan Siew Liat as a Director, who retires in accordance with Article 127 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-appoint Messrs. KPMG as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, subject to 132D of the Companies Act, 1965 and the approvals of the relevant governmental/regulatory authorities, to issue shares in the Company, at any time and upon such terms and conditions and for such purposes as the Director | Mgmt | For | Against | Against | |||
9.0 | Approve to renew the shareholders' mandate for the Company and its subsidiaries and associate Companies [KNM Group] to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the KNM Group's day-to-day operat | Mgmt | For | For | For | |||
10.0 | Authorize the Company, subject to the Companies Act, 1965, the Memorandum and Articles of Association of the Company and the guidelines of Bursa Securities and any other relevant authorities, to purchase and/or hold such number of ordinary shares of MYR 0 | Mgmt | For | For | For | |||
11.0 | Transact any other business | Mgmt | Abstain | For | Against | |||
KONAMI CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J35996107 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
KONINKLIJKE BAM GROEP NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N0157T177 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Call to order and announcements | Mgmt | For | For | For | |||
2.0 | Receive the report by the Executive Board | Mgmt | For | For | For | |||
3.0 | Receive the report by the Supervisory Board | Mgmt | For | For | For | |||
4.0 | Adopt the 2007 financial statements | Mgmt | For | For | For | |||
5.0 | Approve the policy on reserves and dividend | Mgmt | For | For | For | |||
6.0 | Adopt the dividend | Mgmt | For | For | For | |||
7.0 | Ratify the decisions by the Members of the Executive Board in their conduct of the business during 2007 | Mgmt | For | For | For | |||
8.0 | Ratify the supervision exercised by the Members of the Supervisory Board during 2007 in respect of the Executive Board's conduct of business | Mgmt | For | For | For | |||
9.0 | Authorize the executive Board to issue and grant rights to acquire ordinary shares and Class F preference shares | Mgmt | For | Against | Against | |||
10.0 | Authorize the executive Board to issue and grant rights to acquire Class B preference shares | Mgmt | For | Against | Against | |||
11.0 | Authorize the executive Board to restrict or exclude the priority right in relation to ordinary shares | Mgmt | For | Against | Against | |||
12.0 | Authorize the Executive Board to act on behalf of the Company to acquire shares in the Company's own capital | Mgmt | For | For | For | |||
13.0 | Re-appoint the Member of the Supervisory Board | Mgmt | For | For | For | |||
14.0 | Adopt the remuneration for the Members of the Supervisory Board | Mgmt | For | For | For | |||
15.0 | Appoint and re-appoint the Members of the Executive Board | Mgmt | For | For | For | |||
16.0 | Re-appoint the External Auditor | Mgmt | For | For | For | |||
17.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
18.0 | Adjournment | Mgmt | For | For | For | |||
KOREA ELECTRIC TERMINAL CO LTD, INCHON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4841B103 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |||
3.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
KOREA KUMHO PETROCHEMICAL CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y49212106 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Approve to amend the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect the Directors and the Auditors | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
KOTAK MAHINDRA BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4964H143 | 07/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the profit and loss account for the YE 31 MAR 2007, the balance sheet as at that date and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a dividend on equity shares | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Anand Mahindra as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Cyril Shroff as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Appoint, pursuant to Section 224 and other applicable provisions, if any, of the Companies Act, 1956, Messrs. S.R. Batliboi & Company, Chartered Accountants, as the Auditors of the Bank, to hold office until the conclusion of the next AGM of the Bank and | Mgmt | For | For | For | |||
6.0 | Authorize the Board of Directors of the Bank, pursuant to the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956 and in suspersession of all earlier resolution passed in this regard by the Bank in general m | Mgmt | For | For | For | |||
7.0 | Ratify, notwithstanding anything to the contrary stated in this regard in any existing Employee Stock Option Plan/Schemes/Agreements of the Bank, pursuant to the authority delegated to the Board of Directors of the Bank, as per the resolutions passed by t | Mgmt | For | For | For | |||
8.0 | Authorize the Board, in terms of the Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 ['SEBI Guidelines'] issued by the Securities and Exchange Board of India [SEBI] and as amend fro | Mgmt | For | Against | Against | |||
9.0 | Authorize the Board, in terms of the Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 [the 'SEBI Guidelines'] issued by the Securities and Exchange Board of India ['SEBI'] and as ame | Mgmt | For | Against | Against | |||
KOTAK MAHINDRA BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4964H143 | 08/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Board of Directors of the Bank [hereinafter referred to as the Board which term shall be deemed to include any Committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution], | Mgmt | For | For | For | |||
2.0 | Authorize the Board, in partial modification of the resolution passed by the shareholders of the Bank on 05 JUL 2007 for adoption of the Employee Stock Option Scheme of the Bank under the name and style of Kotak Mahindra Equity Option Scheme 2007 [Scheme] | Mgmt | For | Against | Against | |||
3.0 | Authorize the Board, in partial modification of the resolution passed by the shareholders of the Bank on 05 JUL 2007 for adoption of the Employee Stock Option Scheme of the Bank under the name and style of Kotak Mahindra Equity Option Scheme 2007 [Scheme] | Mgmt | For | Against | Against | |||
4.0 | Approve, pursuant to Section 94 and other applicable provisions of the Companies Act, 1956, to altered and increase the authorized Share Capital of the Bank from the present INR 350,00,00,000 consisting of 35,00,00,000 Equity Shares of INR 10 each to INR | Mgmt | For | For | For | |||
5.0 | Amend, pursuant to the provisions of Sections 16 and other applicable provisions, if any, of the Companies Act, 1956 and such approvals as may be necessary, the existing Clause V of the Memorandum of Association of the Bank relating to the Share Capital b | Mgmt | For | For | For | |||
6.0 | Approve, in partial modification of the Resolution passed at the AGM of the Bank held on 26 JUL 2005, the re-appointment of and the payment of remuneration to Mr. Uday Kotak as a Whole-time Director of the Bank designated as Executive Vice Chairman and Ma | Mgmt | For | For | For | |||
7.0 | Approve, in partial modification of the Resolution passed at the AGM of the Bank held on 26 JUL 2005, the re-appointment of and the payment of remuneration to Mr. C. Jayaram as a Whole-time Director of the Bank designated as Executive Director, in accorda | Mgmt | For | For | For | |||
8.0 | Approve, in partial modification of the Resolution passed at the AGM of the Bank held on 26 JUL 2005, the re-appointment of and the payment of remuneration to Mr. Dipak Gupta as a Whole-time Director of the Bank designated as Executive Director, in accord | Mgmt | For | For | For | |||
KRKA D.D., NOVE MESTO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4571Y100 | 07/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Slovenia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening if the general meeting and elect the working bodies | Mgmt | For | For | For | |||
2.0 | Receive the Management Boards annual report, the Auditors report and the Supervisory Boards report on its verification; approve the 2006 annual report, and adopt the 2006 accumulated profit appropriation [EUR 8.00 gross dividend per share proposed] and gr | Mgmt | For | For | For | |||
3.0 | Approve the conversion of Company's share capital into Euros | Mgmt | For | For | For | |||
4.0 | Amend the Articles of Association | Mgmt | For | For | For | |||
5.0 | Approve the introduction of no par value shares | Mgmt | For | For | For | |||
6.0 | Appoint the Auditor | Mgmt | For | For | For | |||
7.0 | Approve the Directors fees for participation in Supervisory Boards meetings and Supervisory Board Committee meetings | Mgmt | For | For | For | |||
8.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECT | Mgmt | N/A | For | N/A | |||
KRONES AG, NEUTRAUBLING | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D47441171 | 06/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 08 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 54,500,250.53 as follows: payment of a dividend of EUR 0.70 per no-par share EUR 32,000,000 shall be allocated t o the other revenue reserves EUR 385,100.13 shall be carried for ward Ex-di | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 17 DEC 2009; the Board of Managing Direct | Mgmt | For | For | For | |||
8.0 | Appointment of Auditors for the 2008 FY: Bayerische Treuhandgesellschaft AG, Regensburg | Mgmt | For | For | For | |||
KUMGANG KOREA CHEM CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y45945105 | 02/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the appropriation of income and annual dividend of KRW 9000 per share | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation to expand business objectives | Mgmt | For | Abstain | Against | |||
3.0 | Elect 2 outside Directors | Mgmt | For | For | For | |||
4.0 | Appoint the Auditor | Mgmt | For | For | For | |||
5.0 | Approve the remuneration of the Executive Directors and Independent Non-Executive Director | Mgmt | For | For | For | |||
KUONI REISEN HOLDING AG, ZUERICH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H47075108 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 438755, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456392 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | Receive the financial statements and the statutory reports | Mgmt | For | For | For | |||
5.0 | Receive the Auditor's report | Mgmt | For | For | For | |||
6.0 | Approve the financial statements and the statutory reports | Mgmt | For | For | For | |||
7.0 | Approve the allocation of income and dividends of CHF 3.40 per Registered A Share and CHF 17.00 per Registered B Share | Mgmt | For | For | For | |||
8.0 | Approve CHF 107,520 reduction in share capital via cancellation of repurchased shares | Mgmt | For | For | For | |||
9.0 | Amend the Articles regarding shareholding requirements for the Directors | Mgmt | For | For | For | |||
10.0 | Amend the Articles regarding verifying of the Auditors | Mgmt | For | For | For | |||
11.0 | Grant discharge to the Board and the Senior Management | Mgmt | For | For | For | |||
12.0 | Re-elect Mr. Heinz Karrer as a Director | Mgmt | For | For | For | |||
13.0 | Re-elect Mr. John Lindquist as a Director | Mgmt | For | For | For | |||
14.0 | Ratify KPMG AG as the Auditors | Mgmt | For | For | For | |||
15.0 | Transact other business | Mgmt | N/A | N/A | N/A | |||
16.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
KUONI REISEN HOLDING AG, ZUERICH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H47075108 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONC | Mgmt | N/A | For | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
KYPHON INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KYPH | CUSIP 501577100 | 10/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Adopt The Agreement And Plan Of Merger, Dated As Of July 26, 2007, Among Medtronic, Inc., Jets Acquisition Corporation And Kyphon Inc. And Approve The Merger. | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Adjournment Of The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement And Approve The Merger. | Mgmt | For | For | For | |||
LA-Z-BOY INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LZB | CUSIP 505336107 | 08/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David K. Hehl* | Mgmt | For | For | For | |||
1.2 | Director Rocque E. Lipford* | Mgmt | For | For | For | |||
1.3 | Director Jack L. Thompson* | Mgmt | For | For | For | |||
1.4 | Director W. Alan Mccollough** | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
LABORATORIOS ALMIRALL, SA, BARCELONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E7131W101 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the annual accounts and the Management report of the Company for the period 2007 | Mgmt | For | For | For | |||
3.0 | Approve the annual accounts and the Management report of the Group for the period 2007 | Mgmt | For | For | For | |||
4.0 | Approve the Social Management during 2007 | Mgmt | For | For | For | |||
5.0 | Approve the allocation of earnings from 2007 | Mgmt | For | For | For | |||
6.0 | Re-elect the accounts Auditors for the Company | Mgmt | For | For | For | |||
7.0 | Re-elect the accounts Auditors for the Group | Mgmt | For | For | For | |||
8.0 | Approve the application of a Long Term Incentives Plan for the Executive Directors | Mgmt | For | Abstain | Against | |||
9.0 | Approve to delegate the powers within the Board for the execution of the resolutions adopted in the meeting | Mgmt | For | For | For | |||
LABORATORIOS ALMIRALL, SA, BARCELONA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E7131W101 | 12/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 DEC 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Appoint the Auditors of the accounts and the consolidated Group | Mgmt | For | For | For | |||
3.0 | Appoint Mr. Don Tom Mckillop as an Independent Director | Mgmt | For | For | For | |||
4.0 | Appoint Mr. Don Paul Brons as an Independent Director | Mgmt | For | For | For | |||
5.0 | Appoint Mr. Don Juan Arena De La Mora as an Independent Director | Mgmt | For | For | For | |||
6.0 | Approve the delegation of the faculties to the Board Members | Mgmt | For | For | For | |||
LABORATORIOS FARMACEUTICOS ROVI, SA, MADRID | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E6996D109 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual accounts and management reports of the Company and the group for the period 2007 | Mgmt | For | For | For | |||
4.0 | Approve the proposed application of earnings | Mgmt | For | For | For | |||
5.0 | Approve the Management of the Board during 2007 | Mgmt | For | For | For | |||
6.0 | Approve to change the number of Members of the Board from 7 to 8 | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Gomez Montalvo as a Board Member | Mgmt | For | For | For | |||
8.0 | Approve to confirm the appointment of Caja General De Ahorros De Granda as a Supplemental Advisor | Mgmt | For | For | For | |||
9.0 | Approve to confirm appointment of Mr. Montfort Alcala | Mgmt | For | For | For | |||
10.0 | Approve to confirm appointment of Mr. Castellon Leal | Mgmt | For | For | For | |||
11.0 | Approve to review the remuneration policy of the Board | Mgmt | For | For | For | |||
12.0 | Approve the renewal or appointment of the accounts Auditors for 2008 | Mgmt | For | For | For | |||
13.0 | Approve the remuneration of the Members of the Board of Administration | Mgmt | For | For | For | |||
14.0 | Authorize the Board for the acquisition of own shares | Mgmt | For | For | For | |||
15.0 | Approve the Share Options Scheme directed to Employees and the Directors | Mgmt | For | Abstain | Against | |||
16.0 | Approve the delegation of powers to execute the resolutions adopted | Mgmt | For | For | For | |||
17.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME AND CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
LANXESS AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D5032B102 | 05/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY, with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to sections 289[4] and 315[4] of the German Commercial Co | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 91,469,410.48 as follows: payment of a dividend of EUR 1 per no-par share, EUR 8,266,731.48 shall be carried forward ex-dividend and payable date: 30 MAY 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of Auditors for the 2008 FY: PricewaterhouseCoopers AG, Frankfurt | Mgmt | For | For | For | |||
8.0 | Renewal of the authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or be | Mgmt | For | For | For | |||
9.0 | Amendments to the Articles of Association as follows: sections 12[2] 1 and 12[4] 1, regarding each Member of the Supervisory Board receiving a fixed annual remuneration of EUR 40,000 and attendance fee of EUR 1,200 per Board meeting section 12[2]5 and 12[ | Mgmt | For | For | For | |||
10.0 | Approval of the control and profit transfer agreement with the Company' s wholly-owned subsidiary, Lanxess Holding GMBH, effective retroactively from 01 JAN 2008, until at least 31 DEC 2012 | Mgmt | For | For | For | |||
LARGAN PRECISION CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y52144105 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To report the business of 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Statutory Supervisors report of 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | To stipulate the Board of Directors meeting rules | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the 2007 business reports and financial statement | Mgmt | For | For | For | |||
5.0 | Approve the 2007 profit distribution | Mgmt | For | For | For | |||
6.0 | Approve the issuance of new shares from distribution of profits and employees bonus | Mgmt | For | For | For | |||
7.0 | Amend the Articles of Incorporation of the Company | Mgmt | For | Abstain | Against | |||
8.0 | Other proposals and extraordinary motions | Mgmt | Abstain | Abstain | For | |||
LATECOERE, TOULOUSE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F51177107 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482005 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the reports of the Executive Committee and the Auditors, and approve the Company's financial statements for the YE in 2007, as presented net result: EUR 10,379,451.00 the shareholders' meeting approves the expenses and charges that were not tax de | Mgmt | For | For | For | |||
4.0 | Receive the reports of the Executive Committee and the Auditors, and approve the consolidated financial statements for the said FY, in the form presented to the meeting result [part of the Group]: EUR 17,959,626.00 | Mgmt | For | For | For | |||
5.0 | Receive the special report of the Auditors on agreements Governed by Article L.225.86 and ones of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY | Mgmt | For | For | For | |||
6.0 | Approve to appropriate the profit for the year of EUR 10,379,451.00 to the other reserves account; the shareholders' meeting approves the expenses and charges that were not tax deductible of EUR 2,335.00 with the corresponding tax; as required by Law, it | Mgmt | For | For | For | |||
7.0 | Approve to award annual fees to the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Authorizes the Executive Committee to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 55.00 maximum number of shares to be acquired: 10% of the share capital maximum funds invested i | Mgmt | For | For | For | |||
9.0 | Approve to renew the appointment of Cabinet KPGM audit as the Statutory Auditor holder for a 6 year period | Mgmt | For | For | For | |||
10.0 | Approve to renew the appointment of Mr. M. Patrick Carricondo as the Supplying Statutory Auditor for a 6 year period | Mgmt | For | For | For | |||
11.0 | Receive the special report of the Auditors on agreements Governed by Article L.225.79.1 of the French Commercial Code, and approve the agreements concluded with Francois Bertrand | Mgmt | For | For | For | |||
12.0 | Receive the special report of the Auditors on agreements Governed by Article L.225.79.1 of the French Commercial Code, and approve the agreements concluded with Jean Jacques Pigneres | Mgmt | For | For | For | |||
13.0 | Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Law | Mgmt | For | For | For | |||
LEGGETT & PLATT, INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LEG | CUSIP 524660107 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Raymond F. Bentele | Mgmt | For | For | For | |||
1.2 | Director Ralph W. Clark | Mgmt | For | For | For | |||
1.3 | Director Robert Ted Enloe, Iii | Mgmt | For | For | For | |||
1.4 | Director Richard T. Fisher | Mgmt | For | For | For | |||
1.5 | Director Karl G. Glassman | Mgmt | For | For | For | |||
1.6 | Director David S. Haffner | Mgmt | For | For | For | |||
1.7 | Director Joseph W. Mcclanathan | Mgmt | For | For | For | |||
1.8 | Director Judy C. Odom | Mgmt | For | For | For | |||
1.9 | Director Maurice E. Purnell, Jr. | Mgmt | For | For | For | |||
1.10 | Director Phoebe A. Wood | Mgmt | For | For | For | |||
2.0 | The Ratification Of The Board's Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Amendment And Restatement Of The Company's Flexible Stock Plan. | Mgmt | For | Against | Against | |||
4.0 | A Shareholder Proposal Requesting The Addition Of Sexual Orientation And Gender Identity To The Company's Written Non-discrimination Policy. | ShrHldr | Against | Against | For | |||
LG TELECOM LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5276R125 | 03/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement: expected cash dividend: KRW 300 per shares | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect 1 Executive Director, 1 Non-Executive Director and 1 Outside Director | Mgmt | For | For | For | |||
4.0 | Elect 1 Auditor Committee Member | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration of the Directors | Mgmt | For | Abstain | Against | |||
6.0 | Approve to delist from Kosdaq under a condition being listed on KSE | Mgmt | For | For | For | |||
LIFE TIME FITNESS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LTM | CUSIP 53217R207 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bahram Akradi | Mgmt | For | For | For | |||
1.2 | Director Giles H. Bateman | Mgmt | For | For | For | |||
1.3 | Director James F. Halpin | Mgmt | For | For | For | |||
1.4 | Director Guy C. Jackson | Mgmt | For | For | For | |||
1.5 | Director John B. Richards | Mgmt | For | For | For | |||
1.6 | Director Stephen R. Sefton | Mgmt | For | For | For | |||
1.7 | Director Joseph H. Vassalluzzo | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Approve The Life Time Fitness, Inc. Executive Cash Bonus Plan. | Mgmt | For | For | For | |||
4.0 | Approve The Amendment And Restatement Of The Life Time Fitness, Inc. 2004 Long-term Incentive Plan. | Mgmt | For | For | For | |||
LIFECYCLE PHARMA A/S, HORSHOLM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K6558S109 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the report of the Board of Directors on the Company's activities during the year | Mgmt | For | For | For | |||
3.0 | Approve the audited annual report and grant discharge to the Board of Directors and the Management from their obligations | Mgmt | For | For | For | |||
4.0 | Approve to carry forward the year's net loss of DKK 160.2 million by transfer to accumulated deficit | Mgmt | For | For | For | |||
5.0 | Re-elect Dr. Claus Braestrup, Dr. Thomas Dyrberg, Mr. Kurt Anker Nielsen, Dr. Jean Deleage and Dr. Gerard Soula as the Members of the Board of Directors; elect Messrs. Paul Edick and Anders Gotzsche as the Members of the Board of Directors for a period ex | Mgmt | For | For | For | |||
6.0 | Re-elect PriceWaterhouseCoopers, Statsautoriseret Revisionsaktieselskab as the Company's Auditor | Mgmt | For | For | For | |||
7.0 | Amend Article 8 of the Articles of Association, to authorize the Board of Directors to issue the additional warrants-without pre-emption rights for the existing shareholders that give the right to subscribe up to nominally DKK 3,802,262 shares in the Comp | Mgmt | For | Against | Against | |||
8.0 | Authorize the Board of Directors to increase the Company's share capital by up to 5,500,000 shares by way of contributions in kind [including, e.g., take over of existing businesses], conversion of debt and/or cash capital contributions with or without pr | Mgmt | For | Against | Against | |||
9.0 | Authorize the Board of Directors until the next AGM to arrange for the Company to acquire own shares up to a total nominal value of 10% of the Company's nominal share capital; the purchase price of such shares may not differ by more than 10% from the pric | Mgmt | For | For | For | |||
10.0 | Authorize the Chairman of the AGM, with right of substitution, to register the resolutions passed by the general meeting to the Danish Commerce and Companies Agency and to make such alternations to as the agency may require or request for registration or | Mgmt | For | For | For | |||
LIFESTYLE INTERNATIONAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G54856102 | 09/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granted the listing of, and permission to deal in, the Subdivided Shares [as specified] in issue and the Subdivided Shares to be issued pursuant to t | Mgmt | For | For | For | |||
2.0 | Approve, subject to and conditional upon the passing of Resolution 1 and the Share Subdivision becoming effective: to revoke the general mandate granted to the Directors to exercise the powers of the Company to repurchase issued shares of the Company of H | Mgmt | For | For | For | |||
3.0 | Approve, conditional upon Resolution 2 [as specified] being passed and becoming unconditional, to extend the general mandate granted to the Directors to exercise the powers of the Company to allot, issue and otherwise deal with additional ordinary shares | Mgmt | For | Against | Against | |||
4.0 | Approve the grant of option [the Option] to Mr. Lau Luen-hung, Thomas, which will entitle him to subscribe for 8,510,000 Existing Shares or [subject to the passing of Resolution 1 above] 17,020,000 Subdivided Shares pursuant to the Share Option Scheme on | Mgmt | For | For | For | |||
LIONS GATE ENTERTAINMENT CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LGF | CUSIP 535919203 | 09/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Norman Bacal | Mgmt | For | For | For | |||
1.2 | Director Michael Burns | Mgmt | For | For | For | |||
1.3 | Director Arthur Evrensel | Mgmt | For | For | For | |||
1.4 | Director Jon Feltheimer | Mgmt | For | For | For | |||
1.5 | Director Morley Koffman | Mgmt | For | For | For | |||
1.6 | Director Harald Ludwig | Mgmt | For | For | For | |||
1.7 | Director Laurie May | Mgmt | For | For | For | |||
1.8 | Director G. Scott Paterson | Mgmt | For | For | For | |||
1.9 | Director Daryl Simm | Mgmt | For | For | For | |||
1.10 | Director Hardwick Simmons | Mgmt | For | For | For | |||
1.11 | Director Brian V. Tobin | Mgmt | For | For | For | |||
2.0 | Proposal To Re-appoint Ernst & Young Llp As The Independent Registered Public Accounting Firm For The Company. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve An Increase In The Number Of Common Shares Reserved For Issuance Under The Lions Gate Entertainment Corp. 2004 Performance Incentive Plan. | Mgmt | For | For | For | |||
LITTELFUSE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LFUS | CUSIP 537008104 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director T.j. Chung | Mgmt | For | For | For | |||
1.2 | Director John P. Driscoll | Mgmt | For | For | For | |||
1.3 | Director Anthony Grillo | Mgmt | For | For | For | |||
1.4 | Director Gordon Hunter | Mgmt | For | For | For | |||
1.5 | Director John E. Major | Mgmt | For | For | For | |||
1.6 | Director William P. Noglows | Mgmt | For | For | For | |||
1.7 | Director Ronald L. Schubel | Mgmt | For | For | For | |||
2.0 | Approve And Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
3.0 | Approve The Littelfuse, Inc. 2008 Annual Incentive Plan. | Mgmt | For | For | For | |||
LIVE NATION, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LYV | CUSIP 538034109 | 06/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert Ted Enloe, Iii | Mgmt | For | For | For | |||
1.2 | Director Jeffrey T. Hinson | Mgmt | For | For | For | |||
1.3 | Director James S. Kahan | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Live Nation, Inc.'s Independent Registered Public Accounting Firm For The 2008 Fiscal Year | Mgmt | For | For | For | |||
LIVEDOOR HOLDINGS CO LTD, TOKYO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J1267N139 | 12/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Amend Articles to: Expand Business Lines, Reduce Term of Office of Directors to One Year, Change Fiscal Year End to End of March | Mgmt | For | For | For | |||
3.0 | Shareholder's Proposal: Remove a Director, Mr. Nicholas E. Benes | ShrHldr | Against | Abstain | N/A | |||
4.0 | Shareholder's Proposal: Remove a Director, Mr. George Kellerman | ShrHldr | Against | Abstain | N/A | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
11.0 | Appoint Accounting Auditors | Mgmt | For | For | For | |||
LOJAS RENNER SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P6332C102 | 03/31/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEMS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE D | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the financial statements relating to the FYE on 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Approve the distribution of the profits from the FY and to distribute dividends | Mgmt | For | For | For | |||
5.0 | Elect the Members of Board of Directors and to set the compensation of the Administrators | Mgmt | For | Abstain | Against | |||
6.0 | Elect the Members of the Finance Committee and set their remuneration | Mgmt | For | For | For | |||
7.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
LONRHO PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G56357109 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the report of the Directors, the accounts for the YE 30 SEP 2007, and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Re-elect Ambassador F.D.Cook as a Director | Mgmt | For | For | For | |||
3.0 | Re-elect Mrs. J.M. Ellis as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. G.T. White as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. D.A. Lenigas as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint KPMG Audit PLC as the Auditors of the Company until the conclusion of next general meeting of the Company at which financial statements are laid before the Company and authorize the Directors to agree their remuneration | Mgmt | For | For | For | |||
7.0 | Approve the continuation of the investments strategy as specified | Mgmt | For | For | For | |||
LONRHO PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G56357109 | 12/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to increase the authorized share Capital of the Company from GBP 4,000,000 to GBP 5,500,000 by the creation of 150,000,000 new ordinary shares of 1p each in the capital of the Company ranking pari passu in all respects with the existing ordinary s | Mgmt | For | Against | Against | |||
2.0 | Authorize the Directors, in substitution for all existing authority and pursuant to Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 1,500,000; [Authority expires | Mgmt | For | Against | Against | |||
3.0 | Authorize the Directors, in substitution for all existing authority, subject to the passing of Resolution 2 and pursuant to Section 95 of the Act, to allot equity securities [Section 94(2) of the Act] for cash pursuant to the authority conferred by Resolu | Mgmt | For | Against | Against | |||
LOOPNET, INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOOP | CUSIP 543524300 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dennis Chookaszian | Mgmt | For | For | For | |||
1.2 | Director Noel J. Fenton | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young As Loopnet, Inc.'s Independent Registered Public Accountant. | Mgmt | For | For | For | |||
LS INDUSTRIAL SYSTEMS CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5275U103 | 03/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to Articles of Incorporation | Mgmt | For | For | For | |||
3.0 | Elect the Directors | Mgmt | For | For | For | |||
4.0 | Elect the Outside Directors as a Auditor Committee Member | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
LULULEMON ATHLETICA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LULU | CUSIP 550021109 | 06/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael Casey* | Mgmt | For | For | For | |||
1.2 | Director Roann Costin* | Mgmt | For | For | For | |||
1.3 | Director R. Brad Martin* | Mgmt | For | For | For | |||
1.4 | Director Christine M. Day** | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending February 1, 2009. | Mgmt | For | For | For | |||
LULULEMON ATHLETICA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LULU | CUSIP 550021109 | 09/28/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve And Adopt The Employee Share Purchase Plan. | Mgmt | For | For | For | |||
LYNAS CORPORATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q5683J103 | 04/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, for the purpose of Listing Rule 7.4 of ASX Limited, and all other purposes, the issue and allotment to clients and nominees of Petersons Securities Limited of convertible bonds with a total face value of USD 95,000,000, convertible into ordinary | Mgmt | For | For | For | |||
2.0 | Approve, for the purposes of Listing Rule 7.1 of ASX Limited, and all other purposes, the issue and allotment to HVB Australia Pty Ltd of options to acquire 6,668,788 ordinary shares on the terms as specified | Mgmt | For | For | For | |||
LYNAS CORPORATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q5683J103 | 11/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements of the Company for the YE 30 JUN 2007, consisting of the annual financial report, the Directors' report and the Auditor's report | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the remuneration report of the Company for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Appoint Mr. Jacob Klein as a Director of the Company, who retires pursuant to Article 13.2 of the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Approve, for the purposes of Listing Rule 7.4 of Australian Stock Exchange Limited, the issue and allotment of 52,173,914 ordinary shares in the Company at a price of AUD 1.15 per share to clients of Austock Corporate Finance Limited and Patersons Securit | Mgmt | For | Against | Against | |||
5.0 | Authorize the Directors of the Company, pursuant to and in accordance with Section 208 of the Corporations Act 2001 [Cth] and Listing Rule 10.14 of the Australian Stock Exchange Limited and for all other purposes, to grant to Mr. Nicholas Curtis options t | Mgmt | For | For | For | |||
MACARTHUR COAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q5689Z101 | 11/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Company's financial reports and the report of the Directors and the Auditor for the FYE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the Section of the report of the Directors dealing with the remuneration of the Company's Directors and the Senior Executives [remuneration report] | Mgmt | For | For | For | |||
3.0 | Elect Ms. Nicole Hollows as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Roger Marshall as a Director of the Company, who retires by rotation in accordance with Rule 16.1 of the Company's Constitution | Mgmt | For | For | For | |||
5.0 | Approve, in accordance with Listing Rule 10.17 and Rule 13.3[a] of the Company's Constitution, to increase the maximum aggregate remuneration payable out of the funds of the Company to the Non-Executive Directors of the Company for their services as Direc | Mgmt | For | For | For | |||
6.0 | Elect Mr. Chen Zeng as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Ken Talbot as a Director of the Company, who retires by rotation in accordance with Rule 16.1 of the Company's Constitution | Mgmt | For | For | For | |||
8.0 | Amend the Company's Constitution by adopting Rule 27, as specified, for a period of 3 years effective on the day on which this resolution is passed by Shareholders in general meeting | Mgmt | For | For | For | |||
MACDONALD, DETTWILER AND ASSOCIATES LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MDDWF | CUSIP 554282103 | 03/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Approve The Sale Transaction And The Sale Of The Company's Information Systems Business. | Mgmt | For | For | For | |||
2.0 | To Approve The Shareholder Rights Plan Agreement And The Adoption Of The Shareholder Rights Plan. | Mgmt | For | For | For | |||
MACDONALD, DETTWILER AND ASSOCIATES LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MDDWF | CUSIP 554282103 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert L. Phillips | Mgmt | For | For | For | |||
1.2 | Director Daniel E. Friedmann | Mgmt | For | For | For | |||
1.3 | Director Brian C. Bentz | Mgmt | For | For | For | |||
1.4 | Director Thomas S. Chambers | Mgmt | For | For | For | |||
1.5 | Director Alan W. Jebson | Mgmt | For | For | For | |||
1.6 | Director Dennis H. Chookaszian | Mgmt | For | For | For | |||
1.7 | Director Brian J. Gibson | Mgmt | For | For | For | |||
1.8 | Director Brian G. Kenning | Mgmt | For | For | For | |||
1.9 | Director Fares F. Salloum | Mgmt | For | For | For | |||
2.0 | To Appoint Kpmg Llp As Auditors Of The Company. | Mgmt | For | For | For | |||
3.0 | To Ratify And Confirm The New By-laws Of The Company. | Mgmt | For | For | For | |||
MAHINDRA LIFESPACE DEVELOPERS LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y54162105 | 09/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Director's report and audited balance sheet and profit and loss account for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a dividend on preference shares and equity shares | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Arun Nanda as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Hemant Luthra as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Shailesh Haribhakti as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint M/s. Kalyaniwalla & Mistry, Chartered Accountants and M/s. B. K Khare and Co., Chartered Accountants, as the Joint Auditors of the Company, to hold office until the conclusion of the next AGM, on such remuneration as may be agreed with the Audi | Mgmt | For | For | For | |||
7.0 | Approve, subject to the provisions of Section 21 of the Companies, Act, 1956 and the approval of the Registrar of Companies, to change the name of the Company from Mahindra Gesco Developers Limited" to "Mahindra Lifespace Developers Limited" or such other | Mgmt | For | For | For | |||
8.0 | Appoint Mr. Pawan Kumar Malhotra as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |||
9.0 | Appoint, subject to the provisions of Sections 198, 269, 309, 310, 311 and all other applicable provisions of the Companies Act, 1956 [the Act] [including any statutory modification or re-enactment thereof for the time being in force] read with Schedule X | Mgmt | For | For | For | |||
10.0 | Authorize the Board, pursuant to the provisions of the Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, and notwithstanding anything to the contrary stated in this regard in the Emp | Mgmt | For | Abstain | Against | |||
MAJOR DRILLING GROUP INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MJDLF | CUSIP 560909103 | 09/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Collin K. Benner | Mgmt | For | For | For | |||
1.2 | Director Edward J. Breiner | Mgmt | For | For | For | |||
1.3 | Director David A. Fennell | Mgmt | For | For | For | |||
1.4 | Director Jonathan C. Goodman | Mgmt | For | For | For | |||
1.5 | Director David A. Hope | Mgmt | For | For | For | |||
1.6 | Director Francis P. Mcguire | Mgmt | For | For | For | |||
1.7 | Director John H. Schiavi | Mgmt | For | For | For | |||
1.8 | Director David B. Tennant | Mgmt | For | For | For | |||
2.0 | In Respect Of The Appointment Of Deloitte & Touche Llp As Auditors Of The Corporation And Authorizing The Directors To Fix Their Remuneration | Mgmt | For | For | For | |||
3.0 | In Respect Of The Approval Of A Resolution (the Full Text Of Which Is Reproduced As Appendix B To The Management Proxy Circular Of The Corporation Dated July 13, 2007) To Approve Amendments To The Corporation's Stock Option Plan As Described In The Said C | Mgmt | For | Against | Against | |||
4.0 | In Respect Of The Approval Of A Resolution (the Full Text Of Which Is Reproduced As Appendix D To The Management Proxy Circular Of The Corporation Dated July 13, 2007) To Ratify And Confirm The Corporation's Shareholder Rights Plan Agreement As Described | Mgmt | For | For | For | |||
MANILA WATER COMPANY INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y56999108 | 03/31/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to determine the quorum | Mgmt | For | For | For | |||
2.0 | Approve the minutes of the meeting of stockholders on 27 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Receive the annual report and approve the audited financial statement as of 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Ratify all acts and resolutions during the preceding year of the Board of Directors, Executive Committee, Management Committee and Officers | Mgmt | For | For | For | |||
5.0 | Elect the Directors including Independent Directors | Mgmt | For | For | For | |||
6.0 | Elect the External Auditor and approve to fix its remuneration | Mgmt | For | For | For | |||
7.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
8.0 | Adjournment | Mgmt | For | For | For | |||
MANITOBA TELECOM SERVICES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MOBAF | CUSIP 563486109 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Pierre J. Blouin | Mgmt | For | For | For | |||
1.2 | Director Jocelyne M. Côté-o'hara | Mgmt | For | For | For | |||
1.3 | Director N. Ashleigh Everett | Mgmt | For | For | For | |||
1.4 | Director The Hon. Gary A. Filmon | Mgmt | For | For | For | |||
1.5 | Director Gregory J. Hanson | Mgmt | For | For | For | |||
1.6 | Director Kishore Kapoor | Mgmt | For | For | For | |||
1.7 | Director James S.a. Macdonald | Mgmt | For | For | For | |||
1.8 | Director Donald H. Penny | Mgmt | For | For | For | |||
1.9 | Director Arthur R. Sawchuk | Mgmt | For | For | For | |||
1.10 | Director D. Samuel Schellenberg | Mgmt | For | For | For | |||
1.11 | Director Thomas E. Stefanson | Mgmt | For | For | For | |||
1.12 | Director Carol M. Stephenson | Mgmt | For | For | For | |||
2.0 | The Appointment Of Deloitte & Touche Llp, Chartered Accountants, As Auditors At A Remuneration To Be Determined By The Board Of Directors | Mgmt | For | For | For | |||
3.0 | Approval Of Amendments To Stock Option Plan. | Mgmt | For | For | For | |||
MARR S.P.A. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T6456M106 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statements as at 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the fixing the number of the Directors and their appointment, appoint the Chairman of the Board of Directors, fixing the remuneration for the Board of Directors | Mgmt | For | For | For | |||
3.0 | Appoint the statutory Auditors and of their remuneration, fixing of their remuneration | Mgmt | For | For | For | |||
4.0 | Approve to revocation of the deliberation of the meeting dated 20 APR 2007 as to the purchase and disposal of own shares | Mgmt | For | For | For | |||
5.0 | Amend the Article 11 of the Company's By-Laws | Mgmt | For | For | For | |||
MARSHALLS PLC, BIRKBY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G58718100 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the report of the Directors and the accounts for the YE 31 DEC 2007 together with the Auditors' report | Mgmt | For | For | For | |||
2.0 | Re-appoint KPMG Audit Plc as the Auditors at which accounts are present to to hold office until the conclusion of the next AGM | Mgmt | For | For | For | |||
3.0 | Authorize the Directors to determine their remuneration | Mgmt | For | For | For | |||
4.0 | Declare a final dividend of 9.30 pence per ordinary share is recommended by the Directors for payment to shareholders on the Register of Members of the Company at the close of business on 06 JUN 2008, subject to the approval by the ordinary shareholders a | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Ian Burrell as a Director, who will retire by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Bill Husselby as a Director, who will retire by rotation | Mgmt | For | For | For | |||
7.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
8.0 | Approve to renew the Directors general authority to issue relevant securities up to an nominal amount of GBP 11,723,437 representing approximately one third of the current issued share capital of the company [excluding treasury shares]; the Directors have | Mgmt | For | For | For | |||
9.0 | Approve to renew the Directors authority to allot equity securities for cash, without first offering them to shareholders pro rata to their holdings; this authority facilitates issues made by way of rights to shareholders which are not strictly in accorda | Mgmt | For | For | For | |||
10.0 | Approve to renew the Company's authority to purchases of its own shares in the market during the period until the next AGM of the Company for up to 20,961,506 shares [14.9% of the current issued ordinary share capital [excluding treasury shares] of the Co | Mgmt | For | For | For | |||
11.0 | Adopt the New Articles of Association [New Articles] as specified | Mgmt | For | For | For | |||
MARVEL ENTERTAINMENT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MVL | CUSIP 57383T103 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Sid Ganis | Mgmt | For | For | For | |||
1.2 | Director James F. Halpin | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Pricewaterhousecoopers Llp As Marvel's Independent Registered Public Accounting Firm To Audit Marvel's Financial Statements And Internal Control Over Financial Reporting For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
MASIMO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MASI | CUSIP 574795100 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director S.j. Barker, Md, Phd | Mgmt | For | For | For | |||
1.2 | Director Sanford Fitch | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Grant Thornton Llp As The Company's Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
MASSMART HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S4799N114 | 11/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | South Africa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the annual financial statements of the Company and the Group for the YE 30 JUN 2007, as specified | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. K.D. Dlamini to the Board of Directors of the Company, who retires in terms of the Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Dr. N. N. Gwagwa to the Board of Directors of the Company, who retires in terms of the Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. J. C. Hodkinson to the Board of Directors of the Company, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. M. J. Lamberti to the Board of Directors of the Company, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-elect Ms. P. Langeni to the Board of Directors of the Company, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Approve the Non-Executive Directors' annual remuneration, for the 2008 FY as specified | Mgmt | For | For | For | |||
8.0 | Re-elect Messrs Deloitte & Touche as the Company's Auditors for the ensuing FY | Mgmt | For | For | For | |||
9.0 | Approve to place all the ordinary shares in the authorized but unissued share capital of the Company under the control of the Directors in terms of Section 221(2) of the Companies Act, 1973 [Act 61 of 1973], as amended [the Act], who shall be authorized t | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, subject to the JSE Listings Requirements, to issue the ordinary shares in the authorized but unissued share capital of the Company for cash to such person or persons on such terms and conditions as they may deem fit, subject to th | Mgmt | For | For | For | |||
11.0 | Authorize the Company and its subsidiaries, in terms of Sections 85(2) and 85(3) of the Act, and the JSE Listings Requirements, from time to time to acquire the ordinary and/or preference shares in the issued share capital of the Company from such shareho | Mgmt | For | For | For | |||
12.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
MAX INDIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5903C145 | 09/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the Directors' report, the Auditors' report, audited profit and loss account for the YE 31 MAR 2007 and the balance sheet as at that date | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Rajesh Khanna as a Director, who retires by rotation | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. N. Rangachary as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Piyush Mankad as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Bharat Sahgal as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Appoint Price Waterhouse, Chartered Accountants, as the Statutory Auditors of the Company till the conclusion of the next AGM and approve to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Anuroop Singh as a Director of the Company, under the Section 257 of the Act | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, pursuant to the first provision to Section 372A and other applicable provisions, if any, of the Companies Act 1956 [the Act], to invest up to an amount of INR 1,000 crore in the equity share capital of Max New York | Mgmt | For | For | For | |||
MDS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MDZ | CUSIP 55269P302 | 03/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director P.s. Anderson | Mgmt | For | For | For | |||
1.2 | Director W.d. Anderson | Mgmt | For | For | For | |||
1.3 | Director S.p. Defalco | Mgmt | For | For | For | |||
1.4 | Director W.a. Etherington | Mgmt | For | For | For | |||
1.5 | Director R.w. Luba | Mgmt | For | For | For | |||
1.6 | Director J.s.a. Macdonald | Mgmt | For | For | For | |||
1.7 | Director J.t. Mayberry | Mgmt | For | For | For | |||
1.8 | Director R.h. Mccoy | Mgmt | For | For | For | |||
1.9 | Director M.a. Mogford | Mgmt | For | For | For | |||
1.10 | Director K.m. O'neill | Mgmt | For | For | For | |||
1.11 | Director N.m. Sims | Mgmt | For | For | For | |||
2.0 | Appointment Of Ernst & Young Llp As Auditors, And Authorizing The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |||
MEDICIS PHARMACEUTICAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MRX | CUSIP 584690309 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Spencer Davidson | Mgmt | For | For | For | |||
2.0 | Election Of Director: Stuart Diamond | Mgmt | For | For | For | |||
3.0 | Election Of Director: Peter S. Knight, Esq. | Mgmt | For | For | For | |||
4.0 | Ratification For The Selection Of Ernst & Young Llp As Independent Auditors Of Medicis For Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
5.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Thereof. | Mgmt | For | For | For | |||
MEGAWORLD CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y59481112 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Call to order | Mgmt | For | For | For | |||
2.0 | Approve the proof of notice and determination of the quorum | Mgmt | For | For | For | |||
3.0 | Approve the minutes of the previous annual meeting | Mgmt | For | For | For | |||
4.0 | Approve the annual report of the Management | Mgmt | For | For | For | |||
5.0 | Appoint the External Auditors | Mgmt | For | For | For | |||
6.0 | Ratify the acts and resolutions of the Board of Directors, Executive Committee and the Management | Mgmt | For | For | For | |||
7.0 | Elect the Directors | Mgmt | For | For | For | |||
8.0 | Adjournment | Mgmt | For | For | For | |||
MELCO INTERNATIONAL DEVELOPMENT LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y59683188 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements and the reports of the Directors and Auditors for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Ho, Lawence Yau Lung as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Sir Roger Lobo as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Approve to fix the remuneration of the Directors | Mgmt | For | Abstain | Against | |||
6.0 | Re-appoint the Auditors and approve to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by t | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, pursuant to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors of the Company to exercise the powers of the Company referred to in Resolution 6.1 in respect of the share capital of the Company | Mgmt | For | Against | Against | |||
MENTOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MNT | CUSIP 587188103 | 09/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael L. Emmons | Mgmt | For | For | For | |||
1.2 | Director Walter W. Faster | Mgmt | For | For | For | |||
1.3 | Director Margaret H. Jordan | Mgmt | For | For | For | |||
1.4 | Director Joshua H. Levine | Mgmt | For | For | For | |||
1.5 | Director Katherine S. Napier | Mgmt | For | For | For | |||
1.6 | Director Burt E. Rosen | Mgmt | For | For | For | |||
1.7 | Director Ronald J. Rossi | Mgmt | For | For | For | |||
1.8 | Director Joseph E. Whitters | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Company's Restated Articles Of Incorporation To Increase The Total Number Of Shares Of Authorized Capital Stock And To Provide For The Issuance Of Preferred Stock In One Or More Series. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
MENTOR GRAPHICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MENT | CUSIP 587200106 | 06/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Peter L. Bonfield | Mgmt | For | For | For | |||
1.2 | Director Marsha B. Congdon | Mgmt | For | For | For | |||
1.3 | Director James R. Fiebiger | Mgmt | For | For | For | |||
1.4 | Director Gregory K. Hinckley | Mgmt | For | For | For | |||
1.5 | Director Kevin C. Mcdonough | Mgmt | For | For | For | |||
1.6 | Director Patrick B. Mcmanus | Mgmt | For | For | For | |||
1.7 | Director Walden C. Rhines | Mgmt | For | For | For | |||
1.8 | Director Fontaine K. Richardson | Mgmt | For | For | For | |||
2.0 | Proposal To Amend The Company's 1989 Employee Stock Purchase Plan And Foreign Subsidiary Employee Stock Purchase Plan To Increase The Number Of Shares Reserved For Issuance Under Each Of The Plans. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For Its Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |||
MERCURY GENERAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCY | CUSIP 589400100 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director George Joseph | Mgmt | For | For | For | |||
1.2 | Director Charles E. Mcclung | Mgmt | For | For | For | |||
1.3 | Director Donald R. Spuehler | Mgmt | For | For | For | |||
1.4 | Director Richard E. Grayson | Mgmt | For | For | For | |||
1.5 | Director Donald P. Newell | Mgmt | For | For | For | |||
1.6 | Director Bruce A. Bunner | Mgmt | For | For | For | |||
1.7 | Director Nathan Bessin | Mgmt | For | For | For | |||
1.8 | Director Michael D. Curtius | Mgmt | For | For | For | |||
1.9 | Director Gabriel Tirador | Mgmt | For | For | For | |||
2.0 | To Approve The Mercury General Corporation Senior Executive Incentive Bonus Plan | Mgmt | For | For | For | |||
MGIC INVESTMENT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTG | CUSIP 552848103 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David S. Engelman | Mgmt | For | For | For | |||
1.2 | Director Kenneth M. Jastrow, Ii | Mgmt | For | For | For | |||
1.3 | Director Daniel P. Kearney | Mgmt | For | For | For | |||
1.4 | Director Donald T. Nicolaisen | Mgmt | For | For | For | |||
2.0 | Approval Of Performance Goals For Certain Awards Under Mgic Investment Corporation's 2002 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Approval Of Performance Goals For Mgic Investment Corporation's Annual Bonus Plan That Includes Such Goals. | Mgmt | For | For | For | |||
4.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of Mgic Investment Corporation. | Mgmt | For | For | For | |||
MGIC INVESTMENT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTG | CUSIP 552848103 | 06/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Issuance Of More Than 19.99% Of Mgic Investment Corporation's Common Stock On Conversion Of Convertible Debentures. | Mgmt | For | For | For | |||
2.0 | Approval Of An Amendment To Our Articles Of Incorporation To Increase Our Authorized Common Stock From 300,000,000 To 460,000,000 Shares. | Mgmt | For | For | For | |||
3.0 | Approval Of An Amendment To Our Articles Of Incorporation To Implement Majority Voting For The Election Of Directors In Uncontested Elections. | Mgmt | For | For | For | |||
MICHAEL PAGE INTERNATIONAL PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G68694119 | 05/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the accounts and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Steve Ingham as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Dr. Tim Miller as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Elect Ms. Ruby McGregor Smith as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Receive and approve the report on Directors' remuneration | Mgmt | For | For | For | |||
7.0 | Re-appoint Deloitee & Touche LLP as the Auditors of the Company and authorize the Audit Committee to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Company and its subsidiaries to make political donations in accordance with Sections 366 and 367 of the Companies Act 2006 | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to allot shares pursuant to Section 80 of the Companies Act 1985 | Mgmt | For | For | For | |||
10.0 | Approve to display statutory pre-emption rights | Mgmt | For | For | For | |||
11.0 | Authorize the Company to purchase its own shares | Mgmt | For | For | For | |||
12.0 | Approve and adopt the new Articles of Association of the Company | Mgmt | For | For | For | |||
MICHANIKI SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X5381L188 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the consolidated financial statements of the year from 01 JAN 2007 to 31 DEC 2007, together with the relevant reports of the Board of Directors and the Auditors Chartered Auditor, and profit appropriation | Mgmt | For | For | For | |||
2.0 | Approve to release Members of the Board of Directors and the Auditors from any kind of liability for compensation, with regards to the minutes, Management and annual financial statements for the period from 01 JAN 2007 to 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the financial data, balance sheet, of transformation dated 31 OCT 2007 of the Societe Anonyme with Corporate name Ichaniki Real Estate Development Societe Anonyme and trade name Ichaniki Real Estate S.A. Companies register no. 43695.01.99.294, whi | Mgmt | For | For | For | |||
4.0 | Approve to release the Members of the Board of Directors of the Societe Anonyme with Corporate name Ichaniki Real Estate Development Societe Anonyme and trade name Ichaniki Real Estate S.A. Companies register no. 43695.01.99.294, which was merged by means | Mgmt | For | For | For | |||
5.0 | Approve the fees of the Chartered Auditor for the financial year 2007 | Mgmt | For | For | For | |||
6.0 | Approve the fees of the Members of the Board of Directors | Mgmt | For | Abstain | Against | |||
7.0 | Elect 1 regular and 1 alternate Chartered Auditor for the FY 2008 and approve to determine of his fees | Mgmt | For | For | For | |||
8.0 | Elect the Board of Directors of a New Advisor, in replace ment of the retired advisor Independent Non Executive Member and approve to determine the compentencies of the new advisor as an Independent Non Executive Member | Mgmt | For | For | For | |||
9.0 | Approve to increase the Company's share capital by 5,574,390.78 Euros in total by means of capitalization of the following reserves; total real estate value adjustments, in line with the provisions of law 2065/1992, of the reserve other assets value adjus | Mgmt | For | For | For | |||
10.0 | Approve the harmonization of the Company's Artilces of Association on to the provisions of Codified Law 2190.1920, as in force, and amend the Articles 6,8,10,11,12,13,16,17,19,22,23,24,25,26 and 28, adaptation, comlementation, abolition, transfer and numb | Mgmt | For | Abstain | Against | |||
11.0 | Approve to grant 5-year authorization to the Board of Directors: to increase the Company's share capital in accordance with Article 13 paragraph 1 of Codified Law 2190.1920, as currently in force and to issue the bond loans by means of convertible bonds, | Mgmt | For | Against | Against | |||
MICHANIKI SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X5381L196 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to submit the financial statements of 2007, with the reports of the Board of Director and the Auditors | Mgmt | For | For | For | |||
3.0 | Approve the dismissal of the Board of Director and Chartered Auditor from any compensational responsibility for 2007 | Mgmt | For | For | For | |||
4.0 | Approve the financial statements of Company Michaniki Akinita SA which has been merged with Michaniki SA | Mgmt | For | For | For | |||
5.0 | Approve the dismissal of Board of Director of Company Michaniki Akinita SA which has been merged with Michaniki SA from any compensational responsibility | Mgmt | For | For | For | |||
6.0 | Approve the Auditors' salary | Mgmt | For | For | For | |||
7.0 | Approve the Board of Director's salary | Mgmt | For | Abstain | Against | |||
8.0 | Elect the ordinary and substitute Auditors for 2008 and determination of their salaries | Mgmt | For | For | For | |||
9.0 | Elect new Member from Board of Director in replacement of the resigned | Mgmt | For | For | For | |||
10.0 | Approve the share capital increase with the capitalization of reserves | Mgmt | For | For | For | |||
11.0 | Amend the Harmonization of Association of Company according to Law 2190/1920 with Articles 6,8,10,11,12,13,16,17,19,22,23,24,25,26 and 28 | Mgmt | For | Abstain | Against | |||
12.0 | Authorize the Board of Director for 05 years to increase the share capital of the Company | Mgmt | For | Against | Against | |||
13.0 | Authorize the Board of Director for 05 years to decide the issuance of corporate bonds with convertible corporate bonds | Mgmt | For | Against | Against | |||
MICHANIKI SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X5381L196 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 09 JUL 2008 OR ON 23 JUL 2008. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISR | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to increase the Company's share capital by EUR 5,574,390.78 in total by means of capitalization of the following reserves; a) total real estate value adjustments, in line with the provisions of Law 2065/1992, of the reserve other assets value adju | Mgmt | For | For | For | |||
3.0 | Authorize the Board of Directors for 5 year; a) to increase the Company's share capital in accordance with Article 13 Paragraph 1 of Codified Law 2190/1920, as currently in force and b) to decide the issuance of bond loans by means of convertible bonds, i | Mgmt | For | Against | Against | |||
4.0 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
5.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
MICHANIKI SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X5381L196 | 07/10/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Purchase of the Company's own shares, via Athex up to 9% of the Company's total shares, common and preferential shares, determination of the lowest and highest price for the aforesaid purchases, the time which those purchases will take place and authoriza | Mgmt | N/A | N/A | N/A | |||
MIDWEST CORPORATION LTD, WEST PERTH WA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q6089D104 | 05/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report of the Company and its controlled entities for the year 31 DEC 2007 together with a Directors report in relation to that FY and the Auditor's report on the financial report | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the remuneration report by the shareholders on the terms and conditions in the Explanatory Memorandum | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. David Law as a Director, who retires in accordance with the Constitution | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Roger Tan as a Director, who retires in accordance with the Constitution | Mgmt | For | For | For | |||
MINE SAFETY APPLIANCES COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSA | CUSIP 602720104 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William M. Lambert* | Mgmt | For | For | For | |||
1.2 | Director Diane M. Pearse* | Mgmt | For | For | For | |||
1.3 | Director L. Edward Shaw, Jr.* | Mgmt | For | For | For | |||
1.4 | Director Thomas H. Witmer** | Mgmt | For | For | For | |||
2.0 | Approval Of The Adoption Of The Company's 2008 Management Equity Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Approval Of The Adoption Of The Company's 2008 Non-employee Directors' Equity Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
MINERAL DEPOSITS LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 60282X100 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Issue Of Options Under Working Capital Facility. | Mgmt | For | For | For | |||
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q6154S101 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, in compliance with listing rule 7.1 of the Australian Securities Exchange, the issue of up to 10 million options exercisable into fully paid ordinary shares in Mineral Deposits Limited equally to Macquarie Bank Limited and RMB Australia Holdings | Mgmt | For | For | For | |||
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q6154S101 | 08/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANKS YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve, in compliance with the Listing Rule 7.1, the issue of up to a maximum of 75,000,000 shares to investors on the terms as specified | Mgmt | N/A | Abstain | N/A | |||
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q6154S101 | 11/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report of the Company and the consolidated entities for the YE 30 JUN 2007, the Directors' report and the Independent Auditor's report thereon | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Elect Dr. Robert Victor Danchin as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Dr. David John Isles as a Director of the Company, who retires by rotation in accordance with Clause 58 of the Company's Constitution | Mgmt | For | For | For | |||
5.0 | Elect Mr. Oliver Lennox-King as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Appoint Deloitte Touche Tohmatsu as the Auditor of the Company | Mgmt | For | For | For | |||
7.0 | Approve to issue up to 75,000,000 fully paid ordinary shares in the Company to professional and institutional investors, at an issue price of not less than 80% of the average of the volume weighted average sale price for shares, calculated over the last 5 | Mgmt | For | Against | Against | |||
8.0 | Approve to issue 1,500,000 new options for the issue of fully paid ordinary shares in the Company to Mr. Nicholas Limb on the terms as specified | Mgmt | For | For | For | |||
9.0 | Approve to issue 1,500,000 new options for the issue of fully paid ordinary shares in the Company to Mr. Jeffrey Williams on the terms as specified | Mgmt | For | For | For | |||
10.0 | Approve to issue 1,500,000 new options for the issue of fully paid ordinary shares in the Company to Mr. Martin Ackland on the terms as specified | Mgmt | For | For | For | |||
11.0 | Approve, subject to Resolution 2 being passed, to issue 1,000,000 new options for the issue of fully paid ordinary shares in the Company to Dr. Robert Danchin on the terms as specified | Mgmt | For | For | For | |||
12.0 | Approve, subject to Resolution 4 being passed, to issue 1,000,000 new options for the issue of fully paid ordinary shares in the Company to Mr. Oliver Lennox-King on the terms as specified | Mgmt | For | For | For | |||
MINERALS TECHNOLOGIES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTX | CUSIP 603158106 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Paula H.j. Cholmondeley | Mgmt | For | For | For | |||
1.2 | Director Duane R. Dunham | Mgmt | For | For | For | |||
1.3 | Director Steven J. Golub | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
MISUMI GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J43293109 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Amend the Compensation to be Received by Directors | Mgmt | For | For | For | |||
MONEYSUPERMARKET.COM GROUP PLC, CHESTER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6258H101 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to receive the accounts and the reports of the Directors and Auditors for the period ended 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors remuneration report for the period ended 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 1.63 pence per Ordinary share for the period ended 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Gerald Corbett as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Simon Nixon as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Paul Doughty as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Michael Wemms as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Rob Rowley as a Director | Mgmt | For | For | For | |||
9.0 | Re-appoint KPMG Audit Plc as Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |||
10.0 | Authorize the Directors to determine the remuneration of the Company's Auditors | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities [Section 80(2)] up to an aggregate nominal amount of GBP 33,087; [Authority expires the earlier of the next AGM of the Company or 15 months]; an | Mgmt | For | For | For | |||
12.0 | Authorize the Directors, subject to the passing of Resolution 11 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities [Section 94] for cash pursuant to the authority conferred by Resolution 11, dis-applying the statutory pre-em | Mgmt | For | For | For | |||
13.0 | Authorize the Company, for the purpose of Section 166 of the Companies Act 1985, to make market purchases [Section 163(3)] of up to 49,680,606 ordinary shares of 0.02p each in the capital of the Company, at a minimum price of 0.02p and up to 105% of the a | Mgmt | For | For | For | |||
14.0 | Approve the terms of, and entry into, the Deferred Shares Buyback Agreement produced to the AGM and initialed by the Chairman for the purposes of identification, to be entered into between Simon Nixon and Company relating to an off-market purchase of the | Mgmt | For | For | For | |||
15.0 | Authorize the Company, in accordance with Sections 366 and 367 of the Companies act 2006, to make political donations to political parties or independent election candidates, as defined in Sections 363 and 364 of the 2006 Act, not exceeding GBD 50,000 in | Mgmt | For | For | For | |||
16.0 | Adopt the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association with effect from 01 OCT 2008 | Mgmt | For | For | For | |||
MONOTYPE IMAGING HOLDING INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TYPE | CUSIP 61022P100 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Douglas J. Shaw | Mgmt | For | For | For | |||
1.2 | Director Peter J. Simone | Mgmt | For | For | For | |||
MONTREAL EXCHANGE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 102102100 | 02/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The Approval Of The Amalgamation Resolution Relating To The Amalgamation Of Montréal Exchange Inc. With An Indirect Wholly-owned Subsidiary Of Tsx Group Inc., As Specifically Set Forth In Appendix A" To The Accompanying Management Proxy Circular. " | Mgmt | For | For | For | |||
MOTHERSON SUMI SYSTEMS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6139B141 | 07/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, approve and adopt the audited balance sheet as at 31 MAR 2007 and the profit and loss account for the YE on that date and the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare the dividend by the Company, as recommended by the Board of Directors for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Hiroto Murai as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Major General Amarjit Singh [Retd.] as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint the Auditors of the Company, to hold office up to the conclusion of next AGM and approve to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Re-appoint, pursuant to the provisions of Sections 269, 309,310 and 311 read along with Schedule XIII or any other applicable provisions, if any, of the Companies Act, 1956, MR. Akihiko Yamauchi as a whole time Director of the Company as mentioned hereund | Mgmt | For | For | For | |||
7.0 | Approve, pursuant to the provisions of Section 198, 269,309 read along with Schedule XIII or any other applicable provisions, if any, of the Companies Act, 1956, to increase in remuneration payable to Mr. Pankaj Mital, Manager of the Company and designate | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors, pursuant to the recommendation of the Board of Directors and relevant provisions of the Articles of Association of the Company, and subject to the guidelines issued by the Securities and Exchange Board of India and such a | Mgmt | For | For | For | |||
9.0 | Authorize the Board, pursuant to the provisions of Section 293(1)(d) of the Companies Act, 1956, and other applicable provisions of the Companies Act, 1956, to borrow any sum of sums of money from time to time which together with monies already borrowed b | Mgmt | For | For | For | |||
MOTHERSON SUMI SYSTEMS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6139B141 | 09/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Board of Directors of the Company, pursuant to Section 293(1)(a) and all other applicable provisions, if any, of the Companies Act, 1956 and subject to such other approvals as may be required, for creating of such mortgages, changes and hypo | Mgmt | For | Abstain | Against | |||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSM | CUSIP 553530106 | 02/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mitchell Jacobson | Mgmt | For | For | For | |||
1.2 | Director David Sandler | Mgmt | For | For | For | |||
1.3 | Director Roger Fradin | Mgmt | For | For | For | |||
1.4 | Director Denis Kelly | Mgmt | For | For | For | |||
1.5 | Director Philip Peller | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year 2008. | Mgmt | For | For | For | |||
MURCHISON METALS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q64654108 | 11/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the annual financial report, together with the Directors' and the Auditor's report for the YE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt, for the purposes of Section 250R[2] of the Corporations Act, the remuneration report as disclosed in the 2007 annual report | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. James McClements as a Director of the Company, who retires in accordance with Section 11.4 of the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Sun Moon Woo as a Director of the Company, who retires in accordance with Section 11.4 of the Company's Constitution | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Paul Kopejtka as a Director of the Company, who retires in accordance with Section 11.2 of the Company's Constitution | Mgmt | For | For | For | |||
6.0 | Approve, for the purposes of Listing Rule 10.11 of the Official Listing Rules of the Australian Stock Exchange Limited and for Chapter 2E of the Corporations Act 2001 (Cth) and for all other purposes, to issue an aggregate of 100,000 options to Mr. James | Mgmt | For | For | For | |||
7.0 | Ratify, for the purposes of Listing Rule 7.4 of the Official Listing Rules of the Australian Stock Exchange Limited and all other purposes, the allotment of 20,000,000 fully paid ordinary shares in the capital of the Company to Institutional Clients of BB | Mgmt | For | For | For | |||
MURRAY & ROBERTS HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S52800133 | 10/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | South Africa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the annual financial statements for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. S.E. Funde as a Director, who retires by rotation in terms of the Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. N.M. Magau as a Director, who retires by rotation in terms of the Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. J.M. McMahon as a Director, who retires by rotation in terms of the Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. A.A. Routledge as a Director, who retires by rotation in terms of the Articles of Association | Mgmt | For | For | For | |||
6.0 | Elect Mr. S.P. Sibisi as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-appoint Deloitte & Touche as the Auditors | Mgmt | For | For | For | |||
8.0 | Approve the fees payable quarterly in arrears to the Non-Executive Directors with effect from the quarter commencing 01 OCT 2007 as specified | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company to approve the purchase by the Company, or by any of its subsidiaries, of the Company's ordinary shares subject to the provisions of the Companies Act No.61 [as amended] [the Companies Act], and the Listings Requirem | Mgmt | For | For | For | |||
MWANA AFRICA PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6360C107 | 07/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Company's annual accounts for the FYE 31 MAR 2007 together with the Directors' report and Auditors' report on those accounts | Mgmt | For | For | For | |||
2.0 | Re-appoint Mr. Oliver Baring as a Director | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Kalaa Mpinga as a Director | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. John Anderson as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint Ms. Etienne Denis as a Director | Mgmt | For | For | For | |||
6.0 | Approve the Directors' remuneration report for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
7.0 | Re-appoint KPMG Audit Plc as the Auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, in substitution for any existing authority, to allot relevant securities [Section 80 of the Companies Act 1985 [the 'Act']] up to an aggregate nominal amount of GBP 19,409,394.60; [Authority expires the earlier of the next AGM of | Mgmt | For | For | For | |||
10.0 | Approve and adopt, with immediate effect, the Mwana Africa Share Option Scheme, the rules of which are as specified and authorize the Directors to take all steps and make such amendments as they consider to be necessary or desirable to give effect to the | Mgmt | For | For | For | |||
11.0 | Approve and adopt, with immediate effect, the Mwana Africa Share Incentive Scheme, the rules of which as specified and authorize the Directors to take all steps and make such amendments as they consider to be necessary or desirable to give effect to the s | Mgmt | For | For | For | |||
12.0 | Approve that the Mwana Africa Employee Benefits Trust be constituted by the trust deed, as specified and authorize the Directors to take all steps and make such amendments as they consider to be necessary or desirable to give effect to the same, including | Mgmt | For | For | For | |||
13.0 | Authorize the Directors, in substitution for any existing authority, subject to the passing of Resolution 9 and pursuant to Section 95 of the Act to allot equity securities [Section 94(2) of the Act] of the Company for cash pursuant to the general authori | Mgmt | For | For | For | |||
14.0 | Authorize the Company, generally and unconditionally for the purpose of Section 166 of the Companies Act 1985, to make one or more market purchases [Section 163(3) of the Act] of up to 28,480,678 ordinary shares of 10 pence per share each in the capital o | Mgmt | For | For | For | |||
15.0 | Amend the Articles 2, 132 and 135 of the Articles of Association of the Company, as specified | Mgmt | For | For | For | |||
NABTESCO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J4707Q100 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16.0 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Mgmt | For | For | For | |||
NAGARJUNA CONSTR CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6198W135 | 09/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Board, pursuant to the provisions of Section 81(1A) and other applicable provisions if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof for the time being in force] and in accordance with the pro | Mgmt | For | For | For | |||
2.0 | Authorize the Board, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any of the Companies Act, 1956 [including any statutory modification or re-enactment thereof for the time being in force] and in accordance with the prov | Mgmt | For | For | For | |||
3.0 | Approve, pursuant to Section 259 and other relevant provisions if any of the Companies Act, 1956 and subject to the approval of the Central Government, the number of Directors comprising the Board of Directors of the Company be enhanced from existing 15 t | Mgmt | For | For | For | |||
NAGARJUNA CONSTR CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6198W135 | 12/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431173 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve, pursuant to Section 17 and other applicable provisions of the Companies Act, 1956, the alteration of the Main Objects Clause-IIIA of the memorandum of Association of the Company by insertion of Clause 13 [as specified] immediately after the exist | Mgmt | For | For | For | |||
4.0 | Authorize the Directors, pursuant to the provisions of Section 372A and other applicable provisions if any of the Companies Act, 1956, and subject to all such consents, sanctions and approvals as may be necessary in that behalf, to make/give from time to | Mgmt | For | For | For | |||
5.0 | Amend the Articles of Association of the Company as follows: by inserting Articles: 186, 187, 188, 189, 189A, 190, 191, 192, 193, 194, 195; and by deleting the existing Article 109[v] of the Articles of Association of the Company | Mgmt | For | For | For | |||
NAKANISHI INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J4800J102 | 03/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
2.0 | Amend Articles to: Approve Minor Revisions | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Supplementary Auditor | Mgmt | For | For | For | |||
8.0 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |||
9.0 | Approve Provision of Retirement Allowance for Retiring Directors | Mgmt | For | Abstain | Against | |||
NATIONAL INSTRUMENTS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NATI | CUSIP 636518102 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jeffrey L. Kodosky | Mgmt | For | For | For | |||
1.2 | Director Donald M. Carlton | Mgmt | For | For | For | |||
1.3 | Director John K. Medica | Mgmt | For | For | For | |||
NAVTEQ CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NVT | CUSIP 63936L100 | 12/12/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt The Agreement And Plan Of Merger Dated As Of October 1, 2007 By And Among Nokia Inc., North Acquisition Corp., Nokia Corporation And Navteq Corporation. | Mgmt | For | For | For | |||
2.0 | Approve Any Proposal To Adjourn The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Not Sufficient Votes In Favor Of Proposal 1. | Mgmt | For | For | For | |||
NCI BUILDING SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NCS | CUSIP 628852105 | 03/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Norman C. Chambers | Mgmt | For | For | For | |||
1.2 | Director William D. Breedlove | Mgmt | For | For | For | |||
1.3 | Director Phillip J. Hawk | Mgmt | For | For | For | |||
2.0 | Ratification Of Ernst & Young Llp For Fiscal 2008. | Mgmt | For | For | For | |||
NCSOFT CORP, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6258Y104 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 11th balance sheet, income statement, disposition of retained earnings | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Against | Against | |||
3.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Against | Against | |||
4.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
5.0 | Approve to grant the Stock Option determined in the Board of Directors | Mgmt | For | Against | Against | |||
6.0 | Approve to grant the Stock Option for Registered Directors | Mgmt | For | Against | Against | |||
NEPES CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y16615109 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statements | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
3.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
4.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
NET 1 UEPS TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UEPS | CUSIP 64107N206 | 11/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dr. Serge C.p. Belamant | Mgmt | For | For | For | |||
1.2 | Director Herman G. Kotze | Mgmt | For | For | For | |||
1.3 | Director C.s. Seabrooke | Mgmt | For | For | For | |||
1.4 | Director Antony C. Ball | Mgmt | For | For | For | |||
1.5 | Director Alasdair J.k. Pein | Mgmt | For | For | For | |||
1.6 | Director Paul Edwards | Mgmt | For | For | For | |||
1.7 | Director Florian P. Wendelstadt | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Deloitte & Touche (south Africa) As The Independent Registered Public Accounting Firm For The Company For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
NEUSTAR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NSR | CUSIP 64126X201 | 07/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jeffrey E. Ganek | Mgmt | For | For | For | |||
1.2 | Director Hellene S. Runtagh | Mgmt | For | For | For | |||
2.0 | Ratification Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2007. | Mgmt | For | For | For | |||
NEXT MEDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6342D124 | 01/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the issue and allotment of a maximum of 1,650,000 ordinary shares of HKD 1.00 each in the Company [Shares] at HKD 2.12 per Share under the invitation made to Mr. Tung Chuen Cheuk on 08 NOV 2007 subject to certain vesting conditions as stated in th | Mgmt | For | Against | Against | |||
2.0 | Approve the issue and allotment of a maximum of 1,060,000 ordinary shares of HKD 1.00 each in the Company [Shares] at HKD 2.12 per Share under the invitation made to Mr. Ip Yut Kin on 08 NOV 2007 subject to certain vesting conditions as stated in the rele | Mgmt | For | Against | Against | |||
3.0 | Approve the issue and allotment of a maximum of 1,490,000 ordinary shares of HKD1.00 each in the Company [Shares] at HKD 2.12 per Share under the invitation made to Mr. Ting Ka Yu, Stephen on 08 NOV 2007 subject to certain vesting conditions as stated in | Mgmt | For | Against | Against | |||
NEXT MEDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6342D124 | 03/11/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the rules of the proposed Share Option Scheme of Apple Community Infonet Limited [as specified]; and authorize the Directors of the Company to execute such documents and take such action as they deem appropriate to implement and give effect to the | Mgmt | For | For | For | |||
2.0 | Approve the rules of the proposed Share Option Scheme of Next Media Animation Limited [as specified]; and authorize the Directors of the Company to execute such documents and take such action as they deem appropriate to implement and give effect to the Sc | Mgmt | For | For | For | |||
3.0 | Approve the rules of the proposed Share Option Scheme of Next Media Webcast Limited [as specified]; and authorize the Directors of the Company to execute such documents and take such action as they deem appropriate to implement and give effect to the Sche | Mgmt | For | For | For | |||
NEXT MEDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6342D124 | 07/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the reports of the Directors and the Auditors and the audited financial statements for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend and a special divided | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Lai Chee Ying, Jimmy as an Executive Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Tung Chuen Cheuk as an Executive Director | Mgmt | For | For | For | |||
5.0 | Re-elect Dr. Kao Kuen, Charles as an Independent Non-executive Director | Mgmt | For | For | For | |||
6.0 | Authorize the Directors to fix the remuneration of the Directors | Mgmt | For | For | For | |||
7.0 | Re-appoint Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix the remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, subject to this resolution, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options [including warrants and securities convertible or exercis | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors during the relevant period [as hereinafter defined] to repurchase shares in the capital of the Company, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The | Mgmt | For | For | For | |||
10.0 | Approve, conditional upon the passing of Resolutions 6 and 7 as specified, to increase and extend the aggregate nominal amount of shares of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursua | Mgmt | For | Against | Against | |||
11.0 | Approve, conditional on the Listing Committee of The Stock Exchange of Hong Kong Limited granting approval of the 2007 Share Option Scheme [as hereinafter defined] and the grant of options [the 'Options'] thereunder, and the listing of and permission to d | Mgmt | For | Against | Against | |||
12.0 | Approve to terminate the rules of the Share Option Scheme of Apple Daily Publication Development Limited [ADPDL]adopted on 31 JUL 2002 and approve the rules of the proposed Share Option Scheme of ADPDL [as specified] and authorize the Directors of the Com | Mgmt | For | Against | Against | |||
13.0 | Approve to terminate the rules of the Share Option Scheme of Next Media Publishing Limited [NMPL] adopted on 31 JUL 2002 and approve the rules of the proposed Share Option Scheme of NMPL [as specified] and authorize the Directors of the Company to execute | Mgmt | For | Against | Against | |||
14.0 | Approve to re-classify the authorized share capital of the Company from HKD 4,600,000,000.00 divided into 2,570,000,000 ordinary shares of HKD 1.00 each and 1,160,000,000 preference shares of HKD 1.75 each [Preference Shares] into HKD 4,600,000,000.00 div | Mgmt | For | For | For | |||
15.0 | Amend the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
NIEN MADE ENTERPRISE CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6349P104 | 12/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the merger with Global Viewcomp Company Limited | Mgmt | For | For | For | |||
3.0 | Approve to revise the proposal of elect the Directors and Supervisors | Mgmt | For | For | For | |||
4.0 | Elect the Directors and Supervisors | Mgmt | For | For | For | |||
5.0 | Approve to release the Directors from the non-competition duties | Mgmt | For | For | For | |||
6.0 | Approve to change the Company status as a private company from currently a public company | Mgmt | For | For | For | |||
7.0 | Any other motions | Mgmt | N/A | N/A | N/A | |||
8.0 | ACCORDING TO LOCAL REGULATIONS, IF YOUR ACCOUNT ELIGIBLE HOLDING IS ABOVE 300,000 SHARES, WE ARE REQUIRED TO ATTEND THE MEETING AND EXERCISE VOTING RIGHTS ON YOUR BEHALF. HOWEVER, WE WILL ABSTAIN FROM VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION FROM YO | Mgmt | N/A | N/A | N/A | |||
NIHON PARKERIZING CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J55096101 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
NIKANOR PLC, DOUGLAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G65639109 | 01/10/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Isle-Of-Man | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to increase the authorized share capital of the Company by USD 1,500,000,000 by the creation of 150,000,000,000 ordinary shares [Nikanor Shares]; authorize the Directors, pursuant to Article 5 of the Company's Articles of Association, to allot rel | Mgmt | For | For | For | |||
2.0 | Amend, in accordance with Section 10 of the Companies Act 1931, the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
3.0 | Approve, conditional upon the Offer [as specified] becoming or being declared unconditional in all other respects: (a) to re-register the Company as a Company incorporated under the Companies Act 2006 [Act]; (b) to adopt a new Memorandum of Association co | Mgmt | For | For | For | |||
NISHIMATSUYA CHAIN CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J56741101 | 05/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
3.0 | Authorize Use of Stock Options | Mgmt | For | For | For | |||
NITORI CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J58214107 | 05/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Appoint a Director | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
11.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
12.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
13.0 | Appoint a Substitute Corporate Auditor | Mgmt | For | For | For | |||
14.0 | Amend the Compensation including Stock Options to be Received by Corporate Officers | Mgmt | For | For | For | |||
15.0 | Allow Board to Authorize Use of Stock Options | Mgmt | For | For | For | |||
NORTHERN IRON LTD, WEST PERTH WA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q6840L106 | 05/01/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Re-elect Mr. Ashwath Mehra as a Director of the Company, who retires by rotation in accordance with rule 3.6 of the Company's Constitution | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Felix Henry Tschudi as a Director of the Company on 31 DEC 2007 in accordance with rule 3.3 of the Company's Constitution, retires under Rule 3.3[a] of the Company Constitution | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Peter Steiness Larsen as a Director of the Company on 13 DEC 2007 in accordance with rule 3.3 of the Conpany's Constitution, retires under Rule 3.3 [a] of the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Adopt the remuneration report required by Section 300A of the Corporations Act, as contained in the Directors' report of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
NORTHGATE PLC, DARLINGTON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6644T108 | 09/26/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and audited accounts of the Company for the YE 30 APR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of 15.5pence per ordinary share | Mgmt | For | For | For | |||
3.0 | Approve the remuneration report for the FYE 30 APR 2007 as specified | Mgmt | For | For | For | |||
4.0 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | Mgmt | For | For | For | |||
5.0 | Authorize the Audit Committee to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Jan Astrand as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Philip Rogerson as a Director | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94 of the Act] for cash pursuant to the authority given in accordance with Section 80 of the Act by a resolution passed at the AGM of | Mgmt | For | For | For | |||
9.0 | Authorize the Company, to make market purchases [Section 163, Companies Act 1985] of its ordinary shares of 5p up to 7,000,000 ordinary shares in the capital of the Company, at a minimum price not less than 5p for each share and not more than 5% above the | Mgmt | For | For | For | |||
10.0 | Adopt the regulations specifed, as the Articles of Association of the Company to the exclusion of and in substitution for all existing Articles of Association of the Company | Mgmt | For | For | For | |||
NORTHUMBRIAN WATER GROUP PLC, DURHAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6661T130 | 08/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2007 | Mgmt | N/A | For | N/A | |||
2.0 | Approve the Directors' remuneration report as specified in the annual report and financial statements for the YE 31 MAR 2007 | Mgmt | N/A | For | N/A | |||
3.0 | Declare a final dividend of 7.52 pence per ordinary 10 pence share | Mgmt | N/A | For | N/A | |||
4.0 | Appoint Mr. Alex Scott-Barrett as a Director | Mgmt | N/A | For | N/A | |||
5.0 | Appoint Mr. Claude Lamoureux as a Director | Mgmt | N/A | For | N/A | |||
6.0 | Re-appoint Sir Derek Wanless as a Director, who retires by rotation | Mgmt | N/A | For | N/A | |||
7.0 | Re-appoint Mr. Jenny Williams as a Director, who retires by rotation | Mgmt | N/A | For | N/A | |||
8.0 | Re-appoint Ernst & Young LLP as the Auditors and authorize the Director to determine their remuneration | Mgmt | N/A | For | N/A | |||
9.0 | Authorize the Company and its wholly-owned subsidiary Northumbrian Water Limited, to make donations to EU political organizations in an aggregate amount not exceeding GBP 25,000; [Authority expires the earlier of the conclusion of the AGM of the Company t | Mgmt | N/A | For | N/A | |||
10.0 | Approve to increase the maximum individual annual grant limit set out in Rule 3.2 of the Northumbrian Water Group Plc Long Term Incentive Plan 2003 from 75% to 100% of salary and authorize the Director to implement it | Mgmt | N/A | For | N/A | |||
NORTHWEST BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NWSB | CUSIP 667328108 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William J. Wagner | Mgmt | For | For | For | |||
1.2 | Director Thomas K. Creal, Iii | Mgmt | For | For | For | |||
1.3 | Director A. Paul King | Mgmt | For | For | For | |||
2.0 | The Approval Of The Northwest Bancorp, Inc. 2008 Stock Option Plan. | Mgmt | For | For | For | |||
3.0 | The Ratification Of The Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
NOVELL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NOVL | CUSIP 670006105 | 04/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Albert Aiello | Mgmt | For | For | For | |||
2.0 | Election Of Director: Fred Corrado | Mgmt | For | For | For | |||
3.0 | Election Of Director: Richard L. Crandall | Mgmt | For | For | For | |||
4.0 | Election Of Director: Ronald W. Hovsepian | Mgmt | For | For | For | |||
5.0 | Election Of Director: Patrick S. Jones | Mgmt | For | For | For | |||
6.0 | Election Of Director: Claudine B. Malone | Mgmt | For | For | For | |||
7.0 | Election Of Director: Richard L. Nolan | Mgmt | For | For | For | |||
8.0 | Election Of Director: Thomas G. Plaskett | Mgmt | For | For | For | |||
9.0 | Election Of Director: John W. Poduska, Sr | Mgmt | For | For | For | |||
10.0 | Election Of Director: James D. Robinson Iii | Mgmt | For | For | For | |||
11.0 | Election Of Director: Kathy Brittain White | Mgmt | For | For | For | |||
12.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
NOVELL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NOVL | CUSIP 670006105 | 08/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Albert Aiello | Mgmt | For | For | For | |||
2.0 | Election Of Director: Fred Corrado | Mgmt | For | For | For | |||
3.0 | Election Of Director: Richard L. Crandall | Mgmt | For | For | For | |||
4.0 | Election Of Director: Ronald W. Hovsepian | Mgmt | For | For | For | |||
5.0 | Election Of Director: Patrick S. Jones | Mgmt | For | For | For | |||
6.0 | Election Of Director: Claudine B. Malone | Mgmt | For | For | For | |||
7.0 | Election Of Director: Richard L. Nolan | Mgmt | For | For | For | |||
8.0 | Election Of Director: Thomas G. Plaskett | Mgmt | For | For | For | |||
9.0 | Election Of Director: John W. Poduska, Sr | Mgmt | For | For | For | |||
10.0 | Election Of Director: James D. Robinson Iii | Mgmt | For | For | For | |||
11.0 | Election Of Director: Kathy Brittain White | Mgmt | For | For | For | |||
12.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
NTELOS HOLDINGS CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NTLS | CUSIP 67020Q107 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Timothy G. Biltz | Mgmt | For | For | For | |||
1.2 | Director Daniel J. Heneghan | Mgmt | For | For | For | |||
1.3 | Director Eric B. Hertz | Mgmt | For | For | For | |||
1.4 | Director Michael Huber | Mgmt | For | For | For | |||
1.5 | Director Julia B. North | Mgmt | For | For | For | |||
1.6 | Director Henry Ormond | Mgmt | For | For | For | |||
1.7 | Director Jerry E. Vaughn | Mgmt | For | For | For | |||
1.8 | Director James S. Quarforth | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Kpmg Llp By The Audit Committee Of The Board Of Directors To Serve As Ntelos' Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Transact Such Other Business As May Properly Come Before The Annual Meeting Or Any Adjournment(s) Or Postponement(s) Thereof And As To Which The Undersigned Hereby Confers Discretionary Authority. | Mgmt | For | Abstain | Against | |||
NUVASIVE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NUVA | CUSIP 670704105 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert J. Hunt | Mgmt | For | For | For | |||
1.2 | Director Hansen A. Yuan, M.d. | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
NVR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NVR | CINS 62944T105 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Dwight C. Schar | Mgmt | For | For | For | |||
2.0 | Election Of Director: Robert C. Butler | Mgmt | For | For | For | |||
3.0 | Election Of Director: C.e. Andrews | Mgmt | For | For | For | |||
4.0 | Ratification Of Appointment Of Kpmg Llp As Independent Auditors For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
OAKTON LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q7048H103 | 10/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report of the Company and its controlled entities and the reports of the Directors and the Auditor, in respect of the YE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive and approve the remuneration report for the FYE 30 JUN 2007 as disclosed in the Director's report | Mgmt | For | For | For | |||
3.0 | Re-elect Ms. Chris I. Gillies as a Director of the Company, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Robert T. Kennedy as a Director of the Company who retires in accordance with Clause 55.2 of the Constitution | Mgmt | For | For | For | |||
5.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
OBAGI MEDICAL PRODUCTS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OMPI | CUSIP 67423R108 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steven R. Carlson | Mgmt | For | For | For | |||
1.2 | Director A.j. Fitzgibbons Iii | Mgmt | For | For | For | |||
1.3 | Director John A. Bartholdson | Mgmt | For | For | For | |||
1.4 | Director John H. Duerden | Mgmt | For | For | For | |||
1.5 | Director Edward A. Grant | Mgmt | For | For | For | |||
1.6 | Director Albert F. Hummel | Mgmt | For | For | For | |||
1.7 | Director Ronald P. Badie | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
OILEXCO INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 677909103 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements for the YE 31 DEC 2007 and the Auditors' report thereon | Mgmt | N/A | N/A | N/A | |||
2.0 | Elect Mr. Arthur S. Millholland as a Director, until the next AGM of shareholders | Mgmt | For | For | For | |||
3.0 | Elect Mr. Brian L. Ward as a Director, until the next AGM of shareholders | Mgmt | For | For | For | |||
4.0 | Elect Mr. John F. Cowan as a Director, until the next AGM of shareholders | Mgmt | For | For | For | |||
5.0 | Elect Mr. W. Fraser Grant as a Director, until the next AGM of shareholders | Mgmt | For | For | For | |||
6.0 | Elect Mr. Kevin A. Burke as a Director, until the next AGM of shareholders | Mgmt | For | For | For | |||
7.0 | Elect Mr. William Smith, Q.C. as a Director, until the next AGM of shareholders | Mgmt | For | For | For | |||
8.0 | Elect Ms. Anne Marie Cannon as a Director, untill the next AGM of shareholders | Mgmt | For | For | For | |||
9.0 | Appoint Deloitte & Touche LLP, Chartered Accountants, as the Auditors of the Corporation for the ensuring year and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Approve the unallocated option under the Stock Option Plan [as amended] of the Corporation | Mgmt | For | For | For | |||
11.0 | Amend the Corporation's By-Law No. 1 as specified | Mgmt | For | For | For | |||
12.0 | Amend the Articles of the Corporation to permit shareholder meetings to be held outside of Alberta | Mgmt | For | For | For | |||
13.0 | Transact such other business | Mgmt | N/A | N/A | N/A | |||
OILEXCO INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OILXF | CINS 677909103 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Arthur S. Millholland | Mgmt | For | For | For | |||
1.2 | Director Brian L. Ward | Mgmt | For | For | For | |||
1.3 | Director John F. Cowan | Mgmt | For | For | For | |||
1.4 | Director W. Fraser Grant | Mgmt | For | For | For | |||
1.5 | Director Kevin A. Burke | Mgmt | For | For | For | |||
1.6 | Director William Smith, Q.c. | Mgmt | For | For | For | |||
1.7 | Director Anne Marie Cannon | Mgmt | For | For | For | |||
2.0 | Appointment Of Deloitte & Touche Llp, Chartered Accountants, As Auditors Of The Corporation. | Mgmt | For | For | For | |||
3.0 | An Ordinary Resolution Approving The Unallocated Options Under The Stock Option Plan (as Amended) Of The Corporation. | Mgmt | For | For | For | |||
4.0 | An Ordinary Resolution Approving Certain Amendments To The Corporation's By-law No.1 As Described In The Information Circular. | Mgmt | For | For | For | |||
5.0 | A Special Resolution Approving An Amendment To The Articles Of The Corporation To Allow Shareholder Meetings To Be Held Outside Of Alberta. | Mgmt | For | For | For | |||
OLAM INTERNATIONAL LTD, SINGAPORE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6421B106 | 10/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and the audited accounts of the Company for the YE 30 JUN 2007 together with the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Declare a first and final dividend of 1.75 cents per share tax exempt [1-tier] and a special dividend of 1.75 cents per share tax exempt [1-tier], for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. R. Jayachandran as a Director of the Company, who retires pursuant to the Article 107 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Robert Tomlin as a Director of the Company, who retires pursuant to the Article 107 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Sridhar Krishnan as a Director of the Company, who retires pursuant to the Article 107 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Wong Heng Tew as a Director of the Company, who retires pursuant to the Article 107 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Approve the payment of Directors' fees of SGD 775,000.00 for the YE 30 June 2007 [2006: SGD 10,000.00] | Mgmt | For | For | For | |||
8.0 | Re-appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
10.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue shares in the Company [shares] whether by way of rights, bonus or otherwise | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors to offer and grant options under the Olam Employee Share Option Scheme [''the Scheme''] and to allot and issue shares in the capital of the Company to all the holders of options granted by the Company under the Scheme, whether gran | Mgmt | For | Against | Against | |||
12.0 | Approve the participation of Mr. Michael Lim Choo San, Independent Director in the Olam Employee Share Option Scheme | Mgmt | For | For | For | |||
13.0 | Approve the participation of Mr. Mark Haynes Daniell, Independent Director in the Olam Employee Share Option Scheme | Mgmt | For | For | For | |||
14.0 | Approve the participation of Mr. Robert Tomlin, Independent Director in the Olam Employee Share Option Scheme | Mgmt | For | For | For | |||
15.0 | Approve the participation of Mr. Wong Heng Tew, Independent Director in the Olam Employee Share Option Scheme | Mgmt | For | For | For | |||
16.0 | Authorize the Directors of the Company, that contingent upon the passing of the Resolutions 11, 12, 13, and 14, to offer and grant Mr. Michael Lim Choo San, Independent Director of the Company an option to subscribe for 100,000 shares at such subscription | Mgmt | For | For | For | |||
17.0 | Authorize the Directors of the Company, that contingent upon the passing of the Resolutions 11, 12, 13, and 14 empowered to offer and grant to Mr. Mark Haynes Daniell, Independent Director of the Company an option to subscribe for 100,000 of shares at suc | Mgmt | For | For | For | |||
18.0 | Authorize the Directors of the Company, that contingent upon the passing of the Resolutions 11, 12, 13, and 14 empowered to offer and grant to Mr. Robert Tomlin, Independent Director of the Company an option to subscribe for 100,000 shares at such subscri | Mgmt | For | For | For | |||
19.0 | Authorize the Directors of the Company, that contingent upon the passing of the Resolutions 11, 12, 13, and 14 empowered to offer and grant to Mr. Wong Heng Tew, Independent Director of the Company an option to subscribe for such number 100,000 shares at | Mgmt | For | For | For | |||
ONO SOKKI CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J61589107 | 03/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
3.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
4.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
5.0 | Appoint a Substitute Corporate Auditor | Mgmt | For | For | For | |||
6.0 | Appoint Accounting Auditors | Mgmt | For | For | For | |||
7.0 | Approve Provision of Retirement Allowance for Corporate Auditors | Mgmt | For | Abstain | Against | |||
ONYX PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ONXX | CUSIP 683399109 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Magnus Lundberg | Mgmt | For | For | For | |||
1.2 | Director N. Anthony Coles | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Company's 2005 Equity Incentive Plan To Increase The Aggregate Number Of Shares Of Common Stock Authorized For Issuance Under That Plan By 3,100,000 Shares. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Selection By The Audit Committee Of The Board Of Directors Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
OPTI CANADA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OPCDF | CUSIP 68383K109 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | On Fixing The Number Of Directors To Be Elected At Ten (10): | Mgmt | For | For | For | |||
2.1 | Director Yoram Bronicki | Mgmt | For | For | For | |||
2.2 | Director Ian W. Delaney | Mgmt | For | For | For | |||
2.3 | Director Charles L. Dunlap | Mgmt | For | For | For | |||
2.4 | Director Sid W. Dykstra | Mgmt | For | For | For | |||
2.5 | Director Randall Goldstein | Mgmt | For | For | For | |||
2.6 | Director Robert G. Puchniak | Mgmt | For | For | For | |||
2.7 | Director Christopher P. Slubicki | Mgmt | For | For | For | |||
2.8 | Director Samuel Spanglet | Mgmt | For | For | For | |||
2.9 | Director James M. Stanford | Mgmt | For | For | For | |||
2.10 | Director James Van Hoften | Mgmt | For | For | For | |||
3.0 | On The Appointment Of Pricewaterhousecoopers Llp As Auditors Of The Corporation. | Mgmt | For | For | For | |||
ORBCOMM INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORBC | CUSIP 68555P100 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Marc Eisenberg | Mgmt | For | For | For | |||
1.2 | Director Timothy Kelleher | Mgmt | For | For | For | |||
1.3 | Director John Major | Mgmt | For | For | For | |||
2.0 | Ratify Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
ORBOTECH LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORBK | CUSIP M75253100 | 09/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Class Iii Director: Yehudit Bronicki | Mgmt | For | For | For | |||
2.0 | Election Of Class Iii Director: Jacob Richter | Mgmt | For | For | For | |||
3.0 | Election Of Class I Director: Eliezer Tokman (including His Remuneration) | Mgmt | For | For | For | |||
4.0 | Approval Of Proposal To Re-appoint Kesselman & Kesselman As Auditors Of The Company And To Authorize The Board Of Directors To Determine The Remuneration Of Said Auditors Provided Such Remuneration Is Also Approved By The Audit Committee. | Mgmt | For | For | For | |||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 02/22/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444107 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Modification of the program of buy back of shares by OGM of the Company held on 05 OCT 2007: minimal and maximal amount of buy back of shares is 25 25 EUR and 200 EUR per one share; amount of callable shares is 10% from current share capital as at the dat | Mgmt | N/A | N/A | N/A | |||
4.0 | Miscellaneous | Mgmt | N/A | N/A | N/A | |||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the reports of the Board of Directors and of the statutory Auditors [Reviseurs d' Entreprises] | Mgmt | For | For | For | |||
2.0 | Approve the consolidated accounts and annual accounts ending on 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the allocation of the results | Mgmt | For | For | For | |||
4.0 | Approve the dividend for the annual accounts ending on 31 DEC2007; proposition to allow a gross dividend of EUR 1.40- [ISIN LU0122624777] as for the FY 2007 payable as per Shareholders choice either in cash or in Orco Property Group shares, which price wi | Mgmt | For | For | For | |||
5.0 | Grant discharge to the members of the Board of Directors and to the statutory Auditors for the YE on 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve to renew the mandates | Mgmt | For | For | For | |||
7.0 | Miscellaneous | Mgmt | Abstain | Abstain | For | |||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 05/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Article 5 of the Bylaws relating to the authorized capital; approve to confer to the Board of Directors to proceed to increase of capital within the framework of the a authorized Corporate capital through out new 5 years, to the conditions and p | Mgmt | For | N/A | N/A | |||
2.0 | Amend Article 12 of the Bylaws relating to the deliberation of the Board of Directors | Mgmt | For | N/A | N/A | |||
3.0 | Amend Article 13 of the Bylaws relating to declegation of powers and the Managing Directors | Mgmt | For | N/A | N/A | |||
4.0 | Approve to transact the Bylaws in English with French version as evidence | Mgmt | For | N/A | N/A | |||
5.0 | Miscellaneous | Mgmt | N/A | N/A | N/A | |||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 09/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to change the location of Registered Office to Capellen | Mgmt | For | For | For | |||
2.0 | Amend Article 2, regarding Registered Office | Mgmt | For | For | For | |||
3.0 | Amend Article 20, regarding convening of the AGM | Mgmt | For | For | For | |||
4.0 | Amend Article 26: Action to be taken if aggregate rights of shareholders exceed or fall below certain thresholds | Mgmt | For | Against | Against | |||
5.0 | Transact other business | Mgmt | Abstain | Abstain | For | |||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 10/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the acquisitions of own shares | Mgmt | For | For | For | |||
2.0 | Approve the shares repurchase program | Mgmt | For | Abstain | Against | |||
3.0 | Miscellaneous | Mgmt | N/A | N/A | N/A | |||
4.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN CUT-OFF DATE. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 24 SEP 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA | Mgmt | N/A | N/A | N/A | |||
ORCO PROPERTY GROUP, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F68711104 | 10/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 412546 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to transfer the Registered Office of the Company to Capellen | Mgmt | For | For | For | |||
3.0 | Amend the first paragraph of the Article 2 of the Bye-Laws as specified | Mgmt | For | For | For | |||
4.0 | Amend the first paragraph of the Article 20 of the Bye-Laws as specified | Mgmt | For | For | For | |||
5.0 | Amend the Article 26 of the Bye-Laws as specified | Mgmt | For | Against | Against | |||
6.0 | Transact other business | Mgmt | Abstain | Abstain | For | |||
ORIEL RESOURCES PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6768K107 | 07/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and the financial statements of the Company for the YE 31 DEC 2006 together with the report of the Auditors | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Nicholas Royston Clarke as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Geoffrey Thomas Bush as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. John Douglas Reynolds as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Appoint BDO Stoy Hayward LLP as the Auditors of the Company and authorize the Directors of the Company to determine their remuneration | Mgmt | For | For | For | |||
6.0 | Authorize the Directors, in accordance with Section 80 of the Companies Act 1985, to allot relevant securities [Section 80] up to an aggregate nominal amount of GBP 2,100,000; [Authority expires the earlier of the next AGM of the Company in 2008]; and the | Mgmt | For | For | For | |||
7.0 | Authorize the Directors, subject to the passing of Resolution 6 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by the said Resolution; and to | Mgmt | For | Against | Against | |||
8.0 | Authorize the Company, pursuant to and in accordance with Section 166 of the Companies Act 1985 [the Act], to make market purchases [Section 163(3) of the Act] the maximum aggregate number of ordinary shares to be purchased 10% of the issued ordinary shar | Mgmt | For | For | For | |||
9.0 | Authorize the Company, subject to and in accordance with the provisions of the Companies 2006, to send, convey or supply all types of notices, documents or information to the Members by means of electronics equipment for the processing, [including, withou | Mgmt | For | For | For | |||
10.0 | Approve to increase the annual remuneration of Non-Executive Directors | Mgmt | For | For | For | |||
ORIGIN ENTERPRISES PLC, DUBLIN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G68097107 | 12/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Director's report and financial statements for the YE 31 JUL 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Tom O' Mahony as a Director, who retires in accordance with the Articles of Association | Mgmt | For | For | For | |||
3.0 | Elect of Mr. Hugh Cooney as a Director, who reties in accordance with the Articles of Association | Mgmt | For | For | For | |||
4.0 | Authorize the Director to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
5.0 | Authorize the Directors to allot relevant securities, within the meaning of Section 20 of the Companies [amendment] Act 1983, [ the 1983 Act"], provided that: the maximum amount of relevant securities which may be allotted under the authority hereby confe | Mgmt | For | For | For | |||
6.0 | Authorize the Directors, subject to the passing of Resolution No. 4, for the purposes of Section 24[1] of the 1983 Act, to allot equity securities for cash, pursuant to and in accordance with the Article 6[d] if the Articles of Association of the Company | Mgmt | For | Against | Against | |||
7.0 | Authorize the Company and/or any subsidiary [including a Body Corporate as referred to in the European Communities [Public Limited Companies: Subsidiaries Regulations, 1997] of the Company, to make market purchases [as specified by Section 212 of the Comp | Mgmt | For | For | For | |||
8.0 | Approve that the reissue price range at which any treasury shares [as specified by Section 209 of the 1990 Act], for the time being held by the Company, may be reissued off market shall be the range between the par value thereof and 5% above the average o | Mgmt | For | Against | Against | |||
9.0 | Amend the Articles of Association of the Company by substituting Article 145 with the specified Articles, by the deletion of Article 150 and by the renumbering of Articles 146, 147, 148 and 149 as Articles 147, 148, 149 and 150 respectively | Mgmt | For | Abstain | Against | |||
ORION CORPORATION (NEW) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X6002Y112 | 03/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Finland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | Adopt the accounts | Mgmt | For | For | For | |||
5.0 | Approve the profit or loss and to pay dividend of EUR 1.00 per share | Mgmt | For | For | For | |||
6.0 | Grant discharge from liability | Mgmt | For | For | For | |||
7.0 | Approve the number of Board Members | Mgmt | For | For | For | |||
8.0 | Approve the remuneration of Board Members | Mgmt | For | For | For | |||
9.0 | Approve the remuneration of the Auditor[s] | Mgmt | For | For | For | |||
10.0 | Elect the Board | Mgmt | For | For | For | |||
11.0 | Elect the Chairman of the Board | Mgmt | For | For | For | |||
12.0 | Elect the Auditor[s] | Mgmt | For | For | For | |||
13.0 | Authorize the Board to acquire the Company's own shares | Mgmt | For | For | For | |||
14.0 | Authorize the Board to dispose the Company's own shares | Mgmt | For | For | For | |||
OSI PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OSIP | CUSIP 671040103 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert A. Ingram | Mgmt | For | For | For | |||
1.2 | Director Colin Goddard, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director Santo J. Costa | Mgmt | For | For | For | |||
1.4 | Director Daryl K. Granner, M.d. | Mgmt | For | For | For | |||
1.5 | Director Joseph Klein, Iii | Mgmt | For | For | For | |||
1.6 | Director Kenneth B. Lee, Jr. | Mgmt | For | For | For | |||
1.7 | Director Viren Mehta | Mgmt | For | For | For | |||
1.8 | Director David W. Niemiec | Mgmt | For | For | For | |||
1.9 | Director H.m. Pinedo, Md, Ph.d. | Mgmt | For | For | For | |||
1.10 | Director Katharine B. Stevenson | Mgmt | For | For | For | |||
1.11 | Director John P. White | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm Of The Corporation For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
OSIM INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6585M104 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and the audited accounts of the Company for the YE 31 DEC 2007 together with the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Re-elect Ms. Teo Sway Heong as a Director, who retires pursuant to Article 92 of the Articles of Association of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Leow Lian Soon as a Director, who retires pursuant to Article 92 of the Articles of Association of the Company | Mgmt | For | For | For | |||
4.0 | Approve the payment of the Directors' fees of SGD 147,500 for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Re-appoint Messrs. Ernst & Young as the Company's Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
7.0 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to: a) i) issue shares in the Company (shares) whether by way of righ | Mgmt | For | Against | Against | |||
8.0 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant options under the OSIM Share Option Scheme (the Scheme) and to issue from time to time such number of shares in the capital of the Company as may be requ | Mgmt | For | Against | Against | |||
9.0 | Approve, for the renewal of the mandate for the purposes of Chapter 9 of the Listing Manual of Singapore Exchange Securities Trading Limited, for the Company, its subsidiaries and associated Companies or any of them to enter into transactions falling with | Mgmt | For | For | For | |||
OSIM INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6585M104 | 09/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to alter the Articles of Association of the Company [the Articles] in the manner and to the extent as specified, such alterations to the Articles to take effect immediately upon passing of this Special Resolution | Mgmt | For | Abstain | Against | |||
2.0 | Authorize the Company for the following actions: for the purposes of Sections 76C and 76E of the Companies Act [Chapter 50], authorize the Directors of the Company to purchase or otherwise acquire issued ordinary shares in the share capital of the Company | Mgmt | For | For | For | |||
OSLO BORS VPS HOLDING ASA, OSLO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R6890P105 | 05/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477013 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
4.0 | To take a register of shareholders attending | Mgmt | N/A | N/A | N/A | |||
5.0 | Elect a Chairman for the meeting and a person to sign the minutes jointly with the Chairman | Mgmt | For | For | For | |||
6.0 | Approve the notice calling the meeting and the agenda | Mgmt | For | For | For | |||
7.0 | Receive the annual reports of the control committees for Oslo Bors ASA, Verdipapirsentralen ASA and VPS Clearing for 2007 | Mgmt | For | For | For | |||
8.0 | Approve the annual report and accounts of Oslo Bors VPS Holding ASA for 2007 and to distribute a dividend of NOK 7.00 per share, totalling NOK 301,028,000 to the holders of shares in Oslo Bors VPS Holding ASA on 26 MAY 2008 | Mgmt | For | For | For | |||
9.0 | Elect Mr. Leif Teksum as a Member of the Board of Directors | Mgmt | For | For | For | |||
10.0 | Elect Mr. Mari Thjomoe as a Member of the Board of Directors | Mgmt | For | For | For | |||
11.0 | Elect Mr. Benedikte Bjorn as a Member of the Board of Directors | Mgmt | For | For | For | |||
12.0 | Elect Mr. Harald Espedal as a Member of the Board of Directors | Mgmt | For | For | For | |||
13.0 | Presentation of nominations to the control committees of Verdipapirsentralen ASA and VPS Clearing ASA | Mgmt | For | For | For | |||
14.0 | Elect Mr. Erik Must as a Member of the Nomination Committee | Mgmt | For | For | For | |||
15.0 | Elect Mr. Leiv Askvig as a Member of the Nomination Committee | Mgmt | For | For | For | |||
16.0 | Approve to determine the remuneration of the Members of the Board and the Nomination Committee and the remuneration of the Control Committee as specified | Mgmt | For | For | For | |||
17.0 | Approve the proposed changes to the Mandate for the Nomination Committee | Mgmt | For | For | For | |||
18.0 | Approve the fee payable to the Auditor for the ordinary audit of the unconsolidated accounts of Oslo Bors VPS Holding ASA for the FY in the amount of NOK 180,000 | Mgmt | For | For | For | |||
19.0 | Approve to grant the Board a mandate for the Company to acquire shares in Oslo Bors VPS Holding ASA equivalent to up to 1% of the total share capital i.e., up to shares of nominal value NOK 860,080; the lowest and highest price per share that may be paid | Mgmt | For | For | For | |||
20.0 | Approve to transfer NOK 2,000 million from the share premium reserve to other equity that can be used for dividends or other purposes subject to the approval by a general meeting; the implementation of this resolution is conditional on the publication of | Mgmt | For | For | For | |||
21.0 | Approve to endorse the Board of Directors' guidelines on the remuneration of the Chief Executive Officer and other senior employees | Mgmt | For | For | For | |||
OXUS GOLD PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6841Y108 | 12/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors' report and the audited accounts for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Richard Wilkins as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Oliver Prior as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-appoint BDO Isle of Man as the Auditors of the Company to hold office until the conclusion of the next AGM at which audited accounts are laid before the Company and authorize the Directors to determine their remuneration | Mgmt | For | For | For | |||
5.0 | Authorize the Directors, in accordance with section 80 of the Companies Act 1985 [the Act], in substitution for but without prejudice to all previous general powers granted to the Directors of the Company for the purpose of Section 80 of the Act, to allot | Mgmt | For | For | For | |||
6.0 | Authorize the Company, subject to and in accordance with the provision of the Companies Act 2006, the Disclosure and Transparency Rule, to send, convey or supply all types of notices, documents or information to the members by means of electronic equipmen | Mgmt | For | For | For | |||
7.0 | Approve to increase the authorized share capital of the Company from GBP 4,000,000 to GBP 5,000,000 by the creation of 100,000,000 additional ordinary shares of 1 pence each | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, pursuant to Section 95 of the Act, in substitution for but without prejudice to all previous powers conferred up to the Directors of the Company for the purpose of Section 95 of the Act, to allot equity securities [ | Mgmt | For | Against | Against | |||
P.F. CHANG'S CHINA BISTRO, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFCB | CUSIP 69333Y108 | 04/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard L. Federico | Mgmt | For | For | For | |||
1.2 | Director F. Lane Cardwell, Jr. | Mgmt | For | For | For | |||
1.3 | Director Lesley H. Howe | Mgmt | For | For | For | |||
1.4 | Director M. Ann Rhoades | Mgmt | For | For | For | |||
1.5 | Director James G. Shennan, Jr. | Mgmt | For | For | For | |||
1.6 | Director R. Michael Welborn | Mgmt | For | For | For | |||
1.7 | Director Kenneth J. Wessels | Mgmt | For | For | For | |||
1.8 | Director Kenneth A. May | Mgmt | For | For | For | |||
2.0 | Appointment Of Kpmg Llp As Independent Auditors For The Year Ending December 28, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of Adjournment Of The Meeting To Solicit Additional Proxies. | Mgmt | For | For | For | |||
PACER INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PACR | CUSIP 69373H106 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director J. Douglass Coates* | Mgmt | For | For | For | |||
1.2 | Director Robert S. Rennard** | Mgmt | For | For | For | |||
1.3 | Director Robert F. Starzel** | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accountants For The 2008 Fiscal Year | Mgmt | For | For | For | |||
3.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Or Postponement Thereof | Mgmt | For | For | For | |||
PACIFIC CAPITAL BANCORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PCBC | CUSIP 69404P101 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Edward E. Birch | Mgmt | For | For | For | |||
1.2 | Director R.s. Hambleton, Jr. | Mgmt | For | For | For | |||
1.3 | Director D. Vernon Horton | Mgmt | For | For | For | |||
1.4 | Director Roger C. Knopf | Mgmt | For | For | For | |||
1.5 | Director Robert W. Kummer, Jr. | Mgmt | For | For | For | |||
1.6 | Director Clayton C. Larson | Mgmt | For | For | For | |||
1.7 | Director George S. Leis | Mgmt | For | For | For | |||
1.8 | Director John R. Mackall | Mgmt | For | For | For | |||
1.9 | Director Lee E. Mikles | Mgmt | For | For | For | |||
1.10 | Director Richard A. Nightingale | Mgmt | For | For | For | |||
1.11 | Director Kathy J. Odell | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Ernst & Young As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Approval Of 2008 Equity Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Approval Of 2007 Performance Based Incentive Compensation Plan. | Mgmt | For | For | For | |||
PALADIN RESOURCES LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PALAF | CINS Q7264T104 | 11/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Remuneration Report | Mgmt | For | For | For | |||
2.0 | Re-election Of Director - R Crabb | Mgmt | For | For | For | |||
3.0 | Re-election Of Director - I Noble | Mgmt | For | For | For | |||
4.0 | Election Of Director - D Shumka | Mgmt | For | For | For | |||
5.0 | Directors' Fees | Mgmt | For | For | For | |||
6.0 | Amendments To The Constitution | Mgmt | For | For | For | |||
7.0 | Change Of Company Name | Mgmt | For | For | For | |||
PALADIN RESOURCES LTD, SUBIACO WA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q7264T104 | 11/21/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report for the YE 30 JUN 2007, and the Directors' and the Auditors' reports thereon | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the remuneration report for the YE 30 JUN 2007 | Mgmt | For | N/A | N/A | |||
3.0 | Re-elect Mr. Rick Crabb as a Director | Mgmt | For | N/A | N/A | |||
4.0 | Re-elect Mr. Ian Urquhart Noble as a Director | Mgmt | For | N/A | N/A | |||
5.0 | Elect Mr. Donald Myron Shumka as a Director | Mgmt | For | N/A | N/A | |||
6.0 | Approve to increase the total pool of fees payable to the Directors from AUD 500,000 to AUD 900,000 | Mgmt | For | N/A | N/A | |||
7.0 | Amend, pursuant to Section 136 of the Corporations Act, the Company's Constitution as specified | Mgmt | For | N/A | N/A | |||
8.0 | Approve to change the name of the Company to Paladin Energy Ltd | Mgmt | For | N/A | N/A | |||
9.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
PANTALOON RETAIL (INDIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6722V140 | 09/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Board, pursuant to Section 81(1A) and other applicable provisions, if any of the Companies Act, 1956 [including any statutory modification or re-enactment thereof for the time being in force] and in accordance with the provisions of the Arti | Mgmt | For | For | For | |||
2.0 | Authorize the Board, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, read with the Articles of Association of the Company and Chapter XIII of the Securities and Exchange Board of India [Dis | Mgmt | For | For | For | |||
PANTALOON RETAIL (INDIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6722V140 | 09/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDI | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Board of Directors: pursuant to Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and subject to the approvals, c | Mgmt | For | For | For | |||
PANTALOON RETAIL (INDIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6722V140 | 11/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited profit and loss account for the YE 30 JUN 2007 and the balance sheet as at that date together with the reports of Auditors and Directors thereon | Mgmt | For | For | For | |||
2.0 | Declare a dividend | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri. Kishore Biyani as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri. Gopikishan Biyani as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Appoint the Auditors to hold office from the conclusion of this meeting until the conclusion of the next AGM and approve to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Appoint Smt. Bala Deshpande as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
7.0 | Re-appoint, pursuant to the provisions of Section 198, 269 and all other applicable provisions, if any, of the Companies Act, 1956, read with schedule XIII of the said Act, Shri. Rakesh Biyani as a wholetime Director of the Company for a period of 5 years | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors, in supersession to the earlier resolution passed in this behalf in the 19th AGM held on 17 NOV 2006 and pursuant to the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act 1956, t | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors, in supersession of the earlier resolution passed in this behalf in the 19th AGM held on 17 NOV 2006 and pursuant to the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act 1956, f | Mgmt | For | For | For | |||
PAR PHARMACEUTICAL COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PRX | CUSIP 69888P106 | 10/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John D. Abernathy | Mgmt | For | For | For | |||
1.2 | Director Dr. Melvin Sharoky | Mgmt | For | For | For | |||
2.0 | To Amend The 1997 Directors' Stock And Deferred Fee Plan | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of The Firm Of Deloitte & Touche Llp As The Company's Auditors For Fiscal Year 2007 | Mgmt | For | For | For | |||
4.0 | Proposal By Stockholder On Benchmarking Executive Compensation Against Peer Group Company Performance | ShrHldr | Against | Against | For | |||
5.0 | Proposal By Stockholder On An Advisory Vote On Named Executive Officer Compensation | ShrHldr | Against | Against | For | |||
PARTNER COMMUNICATIONS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M78465107 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Israel | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INST | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-appoint Kesselman & Kesselman, Independent Certified Public Accountants in Israel and a Member of PricewaterhouseCoopers International Limited Group, as the Company's Auditor for the period ending at the close of the next AGM | Mgmt | For | For | For | |||
3.0 | Approve the Auditor's remuneration for the YE 31 DEC 2007, as determined by the Audit Committee and by the Board of Directors and the report of the Board of Directors with respect to the remuneration paid to the Auditor and its affiliates for the YE 31 DE | Mgmt | For | For | For | |||
4.0 | Approve the Company's audited financial statements for the YE 31 DEC 2007 and report the Board of Directors for such period | Mgmt | For | For | For | |||
5.0 | Re-elect 9 Directors to the Company's Board of Directors until the close of the next AGM: Messrs. Fok Kin-ning Canning; Chan Ting Yu; Chow Woo Mo Fong Susan; Galil Uzia; Gissin Erez; Lui Dennis Pok Man; Shachar Pesach; Shorer Amikam and Sixt Frank John, a | Mgmt | For | For | For | |||
6.0 | Approve to change the remuneration of the Company's External Directors [Dahatzim] | Mgmt | For | For | For | |||
7.0 | Approve the amended Company's 2004 Share Option Plan | Mgmt | For | For | For | |||
PARTNER COMMUNICATIONS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M78465107 | 11/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Israel | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INST | Mgmt | N/A | N/A | N/A | |||
3.0 | Re-appoint Kesselman & Kesselman, independent certified public accountants in Israel and a member of PricewaterhouseCoopers International Limited Group, as the Company's Auditor for the period ending at the close of the next AGM | Mgmt | For | For | For | |||
4.0 | Approve the Auditor's remuneration for the YE 31 DEC 2006 as determined by the Audit Committee and by the Board of Directors and the report of the Board of Directors with respect to the remuneration paid to the Auditor and its affiliates for the YE 31 DEC | Mgmt | For | For | For | |||
5.0 | Approve the Company's audited financial statements for the YE 31 DEC 2006 and the report of the Board of Directors for such period | Mgmt | For | For | For | |||
6.0 | Re-elect the 9 Directors to the Company's Board of Directors until the close of the next AGM: Messrs. Fok Kinning, Canning; Chan Ting Yu; Chow Woo Mo Fong, Susan; Galil, Uzia; Gissin, Erez; Lui, Dennis Pok Man; Shachar, Pesach; Shorer, Amikam and Sixt, Fr | Mgmt | For | For | For | |||
7.0 | Approve a special retirement bonus for, and payment for a non-compete undertaking from, Mr. Amikam Cohen upon his leaving the Company | Mgmt | For | For | For | |||
8.0 | Approve and ratify as a ''framework transaction'' the purchase of handsets and other devices under the Handset Supply Agreement with H3G Procurement Services S.a.R.L., a subsidiary of the Company's controlling party | Mgmt | For | For | For | |||
PARTNER COMMUNICATIONS COMPANY LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PTNR | CUSIP 70211M109 | 06/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Re-appoint Kesselman & Kesselman As The Company's Auditor For The Period Ending At The Close Of The Next Annual General Meeting. | Mgmt | For | For | For | |||
2.0 | To Note The Auditor's Remuneration For The Year Ended December 31, 2007, As Determined By Audit Committee And By The Board Of Directors And To Approve The Report Of The Board Of Directors With Respect To The Remuneration Paid To The Auditor And Its Affili | Mgmt | For | For | For | |||
3.0 | To Discuss And Approve The Company's Audited Financial Statements For The Year Ended December 31, 2007 And The Report Of The Board Of Directors For Such Period. | Mgmt | For | For | For | |||
4.0 | To Re-elect The Following Nine Directors To The Company's Board Of Directors Until The Close Of The Next Annual General Meeting: Fok Kin-ning Canning; Chan Ting Yu; Chow Woo Mo Fong Susan; Galil Uzia; Gissin Erez; Lui Dennis Pok Man; Shachar Pesach; Shore | Mgmt | For | For | For | |||
5.0 | To Approve A Change To The Remuneration Of The Company's External Directors (dahatzim). | Mgmt | For | For | For | |||
6.0 | To Approve The Amended Company's 2004 Share Option Plan. | Mgmt | For | For | For | |||
PARTNER COMMUNICATIONS COMPANY LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PTNR | CUSIP 70211M109 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Consent | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Re-appointment Of Kesselman & Kesselman, As The Company's Auditor For The Period Ending At The Close Of The Next Annual General Meeting. | Mgmt | N/A | For | N/A | |||
2.0 | Noting The Auditor's Remuneration For The Year Ended December 31, 2006 As Determined By Audit Committee And By The Board Of Directors And Approving The Report Of The Board Of Directors With Respect To The Remuneration Paid To The Auditor And Its Affiliate | Mgmt | N/A | For | N/A | |||
3.0 | Discussion And Approval Of The Company's Audited Financial Statements For The Year Ended December 31, 2006 And The Report The Board Of Directors For Such Period. | Mgmt | N/A | For | N/A | |||
4.0 | Re-election Of The Following Nine Directors To The Company's Board Of Directors Until The Close Of The Next Annual General Meeting: Fok Kin-ning, Canning; Chan Ting Yu; Chow Woo Mo Fong, Susan; Galil, Uzia; Gissin, Erez; Lui, Dennis Pok Man; Shachar, Pesa | Mgmt | N/A | For | N/A | |||
5.0 | Approval Of A Special Retirement Bonus For, And Payment For A Non-compete Undertaking From, Mr. Amikam Cohen Upon Leaving His Position As The Company's Ceo. | Mgmt | N/A | For | N/A | |||
6.0 | Please Indicate Whether Or Not You Have A Personal Interest, Mark For" = Yes Or "against" = No. " | Mgmt | N/A | Against | N/A | |||
7.0 | Approval And Ratification As A Framework Transaction" Of The Purchase Of Handsets And Other Devices Under The Handset Supply Agreement With H3g Procurement Services S.a.r.l., A Subsidiary Of The Company's Controlling Party. " | Mgmt | N/A | For | N/A | |||
8.0 | Please Indicate Whether Or Not You Have A Personal Interest, Mark For" = Yes Or "against" = No. " | Mgmt | N/A | Against | N/A | |||
PARTYGAMING PLC, GIBRALTAR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X6312S102 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Gibraltar | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the 2007 annual report | Mgmt | For | For | For | |||
2.0 | Receive the 2007 remuneration report | Mgmt | For | For | For | |||
3.0 | Re-appoint the Joint Auditors | Mgmt | For | For | For | |||
4.0 | Authorize the Board to determine the Joint Auditors' remuneration | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Michael Jackson as a Director | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Stephen Box as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Tim Brielow as a Director | Mgmt | For | For | For | |||
8.0 | Re-appoint Mr. John Davy as a Director | Mgmt | For | For | For | |||
9.0 | Re-appoint Mr. Ernillo Gomez as a Director | Mgmt | For | For | For | |||
10.0 | Re-appoint Mr. Lord Moonie as a Director | Mgmt | For | For | For | |||
11.0 | Grant authority to make market purchase of own shares | Mgmt | For | For | For | |||
PARTYGAMING PLC, GIBRALTAR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X6312S102 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Gibraltar | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the share capital consolidation | Mgmt | For | For | For | |||
2.0 | Adopt the updated Articles of Association | Mgmt | For | For | For | |||
PDF SOLUTIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PDFS | CUSIP 693282105 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas Caulfield, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director Albert Y.c. Yu, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director R. Stephen Heinrichs | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment By The Audit Committee Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
PEAK GOLD LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PIKGF | CINS 70468J106 | 06/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approving An Arrangement Under Section 288 Of The Business Corporations Act (british Columbia) Involving The Company, The Shareholders Of The Company And New Gold Inc. (newgold") Pursuant To Which, Among Other Things: (i) All The Common Shares Of The Comp | Mgmt | For | For | For | |||
PEET'S COFFEE & TEA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PEET | CUSIP 705560100 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Director Patrick J. O'dea | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 30, 2008. | Mgmt | For | For | For | |||
PENTAIR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PNR | CUSIP 709631105 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Leslie Abi-karam | Mgmt | For | For | For | |||
1.2 | Director Jerry W. Burris | Mgmt | For | For | For | |||
1.3 | Director Ronald L. Merriman | Mgmt | For | For | For | |||
2.0 | To Approve The Pentair, Inc. 2008 Omnibus Stock Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
PERMASTEELISA SPA, VITTORIO VENETO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T7503R106 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008 AT 3.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the Civil Law financial statement at 31 DEC 2007, with the Board of Directors report, the Board of Auditors report and the auditing company report. presentation of the Permasteelisa Group consolidated balance sheet at 31 DEC 2007 with law reports | Mgmt | For | For | For | |||
4.0 | Approve the destination of the profits of the FY and proposal of distribution of dividends | Mgmt | For | For | For | |||
5.0 | Approve the decrease of the Board of Directors members from 11 to 10, after one advisor resignement; consequent resolutions | Mgmt | For | For | For | |||
6.0 | Approve the conferring of auditing task for the FY's 2008-2016 to one auditing Company on the special register by Article 161 of the Legislative Decree 58/1998, consequent resolutions | Mgmt | For | For | For | |||
PERMASTEELISA SPA, VITTORIO VENETO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T7503R106 | 11/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 NOV 2007 (AND A THIRD CALL ON 07 NOV 2007). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO A | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Director's remuneration | Mgmt | For | For | For | |||
3.0 | Approve a Stock Option Plan | Mgmt | For | For | For | |||
4.0 | Authorize the Company to purchase and dispose its own shares | Mgmt | For | For | For | |||
5.0 | Amend Article 2, Item II, Article 15 Item III and IV and Article 16 Item I of the present Corporate By Laws; related and consequential resolutions | Mgmt | For | Abstain | Against | |||
6.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUMBERS IN RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | Abstain | N/A | |||
PETER HAMBRO MINING PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5555S109 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the report of the Directors and the audited accounts of the Company for the YE 31 DEC 2007 together with the reports of the Auditors | Mgmt | For | For | For | |||
2.0 | Approve to declare a final dividend of 7.5 pence per ordinary share of GBP 0.01 each in the capital of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Moore Stephens LLP as the Auditors of the Company until the conclusion of the next general meeting at which the accounts are laid before the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Lord Guthrie, as a Director, who was appointed during the year retires pursuant to Article 86 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Jay Hambro as a Director, who retires by rotation in accordance with Articles 91 and 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Andrey Maruta as a Director, who retires by rotation in accordance with Articles 91 and 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Alfiya Samokhvalova as a Director, who retires by rotation in accordance with Articles 91 and 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, in substitution for any existing power and in accordance with Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80] up to an aggregate nominal amount of GBP 270,516; [Authority expires at the co | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, subject to the passing to Resolution 6 and pursuant to Section 95 of the Act of the Companies Act 1985 [the Act]; to allot equity securities [Section 94 of the Act] for cash pursuant to the authority given in accordance with Secti | Mgmt | For | For | For | |||
10.0 | Authorize the Company, pursuant to and in accordance with Section 166 of the Act, to make a market purchase or market purchases [Section 163(3) of the Act] of up to 4,057,752 ordinary shares of GBP 0.01 each, such number has an aggregate nominal value equ | Mgmt | For | For | For | |||
11.0 | Adopt the Articles of Association produced to the meeting and initialed by the Chairman of the meeting for the purpose of identification as the Articles of Association of the Company in substitution for, and to the exclusion Articles of Association with e | Mgmt | For | For | For | |||
PETMED EXPRESS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PETS | CUSIP 716382106 | 08/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Menderes Akdag | Mgmt | For | For | For | |||
1.2 | Director Frank J. Formica | Mgmt | For | For | For | |||
1.3 | Director Gian M. Fulgoni | Mgmt | For | For | For | |||
1.4 | Director Ronald J. Korn | Mgmt | For | For | For | |||
1.5 | Director Robert C. Schweitzer | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Goldstein Golub Kessler Llp As The Independent Registered Public Accounting Firm For The Company To Serve For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
PETSMART, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PETM | CUSIP 716768106 | 06/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Lawrence A. Del Santo | Mgmt | For | For | For | |||
2.0 | Election Of Director: Philip L. Francis | Mgmt | For | For | For | |||
3.0 | Election Of Director: Gregory P. Josefowicz | Mgmt | For | For | For | |||
4.0 | Election Of Director: Richard K. Lochridge | Mgmt | For | For | For | |||
5.0 | To Ratify The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For Our 2008 Fiscal Year, Ending February 1, 2009. | Mgmt | For | For | For | |||
PFEIFFER VACUUM TECHNOLOGY AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D6058X101 | 05/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Cod | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 76,095,135.07 as follows: payment of a dividend of EUR 3.15 per no-par share EUR 48,238,034.47 shall be carried forward ex-div and payable date: 29 MAY 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10 % of its share capital, at prices not deviating more than 15% from the market price, on or before 27 NOV 2009; the Board of Managing Directors shall be | Mgmt | For | For | For | |||
8.0 | Appointment of the Auditors for the 2008 FY : Ernst & Young AG, Es Chborn | Mgmt | For | For | For | |||
9.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | For | N/A | |||
PHASE FORWARD INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFWD | CUSIP 71721R406 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert K. Weiler | Mgmt | For | For | For | |||
1.2 | Director Paul A. Bleicher | Mgmt | For | For | For | |||
1.3 | Director Axel Bichara | Mgmt | For | For | For | |||
1.4 | Director James I. Cash, Jr. | Mgmt | For | For | For | |||
1.5 | Director Richard A. D'amore | Mgmt | For | For | For | |||
1.6 | Director Gary E. Haroian | Mgmt | For | For | For | |||
1.7 | Director Kenneth I. Kaitin | Mgmt | For | For | For | |||
1.8 | Director Dennis R. Shaughnessy | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
PHOENIX PDE CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6885M101 | 03/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447721 DUE TO RECEIPT OF ADDITONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statements | Mgmt | For | For | For | |||
3.0 | Elect 1 Executive Director and 1 Outside Director | Mgmt | For | For | For | |||
4.0 | Elect 1 Executive Auditor | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
6.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
7.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
8.0 | Approve the partial amendment on the Retirement Benefit Plan for the Directors | Mgmt | For | Abstain | Against | |||
PINNACLE ENTERTAINMENT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PNK | CUSIP 723456109 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Daniel R. Lee | Mgmt | For | For | For | |||
1.2 | Director Stephen C. Comer | Mgmt | For | For | For | |||
1.3 | Director John V. Giovenco | Mgmt | For | For | For | |||
1.4 | Director Richard J. Goeglein | Mgmt | For | For | For | |||
1.5 | Director Ellis Landau | Mgmt | For | For | For | |||
1.6 | Director Bruce A. Leslie | Mgmt | For | For | For | |||
1.7 | Director James L. Martineau | Mgmt | For | For | For | |||
1.8 | Director Michael Ornest | Mgmt | For | For | For | |||
1.9 | Director Lynn P. Reitnouer | Mgmt | For | For | For | |||
2.0 | Proposal To Amend The Company's 2005 Equity And Performance Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Re-approve The Performance-based" Compensation Provisions Of The Company's 2005 Equity And Performance Incentive Plan. " | Mgmt | For | For | For | |||
4.0 | Proposal To Amend The Company's Amended And Restated Directors Deferred Compensation Plan. | Mgmt | For | For | For | |||
5.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Auditors For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
PNOC ENERGY DEVELOPMENT CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7030B107 | 06/10/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Call to order | Mgmt | For | For | For | |||
2.0 | Approve the proof of notice and certification of quorum | Mgmt | For | For | For | |||
3.0 | Approve the minutes of previous stock holders' meeting | Mgmt | For | For | For | |||
4.0 | Approve the Management's report and audited financial statements | Mgmt | For | For | For | |||
5.0 | Ratify the acts of Management | Mgmt | For | For | For | |||
6.0 | Approve the amendments to the Articles of Incorporation to change the Corporate name | Mgmt | For | For | For | |||
7.0 | Approve the amendment to the By-Laws adopting the requirements under SRC Rule 38 on the nomination and elect the Independent Directors | Mgmt | For | For | For | |||
8.0 | Elect the Directors | Mgmt | For | For | For | |||
9.0 | Appoint the External Auditors | Mgmt | For | For | For | |||
10.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
11.0 | Adjournment | Mgmt | For | For | For | |||
POLARIS INDUSTRIES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PII | CUSIP 731068102 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John P. Wiehoff* | Mgmt | For | For | For | |||
1.2 | Director John R. Menard, Jr.** | Mgmt | For | For | For | |||
1.3 | Director R.m. (mark) Shreck** | Mgmt | For | For | For | |||
1.4 | Director W. Grant Van Dyke** | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As Independent Registered Auditor For 2008. | Mgmt | For | For | For | |||
POLO RESOURCES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6844A107 | 06/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Virgin Islands (British) | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Articles of Association of the Company by the deletion of Regulation 2.2 and the insertion of the specified Regulation in its place; and authorize the Registered Agent of the Company to file a restated Memorandum and Articles of Association of t | Mgmt | For | Abstain | Against | |||
POLYCOM, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PLCM | CUSIP 73172K104 | 05/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert C. Hagerty | Mgmt | For | For | For | |||
1.2 | Director Michael R. Kourey | Mgmt | For | For | For | |||
1.3 | Director Betsy S. Atkins | Mgmt | For | For | For | |||
1.4 | Director David G. Dewalt | Mgmt | For | For | For | |||
1.5 | Director John A. Kelley, Jr. | Mgmt | For | For | For | |||
1.6 | Director Kevin J. Kennedy | Mgmt | For | For | For | |||
1.7 | Director D. Scott Mercer | Mgmt | For | For | For | |||
1.8 | Director William A. Owens | Mgmt | For | For | For | |||
1.9 | Director Kevin T. Parker | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Polycom's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
POOL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
POOL | CUSIP 73278L105 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Wilson B. Sexton | Mgmt | For | For | For | |||
1.2 | Director Andrew W. Code | Mgmt | For | For | For | |||
1.3 | Director James J. Gaffney | Mgmt | For | For | For | |||
1.4 | Director George T. Haymaker, Jr. | Mgmt | For | For | For | |||
1.5 | Director M.j. Perez De La Mesa | Mgmt | For | For | For | |||
1.6 | Director Harlan F. Seymour | Mgmt | For | For | For | |||
1.7 | Director Robert C. Sledd | Mgmt | For | For | For | |||
1.8 | Director John E. Stokely | Mgmt | For | For | For | |||
2.0 | Ratification Of The Retention Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
POWER INTEGRATIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
POWI | CUSIP 739276103 | 06/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Balu Balakrishnan | Mgmt | For | For | For | |||
1.2 | Director Alan D. Bickell | Mgmt | For | For | For | |||
1.3 | Director Nicholas E. Brathwaite | Mgmt | For | For | For | |||
1.4 | Director R. Scott Brown | Mgmt | For | For | For | |||
1.5 | Director James Fiebiger | Mgmt | For | For | For | |||
1.6 | Director Balakrishnan S. Iyer | Mgmt | For | For | For | |||
1.7 | Director E. Floyd Kvamme | Mgmt | For | For | For | |||
1.8 | Director Steven J. Sharp | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment And Restatement Of The Power Integrations 1997 Outside Directors Stock Option Plan, As Described In The Proxy Statement. | Mgmt | For | For | For | |||
3.0 | To Approve An Amendment And Restatement Of The Power Integrations 1997 Employee Stock Option Purchase Plan, As Described In The Proxy Statement. | Mgmt | For | For | For | |||
4.0 | To Ratify The Selection By The Audit Committee Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of Power Integrations, Inc. For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG, K | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D6174B108 | 05/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
2.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report and the report of the Board of Managing Directors pursuant to Sections 289(4) and 3 | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 30,995,343.64 as follows: Payment of a dividend of EUR 0.45 per no-par share EUR 4,895,343.64 shall be carried forward Ex-dividend and payable date: 02 JUN 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of the Auditors for the 2008 FY: PricewaterhouseCoopers AG, Frankfurt | Mgmt | For | For | For | |||
8.0 | Elect Dr. Norbert Bensel to the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Elect Mr. Ulrich Grillo to the Supervisory Board | Mgmt | For | For | For | |||
10.0 | Elect Dr. Kay Hafner to the Supervisory Board | Mgmt | For | For | For | |||
11.0 | Elect Mr. Ebbe Jacobsen to the Supervisory Board | Mgmt | For | For | For | |||
12.0 | Elect Mr. Johann C. Lindberg to the Supervisory Board | Mgmt | For | For | For | |||
13.0 | Elect Mr. Zygmund Mierdorf to the Supervisory Board | Mgmt | For | For | For | |||
14.0 | Elect Dr. Kerstin v. Schenck to the Supervisory Board | Mgmt | For | For | For | |||
15.0 | Elect Prof. Dr. Harald Wiedmann to the Supervisory Board | Mgmt | For | For | For | |||
16.0 | Renewal of the authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to EUR 5,800,000, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchang | Mgmt | For | For | For | |||
17.0 | Authorization to use derivatives for the acquisition of own shares as per item 7, the Company shall also be authorized to use put and call options for t he acquisition of own shares of up to EUR 2,900,000, at prices not deviating more than 10 from the mar | Mgmt | For | For | For | |||
18.0 | Resolution on amendments to the Articles of Association in accordance with the new Transparency Directive Implementation Law Section 3(1), regarding announcements of the Company being published in the electronic Federal Gazette Section 3(2), regarding the | Mgmt | For | For | For | |||
PRIME SUCCESS INTERNATIONAL GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7243A102 | 05/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Chang Chih-Kai as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Hsiao Hsi-Ming as a Director | Mgmt | For | For | For | |||
5.0 | Authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
6.0 | Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by t | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company to allot, issue and otherwise deal with additional shares of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] which wou | Mgmt | For | Against | Against | |||
9.0 | Approve, conditional upon the passing of resolutions 5A and 5B, to extend the general mandate granted to the Directors pursuant to Resolution 5B by the addition thereto of an amount representing the aggregate nominal amount as stated in Resolution 5A, pro | Mgmt | For | Against | Against | |||
PRIME SUCCESS INTERNATIONAL GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7243A102 | 06/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting approval for the listing of, and permission to deal in, the shares in the share capital of the Company to be issued pursuant to the exercise | Mgmt | For | For | For | |||
2.0 | Approve to change the English name of the Company from Prime Success International Group Limited to Daphne International Holdings Limited and authorize the Directors to do all such acts and execute all documents to effect and implement the change of name | Mgmt | For | For | For | |||
3.0 | Adopt the new Chinese name of the Company as specified; and authorize the Directors to do all such acts and execute all documents to effect and implement the change of name of the Company | Mgmt | For | For | For | |||
4.0 | Amend Article 86A of the Articles of Association [Articles or Articles of Association] of the Company as specified; and authorize the Directors to do all such acts and execute all documents to effect and implement the amendment to Article 86A of the Artic | Mgmt | For | For | For | |||
PROACTIVE TECHNOLOGY HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7247K114 | 08/09/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company [the Directors], pursuant to the Rules [the GEM Listing Rules] Governing the Listing of Securities on The Growth Enterprise Market [GEM] of The Stock Exchange of Hong Kong Limited [the Stock Exchange], during the Rel | Mgmt | N/A | Against | N/A | |||
2.0 | Approve, conditional upon the passing of Resolution No. 1 above, to revoke and replace the mandate granted to the Directors at the AGM to extend the general mandate to allot and issue Shares to Shares repurchased by the Company and authorize the Directors | Mgmt | N/A | Against | N/A | |||
PRONEXUS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J03224102 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Amend the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
17.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
18.0 | Approve Retirement Allowance for Retiring Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Mgmt | For | Abstain | Against | |||
19.0 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |||
20.0 | Approve Policy regarding Large-scale Purchases of Company Shares | Mgmt | For | Against | Against | |||
PROSEGUR COMPANIA DE SEGURIDAD SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E83453162 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual accounts and Management report of Prosegur Compania De Seguridad, S.A. and its consolidated Group, the application of profits and the Management of the Board of Directors, all with reference to the FY 2007 | Mgmt | For | For | For | |||
4.0 | Approve the distribution of profits to shareholders, dividend payment chargeable to 2007 profits and voluntary reserves | Mgmt | For | For | For | |||
5.0 | Approve the Long Term Incentive Plan 2011 for the Executive Directors and the Management of Grupo Prosegur | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Don Pedro Guerrero Guerrero as a Director | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Don Eugenio Ruiz Galvez Priego as a Director | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors, to carry out the acquisition of own shares, either directly or via Group Companies | Mgmt | For | For | For | |||
9.0 | Re-appoint the Auditors of the Company and its consolidated Group for the FY 2008 | Mgmt | For | For | For | |||
10.0 | Approve to set the Directors maximum yearly remuneration, under the provisions of Article 22.3 of the Articles of Association | Mgmt | For | For | For | |||
11.0 | Approve the merger of C. Valdecantos, Sociedad Anonima, A sole trader, into Prosegur Compania De Seguridad, S.A. with full transmission of the Corporate capital of the absorbed Company, which shall be extinguished without liquidation, and En Bloc transfer | Mgmt | For | For | For | |||
12.0 | Approve to delegate the powers for the execution, construction, rectification and implementation of the resolutions adopted by the general meeting | Mgmt | For | For | For | |||
PRYSMIAN S.P.A., MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T7630L105 | 04/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES W | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statements at 31 DEC 2007, Board of Directors report, partial use of reserves for allocation of dividend to the shareholders, proposal of allocation of profits | Mgmt | For | For | For | |||
3.0 | Authorize the Board of Directors to buy back own shares | Mgmt | For | For | For | |||
PSS WORLD MEDICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PSSI | CUSIP 69366A100 | 08/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jeffrey C. Crowe | Mgmt | For | For | For | |||
1.2 | Director Melvin L. Hecktman | Mgmt | For | For | For | |||
1.3 | Director Delores P. Kesler | Mgmt | For | For | For | |||
1.4 | Director David A. Smith | Mgmt | For | For | For | |||
PT ASTRA AGRO LESTARI TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7116Q119 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466796 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the annual report and ratify the financial report for the book year 2007 | Mgmt | For | For | For | |||
3.0 | Approve the profit allocation of the Company | Mgmt | For | For | For | |||
4.0 | Approve to determine the Board of Directors and Commissioners remuneration | Mgmt | For | Abstain | Against | |||
5.0 | Appoint the Public Accountant and approve to determine their Honorarium for the book year 2008 | Mgmt | For | For | For | |||
6.0 | Approve to change the Structure Management | Mgmt | For | For | For | |||
7.0 | Approve to solve the problem related of the Companys Plantation against Mining areal of Pt Adaro Indonesia | Mgmt | For | For | For | |||
8.0 | Approve to revise the Articles of Association of the Company as refer to Government regulations No 40 years 2007 Corporate action | Mgmt | For | For | For | |||
PT BANK NIAGA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71193158 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual report and ratify the financial statement 2007 | Mgmt | For | For | For | |||
2.0 | Approve the profit allocation 2007 | Mgmt | For | For | For | |||
3.0 | Appoint the Public Accountant 2008 and approve to determine their remuneration | Mgmt | For | For | For | |||
4.0 | Approve to determine the remuneration for the Member of Commissioners and the Directors | Mgmt | For | Abstain | Against | |||
5.0 | Amend the Article of Association to comply with UU No 40 TH 2007 regarding Corporation | Mgmt | For | Abstain | Against | |||
6.0 | Approve the consolidation Companys Syari'ah Board Supervision | Mgmt | For | Abstain | Against | |||
7.0 | Authorize the Board Commissioners to amend the Article of Association in relation to the ESOP Programming and Warrant series 1 | Mgmt | For | Abstain | Against | |||
PT BANK NIAGA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71193158 | 05/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Company's name and the Article No 1 of the Company's Articles of Association | Mgmt | For | For | For | |||
PT BANK NIAGA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71193158 | 08/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 386014 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Company's Plan to sell all of the Company's shares at PT Niaga Asset Management to CIMB Principal Asset Management Berhad and PT Commerce Kapital which is conflict of interest | Mgmt | N/A | For | N/A | |||
PT BANK NIAGA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71193158 | 09/04/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to change the composition of the Members of Commissioners Board | Mgmt | For | For | For | |||
2.0 | Approve to change the regulation on pension fund with respect to the increase of pension benefit | Mgmt | For | Abstain | Against | |||
PT INDOCEMENT TUNGGAL PRAKARSA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7127B135 | 05/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Company's annual report and ratify the Company's consolidated financial statements for FY 2007 | Mgmt | For | For | For | |||
2.0 | Approve the appropriation of the Company's net profit for FY 2007 | Mgmt | For | For | For | |||
3.0 | Appoint the Public Accountant Firm to audit the Company's book for FY 2008 | Mgmt | For | For | For | |||
4.0 | Approve to change the composition of the Company's Board | Mgmt | For | For | For | |||
5.0 | Approve to determine the salary and other allowances for the Board of Directors and honorarium for the Board of Commissioners of the Company | Mgmt | For | Abstain | Against | |||
6.0 | Amend the Company's Articles of Association pursuant to addition of the objectives, purposes and business lines of the Company [Article 3 of the Company's Articles of Association] and in compliance with the Law No. 40 of 2007 concerning Limited Liability | Mgmt | For | For | For | |||
7.0 | Approve the Certified Emission Reduction units ['CERs'] sale recurring transactions which include: appoint the HC Fuel Limited, an Affiliated Party of HeidelbergCement AG, the principal shareholder of the Company, as the Company's broker or marketing agen | Mgmt | For | For | For | |||
8.0 | Approve on the Certified Emission Reduction Units [CERs] Sale Recurring Transactions which include: proposed sale of the Company's CERs to Affiliated Parties of HeidelbergCement AG, the principal shareholder of the Company, whether or not through services | Mgmt | For | For | For | |||
9.0 | Approve the addition of parties in the recurring transactions as previously agreed in the EGM of the shareholders of the Company on 23 FEB 2005 and 29 MAR 2006 | Mgmt | For | For | For | |||
PT INDOFOOD SUKSES MAKMUR TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7128X128 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the report of Board of Directors for the book year 2007 | Mgmt | For | For | For | |||
2.0 | Approve the annual report and financial statement for the book year 2007 | Mgmt | For | For | For | |||
3.0 | Appoint the profit allocation of Company for the book year 2007 | Mgmt | For | For | For | |||
4.0 | Appoint the Public Accountant and authorize the Director to determine honorarium | Mgmt | For | For | For | |||
5.0 | Approve to change the Member Board of the Company | Mgmt | For | For | For | |||
6.0 | Approve the decreasing Capital of Company in related to buy back Company share [Treasury Stock] | Mgmt | For | For | For | |||
7.0 | Amend the Articles of Association of the Company | Mgmt | For | Abstain | Against | |||
8.0 | Approve the placement on PT Lajuperdana Indah | Mgmt | For | For | For | |||
9.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF THE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
PT INDOFOOD SUKSES MAKMUR TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7128X128 | 10/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the subsidiary's acquisition of PT Perusahaan Perkbunan London Sumatra Indonesia, as specified | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Association as specified | Mgmt | For | Abstain | Against | |||
PT SEMEN GRESIK (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7142G168 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual reports of the board of Directors for the YE 2007 | Mgmt | For | For | For | |||
2.0 | Approve the annual reports of partnerships and community development program of the years 2007 | Mgmt | For | For | For | |||
3.0 | Ratify the audited financial statements for the YE 2007 | Mgmt | For | For | For | |||
4.0 | Approve the audited financial statements of the partnerships and community development program of the year 2007 and to Volledig Acquit DE Charge for the member of Board of Directors and Commissioners Company of the YE 2007 | Mgmt | For | For | For | |||
5.0 | Approve the profit allocation, including the cash dividend distribution of the YE 2007 | Mgmt | For | For | For | |||
6.0 | Approve salaries/ honorarium and other allowances for the member of the Board of Directors and Commissioners Company | Mgmt | For | For | For | |||
7.0 | Approve the appointment of a public accountant to the audit the financial statements for the YE 2008 and appointment of a public accountant to audit the financial statements of the Company's partnerships and community development program of the YE 2008 | Mgmt | For | For | For | |||
8.0 | Approve to change the members of the Board of Directors of the Company | Mgmt | For | For | For | |||
9.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
PT SEMEN GRESIK (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7142G168 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 483205 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the Company's Article of Association in accordance with the Law no.40 year 2007 regarding Limited Liability Company | Mgmt | For | For | For | |||
3.0 | Approve to change the Company's Board of Commissioners | Mgmt | For | For | For | |||
PT SEMEN GRESIK (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7142G168 | 12/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 429636 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Company material transaction related to build new cement factory | Mgmt | For | For | For | |||
3.0 | Approve the Company material transaction related to build power plant | Mgmt | For | For | For | |||
4.0 | Approve to change Pledge Agreement according to new Company Law no 40 year 2007 | Mgmt | For | For | For | |||
5.0 | Approve to change the Members of the Board of Directors and Board of Commissioners | Mgmt | For | For | For | |||
PT SUMALINDO LESTARI JAYA TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7147R128 | 05/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Board of Directors report and ratify the financial report for book year 2007 | Mgmt | For | For | For | |||
2.0 | Approve to utilize the Company's net profit for book year 2007 | Mgmt | For | For | For | |||
3.0 | Approve to increase the authorized capital and adjustment of Articles of Association to comply with Corporation Law no 40 year 2007 | Mgmt | For | Against | Against | |||
4.0 | Approve the request for extension of change in Corporate structure, by creating one special unit to handle forests which was currently done directly by the Company | Mgmt | For | Abstain | Against | |||
5.0 | Authorize the Board of Directors to appoint the Independent Public Accountant to audit the Company's books for book year 2008 | Mgmt | For | For | For | |||
PUMPKIN PATCH LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q7778B102 | 11/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | New Zealand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve PricewaterhouseCoopers as the Auditors and authorize the Board to fix their remuneration | Mgmt | For | For | For | |||
2.0 | Elect Mr. Greg Muir as a Director | Mgmt | For | For | For | |||
3.0 | Elect Mr. Maurice Prendergast as a Director | Mgmt | For | For | For | |||
4.0 | Approve Pumpkin Patch Partly Paid Employee Share Scheme 2008 and the issuance of up to 500,000 shares to the Directors | Mgmt | For | For | For | |||
5.0 | Approve the redemption for NZD 0.01 of up to 1.3 million shares under the Pumpkin Patch Partly Paid Employees Share Scheme 2008 | Mgmt | For | For | For | |||
PUSAN BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0695K108 | 03/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement: expected cash dividend: KRW 570 per shares | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect the 3 Outside Directors | Mgmt | For | For | For | |||
4.0 | Approve the Stock Option for the Unregistered Directors [7 persons: 210,000 shares] | Mgmt | For | For | For | |||
PYEONG SAN CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7162W101 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement: expected cash dividend: KRW 60 per share, balance sheet, income statement and the disposition of retained earning | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect the Director | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration of the Director | Mgmt | For | Abstain | Against | |||
5.0 | Approve the limit of remuneration of the Auditor | Mgmt | For | For | For | |||
6.0 | Approve the regulation of retirement benefit plan of the Director | Mgmt | For | Abstain | Against | |||
QSC AG, KOELN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D59710109 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report, and the report of the Board of Managing Directors pursuant to Sections 289[4] | Mgmt | N/A | N/A | N/A | |||
4.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
6.0 | Appointment of the Auditors for the 2008 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Cologne | Mgmt | For | For | For | |||
7.0 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 5% from the market price of the shares if they are acquired through the stoc | Mgmt | For | For | For | |||
8.0 | Elections to the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Amendment to the Article of Association in respect of the object of the Company being adjusted | Mgmt | For | For | For | |||
10.0 | Approval of the profit transfer agreement with the Company's wholly-owned subsidiary Broadnet Services GmbH, effective upon its entry into the commercial register of Broadnet Service GmbH for a period of at least 5 years | Mgmt | For | For | For | |||
11.0 | Approval of the profit transfer agreement with the Company's wholly-owned subsidiary Broadnet Deutschland GmbH, effective upon its entry into the commercial register of Broadnet Deutschland GmbH for a period of at least 5 years | Mgmt | For | For | For | |||
QUICKSILVER RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KWK | CUSIP 74837R104 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas F. Darden | Mgmt | For | For | For | |||
1.2 | Director W. Byron Dunn | Mgmt | For | For | For | |||
1.3 | Director Mark J. Warner | Mgmt | For | For | For | |||
2.0 | Approval Of Quicksilver's Amended And Restated Certificate Of Incorporation | Mgmt | For | For | For | |||
QUIKSILVER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ZQK | CUSIP 74838C106 | 03/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Douglas K. Ammerman | Mgmt | For | For | For | |||
1.2 | Director William M. Barnum, Jr. | Mgmt | For | For | For | |||
1.3 | Director Charles E. Crowe | Mgmt | For | For | For | |||
1.4 | Director Charles S. Exon | Mgmt | For | For | For | |||
1.5 | Director Michael H. Gray | Mgmt | For | For | For | |||
1.6 | Director Timothy M. Harmon | Mgmt | For | For | For | |||
1.7 | Director Robert B. Mcknight, Jr. | Mgmt | For | For | For | |||
1.8 | Director Heidi J. Ueberroth | Mgmt | For | For | For | |||
RAMBLER MEDIA LIMITED, ST. HELIER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7357N106 | 08/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Jersey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410415 DUE TO RECEIPT OF ADDITONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the resignation of Mr. James Joseph Mullins as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Appoint Mr. Arthur Akopyan as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Mark Opzoomer as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
5.0 | Approve the resignation of Mr. Irina Gofman as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Robert Mott Brown III as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Sergei Tikhonov as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
8.0 | Re-appoint Mr. Vladimir Pravdivy as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
9.0 | Re-appoint Mr. Ilya Oskolkov-Tsentsiper as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
10.0 | Re-appoint Mr. Nick Hynes as a Director of the Company for a term until the 2008 AGM | Mgmt | For | For | For | |||
11.0 | Amend the Company's Articles of Association as specified | Mgmt | For | For | For | |||
12.0 | Receive and approve the audited financial statements for the period from the 01 JAN 2006 to 31 DEC 2006 | Mgmt | For | For | For | |||
13.0 | Ratify the appointment of PricewaterhouseCoopers as the Auditor of the Company, until the conclusion of the next AGM of the Company and authorize the Directors of the Company to determine the remuneration of PricewaterhouseCoopers as the Auditors for such | Mgmt | For | For | For | |||
14.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7198P112 | 04/04/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to certify the minutes of the AGM of shareholders 2006 held on 20 APR 2007 | Mgmt | For | For | For | |||
3.0 | Acknowledge the Board of Director's annual report on the Company's operations in the year 2007 and activities to be performed in the future | Mgmt | For | For | For | |||
4.0 | Approve the audited financial statements of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Approve the allocation of the annual net profit and dividend payment for the year 2007 | Mgmt | For | For | For | |||
6.0 | Appoint the Company's Auditors and approve their remunerations for the year 2008 | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Suchart Thada-Thamrongvech as a Director, who retires by rotation | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Areepong Bhoocha-Oom as a Director, who retires by rotation | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Lae Dilokvidhyarat as a Director, who retires by rotation | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Vinit Tangnoi as a Director, who retires by rotation | Mgmt | For | For | For | |||
11.0 | Re-elect Mr. Chanin Vongkusolki as a Director, who retires by rotation | Mgmt | For | For | For | |||
12.0 | Approve the resignation of Mr. Kraisi Karnasuta | Mgmt | For | For | For | |||
13.0 | Approve the resignation of Miss. Sutharat Angchanpen | Mgmt | For | For | For | |||
14.0 | Approve the Board of Directors and the Committees remuneration | Mgmt | For | For | For | |||
15.0 | Others [if any] | Mgmt | Abstain | Abstain | For | |||
RAYMARINE PLC, PORTSMOUTH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7379H103 | 05/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and the audited accounts of the Company for the YE 31 DEC 2007, together with the report of the Auditors | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report in the annual report and 2007 financial statements | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 6.63 pence per share, as recommended by the Directors, to holders of ordinary shares registered at the close of the business on 02 MAY 2008 | Mgmt | For | For | For | |||
4.0 | Elect Mr. Stephen Day as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company to hold office until the conclusion of next general meeting at which accounts are laid before the Company, and authorize the Directors to determine the Auditors remuneration | Mgmt | For | For | For | |||
6.0 | Authorize the Directors, to allot relevant securities [Section 80 of the Companies Act 1985 (the Act)] up to an aggregate nominal amount of GBP 267,194; [Authority expires the earlier of the next AGM of the Company or 15 months]; and the Directors may all | Mgmt | For | For | For | |||
7.0 | Authorize the Directors, subject to the passing of resolution 6, pursuant to Section 95 of the Act, to allot equity securities [Section 94 of the Act] wholly for cash pursuant to the authority conferred by the previous resolution, as if [Section 89(1) of | Mgmt | For | For | For | |||
8.0 | Authorize the Company, for the purpose of Section 166 of the Act, to make market purchases [Section 163(3) of the Act] of up to 8,282,318 ordinary shares of GBP 0.01 each in the capital of the Company, at a minimum price of GBP 0.01 and up to 105% of the | Mgmt | For | For | For | |||
9.0 | Adopt the Articles of Association of the Company as specified in substitution for, and to the exclusion of, the existing Articles of Association | Mgmt | For | For | For | |||
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T78458139 | 04/11/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLO | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the Board of Directors report, Board of Auditors report, and financial statement at 31 DEC 2007, adjournment thereof | Mgmt | For | For | For | |||
3.0 | Appoint the Board of Directors and approve to determine its component, duration and emoluments | Mgmt | For | For | For | |||
4.0 | Appoint and emoluments of the Board of Auditors and its Chairman | Mgmt | For | For | For | |||
5.0 | Grant authority to buy back the own shares | Mgmt | For | For | For | |||
6.0 | Amend the Articles 12, 16 and 27 of Corporate By Laws | Mgmt | For | For | For | |||
RED HAT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RHT | CUSIP 756577102 | 08/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director General H. Hugh Shelton | Mgmt | For | For | For | |||
1.2 | Director Matthew J. Szulik | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accountants For The Fiscal Year Ending February 29, 2008. | Mgmt | For | For | For | |||
REDINGTON (INDIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y72020103 | 02/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize, the Board of Directors of the Company [hereinafter referred to as 'the Board' which term shall be deemed to include any Committee constituted/to be constituted by the Board to exercise its powers, including the powers conferred by this resoluti | Mgmt | For | Abstain | Against | |||
2.0 | Authorize the Board of Directors of the Company [hereinafter referred to as 'the Board' which term shall be deemed to include any Committee constituted/to be constituted by the Board to exercise its powers, including the powers conferred by this Resolutio | Mgmt | For | Abstain | Against | |||
3.0 | Appoint, pursuant to Section 198, 269, 309, 310 and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approval of the Central Government, Mr. Raj Shankar as a Deputy Managing Director of the Company for a period of 5 years | Mgmt | For | For | For | |||
REDLINE COMMUNICATIONS GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 757637103 | 06/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Directors For All Of The Nominees Listed In The Management Information Circular. | Mgmt | For | For | For | |||
2.0 | Appointment Of Kpmg Llp As The Auditors Of The Company And Authorizing The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |||
3.0 | The Resolution Authorizing The Adoption Of The 2008 Employee Stock Purchase Plan And To Approve The Maximum Number Of Common Shares Issuable Thereunder. | Mgmt | For | For | For | |||
REDLINE COMMUNICATIONS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS U75698107 | 10/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt and approve the Agreement and Plan of Merger, dated as of 24 SEP 2007, by and between Redline Communications, Inc. and Redline Acquisition Corporation, pursuant to which Redline Acquisition Corporation will merge with and into Redline Communications | Mgmt | For | Against | Against | |||
2.0 | Amend and restate the Redline Communications Inc. 2005 Stock Plan [the Stock Plan] | Mgmt | For | For | For | |||
3.0 | Amend and restate the Redline Communications Inc 2006 Stock Plan - California [the Stock Plan] | Mgmt | For | For | For | |||
4.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
REDWOOD TRUST INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RWT | CUSIP 758075402 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Douglas B. Hansen | Mgmt | For | For | For | |||
1.2 | Director Greg H. Kubicek | Mgmt | For | For | For | |||
1.3 | Director C.j. Toeniskoetter | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Grant Thornton Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | Amendment To The 2002 Incentive Plan To Increase The Number Of Shares Authorized For Issuance Under That Plan By 1,500,000. | Mgmt | For | For | For | |||
4.0 | Amendment To The Company's Charter To Increase The Number Of Shares Of Capital Stock Authorized For Issuance From 50 Million Shares To 75 Million Shares. | Mgmt | For | For | For | |||
5.0 | Stockholder-submitted Proposal That Stockholders Request The Board Of Directors To Take Steps To Eliminate The Classification Of Terms Of Directors. | ShrHldr | Against | For | Against | |||
REGAL PETROLEUM PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7476L106 | 02/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Directors of the Company, conditional upon the Placing Agreement [as specified], becoming unconditional in all respects [save only for the passing of the resolutions and admission (as specified)] and it not being terminated in accordance wit | Mgmt | For | For | For | |||
3.0 | Authorize the Directors, conditional upon the passing of Resolution 1, the Placing Agreement becoming unconditional in all respects [save only for the passing of the Resolutions and admission] and it not being terminated in accordance with its terms and i | Mgmt | For | For | For | |||
REGAL PETROLEUM PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7476L106 | 08/15/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the accounts and the reports of the Directors and the Auditors for the YE 15 AUG 2006 | Mgmt | N/A | For | N/A | |||
2.0 | Re-elect Mr. N. Ritson as a Director | Mgmt | N/A | For | N/A | |||
3.0 | Re-elect Lord A St. John of Blesto as a Director, who retires by rotation in accordance with the Company's Articles of Association | Mgmt | N/A | For | N/A | |||
4.0 | Re-appoint UHY Hacker Young as the Auditors of the Company, until the conclusion of the next general meeting at which accounts are laid before the shareholders in accordance with the provisions of the Companies Act 1985 [the Act] and authorize the Board t | Mgmt | N/A | For | N/A | |||
5.0 | Authorize the Directors, in substitution of all other existing authorities and pursuant to Section 80 of the Act, to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 2,383,814; [Authority expires the earlier of | Mgmt | N/A | For | N/A | |||
6.0 | Authorize the Directors, pursuant to Section 95(1) of the Act, to allot equity securities [Section 94(2) of the Act] of the Company for cash pursuant to the authority of the Directors conferred by Resolution 5 and/or where such allotment constitutes an al | Mgmt | N/A | For | N/A | |||
REGENT PACIFIC GROUP LTD, GEORGE TOWN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7478U104 | 06/12/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements of the Company and the reports of the Directors and the Auditors for the Nine-month period ended 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Stephen Dattels as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Stephen Bywater as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Wu Yuan as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Julie Oates as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Mark Searle as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Approve to confirm the remuneration of the Directors | Mgmt | For | For | For | |||
8.0 | Re-appoint the Auditors of the Company and authorize the Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company [the Directors] to issue, allot and otherwise deal with additional shares of USD 0.01 each in the capital of the Company [Shares] and to make or grant offers, agreements and options, during and after the relevant per | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors of the Company [the Directors] to repurchase, on the Stock Exchange of Hong Kong Limited, the shares of USD 0.01 each in the capital of the Company [Shares], subject to and in accordance with all applicable laws, rules and regulati | Mgmt | For | For | For | |||
11.0 | Approve, conditional upon the passing of Resolutions 4 and 5, to add the aggregate number of Shares which may from time to time be repurchased by the Company pursuant to, and in accordance with, the general mandate granted under Resolution 5 to the aggreg | Mgmt | For | Against | Against | |||
RENISHAW PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75006117 | 10/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the reports of the Directors and the Auditors and the financial statements for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Terry B. Garthwaite as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. T. David Snowden as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Approve the Directors' remuneration report contained in the annual report 2007 | Mgmt | For | For | For | |||
6.0 | Re-appoint KPMG Audit Plc as the Auditor of the Company and authorize the Directors to determine their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Company to make market purchases [Section 163(3) of the Companies Act 1985] of up to 7,278,854 ordinary shares of 20p each in the capital of the Company, at a minimum price of 20p and up to 105% of the average middle market quotations for su | Mgmt | For | For | For | |||
RENISHAW PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75006117 | 10/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, pursuant to Section 190 of the Companies Act 2006, the sale by the Company of agricultural land adjacent to the Company's New Mills headquarters comprising approximately 140 acres for a sum of no less than GBP 1,165,000 for Sir David McMurtry, a | Mgmt | For | For | For | |||
RESMED INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RMD | CUSIP 761152107 | 11/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael A. Quinn | Mgmt | For | For | For | |||
1.2 | Director Richard Sulpizio | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Kpmg Llp As Our Independent Auditors To Examine Our Consolidated Financial Statements For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
RESMED INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP U76171104 | 11/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Elect Mr. Michael A. Quinn as a Director to serve for a 3-year term | Mgmt | For | For | For | |||
2.0 | Elect Mr. Richard Sulpizio as a Director to serve for a 3-year term | Mgmt | For | For | For | |||
3.0 | Ratify the selection of KPMG LLP as our Independent Auditors to examine our consolidated financial statements for the FYE 30 JUN 2008 | Mgmt | For | For | For | |||
4.0 | Transact such other business | Mgmt | A | Abstain | N/A | |||
5.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 421375 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
RESOURCES CONNECTION, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RECN | CUSIP 76122Q105 | 10/18/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Neil Dimick | Mgmt | For | For | For | |||
1.2 | Director Karen M. Ferguson | Mgmt | For | For | For | |||
2.0 | Approval Of An Additional 2,000,000 Shares To Be Issued Under The Terms And Conditions Of The Resources Connection 2004 Performance Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
RESPIRONICS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RESP | CUSIP 761230101 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Douglas A. Cotter, Phd | Mgmt | For | For | For | |||
1.2 | Director Gerald E. Mcginnis | Mgmt | For | For | For | |||
1.3 | Director Craig B. Reynolds | Mgmt | For | For | For | |||
1.4 | Director Candace L. Littell | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
RESTORATION HARDWARE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RSTO | CUSIP 760981100 | 07/12/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gary G. Friedman | Mgmt | For | For | For | |||
1.2 | Director Robert C. Hamer Iii | Mgmt | For | For | For | |||
1.3 | Director T. Michael Young | Mgmt | For | For | For | |||
2.0 | Adopt The Restoration Hardware, Inc. 2007 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratify The Selection Of Deloitte & Touche Llp As The Independent Auditors Of The Fiscal Year Ending February 2, 2008. | Mgmt | For | For | For | |||
RETAIL AND BRANDS AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W7263G106 | 01/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Sweden | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
5.0 | Opening of the meeting | Mgmt | For | For | For | |||
6.0 | Elect Mr. Claes Hansson as the Chairman of the 2008 AGM | Mgmt | For | For | For | |||
7.0 | Approve the voting list | Mgmt | For | For | For | |||
8.0 | Approve the agenda | Mgmt | For | For | For | |||
9.0 | Elect 1 or 2 minute-checkers to sign the minutes | Mgmt | For | For | For | |||
10.0 | Approve that the meeting has been duly convened | Mgmt | For | For | For | |||
11.0 | Approve the report by the President | Mgmt | For | For | For | |||
12.0 | Receive the annual report and the Auditors' report as well as the consolidated accounts and the Auditors' report on the consolidated accounts for the 01 SEP 2006 - 31 AUG 2007 FY | Mgmt | For | For | For | |||
13.0 | Adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet | Mgmt | For | For | For | |||
14.0 | Approve the disposition of the Company's profits in accordance with the adopted balance sheet | Mgmt | For | For | For | |||
15.0 | Grant discharge from liability of the Board of Directors and the President | Mgmt | For | For | For | |||
16.0 | Approve that the number of Board Members shall be 7 and that no Deputy Members shall be appointed | Mgmt | For | For | For | |||
17.0 | Approve that the Board's fee totaling SEK 875,000 will be paid as follows: each Board Member, who is not employed by the Company, will be paid SEK 125,000; the Chairman of the Board will receive SEK 250,000; no fees were proposed for Committee work; the A | Mgmt | For | For | For | |||
18.0 | Re-elect all the current Board Members Messrs. Jan Carlzon, Claes Hansson, Eva Kempe-Forsberg, Hans Risberg, Mikael Solberg, Pelle T rnberg and Torsten Jansson; re-elect Mr. Claes Hansson as the Chairman of the Board of Directors; elect Ernst & Young as t | Mgmt | For | For | For | |||
19.0 | Approve that the that the meeting resolves the election of a Nomination Committee in accordance with the following: each year, the Chairman of the Board shall, not later than the end of the third quarter, contact the 4 major shareholders of the Company, w | Mgmt | For | For | For | |||
20.0 | Approve the proposal concerning the principles for remuneration and other conditions of employment for Company Management; the Board's proposal corresponds with prior years' remuneration principles and is based on agreements already entered into between t | Mgmt | For | For | For | |||
21.0 | Close | Mgmt | For | For | For | |||
REX ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
REXX | CUSIP 761565100 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Lance T. Shaner | Mgmt | For | For | For | |||
1.2 | Director Benjamin W. Hulburt | Mgmt | For | For | For | |||
1.3 | Director Daniel J. Churay | Mgmt | For | For | For | |||
1.4 | Director John A. Lombardi | Mgmt | For | For | For | |||
1.5 | Director John W. Higbee | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Malin, Bergquist & Company, Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
REXCAPITAL FINANCIAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75549124 | 06/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited accounts together with the Directors' report and the Auditors' report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr Chan How Chung, Victor as a Director | Mgmt | For | For | For | |||
3.0 | Re-elect Mr Yuen Wai Ho as a Director | Mgmt | For | For | For | |||
4.0 | Authorize the Board of Directors to fix the remuneration of Directors | Mgmt | For | For | For | |||
5.0 | Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
6.0 | Authorize the Directors of the Company, subject to this resolution, during the relevant period [as hereinafter defined] of all the powers of the Company to repurchase shares of HKD 0.01 each in the share capital of the Company on The Stock Exchange of Hon | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company, subject to this resolution, during the relevant period [as hereinafter defined] of all the powers of the Company to allot, issue or otherwise deal with additional shares in the share capital of the Company and to ma | Mgmt | For | Against | Against | |||
8.0 | Approve, conditional upon Resolutions 5 and 6 above being passed, the aggregate nominal amount of shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company as mentioned in Resolut | Mgmt | For | Against | Against | |||
9.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
REXCAPITAL FINANCIAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75549124 | 06/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Ratify and approve the conditional share sale and purchase agreement dated 31 DEC 2007 [the Share Purchase Agreement] entered into between Multi Glory Limited [the Purchaser] and Billion Invest Limited [the Vendor] in relation to the proposed acquisition | Mgmt | For | For | For | |||
2.0 | Approve, subject to and conditional upon the granting by the Listing Committee of the Stock Exchange of Hong Kong Limited of the listing of and permission to deal in the shares in the share capital of the Company [the Shares] to be issued pursuant to the | Mgmt | For | Abstain | Against | |||
RHODIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F7813K523 | 05/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Residen | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the reports of the Board of Directors and the Auditors; and approve the Company's financial statements for the YE in 2007, as presented; earnings for the FY EUR: 45,446921.30 | Mgmt | For | For | For | |||
4.0 | Receive the reports of the Board of Directors and the Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting; earnings for the FY EUR:129,000,000.00 | Mgmt | For | For | For | |||
5.0 | Approve the recommendations of the Board of Directors and resolve that the income for the FY be appropriated as follows: earnings of the FY: EUR 45,446,921.30; legal reserve: EUR 2,272,346.07; dividends: 18,082,617.48; declare a dividend if EUR 0.25 per s | Mgmt | For | For | For | |||
6.0 | Receive the special report of the Auditors on agreements governed by Article L 225.38 of the French Commercial Code, and approve the said report and the agreements referred to therein | Mgmt | For | For | For | |||
7.0 | Receive the special report of the Auditors on agreements governed by Article L 225.38 of the French Commercial Code, and approve the said report and the agreements refereed to therein | Mgmt | For | For | For | |||
8.0 | Appoint Mr. Laurence Danon as a Director for a 4 year period | Mgmt | For | For | For | |||
9.0 | Approve to renew the appointment of Mr. Yves Rene Nanot as a Director for a 4 year period | Mgmt | For | For | For | |||
10.0 | Approve to renew the appointment of Mr. Jerome Contamine as a Director for a 4 year period | Mgmt | For | For | For | |||
11.0 | Approve to renew the appointment of Mr. Michel De Fabiani as a Director for a 4 year period | Mgmt | For | For | For | |||
12.0 | Appoint Mr. Salustro Reydel as the Statutory Auditor for a 6 year period | Mgmt | For | For | For | |||
13.0 | Appoint Mr. Jean Paul Vellut Ini as the Deputy Auditor for a 6 year period | Mgmt | For | For | For | |||
14.0 | Authorize the Board of Directors to trade in the Company's shares on the Stock Market, subject to the conditions described below: maximum purchase price: EUR 45.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested | Mgmt | For | For | For | |||
15.0 | Authorize the Board of Directors to reduce the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share c | Mgmt | For | For | For | |||
16.0 | Amend the Article Number 11 of the By-Laws | Mgmt | For | For | For | |||
17.0 | Amend the Article Number 11 of the By-laws | Mgmt | For | Against | Against | |||
18.0 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | For | For | |||
19.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
RHOEN KLINIKUM AG, BAD NEUSTADT | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D6530N119 | 06/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and annual report | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 29,030,400 as follows: payment of a dividend of EUR 0.28 per share Ex-dividend and payable date: 18 JUN 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of the Auditors for the 2008 FY: PricewaterhouseCoopers AG, Frankfurt | Mgmt | For | For | For | |||
8.0 | Authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10 % of its share capital, at prices not deviating more than 15 % from the market price, during the next 18 months, the Board of Managing Directors shall be | Mgmt | For | For | For | |||
RIGHTMOVE PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75657109 | 01/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company to take all such action as they may consider necessary or appropriate for carrying into effect the Scheme of Arrangement date 11 DEC 2007, between the Company and the holders of the Company's ordinary shares expresse | Mgmt | For | For | For | |||
2.0 | Approve, subject to and conditional upon the Resolution Number S.1, to change the name to Company to Rightmove Group Limited with effect from the effective date of the Scheme | Mgmt | For | For | For | |||
3.0 | Approve, subject to and conditional upon this Resolution Numbered S.1, the establishment of The Rightmove Group 2007 Approved Executive Share Option Plan [the Approve Plan], the principal terms of which are as specified and accompanying this notice; and a | Mgmt | For | For | For | |||
4.0 | Approve, subject to and conditional upon the Resolution Number S. 1, the establishment of The Rightmove Group 2007 Unapproved Executive Share Option Plan, the principal terms of which are as specified | Mgmt | For | For | For | |||
5.0 | Approve, subject to and conditional upon the Resolution Number S.1, the establishment of The Rightmove Group 2007 Sharesave Plan [the Sharesave Plan], the principal terms as specified; and authorize the Directors to do all such acts and things as may be n | Mgmt | For | For | For | |||
6.0 | Approve the proposed use by Rightmove Group plc [which will be re-named Rightmove plc] of electronic communications with its shareholders [and in particular the sending or supplying of documents or information to its shareholders by making them available | Mgmt | For | For | For | |||
RIGHTMOVE PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75657109 | 01/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve [with or without modification] a Scheme of Arrangement to be made between the Company and the Scheme Ordinary Shareholders expressed to be subject to the Scheme of Arrangement | Mgmt | For | For | For | |||
RIGHTMOVE PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75657109 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors remuneration report, as set out in the 2007 report and accounts for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 6.0p per ordinary share for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Scott Forbes as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Jonathan Agnew as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Judy Vezmar as a Director | Mgmt | For | For | For | |||
7.0 | Elect Mr. Colin Kemp as a Director | Mgmt | For | For | For | |||
8.0 | Re-appoint KPMG Audit PLC as Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to agree the remuneration of the Auditors | Mgmt | For | For | For | |||
10.0 | Authorize the Directors to exercise all the powers of the Company for the purposes of Section 80 of the Companies Act 1985, to allot relevant securities [Section 80(2) of the said Act] up to an aggregate nominal amount of GBP 422,940; to such persons at s | Mgmt | For | For | For | |||
11.0 | Authorize the Directors of the Company, subject to passing of Resolution 10, pursuant to Section 95 of the Companies Act 1985 to allot equity securities [Section 94(2) of the Act] in connection with the Section 80 authority contained in Resolution 10, [Se | Mgmt | For | For | For | |||
12.0 | Authorize the Company, for the purposes of Section 166 of the Companies Act 1985, to make one or more market purchases [Section 163 [3] of the said Act] of ordinary shares up to 18,907,288 ordinary shares at a minimum price of 1pence per share and not mor | Mgmt | For | For | For | |||
13.0 | Authorize the Company for the purposes of Companies Act 2006 [Section 363] to make donations or incur expenditure under 1 or more of the following heads namely i) donations to political parties or independent election candidates, ii) donations to politica | Mgmt | For | For | For | |||
14.0 | Adopt the Articles of Association produced to the meeting and initialed by the chairman of the meeting for the purpose of identification of the Articles of Association of the Company in substitution for and to the exclusion of the existing Articles of Ass | Mgmt | For | For | For | |||
RIKEN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J64855109 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
3.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
4.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
5.0 | Approve Issuance of Share Acquisition Rights as Stock Options | Mgmt | For | For | For | |||
ROBINSON'S LAND CORP RLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y73196126 | 04/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the proof of notice of the meeting and existence of a quorum | Mgmt | For | For | For | |||
2.0 | Receive and approve the minutes of the annual meeting of the stockholders held on 19 APR 2007 | Mgmt | For | For | For | |||
3.0 | Receive the annual report and approve the financial statements for the preceding year | Mgmt | For | For | For | |||
4.0 | Approve the plan of merger of Robinsons Homes, Inc, Trion Manila Midtown Hotels and Land Corporation with and into Robinsons Land Corporation | Mgmt | For | For | For | |||
5.0 | Elect the Board of Directors | Mgmt | For | For | For | |||
6.0 | Elect the External Auditors | Mgmt | For | For | For | |||
7.0 | Ratify all acts of the Board of Directors and the Management since the last annual meeting | Mgmt | For | For | For | |||
8.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
9.0 | Adjournment | Mgmt | For | For | For | |||
ROGERS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROG | CUSIP 775133101 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Walter E. Boomer | Mgmt | For | For | For | |||
1.2 | Director Charles M. Brennan, Iii | Mgmt | For | For | For | |||
1.3 | Director Gregory B. Howey | Mgmt | For | For | For | |||
1.4 | Director J. Carl Hsu | Mgmt | For | For | For | |||
1.5 | Director Carol R. Jensen | Mgmt | For | For | For | |||
1.6 | Director Eileen S. Kraus | Mgmt | For | For | For | |||
1.7 | Director William E. Mitchell | Mgmt | For | For | For | |||
1.8 | Director Robert G. Paul | Mgmt | For | For | For | |||
1.9 | Director Robert D. Wachob | Mgmt | For | For | For | |||
2.0 | To Approve The Third Amendment To The Rogers Corporation 2005 Equity Compensation Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Rogers Corporation For The Fiscal Year Ending December 28, 2008. | Mgmt | For | For | For | |||
ROLLINS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROL | CUSIP 775711104 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director R. Randall Rollins | Mgmt | For | For | For | |||
1.2 | Director James B. Williams | Mgmt | For | For | For | |||
2.0 | For The Approval Of The Performance-based Incentive Cash Compensation Plan For Executive Officers | Mgmt | For | For | For | |||
3.0 | For The Approval Of The Proposed 2008 Stock Incentive Plan | Mgmt | For | Against | Against | |||
S P SETIA BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8132G101 | 02/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive and adopt the audited financial statements of the Company for the FYE 31 OCT 2007 together with the reports of the Directors and Auditors thereon | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 15 sen less 26% tax in respect of the FYE 31 OCT 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Tan Sri Abdul Rashid bin Abdul Manaf as a Director, who retire in accordance with Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Datuk Ismail bin Adam as a Director, who retire in accordance with Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Yap Kok Weng as a Director, who retire in accordance with Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Chang Khim Wah as a Director, who retire in accordance with Article 98 of the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Teow Leong Seng as a Director, who retire in accordance with Article 98 of the Company's Articles of Association | Mgmt | For | For | For | |||
9.0 | Re-appoint Moores Rowland as the Auditors for the ensuing year and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Company, subject to the Listing Requirements of Bursa Malaysia Securities Berhad, and its subsidiaries [S P Setia Group] to enter into and give effect to specified recurrent related party transactions of a revenue or trading nature of the Gr | Mgmt | For | For | For | |||
11.0 | Authorize the Company, subject always to the Listing Requirements of Bursa Malaysia Securities Berhad, and its subsidiaries [S P Setia Group] to enter into and give effect to specified recurrent related party transactions of a revenue or trading nature of | Mgmt | For | For | For | |||
12.0 | Amend the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
13.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
S P SETIA BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8132G101 | 11/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company, subject to the approval-in-principle of Bursa Malaysia Securities Berhad [''Bursa Securities''] for the admission of the warrants to the Official List of Bursa Securities and the listing and quotation of the warrant | Mgmt | For | For | For | |||
2.0 | Authorize the Company, subject to the approval of Bursa Securities for the admission, listing and quotation of the Bonus Shares, to capitalize up to a total sum of approximately MYR 252,227 million from the Company's share premium account [''Amount''], an | Mgmt | For | For | For | |||
S1 CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y75435100 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 31st income statement, balance sheet, proposed disposition of retained earning | Mgmt | For | For | For | |||
2.0 | Elect 1 Standing Director | Mgmt | For | For | For | |||
3.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
4.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |||
SAKS INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SKS | CUSIP 79377W108 | 06/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jerry W. Levin* | Mgmt | For | For | For | |||
1.2 | Director Michael S. Gross** | Mgmt | For | For | For | |||
1.3 | Director Nora P. Mcaniff** | Mgmt | For | For | For | |||
1.4 | Director Stephen I. Sadove** | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal - Cumulative Voting For The Election Of Directors. | ShrHldr | Against | For | Against | |||
SAMLING GLOBAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7782K107 | 11/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements of the Company and the reports of the Directors and of the Auditors thereon, for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Yaw Chee Ming as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Cheam Dow Toon as a Director | Mgmt | For | For | For | |||
5.0 | Authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
6.0 | Re-appoint Messrs KPMG as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company, during the Relevant Period, to purchase its shares, subject to and in accordance with applicable laws; the total nominal amount of shares of the Company to be purchased pursuant to the approval above shall not excee | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, during the Relevant Period, to allot, issue and deal with authorised and unissued shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such pow | Mgmt | For | Against | Against | |||
9.0 | Approve, conditional upon the passing of Resolutions 5 and 6 above being passed, to extend the general mandate referred to in Resolution 6 by the addition to the aggregate nominal amount of shares which may be allotted and issued or agreed conditionally o | Mgmt | For | Against | Against | |||
SAMLING GLOBAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7782K107 | 11/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, subject to the approvals being obtained from the relevant parties: affirms the agreement dated 30 AUG 2007 [the Jelalong Agreement"] between Timor Enterprises Sdn. Bhd. ["Timor"] and Samling Reforestation [Bintulu] Sdn. Bhd. ["SRB"] for the sub-l | Mgmt | For | For | For | |||
SAMSUNG ENGINEERING CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7472L100 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 41st income statement, balance sheet, and the disposition of retained earning | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |||
3.0 | Elect 1 Executive Director and 1 Outside Director | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration of the Directors | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration of the Auditors | Mgmt | For | For | For | |||
SAMSUNG TECHWIN CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7470L102 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
3.0 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
SANCTUARY GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1702V129 | 07/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to establish The Sanctuary Group Plc Long-Term Incentive Plan [the LTIP], as specified and authorize the Directors to do all acts and things necessary to establish and carry them into effect | Mgmt | For | For | For | |||
2.0 | Approve, subject to Resolution [1] above having been passed, the award to Mr. Frank Presland pursuant to the LTIP, as specified | Mgmt | For | For | For | |||
3.0 | Approve, subject to Resolution [1] above having been passed, the award to Mr. Paul Wallace pursuant to the LTIP, as specified | Mgmt | For | For | For | |||
SANMINA-SCI CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SANM | CUSIP 800907107 | 01/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director : Neil R. Bonke | Mgmt | For | For | For | |||
2.0 | Election Of Director : Joseph R. Bronson | Mgmt | For | For | For | |||
3.0 | Election Of Director : Alain Couder | Mgmt | For | For | For | |||
4.0 | Election Of Director : Joseph G. Licata, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director : Mario M. Rosati | Mgmt | For | For | For | |||
6.0 | Election Of Director : A. Eugene Sapp, Jr. | Mgmt | For | For | For | |||
7.0 | Election Of Director : Wayne Shortridge | Mgmt | For | For | For | |||
8.0 | Election Of Director : Jure Sola | Mgmt | For | For | For | |||
9.0 | Election Of Director : Jacquelyn M. Ward | Mgmt | For | For | For | |||
10.0 | Proposal To Ratify The Appointment Of Kpmg Llp As The Independent Registered Public Accountants Of Sanmina-sci Corporation For Its Fiscal Year Ending September 27, 2008. | Mgmt | For | For | For | |||
SANTOS BRASIL PARTICIPACOES S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P8338G111 | 01/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Stock Option Plan for shares issued by the Company in substitution of the Stock Option Plan for shares issued by Santos Brasil S.A | Mgmt | For | Abstain | Against | |||
3.0 | Authorize the Management of the Company to do all of the act necessary to make effective the operations contemplated here, in particular to detail and to implement the Stock Option Plan for the shares of the Company | Mgmt | For | Abstain | Against | |||
SANTOS BRASIL PARTICIPACOES S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P8338G111 | 03/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Acknowledge the Director's accounts and to approve and examine the Company's consolidated financial statements for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the capital budget for the year 2008 | Mgmt | For | For | For | |||
4.0 | Approve to decide the allocation of the result of the FY and on the distribution of dividends | Mgmt | For | For | For | |||
5.0 | Approve to decide the news papers in which the Company notices will be published | Mgmt | For | For | For | |||
6.0 | Elect the Members of the Board of Directors and the Finance Committee | Mgmt | For | For | For | |||
7.0 | Approve the global remuneration of the Board of Directors for the FYE 2008 | Mgmt | For | For | For | |||
8.0 | PLEASE NOTE THAT ONLY COMMON SHAREHOLDERS ARE ALLOWED TO VOTE AT THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
SANTOS-BRASIL S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P85029141 | 10/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Ratify, in accordance with the terms and for the purposes of the provision of Article 256 of Law Number 6404/76, the acquisition of ALPHAPART PARTICIPACOES S.A., a publicly traded Company to be used in the Corporate restructuring of the Company | Mgmt | For | For | For | |||
3.0 | Approve the protocol and justification of acquisition of shares entered in to by the Company on 08 OCT 2007 | Mgmt | For | For | For | |||
4.0 | Ratify the hiring of Deloitte Touche Tohmatsu Consultores LTDA and BKR, Lopes Macha DO Auditors to prepare the valuation reports of the Companies involved in the acquisition of shares | Mgmt | For | For | For | |||
5.0 | Approve the valuation reports referred to | Mgmt | For | For | For | |||
6.0 | Approve to take cognizance of the statement of the Finance Committee in regard to the mentioned acquisition of shares | Mgmt | For | For | For | |||
7.0 | Approve the acquisition of shares issued by SANTOS, Brazil by ALPHAPART PARTICIPACOES S.A. | Mgmt | For | For | For | |||
8.0 | Authorize the Executive Committee to do all of the acts necessary to carry out the transactions contemplated here, in particular to subscribe for the capital increased to be conducted at ALPHAPART PARTICIPACOES S.A. | Mgmt | For | For | For | |||
SARANTIS SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X7583P132 | 05/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual financial statements, parent and consolidated, after hearing the Board of Directors and the Auditors relevant reports for the FY 2007 | Mgmt | For | For | For | |||
2.0 | Grant discharge to the Board of Directors Members and the Auditors from any liability for indemnity for the FY 2007 | Mgmt | For | For | For | |||
3.0 | Elect the Auditors, regular and substitute for the FY 2008 and approve to determine their fees | Mgmt | For | For | For | |||
4.0 | Approve the extensions of labour contracts for Board of Directors Members for the FY's 2008 - 2009 and to receive fees for the FY 2007 | Mgmt | For | For | For | |||
5.0 | Amend the Company's Articles of Association for its harmonization to the provisions of Law 2190/192, as currently in force, after the modification by Law 3604/2007 with addition, abolition, and renumbering of the Articles and its formation in a unified te | Mgmt | For | For | For | |||
6.0 | Approve the modification of Company's Stock Option Scheme | Mgmt | For | Abstain | Against | |||
7.0 | Elect the new Board of Directors | Mgmt | For | For | For | |||
8.0 | Announcements | Mgmt | For | For | For | |||
SARANTIS SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X7583P132 | 06/02/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the purchase of the Company's own shares, according to Article 16 para 5 of Company Law 2190/1920, as currently in force, and the relevant authorization supply to the Board of Directors | Mgmt | For | For | For | |||
SARANTIS SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X7583P132 | 06/02/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the modification of Stock Option Plan | Mgmt | For | For | For | |||
SARANTIS SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X7583P132 | 06/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the modification of Company's Stock Option Scheme | Mgmt | For | Abstain | Against | |||
SAVIENT PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SVNT | CUSIP 80517Q100 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Christopher G. Clement | Mgmt | For | For | For | |||
1.2 | Director Herbert Conrad | Mgmt | For | For | For | |||
1.3 | Director Alan L. Heller | Mgmt | For | For | For | |||
1.4 | Director Stephen O. Jaeger | Mgmt | For | For | For | |||
1.5 | Director Joseph Klein Iii | Mgmt | For | For | For | |||
1.6 | Director Lee S. Simon, M.d. | Mgmt | For | For | For | |||
1.7 | Director Virgil Thompson | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Mcgladrey & Pullen, Llp As Independent Auditors For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
SCHIBSTED ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R75677105 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect the person to chair the meeting | Mgmt | For | For | For | |||
4.0 | Approve the notice of the AGM and the agenda | Mgmt | For | For | For | |||
5.0 | Elect 2 representatives to sign the minutes of the AGM together with the person chairing the meeting | Mgmt | For | For | For | |||
6.0 | Approve the annual accounts for 2007 for Schibsted ASA and Schibsted Group, including the Board of Directors' report for 2007 | Mgmt | For | For | For | |||
7.0 | Approve the share dividend for 2007 of NOK 6 per share, with the exception of shares owned by the Company | Mgmt | For | For | For | |||
8.0 | Approve the Auditor's fee of NOK 840,000 | Mgmt | For | For | For | |||
9.0 | Approve to extend the authorization to the Board to acquire the Company's own shares until the AGM in 2009 | Mgmt | For | For | For | |||
10.0 | Approve the Nomination Committee's report on its work during the 2007-2008 period | Mgmt | For | For | For | |||
11.0 | Approve the Board's declaration regarding the determination of salary and other remuneration to managers of Schibsted ASA in accordance with Section 6-16 of the Norwegian Public Limited Companies Act | Mgmt | For | For | For | |||
12.0 | Elect Mr. Karl-Christian Agerup as a Director | Mgmt | For | For | For | |||
13.0 | Elect Ms. Marie Ehrling as a Director | Mgmt | For | For | For | |||
14.0 | Elect Mr. Ole Jacob Sunde as a Director | Mgmt | For | For | For | |||
15.0 | Elect Mr. Christian Ringnes as a Director | Mgmt | For | For | For | |||
16.0 | Elect Mr. Eva Lindqvist as a Director | Mgmt | For | For | For | |||
17.0 | Elect Ms. Monica Caneman as a Director | Mgmt | For | For | For | |||
18.0 | Approve the Directors' fee etc for the period from MAY 2008 to MAY 2009 | Mgmt | For | For | For | |||
19.0 | Elect the Nomination Committee Members | Mgmt | For | For | For | |||
20.0 | Amend the Company's Articles of Association Paragraph 10 No.3, 2nd sentence | Mgmt | For | For | For | |||
21.0 | Approve the fees payable to the Nomination Committee's Members | Mgmt | For | For | For | |||
22.0 | Other editorial amendments to the Articles of Association | Mgmt | For | For | For | |||
23.0 | PLEASE BE INFORMED THAT WHEN WE RECEIVE INSTRUCTIONS FROM OUR CLIENTS, IT IS OUR PROCEDURE TO GRANT THESE TO THE CHAIRMAN OF THE BOARD. IN THIS AGM, THE CHAIRMAN DO NOT ACCEPT PROXIES CONTAINING ANY VOTING INSTRUCTIONS. THE CHAIRMAN WILL ONLY ACCEPT PROXI | Mgmt | N/A | N/A | N/A | |||
SCIENTIFIC GAMES CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SGMS | CUSIP 80874P109 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director A. Lorne Weil | Mgmt | For | For | For | |||
1.2 | Director Peter A. Cohen | Mgmt | For | For | For | |||
1.3 | Director Gerald J. Ford | Mgmt | For | For | For | |||
1.4 | Director J. Robert Kerrey | Mgmt | For | For | For | |||
1.5 | Director Ronald O. Perelman | Mgmt | For | For | For | |||
1.6 | Director Michael J. Regan | Mgmt | For | For | For | |||
1.7 | Director Barry F. Schwartz | Mgmt | For | For | For | |||
1.8 | Director Eric M. Turner | Mgmt | For | For | For | |||
1.9 | Director Joseph R. Wright, Jr. | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As Independent Auditor For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve An Amendment And Restatement Of The Scientific Games Corporation 2003 Incentive Compensation Plan That Would, Among Other Things, Increase The Number Of Shares Available For Awards By 3,000,000 Shares. | Mgmt | For | Against | Against | |||
SEEK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q8382E102 | 11/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report of the Company and the consolidated financial statements of the Company and the Company's controlled entities and the reports of the Directors' and of the Auditor for the YE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive and adopt the remuneration report of the Company for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. C. J. Andersen as a Director of the Company, who retires by rotation in accordance with Clause 24.1 of the Company's Constitution and ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
4.0 | Approve to increase the maximum total remuneration to the Non-Executive Directors from AUD 500,000 per annum to an annual amount not exceeding AUD 750,000 per annum [not including statutory superannuation payment] to be divided among the Non-Executive Dir | Mgmt | For | For | For | |||
5.0 | Amend the Constitution of the Company by reinserting the Clauses 13.6 ad 13.7, as specified | Mgmt | For | For | For | |||
SELOGER.COM, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F8300W111 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Acknowledge the reports of the Executive Committee, the Supervisory Board and the Auditors; and approve the Company's financial statements for the year ending in 31 DEC 2007, as presented; and grant permanent discharge to the Executive Committee and the S | Mgmt | For | For | For | |||
3.0 | Acknowledge the reports of the Executive Committee and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
4.0 | Acknowledge the special report of the Auditors on the agreements governed by Articles L.225.86 and seq. of the French Commercial Code; and approve the said report and the agreements referred to therein | Mgmt | For | For | For | |||
5.0 | Approve that the in come for the FY be appropriated as follows: income for the FY: EUR 4,019,292.00; legal reserve: EUR 6,186.00, i.e. a distributable income of EUR 4,013,106.00; and the balance to the retained earnings: EUR 4,013,106.00 | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Fabrice Robert as a Member of the Supervisory Board, for a period expiring at the close of the shareholders' meeting to be called to approve the financial statements ending in 31 DEC 2011 | Mgmt | For | For | For | |||
7.0 | Approve to award total annual fees of EUR 40,000.00 to the Members of the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Authorize the Executive Committee to buy back the Company's shares on the open market, subject to the following conditions: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 1,652,483 shares; maxim | Mgmt | For | For | For | |||
9.0 | Authorize the Executive Committee, subject to the approval of Resolution 7, to reduce the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase | Mgmt | For | For | For | |||
10.0 | Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law | Mgmt | For | For | For | |||
SEMTECH CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SMTC | CUSIP 816850101 | 06/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Glen M. Antle | Mgmt | For | Withhold | Against | |||
1.2 | Director W. Dean Baker | Mgmt | For | Withhold | Against | |||
1.3 | Director James P. Burra | Mgmt | For | For | For | |||
1.4 | Director Bruce C. Edwards | Mgmt | For | For | For | |||
1.5 | Director Rockell N. Hankin | Mgmt | For | For | For | |||
1.6 | Director James T. Lindstrom | Mgmt | For | For | For | |||
1.7 | Director Mohan R. Maheswaran | Mgmt | For | For | For | |||
1.8 | Director John L. Piotrowski | Mgmt | For | Withhold | Against | |||
1.9 | Director James T. Schraith | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accountant For The Current Fiscal Year. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Semtech Corporation 2008 Long-term Equity Incentive Plan. | Mgmt | For | Against | Against | |||
SENOMYX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SNMX | CUSIP 81724Q107 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director R.d. Billingsley, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director Stephen A. Block, Esq. | Mgmt | For | For | For | |||
1.3 | Director Michael E. Herman | Mgmt | For | For | For | |||
1.4 | Director Dennis F. O'brien | Mgmt | For | For | For | |||
1.5 | Director Jay M. Short, Ph.d. | Mgmt | For | For | For | |||
1.6 | Director Kent Snyder | Mgmt | For | For | For | |||
1.7 | Director Christopher J. Twomey | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection By The Audit Committee Of Our Board Of Directors Of Ernst & Young Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
SEOBU TRUCK TERMINAL CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7633P107 | 03/31/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
3.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
4.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
SHARPER IMAGE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SHRP | CUSIP 820013100 | 08/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jason G. Bernzweig | Mgmt | For | For | For | |||
1.2 | Director Morton E. David | Mgmt | For | Withhold | Against | |||
1.3 | Director Peter A. Feld | Mgmt | For | For | For | |||
1.4 | Director W. Bill" R. Fields" | Mgmt | For | For | For | |||
1.5 | Director Howard Gross | Mgmt | For | For | For | |||
1.6 | Director George B. James | Mgmt | For | Withhold | Against | |||
1.7 | Director Michael S. Koeneke | Mgmt | For | For | For | |||
1.8 | Director Mark J. Leder | Mgmt | For | For | For | |||
1.9 | Director Jerry W. Levin | Mgmt | For | For | For | |||
1.10 | Director Howard M. Liebman | Mgmt | For | For | For | |||
1.11 | Director Steven A. Lightman | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Deloitte & Touche Llp As The Company's Independent Registered Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Management Incentive Plan. | Mgmt | For | For | For | |||
SHENZHEN EXPRESSWAY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7741B107 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the report of the Directors for the year 2007 | Mgmt | For | For | For | |||
2.0 | Approve the report of the Supervisory Committee for the year 2007 | Mgmt | For | For | For | |||
3.0 | Approve the audited accounts for the year 2007 | Mgmt | For | For | For | |||
4.0 | Approve the proposed distribution scheme of profits for the year 2007 [including declaration of final dividend] | Mgmt | For | For | For | |||
5.0 | Approve the Budget Plan for the year 2008 | Mgmt | For | For | For | |||
6.0 | Re-appoint Messrs. PricewaterhouseCoopers [Certified Public Accountants, Hong Kong] as the International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd, as the Statutory Auditors of the Company; and authorize the Directors of the Company to | Mgmt | For | For | For | |||
7.0 | Approve the purchase of liability insurance for the Directors, Supervisors and Senior management staff of the Company, and authorize the executive Directors of the Company to handle the relevant matters, on the condition that the aggregate annual insuranc | Mgmt | For | For | For | |||
8.0 | Approve the provision of counter-guarantee to the bank providing guarantee for the convertible corporate bonds [in which bonds and subscription warrants are tradable separately] [the Bonds with Warrants] within the total amount of the bonds with warrants | Mgmt | For | For | For | |||
SHENZHEN EXPRESSWAY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7741B107 | 09/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the immediate appointment of Mr. Jiang Lu Ming as the Supervisor of the Company, with a term starting from the date of appointment till 31 DEC 2008 | Mgmt | N/A | For | N/A | |||
2.0 | Approve the proposal relating to emoluments of the Supervisor | Mgmt | N/A | For | N/A | |||
SHREE CEMENTS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7757Y132 | 07/11/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend, pursuant to the provisions of Section 16,17 and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactments thereof for the time being in force], the existing Sub-clause 1 of Clause III(A) | Mgmt | For | Abstain | Against | |||
SHREE CEMENTS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7757Y132 | 08/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, approve and adopt the audited accounts for the YE 31 MAR 2007 and the reports of the Directors and the Auditors thereon | Mgmt | N/A | For | N/A | |||
2.0 | Approve the payment of interim dividend for the YE 31 MAR 2007 | Mgmt | N/A | For | N/A | |||
3.0 | Re-appoint Dr. Abid Hussian as a Director, who retires by rotation | Mgmt | N/A | For | N/A | |||
4.0 | Re-appoint Shri O. P. Setia as a Director, who retires by rotation | Mgmt | N/A | For | N/A | |||
5.0 | Appoint the Auditors to hold office from the conclusion of this AGM until the conclusion of the next AGM of the Company and to fix their remuneration | Mgmt | N/A | For | N/A | |||
6.0 | Authorize the Board of Directors of the Company, in terms of Section 293[1][d] and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications and re-enactments thereof for the time being in force] and in superse | Mgmt | N/A | For | N/A | |||
7.0 | Authorize the Board of Director of the Company , in terms of Section 293[1][a] and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications and re-enactments thereof, for the time being in force] and in supers | Mgmt | N/A | For | N/A | |||
8.0 | Appoint, pursuant to provisions of Section 198,269,309,310,311 and other applicable provisions of the Companies Act, 1956 [including any statutory modifications and re-enactments thereof for the time being in force] read with Schedule XII of the said Act, | Mgmt | N/A | For | N/A | |||
9.0 | Appoint, pursuant to provisions of Section 198, 269, 309, 310, 311 and other applicable provisions of the Companies Act, 1956 [including any statutory modifications and re-enactments thereof for the time being in force] read with Schedule XII of the said | Mgmt | N/A | For | N/A | |||
10.0 | Approve, pursuant to provisions of Section 314 and other applicable provisions of the companies Act 1956 [including any statutory modifications and re-enactments there, for the time being in force] and subject to such approvals/consents/permissions as may | Mgmt | N/A | For | N/A | |||
SHUFFLE MASTER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SHFL | CUSIP 825549108 | 03/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mark L. Yoseloff | Mgmt | For | For | For | |||
1.2 | Director Garry W. Saunders | Mgmt | For | For | For | |||
1.3 | Director Louis Castle | Mgmt | For | For | For | |||
1.4 | Director Phillip C. Peckman | Mgmt | For | For | For | |||
1.5 | Director James L. Nelson | Mgmt | For | For | For | |||
1.6 | Director John R. Bailey | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accountant For The Company For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
SIA ABRASIVES HOLDING AG, FRAUENFELD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H74937113 | 04/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454352 DUE TO ADDITIONAL OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 438698, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
4.0 | Presentation of the annual report, the annual accounts 2007, the report of the Auditors, the accounts of the Group 2007 and the report of the Group Auditor | Mgmt | N/A | N/A | N/A | |||
5.0 | Approve the annual report 2007, the annual financial statements and the consolidated financial statements 2007 | Mgmt | For | For | For | |||
6.0 | Grant discharge to the Members of the Board of Directors and the Management | Mgmt | For | For | For | |||
7.0 | Approve the appropriation of the balance profit | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Hans-Ulrich Spiess as a Director, for a period of 3 years | Mgmt | For | For | For | |||
9.0 | Re-elect Dr. Martin Bernet as a Director, for a period of 3 years | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Ernst Kessler as a Director, for a period of 3 years | Mgmt | For | For | For | |||
11.0 | Re-elect Mr. Juergen Rauen as a Director, for a period of 3 years | Mgmt | For | For | For | |||
12.0 | Re-elect the Auditor and the Group Auditor | Mgmt | For | For | For | |||
SIA ABRASIVES HOLDING AG, FRAUENFELD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H74937113 | 04/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | Abstain | For | Against | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 21 MAR | Mgmt | N/A | For | N/A | |||
SIA ABRASIVES HOLDING AG, FRAUENFELD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H74937113 | 04/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 21 MAR | Mgmt | N/A | For | N/A | |||
SIA ENGINEERING COMPANY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y78599100 | 07/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and audited financial statements of the Company for the YE 31 MAR 2007 and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Declare a final tax exempt [one-tier] dividend of 8 cents per ordinary share for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect, pursuant to Article 84 of the Company's Articles of Association, Mr. Tan Bian Ee as a Director, who retires by rotation pursuant to Article 83 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Paul Chan Kwai Wah as a Director, who retire pursuant to Article 90 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Andrew Lim Ming-Hui as a Director, who retire pursuant to Article 90 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Approve the payment of the Director's fees of SGD 741,068 for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
7.0 | Re-appoint Messrs. Ernst & Young as the Auditors of the Company, until the next AGM and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50, and the Listing Manual of the SGX-ST for the time being in force and the Articles of Association for the time being of the Company, to issue shares in the ca | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors to offer and to grant options in accordance with the provisions of the SIAEC Employee Share Option Plan [Share Option Plan] and/or to grant awards in accordance with the provisions of the SIAEC Performance Share Plan [Performance S | Mgmt | For | Against | Against | |||
10.0 | Authorize the Company, its subsidiaries and associated Companies or any one of them, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the Singapore Exchange Securities Trading Limited, to enter into any such transactions falling within t | Mgmt | For | For | For | |||
11.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
SIDENOR SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X7835U103 | 06/10/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the annual financial statements for the FY 2007 together with the Board of Directors and the Auditors relevant reports | Mgmt | For | For | For | |||
3.0 | Grant discharge to the Board of Director Members and Chartered Accountant Auditors from any liability for indemnity for the FY 2007 | Mgmt | For | For | For | |||
4.0 | Approve the distribution way and time of the Companys profits distribution for the year 2007 | Mgmt | For | For | For | |||
5.0 | Appoint the Company's Chartered Accountants Auditors, for the FY 2008 | Mgmt | For | For | For | |||
6.0 | Approve the election of a temporary Director | Mgmt | For | For | For | |||
7.0 | Elect the New Board of Directors Members | Mgmt | For | For | For | |||
8.0 | Approve the Board of Directors Members fees, according to the Article 24 point 2 of C.L.2190/1920 | Mgmt | For | For | For | |||
9.0 | Amend the Article 7 of the CAA regarding the Companys bearer shares to register shares | Mgmt | For | For | For | |||
10.0 | Approve the common bond loans issuance | Mgmt | For | For | For | |||
11.0 | Miscellaneous announcements | Mgmt | For | Abstain | Against | |||
SIDENOR SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X7835U103 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the issue of Common Bond Loan | Mgmt | For | For | For | |||
SIG PLC, SHEFFIELD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G80797106 | 05/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the financial statements for the YE 31 DEC 2007 together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend for the YE 31 DEC 2007 of 18.7p per ordinary share on the ordinary shares in the Company | Mgmt | For | For | For | |||
4.0 | Elect Mr. P.H. Blackbum as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. L.O. Tench as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint Deloitte & Touche LLP as the Auditors to the Company, until the conclusion of the next general meeting at which financial statements are laid before the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors, in accordance with Section 80 of the Company Act 1985, [in revocation of any existing unexercised previiously granted to the Directors to allot relevant securities] to allot relevant securities [Section 80(2) of that Act] up to an | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, subject to passing of Resolution 7 and pursuant to Section 95 of the Companies Act 1985, [in revocation of any exisiting power given to the Directors pursuant to Section 95 of that Act] to allot equity securities [Section 94 of th | Mgmt | For | For | For | |||
9.0 | Authorize the Company, pursuant to and in accordance with Section 166 of the Companies Act 1985, to make market purchases [Section 163(3) of that Act] of up to 13,500,000 ordinary shares [10% of the current issued share capital of the Company] of 10p each | Mgmt | For | For | For | |||
10.0 | Approve and adopt as a new Articles of Association of the Company in substitution for, and to the exclusion of ,the existing Articles of Association, with effect from the conclusion of the 2008 AGM | Mgmt | For | For | For | |||
SIGMA PHARMACEUTICALS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q8484A107 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Chairman's address and presentation by the Managing Director and Chief Executive Officer | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the Company's financial report and the Directors' and Auditor's report for the YE 31 JAN 2008 | Mgmt | N/A | N/A | N/A | |||
3.0 | Adopt the remuneration report for the YE 31 JAN 2008 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. David Bayes as a Director in accordance with Rules 3.3 and 3.6 of the Company's Constitution | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Douglas Curlewis as a Director in accordance with Rules 3.3 and 3.6 of the Company's Constitution | Mgmt | For | For | For | |||
6.0 | Re-elect Dr. John Stocker AO as a Director in accordance with Rules 3.3 and 3.6 of the Company's Constitution | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. William Scott as a Director in accordance with Rules 3.3 and 3.6 of the Company's Constitution | Mgmt | For | For | For | |||
8.0 | Approve, for the purpose of ASX Listing Rules 10.14, to grant Performance Rights to the Managing Director and Chief Executive Officer, Mr. Elmo de Alwis, on the specified terms | Mgmt | For | For | For | |||
9.0 | Approve, under Section 260B(2) of the Corporations Act, to the guarantor accession arrangements to be entered into each Orphan Subsidiary and all other financial assistance under Section 260A of the Corporation Acts, as specified | Mgmt | For | For | For | |||
SIMM TECH CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7986N105 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement: expected cash dividend: KRW 150 per share | Mgmt | For | For | For | |||
2.0 | Elect the Directors: Executive Directors (3) | Mgmt | For | For | For | |||
3.0 | Elect the Auditors: Executive Auditors (1) | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
5.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
6.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
SINGAPORE POST LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8120Z103 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited accounts for the FYE 31 MAR 2008, and the Directors' report and the Independent Auditor's report thereon | Mgmt | For | For | For | |||
2.0 | Declare a final tax exempt 1-tier dividend of 2.5 cents per ordinary share in respect of the FYE 31 MAR 2008 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Lim Ho Kee as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Kenneth Michael Tan Wee Kheng as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Tan Yam Pin as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Lim Eng as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Wilson Tan Wee Yan as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Approve Directors' fees payable by the Company of SGD 636,006 for the FYE 31 MAR 2008 | Mgmt | For | For | For | |||
9.0 | Appoint the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
11.0 | Authorize the Directors to issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, in | Mgmt | For | Against | Against | |||
12.0 | Approve the Directors to offer and grant options [Options] in accordance with the provisions of the Singapore Post Share Option Scheme [Share Option Scheme] and to allot and issue from time to time such number of shares as may be required to be issued pur | Mgmt | For | For | For | |||
SINGAPORE POST LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8120Z103 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Company, its subsidiaries and associated companies that are entities at risk [as that term is used in Chapter 9], or any of them, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the Singapore Exchange Securities Trading Li | Mgmt | For | For | For | |||
2.0 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire issued ordinary shares in the capital of the Company [Shares] not exceeding in aggregat | Mgmt | For | For | For | |||
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7999R101 | 12/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Share Purchase Mandate | Mgmt | For | For | For | |||
2.0 | Approve the adoption of: i) the Sino-Environment Employee Share Option Scheme and grant of options, and the allotment and issue of ordinary shares [Shares] in the capital of the Company arising from the exercise of options under the Sino-Environment Emplo | Mgmt | For | Against | Against | |||
3.0 | Approve the offer of options at a discount under the Sino-Environment Employee Share Option Scheme | Mgmt | For | Against | Against | |||
4.0 | Approve the participation in the Sino-Environment Employee Share Option Scheme and the Sino-Environment Performance Share Plan by Mr. Sun Jiangrong | Mgmt | For | Against | Against | |||
5.0 | Approve the grant of an option to Mr. Sun Jiangrong pursuant to the Sino-Environment Employee Share Option Scheme on the terms as specified | Mgmt | For | For | For | |||
SINO-FOREST CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SNOFF | CINS 82934H101 | 05/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Elect The Proposed Nominees Set Forth In The Management Information Circular Furnished In Connection With The Meeting As Directors Of The Corporation. | Mgmt | For | For | For | |||
2.0 | To Appoint Ernst & Young Llp As Auditor Of The Corporation For The Ensuing Year And To Authorize The Directors Of The Corporation To Fix The Remuneration To Be Paid To The Auditor. | Mgmt | For | For | For | |||
SINTEX INDUSTRIES LTD (FORMERLY BHARAT VIJAY MILLS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8064D134 | 01/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve, pursuant to Section 17 of the Companies Act, 1956 and subject to the approval of the shareholders in their general meeting, to insert the specified objects clause as Main Objects of Clause 3 (33) of the Memorandum of Association [ Main Objects Cl | Mgmt | For | Abstain | Against | |||
SINTEX INDUSTRIES LTD (FORMERLY BHARAT VIJAY MILLS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8064D134 | 12/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to increase the authorized equity share capital of the Company from INR 350 million divided into 17,50,00,000 equity shares of INR 2 each to INR 500 million divided into 25,00,00,000 equity shares of INR 2 each by the creation of 7,50,00,000 equit | Mgmt | For | For | For | |||
2.0 | Amend, pursuant to Section 16 and other applicable provisions, if any, of the Companies Act 1956, the Clause 5 of the Memorandum of Association of the Company as specified | Mgmt | For | For | For | |||
3.0 | Amend, pursuant to the provisions of Section 31 and other applicable provisions, if any, of the Companies Act 1956, the Article 5 of Articles of Association of the Company as specified | Mgmt | For | For | For | |||
4.0 | Authorize the Board of Directors [the Board], in accordance with the provisions of Section 81 and all other applicable provisions of the Companies Act 1956 [including any statutory modification[s] or re-enactment thereof, for the time being in force] and | Mgmt | For | For | For | |||
5.0 | Authorize the Board, in accordance with the provisions of Section 81 (1A) and other applicable provisions, if any, of the Companies Act, 1956 and enabling provisions in the Memorandum and Articles of Association of the Company, and in accordance with the | Mgmt | For | Against | Against | |||
6.0 | Authorize the Board, in accordance with the provisions of Section 81 (1A) and all other applicable provisions, if any, of the Companies Act 1956 as also the provisions of any other applicable law or laws [including any statutory modifications or re-enactm | Mgmt | For | Against | Against | |||
7.0 | Authorize the Company, in partial modification of the resolutions passed at the AGM of the Company held on 17 SEP 2005 and pursuant to the provisions of the Sections 198, 309, 310 and other applicable provisions, if any, of the Act and subject to the appr | Mgmt | For | Abstain | Against | |||
8.0 | Authorize the Board of Directors of the Company, in suppression of the resolution passed at the EGM held on 10 OCT 2005, pursuant to Section 293(1)(d) and all other applicable provisions of the Companies Act 1956 and all other enabling provisions, if any, | Mgmt | For | For | For | |||
SIRONA DENTAL SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SIRO | CUSIP 82966C103 | 02/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William K. Hood | Mgmt | For | For | For | |||
1.2 | Director H.m. Jansen Kraemer, Jr | Mgmt | For | For | For | |||
1.3 | Director Jeffrey T. Slovin | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Kpmg Deutsche Treuhand-gesellschaft, Aktiengesellschaft, Wirtschaftspruefungsgesellschaft, Germany As The Company's Independent Auditor For The Fiscal Year Ending September 30, 2008. | Mgmt | For | For | For | |||
SKILLSOFT PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SKIL | CUSIP 830928107 | 04/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Approve The Terms Of A Share Repurchase Agreement To Be Entered Into Among Skillsoft Public Limited Company, Cbt (technology) Limited, Skillsoft Finance Limited And Credit Suisse Securities (usa) Llc. | Mgmt | For | For | For | |||
SKILLSOFT PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SKIL | CUSIP 830928107 | 09/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Receive And Consider The Consolidated Financial Statements For The Financial Year Ended January 31, 2007. | Mgmt | For | For | For | |||
2.0 | To Re-elect As A Director Mr. James S. Krzywicki Who Retires By Rotation. | Mgmt | For | For | For | |||
3.0 | To Re-elect As A Director Mr. William F. Meagher, Jr. Who Retires By Rotation. | Mgmt | For | For | For | |||
4.0 | To Authorize The Audit Committee To Fix The Remuneration Of The Company's Auditor For The Fiscal Year Ending January 31, 2008. | Mgmt | For | For | For | |||
5.0 | To Amend The Company's 2004 Employee Share Purchase Plan To Increase The Total Number Of Shares Reserved For Issuance Thereunder By 1,000,000 Ordinary Shares Of E0.11 Each. | Mgmt | For | For | For | |||
6.0 | To Amend The Company's 2001 Outside Director Option Plan, All As More Fully Described In The Proxy Statement. | Mgmt | For | For | For | |||
7.0 | To Approve The Proposal To Remunerate Each Outside Director, Effective November 1, 2007. | Mgmt | For | For | For | |||
8.0 | To Reduce The Company's Share Capital By The Cancellation Of The Whole Amount Standing To The Credit Of The Company's Share Premium Account At The Date Of The Annual General Meeting. | Mgmt | For | For | For | |||
SMART BALANCE INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SMBL | CUSIP 83169Y108 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William E. Hooper | Mgmt | For | For | For | |||
1.2 | Director Gerald J. Laber | Mgmt | For | For | For | |||
1.3 | Director James B. Leighton | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ehrhardt Keefe Steiner & Hottman Pc As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | To Consider And Vote On A Proposed Amendment To The Company's Stock And Awards Plan To Increase The Number Of Shares Available For Award By 2,500,000 Shares To A Total Of 12,150,000 Shares. | Mgmt | For | Against | Against | |||
4.0 | To Adjourn The Annual Meeting To A Later Date Or Dates, If Necessary, To Permit Further Solicitation And Vote Of Proxies In The Event There Are Not Sufficient Votes At The Time Of The Annual Meeting To Approve Proposal 3, The Proposed Amendment To The Com | Mgmt | For | For | For | |||
SOLERA HLDGS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLH | CUSIP 83421A104 | 12/12/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Tony Aquila | Mgmt | For | For | For | |||
1.2 | Director Philip A. Canfield | Mgmt | For | For | For | |||
1.3 | Director Roxani Gillespie | Mgmt | For | For | For | |||
1.4 | Director Jerrell W. Shelton | Mgmt | For | For | For | |||
1.5 | Director Stuart J. Yarbrough | Mgmt | For | For | For | |||
SOLOMON MUTUAL SAVINGS BANK, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8073C119 | 08/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 36th financial statement balance sheet, income statement, proposed disposition of retained earning expected dividend: KRW 300/share | Mgmt | For | For | For | |||
2.0 | Approve the partial amendments in the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect Messrs. Byung-Rak Han, Chan-Bu Kim , IL-Dae Jung and Kang-Hyun Kim as the Internal Directors and Messrs. Choongsoo Kim, Daehwa Kang, Eungi Yoon and Choongshik Kim as the External Directors | Mgmt | For | For | For | |||
4.0 | Elect the Member of Audit Committee, 1 Audit Committee Member who will is not an External Director, 1 Audit Committee Member who is an External Director | Mgmt | For | For | For | |||
5.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |||
SONOSITE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SONO | CUSIP 83568G104 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kirby L. Cramer | Mgmt | For | For | For | |||
1.2 | Director Carmen L. Diersen | Mgmt | For | For | For | |||
1.3 | Director Kevin M. Goodwin | Mgmt | For | For | For | |||
1.4 | Director Edward V. Fritzky | Mgmt | For | For | For | |||
1.5 | Director S.r. Goldstein, M.d. | Mgmt | For | For | For | |||
1.6 | Director Paul V. Haack | Mgmt | For | For | For | |||
1.7 | Director Robert G. Hauser, M.d. | Mgmt | For | For | For | |||
1.8 | Director W.g. Parzybok, Jr. | Mgmt | For | For | For | |||
1.9 | Director Jacques Souquet, Ph.d. | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Approval Of Amendment And Restatement Of The Sonosite, Inc. 2005 Stock Incentive Plan | Mgmt | For | Against | Against | |||
SOSEI GROUP CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J7637L109 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
SOURCEFORGE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LNUX | CUSIP 83616W101 | 12/05/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Andrew Anker | Mgmt | For | For | For | |||
1.2 | Director Carl Redfield | Mgmt | For | For | For | |||
2.0 | To Approve The 2007 Equity Incentive Plan (proposal Two). | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Stonefield Josephson, Inc. As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending July 31, 2008 (proposal Three). | Mgmt | For | For | For | |||
SPANSION, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SPSN | CUSIP 84649R101 | 05/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bertrand F. Cambou | Mgmt | For | For | For | |||
1.2 | Director David E. Roberson | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Current Fiscal Year. | Mgmt | For | For | For | |||
SPAREBANK 1 SR-BANK, STAVANGER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R83263104 | 02/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect 5 Members and 2 Deputy Members to the Board of Trustees | Mgmt | For | For | For | |||
SPAREBANKEN MIDT-NORGE, TRONDHEIM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R82401101 | 02/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
4.0 | Elect 4 Members to the Board of Representatives | Mgmt | For | For | For | |||
5.0 | Elect 1 Deputy Member | Mgmt | For | For | For | |||
6.0 | Elect 1 Member to the Election Committee | Mgmt | For | For | For | |||
SPARK NETWORKS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOV | CUSIP 84651P100 | 06/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Director Michael A. Kumin | Mgmt | For | For | For | |||
2.0 | Approve The Reappointment Of Ernst & Young Llp, As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
SPARK NETWORKS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOV | CUSIP 84651P100 | 10/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Benjamin A. Derhy | Mgmt | For | For | For | |||
1.2 | Director Thomas G. Stockham | Mgmt | For | For | For | |||
2.0 | Approve The Reappointment Of Ernst & Young Llp., As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2007. | Mgmt | For | For | For | |||
3.0 | Approve The Spark Networks, Inc. 2007 Omnibus Incentive Plan. | Mgmt | For | Against | Against | |||
SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G83561103 | 05/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors report and accounts | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report | Mgmt | For | For | For | |||
3.0 | Declare a final dividend | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. A.D.H. Black as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. G. Bullock as a Director | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. A.J. Scriven as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint KPMG Audit PLC as Auditor of the Company and authorize the Audit Committee to determine its remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to allot relevant securities | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to allot equity securities | Mgmt | For | For | For | |||
10.0 | Authorize the Directors to approve the issue of shares in lieu of cash dividends in respect of YE 31 DEC 2012 | Mgmt | For | For | For | |||
11.0 | Authorize the Company to purchase its own shares | Mgmt | For | For | For | |||
12.0 | Adopt new Articles of Association | Mgmt | For | For | For | |||
13.0 | Approve further revisions to the new Articles of Association | Mgmt | For | For | For | |||
SRA INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SRX | CUSIP 78464R105 | 10/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Renato A. Dipentima | Mgmt | For | For | For | |||
1.2 | Director Michael R. Klein | Mgmt | For | For | For | |||
1.3 | Director David H. Langstaff | Mgmt | For | For | For | |||
1.4 | Director Ernst Volgenau | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection By The Audit Committee Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Material Terms Of Our Senior Officer Performance Goals. | Mgmt | For | For | For | |||
SSCP CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8135T100 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
3.0 | Elect the Auditors | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration of the Directors | Mgmt | For | Abstain | Against | |||
5.0 | Approve the limit of remuneration of the Auditors | Mgmt | For | For | For | |||
SSCP CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8135T100 | 12/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
2.0 | Approve the Stock Purchase Option | Mgmt | For | Abstain | Against | |||
STARHUB LTD, SINGAPORE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8152F132 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and the audited accounts for the FYE 31 DEC 2007 and the Auditors' report therein | Mgmt | For | For | For | |||
2.0 | Re-appoint Mr. Lim Chin Beng, who will retire under Section 153[6] of the Companies act, Cap. 50 of Singapore, as a Director of the Company, to hold office from the date of this AGM until the next AGM of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Tan Guong Ching as a Director, who will retire by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Steven Terrell Clontz as a Director, who will retire by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Peter Seah Lim Huat as a Director, who will retire by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Nihal Vijaya Devadas Kaviratne CBE [Independent Member of Audit Committee] as a Director, who will retire by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Dr Nasser Marafih as a Director, who will cease to hold office pursuant to Article 99 of the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Approve the sum of SGD 950,066 as the Directors' fees for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
9.0 | Declare a final dividend of 4.5 cents per ordinary share, tax exempt [one tier] for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
10.0 | Re-appoint KPMG as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
11.0 | Authorize the Directors to: a] issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or; make or grant offers, agreements or options [collectively, instruments] that might or would require shares to be issue | Mgmt | For | Against | Against | |||
12.0 | Authorize the Directors to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the StarHub Pte Ltd Share Option Plan | Mgmt | For | For | For | |||
13.0 | Authorize the Directors to: offer and grant options in accordance with the provisions of the StarHub Share Option Plan 2004 [the Share Option Plan") and/or to grant awards in accordance with the provisions of the StarHub Performance Share Plan [the "Perfo | Mgmt | For | For | For | |||
14.0 | Transact such other business as may be transacted at an AGM of the Company | Mgmt | N/A | N/A | N/A | |||
STARHUB LTD, SINGAPORE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8152F132 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares in the capital of the Company [the Shares] not exce | Mgmt | For | For | For | |||
2.0 | Approve, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the SGX-ST, for the Company, its subsidiaries and associated companies that are entities at risk [as that term is used in Chapter 9], or any of them, to enter into any of the tran | Mgmt | For | For | For | |||
STEELCASE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SCS | CUSIP 858155203 | 06/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Earl D. Holton | Mgmt | For | For | For | |||
1.2 | Director Michael J. Jandernoa | Mgmt | For | For | For | |||
1.3 | Director Peter M. Wege Ii | Mgmt | For | For | For | |||
1.4 | Director Kate Pew Wolters | Mgmt | For | For | For | |||
STERIS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STE | CUSIP 859152100 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Cynthia L. Feldmann | Mgmt | For | For | For | |||
1.2 | Director Jacqueline B. Kosecoff | Mgmt | For | For | For | |||
1.3 | Director Raymond A. Lancaster | Mgmt | For | For | For | |||
1.4 | Director Kevin M. Mcmullen | Mgmt | For | For | For | |||
1.5 | Director J.b. Richey | Mgmt | For | For | For | |||
1.6 | Director Mohsen M. Sohi | Mgmt | For | For | For | |||
1.7 | Director John P. Wareham | Mgmt | For | For | For | |||
1.8 | Director Loyal W. Wilson | Mgmt | For | For | For | |||
1.9 | Director Michael B. Wood | Mgmt | For | For | For | |||
2.0 | Approval Of Certain Amendments To The Company's Amended And Restated Code Of Regulations Relating To The New Nyse Requirement Regarding Uncertificated Shares. | Mgmt | For | For | For | |||
3.0 | Ratifying The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
STERLING ENERGY PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8475D103 | 06/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts and reports of the Directors and Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Elect Mr. Jonathan Cooper as a Director | Mgmt | For | For | For | |||
3.0 | Elect Mr. Peter Wilde as a Director | Mgmt | For | For | For | |||
4.0 | Elect Mr. Andrew Grosse as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint Deloitte and Touche LLP as the Auditors of the Company | Mgmt | For | For | For | |||
6.0 | Authorize the Directors to set the remuneration of the Auditors | Mgmt | For | For | For | |||
7.0 | Authorize the Directors to dis-apply pre-emption rights pursuant to Section 95 of the Companies Act 1985 | Mgmt | For | For | For | |||
8.0 | Authorize the Company to make market purchases of its ordinary shares pursuant to Section 166 of the Companies Act 1985 | Mgmt | For | For | For | |||
9.0 | Amend the Articles of Association of the Company | Mgmt | For | For | For | |||
STERLING ENERGY PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8475D103 | 07/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the accounts for the FYE 31 DEC 2006 together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Elect Dr. Richard Stabbins as a Director | Mgmt | For | For | For | |||
3.0 | Re-appoint Deloitte & Touche LLP as Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
4.0 | Authorize the Directors, in substitution for any existing authority and pursuant to Section 95(1) of the Companies Act 1985, to allot equity securities [Section 94] for cash pursuant to the authority conferred by Resolution 7 passed at the AGM held on 29 | Mgmt | For | For | For | |||
5.0 | Authorize the Company, for the purpose of Section 166 of the Companies Act 1985, to make market purchases [Section 163] of up to 150,000,000 ordinary [approximately 10% of the issues ordinary share capital of the Company] shares of 1p each in the capital | Mgmt | For | For | For | |||
6.0 | Authorize the Company to send or supply documents or information to shareholders by making them available on a website for the purposes of Paragraph 10(2) of Schedule 5 to the Companies Act 2006 and otherwise | Mgmt | For | For | For | |||
7.0 | Approve the Long Term Incentive Plans as specified | Mgmt | For | For | For | |||
STERLING FINANCIAL CORPORATION -WA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STSA | CUSIP 859319105 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Katherine K. Anderson | Mgmt | For | For | For | |||
1.2 | Director Donald N. Bauhofer | Mgmt | For | For | For | |||
1.3 | Director Ellen R.m. Boyer | Mgmt | For | For | For | |||
1.4 | Director Harold B. Gilkey | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To Sterling's Articles Of Incorporation To Eliminate Staggered Terms For Directors And Require The Annual Election Of All Directors. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Bdo Seidman, Llp As The Independent Registered Public Accounting Firm For The Year Ending December 31, 2008, And Any Interim Period. | Mgmt | For | For | For | |||
STHREE PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8499E103 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts for the FYE 02 DEC 2007, together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Approve the final dividend of 6.2 pence per ordinary share be declared and paid on 09 JUN 2008, to shareholders on the register of Members at the close of business on 02 MAY 2008 | Mgmt | For | For | For | |||
3.0 | Approve the Directors' remuneration report for the FYE 02 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Russell Clements as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Elect Mr. Paul Bowtell as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company to hold office until the conclusion of the next general meeting at which the accounts are laid | Mgmt | For | For | For | |||
7.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
8.0 | Authorize the Company, which are subsidiaries of the Company at any time during the period for which this resolution has been effect for the purposes of Part 14 of the Companies Act 2006 [the Act]; to make political donations to political parties, and/or | Mgmt | For | For | For | |||
9.0 | Authorize the Company to offer the Employees of the Company and its subsidiaries the opportunity to purchase shareholdings in certain of the Company's subsidiaries as detailed in and on the terms set out in AGM of 07 MAR 2008 as specified | Mgmt | For | For | For | |||
10.0 | Approve that the authority conferred on the Directors by the Article 9.2 of the Articles of Association of the Company is renewed for such period ending on 24 JUL 2009 at the conclusion of the Company's AGM in 2009 for such period the Section 80 amount sh | Mgmt | For | For | For | |||
11.0 | Approve that the power conferred on the Directors by the Article 9.3 of the Articles of Association of the Company, for the period ending on 24 JUL 2009 at the conclusion of the Company's AGM in 2009 and for such period the Section 89 amount shall be GBP | Mgmt | For | For | For | |||
12.0 | Authorize the Company, for the purposes of Section 166 of the Companies Act 1985, to make market purchases [Section 163] of up to 13,406,616 ordinary shares of 1 pence each in the capital of the Company [Ordinary Shares], at a minimum price of 1 pence and | Mgmt | For | For | For | |||
13.0 | Approve and adopt the Articles of Association of the Company with effect from 00.01 am on 01 OCT 2008 or such date as the relevant provisions of the Companies Act 2006 come into force the Articles of Association produced to the meeting and initialed by th | Mgmt | For | For | For | |||
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STOR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N92876171 | 08/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening and announcements | Mgmt | N/A | N/A | N/A | |||
2.0 | Review the public offer by London Acquisition B.V.[the Offer and the Offeror] for all issued and outstanding ordinary shares in the capital of Stork N.V., pursuant to Section 9q of the Dutch Securities Market Supervision Decree 1995 [Besluit Toezicht Effe | Mgmt | N/A | N/A | N/A | |||
3.0 | Amend Articles of Association of Stork N.V., subject to the condition that the offer is made unconditional by the Offeror, whereby the change in the Articles of Association shall take effect on the settlement date | Mgmt | For | Abstain | Against | |||
4.0 | Review the outline of the profile of the Supervisory Board | Mgmt | N/A | N/A | N/A | |||
5.0 | Appoint Mr. J.H. Schraven as a Members of the Supervisory Board, subject to the condition the Offer is made unconditional by the Offeror, whereby the appointments shall take effect on the settlement date on the specified procedures: | Mgmt | For | For | For | |||
6.0 | Appoint Mr. M.S. Gumienny as a Members of the Supervisory Board, subject to the condition the Offer is made unconditional by the Offeror, whereby the appointments shall take effect on the settlement date on the specified procedures: | Mgmt | For | For | For | |||
7.0 | Appoint Mr. E.J.F.H.C. Ernst as a Members of the Supervisory Board, subject to the condition the Offer is made unconditional by the Offeror, whereby the appointments shall take effect on the settlement date on the specified procedures: | Mgmt | For | For | For | |||
8.0 | Appoint Mr. O.H. Wilson as a Members of the Supervisory Board, subject to the condition the Offer is made unconditional by the Offeror, whereby the appointments shall take effect on the settlement date on the specified procedures: | Mgmt | For | For | For | |||
9.0 | Appoint Mr. P.F. Hartman as a Members of the Supervisory Board, subject to the condition the Offer is made unconditional by the Offeror, whereby the appointments shall take effect on the settlement date on the specified procedures: | Mgmt | For | For | For | |||
10.0 | Questions and closure | Mgmt | N/A | N/A | N/A | |||
STRAITS ASIA RESOURCES LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y81705108 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors report and the audited accounts of the Company for the YE 31 DEC 2007 together with the Auditors report thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of US 0.75 cents per share [equivalent to approximately Singapore 1.05 cents per share], tax exempt for the YE 31 DEC 2007 [2006: US0.80 cents] | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Han Eng Juan as a Director of the Company, who retires pursuant to Articles 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Martin David Purvis as a Director of the Company, who retires pursuant to Articles 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Michael George Gibson as a Director of the Company, who retires pursuant to Articles 100 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Approve the payment of Directors fees of up to SGD 400,000 payable by the Company for the YE 31 DEC 2008 | Mgmt | For | Against | Against | |||
7.0 | Re-appoint Messrs PricewaterhouseCoopers as the Company's Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
9.0 | Authorize the Directors of the Company to, pursuant to Section 161 of the Companies Act, Chapter 50 [the CA] and Rule 806 of the Listing Manual [the Listing Manual]of the Singapore Exchange Securities Trading Limited [the SGX-ST]: a) allot and issue share | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company, pursuant to Section 161 of the CA, to offer and grant options under the rules of the Option Plan and to issue from time to time such number of shares in the capital of the Company as may be required to be issued pur | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, pursuant to Section 161 of the CA, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the Acquisition Plan, provided always that the aggregate numbe | Mgmt | For | For | For | |||
12.0 | Approve, for the purposes of Chapter 9 of the Listing Manual, to renew the mandate for the Company and its subsidiaries, or any of them to enter into any of the transactions falling within the types of Interested Person Transactions as specified in the Co | Mgmt | For | For | For | |||
13.0 | Authorize the Directors to allot and issue up to 1,500,000 ordinary shares in the capital of the Company to Mr. Richard Ong Chui Chat [the Chief Executive Officer and an Executive Director of the Company] in accordance with the terms specified in the Adde | Mgmt | For | For | For | |||
14.0 | Authorize the Directors to offer and grant share options, in accordance with the terms set out in the Addendum, and to allot and issue an aggregate number of up to 250,000 ordinary shares in the capital of the Company pursuant to the exercise of the share | Mgmt | For | For | For | |||
STRATASYS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SSYS | CUSIP 862685104 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director S. Scott Crump | Mgmt | For | For | For | |||
1.2 | Director Ralph E. Crump | Mgmt | For | For | For | |||
1.3 | Director Edward J. Fierko | Mgmt | For | For | For | |||
1.4 | Director John J. Mceleney | Mgmt | For | For | For | |||
1.5 | Director Clifford H. Schwieter | Mgmt | For | For | For | |||
1.6 | Director Arnold J. Wasserman | Mgmt | For | For | For | |||
1.7 | Director Gregory L. Wilson | Mgmt | For | For | For | |||
2.0 | To Approve The Stratasys, Inc. 2008 Long-term Performance And Incentive Plan. | Mgmt | For | For | For | |||
STX ENGINE CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8177P107 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 4th income statement, balance sheet, proposed disposition of retained earning, financial statement expected dividend: KRW 375 per ordinary and preferred share | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to Articles of Incorporation | Mgmt | For | For | For | |||
3.0 | Elect 2 External Directors | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
6.0 | Approve the plan for spin-off as specified | Mgmt | For | For | For | |||
SUCCESSFACTORS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SFSF | CUSIP 864596101 | 05/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W.e. Mcglashan, Jr. | Mgmt | For | For | For | |||
1.2 | Director David G. Whorton | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Ernst & Young Llp As Successfactors' Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
SUMITOMO REAL ESTATE SALES CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J7786K100 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |||
SUPER MICRO COMPUTER INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SMCI | CUSIP 86800U104 | 02/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Charles Liang | Mgmt | For | For | For | |||
1.2 | Director Sherman Tuan | Mgmt | For | For | For | |||
2.0 | Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
SUPPORTSOFT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SPRT | CUSIP 868587106 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kevin C. Eichler | Mgmt | For | For | For | |||
1.2 | Director Shawn Farshchi | Mgmt | For | For | For | |||
1.3 | Director J. Martin O'malley | Mgmt | For | For | For | |||
1.4 | Director Joshua Pickus | Mgmt | For | For | For | |||
1.5 | Director Jim Stephens | Mgmt | For | For | For | |||
1.6 | Director James Thanos | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
SYMRISE AG, HOLZMINDEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D827A1108 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 99,772,016.11 as follows: payment of a dividend of EUR 0.50 per share EUR 40,685,366.11 shall be carried forward ex-dividend and payable date: 30 APR 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of Auditors for the 2008 FY: KPMG, Hanover | Mgmt | For | For | For | |||
8.0 | Elections of Mr. Sanna Suvanto-Harsaae to the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Elections of Mr. Klaus Kuehn to the Supervisory Board | Mgmt | For | For | For | |||
10.0 | Elections of Mr. Andreas Schmid to the Supervisory Board | Mgmt | For | For | For | |||
11.0 | The Company shall be authorized to acquire own shares of up to 10 %of its share capital; the authorization shall be effective until 30 SEP 2009; the price paid for the shares may not deviate more than 10 % from the market price; the Board of Managing Dire | Mgmt | For | For | For | |||
SYNEAR FOOD HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8648Q106 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors report and the Auditors accounts of the Company for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a first and final dividend of RMB 0.0727 per ordinary share for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Wang Peng as a Director, retiring pursuant to Bye-Law 86(1) of the Company's Bye-Laws | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Lee Leang Ping, as a Director, retiring pursuant to Bye-Law 86(1) of the Company's Bye-Laws | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Li Wenjun, as a Director, retiring pursuant to Bye-Law 85(6) of the Company's Bye-Laws | Mgmt | For | For | For | |||
6.0 | Approve the payment of the Directors' fees of SGD 210,000 for the FY ending 31 DEC 2008 as specified | Mgmt | For | For | For | |||
7.0 | Re-appoint Messrs. Grant Thornton as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
9.0 | Authorize the Director of the Company, pursuant to the listing rules of the Singapore Exchange Securities Trading Limited [SGX-ST] and notwithstanding the provisions of the Companys Bye-Laws, to issue shares in the capital of the Company [whether by way o | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors of the Company to offer and grant options in accordance with the provisions of the Synear Employee Share Option Scheme ['Scheme'] and to allot and issue from time to time such number of shares in the capital of the Company as may b | Mgmt | For | Abstain | Against | |||
T.K. CORP, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8363M108 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors [including Outside Director]: 1 person | Mgmt | For | For | For | |||
3.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
4.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
T.K. CORP, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8363M108 | 12/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Spin-off | Mgmt | For | Abstain | Against | |||
TA ANN HOLDINGS BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8345V101 | 05/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements for the YE 31 DEC 2007 together with the Directors and Auditors reports thereon | Mgmt | For | For | For | |||
2.0 | Approve the payment of final dividend of MYR 0.05 per share less 26% income tax for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the Directors fees for the YE 31 DEC 2007 and the payment thereof | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Datuk Abang Haji Abdul Karim Bin Tun Abang Haji Openg as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Sa'id Bin Haji Dolah as a Director | Mgmt | For | For | For | |||
6.0 | Re-appoint Messrs. KPMG as Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Grant authority to issue shares pursuant to Section 132D of the Companies Act, 1965 | Mgmt | For | Against | Against | |||
8.0 | Approve to renew the authority for share buy-back | Mgmt | For | For | For | |||
9.0 | Approve the renewal of shareholders mandate and new shareholders mandate for recurrent related party transactions of revenue or trading nature [proposed shareholders mandate] | Mgmt | For | For | For | |||
10.0 | Amend the Articles of Association of the Company | Mgmt | For | For | For | |||
11.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
TA ANN HOLDINGS BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8345V101 | 08/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the acquisition by the Company of the entire issued and paid-up share capital of Borlin Sdn Bhd [Borlin] comprising 100,000 ordinary shares of MYR 1.00 each [Shares] from Mr. Dato Sri Ding Jack Sung, Mr. Datuk Abdul Hamed Bin Haji Sepawi, Mr. Wong | Mgmt | For | For | For | |||
TAEWOONG CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8365T101 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement expected cash dividend KRW 100 per common share | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect the Directors | Mgmt | For | For | For | |||
4.0 | Approve the remuneration limit of the Directors | Mgmt | For | Abstain | Against | |||
5.0 | Approve the remuneration limit of the Auditors | Mgmt | For | For | For | |||
TAIWAN CEMENT CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8415D106 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477568 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 Business operations and financial statement | Mgmt | N/A | N/A | N/A | |||
3.0 | The 2007 Audited report | Mgmt | N/A | N/A | N/A | |||
4.0 | The establishment for the Rules of Board Meeting | Mgmt | N/A | N/A | N/A | |||
5.0 | Approve 2007 business report and financial statement | Mgmt | For | For | For | |||
6.0 | Approve 2007 profit distribution and the issuance of new shares from retained earnings | Mgmt | For | For | For | |||
7.0 | Extraordinary Motion | Mgmt | Abstain | Abstain | For | |||
TAKKT AG, STUTTGART | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D82824109 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 APR 2008 WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 67,732,339.19 as follows: Payment of a dividend of EUR 0.32 plus a special dividend of EUR 0.48 per no-par share EUR 9,412,339.19 shall be carried forward Ex-dividend and payable date: 08 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of the Auditors for the 2008 FY: Dr. Ebner, Dr. Stolz + Partner GmbH, Stuttgart | Mgmt | For | For | For | |||
8.0 | Renewal of the authorization to acquire own shares, the company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the st | Mgmt | For | For | For | |||
9.0 | Resolution on the remuneration for Members of the Supervisory Board and the corresponding amendment to the Article of Association each Member of the Supervisory Board shall receive a fixed annual remuneration of EUR 25,000, and an additional variable remu | Mgmt | For | For | For | |||
TATA POWER CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y85481128 | 01/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorize the Board on behalf of the Company, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act 1956 [including any amendment thereto or re-enactment thereof] and in accordance with the provisions o | Mgmt | For | Against | Against | |||
3.0 | Approve, pursuant to the provisions of Sections 149(2A) and other applicable provisions, if any, of the Companies Act, 1956, the commencement by the Company of the business of ship-powers, charterers and carriers by land and sea and barge-owners | Mgmt | For | For | For | |||
4.0 | Approve, pursuant to Section 31 and all other applicable provisions, if any, of the Companies Act, 1956, the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
TATA POWER CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y85481128 | 08/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, approve and adopt the audited profit and loss account for the YE 31 MAR 2006 and the balance sheet as at that date together with the report of the Directors and the Auditors thereon | Mgmt | N/A | For | N/A | |||
2.0 | Declare a dividend on equity shares | Mgmt | N/A | For | N/A | |||
3.0 | Re-appoint Mr. R.K. Mishra as a Director, who retires by rotation | Mgmt | N/A | For | N/A | |||
4.0 | Re-appoint Mr. A.J. Engineer as a Director, who retires by rotation | Mgmt | N/A | For | N/A | |||
5.0 | Appoint Mr. N.H. Mirza as a Director | Mgmt | N/A | For | N/A | |||
6.0 | Appoint Mr. P.R. Menon as a Director | Mgmt | N/A | For | N/A | |||
7.0 | Approve, pursuant to the provisions of Sections i98, 259,309 and other applicable provisions if any of the Companies Act, 1956 [the Act], as amended or re-enacted from time to time, read with Schedule XIU to the Act, the appointment and terms of remunerat | Mgmt | N/A | For | N/A | |||
8.0 | Appoint Mr. G.F. Grove-White as a Director | Mgmt | N/A | For | N/A | |||
9.0 | Approve, pursuant to the provisions of Sections 198, 269, 309 and other applicable provisions if any, of the Companies Act 1956 (the Act),as amended or re-enacted from time to time read with Schedule XIII to the Act, the appointment and terms of remunerat | Mgmt | N/A | For | N/A | |||
10.0 | Appoint Mr. A.K. Sardana as a Director | Mgmt | N/A | For | N/A | |||
11.0 | Approve, pursuant to the provisions of Sections 198,269,309 and other applicable provisions. if any of the Companies Act 1956 (the Act),as amended or re-enacted from time to time, read with Schedule XlII to the Act, the appointment and terms of remunerati | Mgmt | N/A | For | N/A | |||
12.0 | Approve, in partial modification of Resolution No.7 passed at the AGM of the Company held on 04 AUG 2005 for the appointment and terms as specified of remuneration of Mr. S. Ramakrishna, Executive Director of the Company and in partial modification of Res | Mgmt | N/A | For | N/A | |||
13.0 | Approve, in supersession of Special Resolution Nos. 7. 9 and 9 passed at the AGM Company held on 24 SEP 1986 to 18th SEP 1986 and 05 SEP 1991 respectively, and pursuant to Section 163 and other applicable provisions, if any, of the Companies Act. 1956 [in | Mgmt | N/A | For | N/A | |||
14.0 | Amend, pursuant to Section 31 and all other applicable provisions, if any, of the Companies Act, 1956, the Articles of Association of the Company as specified | Mgmt | N/A | For | N/A | |||
15.0 | Re-appoint Messrs. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next AGM of the Company and to examine and audit the accounts of the Company | Mgmt | N/A | For | N/A | |||
16.0 | Re-appoint, pursuant to the provisions of Section 218 and other applicable provisions if any of the Companies Act 1956, Hoda Vasi Chowdhury & Company Bangladesh, as the Branch Auditors of the Company, to hold office from the conclusion of this Meeting unt | Mgmt | N/A | For | N/A | |||
TECAN GROUP AG, MAENNEDORF | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H84774167 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439020 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 28 MAR 2008 [BOOK-CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS ME | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the annual report of the Board of Directors, the annual financial statements and the consolidated financial statements | Mgmt | For | For | For | |||
5.0 | Approve the appropriation of the balance profit as specified | Mgmt | For | For | For | |||
6.0 | Approve the reduction of the share capital by CHF 5'435'271.45 from CHF 6'643'109.55 to CHF 1'207'838.10 by reducing the nominal value of the registered shares from CHF 0.55 each by CHF 0.45 to 0.10 each per registered share, and payment of the reduction | Mgmt | For | For | For | |||
7.0 | Approve the reduction of any and all share capital created in accordance with Articles 3a, 3b, or 3c, of the Articles of Incorporation until completion of the capital reduction by CHF 0.45 for each registered share, and payment of the reduction amount to | Mgmt | For | For | For | |||
8.0 | Approve, based on the Audit report issued in accordance with Article 732 Paragraph 2 of the Swiss Code of Obligations by KPMG AG as a regulated Auditing Company, which will be available at the ordinary shareholders meeting on 23 APR 2008, to determine tha | Mgmt | For | For | For | |||
9.0 | Amend the Articles 3, 3a, 3b and 3c of the Articles of Incorporation as specified | Mgmt | For | For | For | |||
10.0 | Grant discharge to the Members of the Board of Directors and the Management for their activities in the 2007 FY | Mgmt | For | For | For | |||
11.0 | Re-elect Mr. Mike Baronian as a Member of the Board for a term of 1 year each | Mgmt | For | For | For | |||
12.0 | Re-elect Mr. Heinrich Fischer as a Member of the Board for a term of 1 year each | Mgmt | For | For | For | |||
13.0 | Re-elect Professor. Dr. Armin Seiler as a Member of the Board for a term of 1 year each | Mgmt | For | For | For | |||
14.0 | Re-elect Mr. Gerard Vaillant as a Member of the Board for a term of 1 year each | Mgmt | For | For | For | |||
15.0 | Re-elect Mr. Cleto De Pedrini as a Member of the Board for a term of 1 year each | Mgmt | For | For | For | |||
16.0 | Re-elect Professor. Dr. Peter Ryser as a Member of the Board for a term of 1 year each | Mgmt | For | For | For | |||
17.0 | Re-elect Dr. Jurg Meier as a Member of the Board for a term of 1 year each | Mgmt | For | For | For | |||
18.0 | Approve the renewal of the existing Article 3c of the Articles of Incorporation for 2 years and increase to roughly 20% of the share capital and change the Articles of Incorporation as specified | Mgmt | For | Against | Against | |||
19.0 | Authorize the Board of Directors to buy back a maximum of 10% of the share capital via a second trading line on the SWX Swiss Exchange for the purpose of capital reduction; these shares are reserved for cancellation and capital reduction and are therefore | Mgmt | For | For | For | |||
20.0 | Re-elect KPMG AG, Zurich for the business year 2008 as the Auditor and the Group Auditor | Mgmt | For | For | For | |||
21.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
TECHNICAL OLYMPIC SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X8936X137 | 06/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statements for 2007 along with Board of Director's and the Chartered Auditor's reports | Mgmt | For | For | For | |||
3.0 | Approve the consolidated financial statements for the period 01 JAN 2007 to 30 SEP 2007 | Mgmt | For | For | For | |||
4.0 | Approve the dismissal of Board of Directors and the Chartered Auditor from every compensational responsibility for 2007 | Mgmt | For | For | For | |||
5.0 | Approve the dismissal of Board of Directors and the Chartered Auditor from every compensational responsibility for 2007 on a consolidated basis | Mgmt | For | For | For | |||
6.0 | Elect the Chartered Auditors' Company for 2008 and approve to determine their salaries | Mgmt | For | For | For | |||
7.0 | Elect the new Board of Directors | Mgmt | For | For | For | |||
8.0 | Approve the restructuring of Company and the Group | Mgmt | For | Abstain | Against | |||
9.0 | Approve the closing down of the branch in Romania | Mgmt | For | Abstain | Against | |||
10.0 | Approve the foundation of Offices and Branch in Russia | Mgmt | For | Abstain | Against | |||
11.0 | Authorize the Board of Directors that participate in the Management or even of Managers to act pursuant to Company's goals and participate in the companies of similar scopes | Mgmt | For | For | For | |||
12.0 | Approve the Board of Director's salaries for 2007 according to Law 2190/1920 | Mgmt | For | Abstain | Against | |||
13.0 | Approve the preapproval of Board of Directors salaries for 2008 according to Law 2190/1920 | Mgmt | For | Abstain | Against | |||
14.0 | Grant special authority for the conclusion of contracts between the Company and its affiliates, the Board of Directors and their Relatives and the Legal Entities that are controled from the above | Mgmt | For | For | For | |||
15.0 | Approve the enactment of the Stock Option Plan | Mgmt | For | Abstain | Against | |||
16.0 | Approve the capitalization of taxed reserves for free share distribution to the Board of Directors Company's Executives and linked Companies | Mgmt | For | For | For | |||
17.0 | Approve the acquisition of own shares according to Law 2190/1920 Article 16 | Mgmt | For | For | For | |||
18.0 | Amend the Association's Articles 11, 13, 14, 18, 22 pursuant to Law 2190/1920 | Mgmt | For | Abstain | Against | |||
19.0 | Various announcements | Mgmt | For | For | For | |||
TECHWELL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWLL | CUSIP 87874D101 | 06/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Fumihiro Kozato | Mgmt | For | For | For | |||
1.2 | Director Robert D. Cochran | Mgmt | For | For | For | |||
1.3 | Director Richard H. Kimball | Mgmt | For | For | For | |||
1.4 | Director Dr. C.j. Koomen | Mgmt | For | For | For | |||
1.5 | Director Justine Lien | Mgmt | For | For | For | |||
1.6 | Director Dr. Phillip Salsbury | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of Techwell, Inc. For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
TELEMIG CELULAR PARTICIPACOES S A | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P9036N101 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | To take the accounts of the Directors, to examine, discuss and vote upon financial statements relating to FYE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | To approve the distribution of net profits from the 2007 FY to pay Company dividends, and the capital budget | Mgmt | N/A | N/A | N/A | |||
5.0 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
6.0 | Elect the Members of the Finance Committee | Mgmt | For | For | For | |||
7.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
TEN ALPS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8756T108 | 09/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Company's audited financial statements for the year to 31 MAR 2007 and the Directors' report and the Auditors' report on those financial statements | Mgmt | For | For | For | |||
2.0 | Re-appoint Grant Thornton LLP as the Auditors of the company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
3.0 | Re-Appoint Mr. R.F.Z. Geldof as a Non-Executive Director | Mgmt | For | For | For | |||
4.0 | Amend Article 31.2 of the Articles of Association of the Company, as specified | Mgmt | For | Abstain | Against | |||
5.0 | Authorize the Directors, in substitution for Directors' existing authorities: a) pursuant Section 80 of the Companies Act 1985[Act], to exercise all powers of the Company to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal a | Mgmt | For | Against | Against | |||
6.0 | Authorize the Directors of the Company, for the purpose of Section 166 of the Companies Act 1985 [Act], to make one or more market purchases [Section 163(3) of the Act] of ordinary shares of 2p each in the issued share capital of the Company [Ordinary Sha | Mgmt | For | For | For | |||
TESSERA TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSRA | CUSIP 88164L100 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert J. Boehlke | Mgmt | For | For | For | |||
1.2 | Director Nicholas E. Brathwaite | Mgmt | For | For | For | |||
1.3 | Director John B. Goodrich | Mgmt | For | For | For | |||
1.4 | Director Al S. Joseph, Ph.d. | Mgmt | For | For | For | |||
1.5 | Director B.m. Mcwilliams, Ph.d. | Mgmt | For | For | For | |||
1.6 | Director David C. Nagel, Ph.d. | Mgmt | For | For | For | |||
1.7 | Director Henry R. Nothhaft | Mgmt | For | For | For | |||
1.8 | Director Robert A. Young, Ph.d. | Mgmt | For | For | For | |||
2.0 | Approval Of The Company's Fourth Amended And Restated 2003 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
TEXWINCA HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8770Z106 | 08/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited consolidated financial statements and the report of the Directors and the Independent Auditors' report for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Elect Mr. Poon Bun Chak as a Director | Mgmt | For | For | For | |||
4.0 | Elect Mr. Poon Kai Chak as a Director | Mgmt | For | For | For | |||
5.0 | Elect Mr. Poon Kei Chak as a Director | Mgmt | For | For | For | |||
6.0 | Elect Mr. Poon Kwan Chak as a Director | Mgmt | For | For | For | |||
7.0 | Elect Mr. Ting Kit Chung as a Director | Mgmt | For | For | For | |||
8.0 | Elect Mr. Au Son Yiu as a Director | Mgmt | For | For | For | |||
9.0 | Elect Mr. Cheng Shu Wing as a Director | Mgmt | For | For | For | |||
10.0 | Elect Mr. Wong Tze Kin, David as a Director | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
12.0 | Appoint the Auditors and authorize the Board of Directors to fix the Auditors' remuneration | Mgmt | For | For | For | |||
13.0 | Authorize the Directors of the Company to purchase its shares, subject to and in accordance with all applicable laws, during the relevant period, not exceeding 10% of the total nominal amount of the share capital of the Company in issue at the date of pas | Mgmt | For | For | For | |||
14.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements and options which would or might require shares to be allotted, issue or dealt during the relevant period, not ex | Mgmt | For | Against | Against | |||
15.0 | Approve, the general mandate granted to the Directors of the Company pursuant to the Resolution 6, to allot shares and to make or grant offers, agreements and options which might require the exercise of such powers, be extended by the total nominal amount | Mgmt | For | Against | Against | |||
THE ANDERSONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ANDE | CUSIP 034164103 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael J. Anderson | Mgmt | For | For | For | |||
1.2 | Director Richard P. Anderson | Mgmt | For | For | For | |||
1.3 | Director Catherine M. Kilbane | Mgmt | For | For | For | |||
1.4 | Director Robert J. King, Jr. | Mgmt | For | For | For | |||
1.5 | Director Paul M. Kraus | Mgmt | For | For | For | |||
1.6 | Director Ross W. Manire | Mgmt | For | For | For | |||
1.7 | Director Donald L. Mennel | Mgmt | For | For | For | |||
1.8 | Director David L. Nichols | Mgmt | For | For | For | |||
1.9 | Director Dr. Sidney A. Ribeau | Mgmt | For | For | For | |||
1.10 | Director Charles A. Sullivan | Mgmt | For | For | For | |||
1.11 | Director Jacqueline F. Woods | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Proposal To Amend The Amended And Restated Articles Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock, No Par Value To 75,000,000 Shares, With No Change To The Authorization To Issue 1,000,000 Preferred Shares, No Par Value. | Mgmt | For | For | For | |||
4.0 | Approval Of An Amendment To The 2005 Long-term Performance Compensation Plan. | Mgmt | For | For | For | |||
THE CORPORATE EXECUTIVE BOARD COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXBD | CUSIP 21988R102 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas L. Monahan Iii | Mgmt | For | For | For | |||
1.2 | Director Gregor S. Bailar | Mgmt | For | For | For | |||
1.3 | Director Stephen M. Carter | Mgmt | For | For | For | |||
1.4 | Director Gordon J. Coburn | Mgmt | For | For | For | |||
1.5 | Director Robert C. Hall | Mgmt | For | For | For | |||
1.6 | Director Nancy J. Karch | Mgmt | For | For | For | |||
1.7 | Director David W. Kenny | Mgmt | For | For | For | |||
1.8 | Director Daniel O. Leemon | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
THE DAEGU BANK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1859G115 | 03/12/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 51st balance sheet, income statement and disposition of the retained earnings; expected dividend: KRW: 600 per share | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation | Mgmt | For | Against | Against | |||
3.0 | Elect 2 Outside Directors | Mgmt | For | For | For | |||
4.0 | Appoint the Member of the Audit Committee, who is not External Director | Mgmt | For | For | For | |||
5.0 | Approve to grant the Stock Option for staff | Mgmt | For | For | For | |||
6.0 | Approve the Stock Purchase Option to be entitled to the Board of Directors | Mgmt | For | For | For | |||
THE EMPIRE DISTRICT ELECTRIC COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EDE | CUSIP 291641108 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kenneth R. Allen | Mgmt | For | For | For | |||
1.2 | Director William L. Gipson | Mgmt | For | For | For | |||
1.3 | Director Bill D. Helton | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Empire's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Vote Upon A Non-binding Advisory Proposal To Declassify The Board Of Directors. | Mgmt | N/A | For | N/A | |||
THE EXPRO INTERNATIONAL GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8795D106 | 06/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Scheme Meeting | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, [with or without modification as my/our proxy may approve] the proposed Scheme of Arrangement referred in the notice of Scheme meeting dated 09 MAY 2008 and at such meeting, or at any adjournment thereof as specified | Mgmt | For | Against | Against | |||
2.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | Against | N/A | |||
THE EXPRO INTERNATIONAL GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8795D106 | 06/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company for the purpose of giving effect to the scheme of arrangement dated 09 MAY 2008 between the Company and the holders of the scheme shares [as defined in the said scheme], a print of which has been produced to this mee | Mgmt | For | Against | Against | |||
2.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | Against | N/A | |||
THE EXPRO INTERNATIONAL GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8795D106 | 07/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Company's financial statements for the YE 31 MAR 2007, together with the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend for the YE 31 MAR 2007 of 8.0p per share | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Michael J. Speakman as a Director, who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Elect Mr. Gavin J. Prise as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Bob R.F. Bennett as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-appoint Deloitte and Touche LLP as the Company's Auditors until the conclusion of the next general meeting of the Company at which accounts are laid | Mgmt | For | For | For | |||
8.0 | Authorize the Audit Committee to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
9.0 | Authorize the Company to make donations to EU political organizations not exceeding GBP 5,000 in total and to incur EU political expenditure not exceeding GBP 5,000 in total during the period beginning on the date of the 2007 AGM and ending on 31 DEC 2008 | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, in substitution for any existing authority and pursuant to Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 3,029,190; [Authority expires | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, subject to passing of Resolution 10, in substitution for any existing authority and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) to Section 94(3A) of the Act] for cash, purs | Mgmt | For | For | For | |||
12.0 | Authorize the Company, pursuant to Article 43 of the Company's Articles of Association and Section 166 of the Companies Act 1985 [the Act], to make market purchases [Section 163(3) of the Act] of up to 10,970,809 ordinary shares of 10 pence [10% of the Co | Mgmt | For | For | For | |||
13.0 | Approve: the Company may send or supply any document or information that is required or authorized to be sent or supplied to a shareholder or any other person by the Company by a provision of the Companies Acts [as specified in Section 2 of the Companies | Mgmt | For | For | For | |||
THE HAIN CELESTIAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HAIN | CUSIP 405217100 | 04/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Irwin D. Simon | Mgmt | For | For | For | |||
1.2 | Director Barry J. Alperin | Mgmt | For | For | For | |||
1.3 | Director Richard C. Berke | Mgmt | For | For | For | |||
1.4 | Director Beth L. Bronner | Mgmt | For | For | For | |||
1.5 | Director Jack Futterman | Mgmt | For | For | For | |||
1.6 | Director Daniel R. Glickman | Mgmt | For | For | For | |||
1.7 | Director Marina Hahn | Mgmt | For | For | For | |||
1.8 | Director Andrew R. Heyer | Mgmt | For | For | For | |||
1.9 | Director Roger Meltzer | Mgmt | For | For | For | |||
1.10 | Director Lewis D. Schiliro | Mgmt | For | For | For | |||
1.11 | Director Lawrence S. Zilavy | Mgmt | For | For | For | |||
2.0 | To Approve The Stockholder Proposal Regarding Stockholder Ratification Of Executive Compensation. | ShrHldr | Against | Against | For | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp, To Act As Registered Independent Accountants Of The Company For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
THE PMI GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PMI | CUSIP 69344M101 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mariann Byerwalter | Mgmt | For | For | For | |||
1.2 | Director Carmine Guerro | Mgmt | For | For | For | |||
1.3 | Director Wayne E. Hedien | Mgmt | For | For | For | |||
1.4 | Director Louis G. Lower Ii | Mgmt | For | For | For | |||
1.5 | Director Raymond L. Ocampo Jr. | Mgmt | For | For | For | |||
1.6 | Director John D. Roach | Mgmt | For | For | For | |||
1.7 | Director Steven L. Scheid | Mgmt | For | For | For | |||
1.8 | Director L. Stephen Smith | Mgmt | For | For | For | |||
1.9 | Director Jose H. Villarreal | Mgmt | For | For | For | |||
1.10 | Director Mary Lee Widener | Mgmt | For | For | For | |||
1.11 | Director Ronald H. Zech | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The Amended And Restated Bonus Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Approval Of An Amendment To The Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
THE RESTAURANT GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G7535J118 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the accounts for the YE 30 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Adopt the Directors' remuneration report for the YE 30 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 5.99 pence per share for the YE 30 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Andrew Page as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Stephen Critoph as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. John Jackson as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Tony Hughes as a Director | Mgmt | For | For | For | |||
8.0 | Appoint Deloitte as the Auditors from the conclusion of the AGM to the conclusion of the next AGM and authorize the Director to determine their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, pursuant to Article 4.3 of the Company's Articles of Association up to an aggregate nominal amount of GBP 18,979,354 [Section 80 Amount]; [Authority expires at the conclusion of the Company's AGM to be held in 2009] | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, pursuant to Article 4.4 of the Company's Articles of Association and pursuant to Section 94(2) to Section 94(3A) of the Companies Act 1985 [the Act] up to an aggregate nominal amount of GBP 2,765,065; [Authority expires at the con | Mgmt | For | For | For | |||
11.0 | Authorize the Company, for the purpose of Section 166 of the Act, to make one or more market purchases [Section 163(3) of the Act] of up to 19,662,684 [10% of the Company's issued ordinary share capital] on the London Stock Exchange of its ordinary shares | Mgmt | For | For | For | |||
12.0 | Adopt the new Articles of Association, as specified | Mgmt | For | For | For | |||
THE SOUTH FINANCIAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSFG | CUSIP 837841105 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael R. Hogan | Mgmt | For | For | For | |||
1.2 | Director Jon W. Pritchett | Mgmt | For | For | For | |||
1.3 | Director Edward J. Sebastian | Mgmt | For | For | For | |||
1.4 | Director John C.b. Smith, Jr. | Mgmt | For | For | For | |||
1.5 | Director Mack I. Whittle, Jr. | Mgmt | For | For | For | |||
2.0 | Proposal To Amend Tsfg's Articles Of Incorporation To Replace Supermajority Voting Provisions With Majority Voting Provisions. | Mgmt | For | For | For | |||
3.0 | Proposal To Amend Tsfg's Articles Of Incorporation To Phase Out Tsfg's Classified" Board Structure. " | Mgmt | For | For | For | |||
4.0 | Proposal To Approve Tsfg's Stock Option Plan, Including Amendments To Increase The Shares Available For Issuance Thereunder By 500,000. | Mgmt | For | Against | Against | |||
5.0 | Proposal To Approve Tsfg's Long Term Incentive Plan. | Mgmt | For | For | For | |||
6.0 | Proposal To Approve Tsfg's Management Performance Incentive Plan. | Mgmt | For | For | For | |||
7.0 | Proposal To Approve A Shareholder Proposal Regarding A Non-binding Shareholder Vote To Ratify Executive Compensation. | ShrHldr | Against | Against | For | |||
8.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Tsfg's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
THE TALBOTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TLB | CUSIP 874161102 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John W. Gleeson | Mgmt | For | For | For | |||
1.2 | Director Tsutomu Kajita | Mgmt | For | For | For | |||
1.3 | Director Motoya Okada | Mgmt | For | For | For | |||
1.4 | Director Gary M. Pfeiffer | Mgmt | For | For | For | |||
1.5 | Director Yoshihiro Sano | Mgmt | For | For | For | |||
1.6 | Director Trudy F. Sullivan | Mgmt | For | For | For | |||
1.7 | Director Susan M. Swain | Mgmt | For | For | For | |||
1.8 | Director Isao Tsuruta | Mgmt | For | For | For | |||
2.0 | To Amend And Re-approve Under Internal Revenue Code Section 162(m) The Material Terms Of Performance-based Awards Under The 2003 Executive Stock Based Incentive Plan. No Additional Shares Are Being Proposed For Approval. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
THE TIMBERLAND COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TBL | CUSIP 887100105 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Sidney W. Swartz | Mgmt | For | For | For | |||
1.2 | Director Jeffrey B. Swartz | Mgmt | For | For | For | |||
1.3 | Director Ian W. Diery | Mgmt | For | For | For | |||
1.4 | Director Irene M. Esteves | Mgmt | For | For | For | |||
1.5 | Director John A. Fitzsimmons | Mgmt | For | For | For | |||
1.6 | Director Virginia H. Kent | Mgmt | For | For | For | |||
1.7 | Director Kenneth T. Lombard | Mgmt | For | For | For | |||
1.8 | Director Edward W. Moneypenny | Mgmt | For | For | For | |||
1.9 | Director Peter R. Moore | Mgmt | For | For | For | |||
1.10 | Director Bill Shore | Mgmt | For | For | For | |||
1.11 | Director Terdema L. Ussery, Ii | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LT | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8813K108 | 05/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited consolidated financial statements and the reports of the Directors and Auditor for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Choy Kam Lok as a Executive Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Leung Wing Hon as a Executive Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Heng Kwoo Seng as a Independent Non-Executive Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Huang Bao Guang as a Independent Non-Executive Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Song Ming as a Independent Non-Executive Director | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors [the Board] to fix the Directors' remuneration | Mgmt | For | For | For | |||
9.0 | Re-appoint Messrs. Deloitte Touche Tohmatsu as the Company's Auditor and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company, pursuant to the Rules [the Listing Rules] governing the Listing of Securities on the Stock Exchange of Hong Kong [the Stock Exchange] to allot, issue and deal with unissued shares and to make or grant offers, agreem | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors of the Company to purchase shares on The Stock Exchange or on any other stock exchange on which the shares may be listed and recognized by the Securities and Futures Commission and the Stock Exchange, the Companies Law and all othe | Mgmt | For | For | For | |||
12.0 | Authorize the Directors of the Company to exercise the authority referred to Resolution 5 in respect of the share capital of the Company referred to such resolution | Mgmt | For | Against | Against | |||
THE VALSPAR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VAL | CUSIP 920355104 | 02/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Janel S. Haugarth | Mgmt | For | For | For | |||
1.2 | Director William L. Mansfield | Mgmt | For | For | For | |||
1.3 | Director Richard L. White | Mgmt | For | For | For | |||
2.0 | To Approve The Ratification Of The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Corporation. | Mgmt | For | For | For | |||
THERMAGE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
THRM | CUSIP 88343R101 | 07/11/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Marti Morfitt* | Mgmt | For | For | For | |||
1.2 | Director Stephen J. Fanning* | Mgmt | For | For | For | |||
1.3 | Director Harold L. Covert* | Mgmt | For | For | For | |||
1.4 | Director Cathy L. Mccarthy** | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm Of Thermage For The Fiscal Year Ending December 31, 2007 | Mgmt | For | For | For | |||
THINKWARE SYSTEMS CORP, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y87973106 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the balance sheet, income statement and proposed disposition of the retained earning for 10th | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect the Directors [including the Outside Directors] | Mgmt | For | For | For | |||
4.0 | Elect the Executive Auditors | Mgmt | For | For | For | |||
5.0 | Approve the Stock Option for staff | Mgmt | For | Abstain | Against | |||
6.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |||
7.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |||
TIBCO SOFTWARE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TIBX | CUSIP 88632Q103 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Vivek Y. Ranadive | Mgmt | For | For | For | |||
1.2 | Director Bernard J. Bourigeaud | Mgmt | For | For | For | |||
1.3 | Director Eric C.w. Dunn | Mgmt | For | For | For | |||
1.4 | Director Narendra K. Gupta | Mgmt | For | For | For | |||
1.5 | Director Peter J. Job | Mgmt | For | For | For | |||
1.6 | Director Philip K. Wood | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Tibco Software Inc.'s Independent Auditors For The Fiscal Year Ending November 30, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The 2008 Equity Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Approval Of The 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y88366169 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the EGM No. 1/2007 held on 09 AUG 2007 | Mgmt | For | For | For | |||
3.0 | Approve the audited balance sheets and profit and loss statements of the Company and its subsidiaries for the period ended 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Acknowledge the Company's performance for the year 2007 | Mgmt | For | For | For | |||
5.0 | Approve the allotment of 2007 net profit for dividend payment | Mgmt | For | For | For | |||
6.0 | Elect the new Board of Directors' Members to replace who retires by rotation | Mgmt | For | For | For | |||
7.0 | Approve the Directors' compensation for the year 2008 | Mgmt | For | For | For | |||
8.0 | Appoint the Company's Auditor and approve to fix his/her remuneration for the year 2008 | Mgmt | For | For | For | |||
9.0 | Other business [if any] | Mgmt | Abstain | Abstain | For | |||
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y88366169 | 09/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the 2007 annual OGM of shareholders held on 30 APR 2007 | Mgmt | For | For | For | |||
3.0 | Approve the issuance and offering of additional debentures | Mgmt | For | For | For | |||
4.0 | Other business [if any] | Mgmt | Abstain | Abstain | For | |||
TICON PROPERTY FUND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8828C109 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Acknowledge the selling of the property of Ticon Property Fund | Mgmt | For | For | For | |||
3.0 | Approve the additional investment by purchasing 1 factory located at Rojana Industrial Park of Ticon Industrial Connection Public Company Limited | Mgmt | For | For | For | |||
4.0 | Amend the Fund Scheme of Ticon Property Fund | Mgmt | For | For | For | |||
TICON PROPERTY FUND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8828C109 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to change the Fund Management Company and the registrar of the fund and amending the fund scheme of the fund | Mgmt | For | For | For | |||
3.0 | Approve to consider amending the Fund Scheme regarding conditions for replacement of Management Company [to shorten the period for informing the Management Company] | Mgmt | For | For | For | |||
4.0 | Others [if any] | Mgmt | Abstain | For | Against | |||
TICON PROPERTY FUND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8828C117 | 07/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH PARTIAL AND SPLIT VOTING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the investing in additional properties by purchasing properties from Ticon Industrial Connection Public Company Limited, which are 50 plots of land and factory buildings, which are located in Amata city Industrial Estate [4 factories], Amata Nakor | Mgmt | For | For | For | |||
3.0 | Approve the Capital increase of the fund for not exceeding THB 2,300,000,000, through the issuance and offer for sale of not exceeding 200,000,000 additional Investment units and the pricing method for determining the price of the Investment Units to be o | Mgmt | For | For | For | |||
4.0 | Approve the offering and allotment method of the additional investment units and listing of the new Investment Units on the Stock Exchange of Thailand | Mgmt | For | For | For | |||
5.0 | Amend the fund scheme to be in line with the Capital increase of the Fund and Investment in additional real properties | Mgmt | For | For | For | |||
6.0 | Others [if any] | Mgmt | For | Abstain | Against | |||
7.0 | PLEASE NOTE THAT FOREIGN INVESTORS WILL BE ENTITLED TO THE VOTING RIGHTS IF THEY HOLD FOREIGN SHARES AS OF BOOK-CLOSED DATE AND THEY WILL HAVE THE VOTING RIGHTS FOR THEIR NVDR ONLY FOR THE AGENDA OF DELISTING THE UNDERLYING SECURITY FROM THE STOCK MARKET. | Mgmt | N/A | N/A | N/A | |||
8.0 | IMPORTANT NOTE: IN A SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGES THE AGENDA AND/OR ADDS A NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Mgmt | N/A | N/A | N/A | |||
TIME WARNER TELECOM INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWTC | CUSIP 887319101 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gregory J. Attorri | Mgmt | For | For | For | |||
1.2 | Director Spencer B. Hays | Mgmt | For | For | For | |||
1.3 | Director Larissa L. Herda | Mgmt | For | For | For | |||
1.4 | Director Kevin W. Mooney | Mgmt | For | For | For | |||
1.5 | Director Kirby G. Pickle | Mgmt | For | For | For | |||
1.6 | Director Roscoe C. Young, Ii | Mgmt | For | For | For | |||
2.0 | Approve Our Amended 2004 Qualified Stock Purchase Plan To Authorize The Issuance Of An Additional 600,000 Shares Of Common Stock Under That Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Appointment Of Ernst & Young Llp To Serve As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
TOD'S SPA, SANT'ELPIDIO A MARE (AP) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T93619103 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the financial statements at 31 DEC 2007, Board of Directors and the Board of Auditors report, and allocation of profit, adjournment thereof | Mgmt | For | For | For | |||
3.0 | Grant authority to buy back own shares and adjournment thereof | Mgmt | For | Abstain | Against | |||
4.0 | Appoint the Board of Directors Member | Mgmt | For | For | For | |||
5.0 | Amend Article 14 of Corporate By-Laws, adjournment thereof | Mgmt | For | Abstain | Against | |||
TOKAI RIKA CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J85968105 | 06/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Director | Mgmt | For | For | For | |||
16.0 | Appoint a Director | Mgmt | For | For | For | |||
17.0 | Appoint a Director | Mgmt | For | For | For | |||
18.0 | Appoint a Director | Mgmt | For | For | For | |||
19.0 | Appoint a Director | Mgmt | For | For | For | |||
20.0 | Appoint a Director | Mgmt | For | For | For | |||
21.0 | Appoint a Director | Mgmt | For | For | For | |||
22.0 | Appoint a Director | Mgmt | For | For | For | |||
23.0 | Appoint a Director | Mgmt | For | For | For | |||
24.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
25.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
26.0 | Approve Issuance of Share Acquisition Rights as Stock Options | Mgmt | For | For | For | |||
27.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |||
TOP GLOVE CORP BERHAD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y88965101 | 01/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements for the FYE 31 AUG 2007 together with the reports of the Directors and the Auditors thereon | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the declaration of the final dividend of 6% less 26% Malaysian Income Tax and 6% Tax Exempt for the FYE 31 AUG 2007 | Mgmt | For | For | For | |||
3.0 | Approve the payment of the Directors' fees for the FYE 31 AUG 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Mr. Lau Boon Ann as a Director, who retires pursuant to Article 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Quah Chin Chye as a Director, who retires pursuant to Article 94 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Tan Sri Datuk (Dr.) Arshad Bin Ayub as a Director of the Company until the conclusion of the next AGM, pursuant to Section 129(6) of the Companies Act, 1956 | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Sekarajasekaran A/L Arasaratnam as a Director of the Company until the conclusion of the next AGM, pursuant to Section 129(6) of the Companies Act, 1956 | Mgmt | For | For | For | |||
8.0 | Re-appoint Messrs. Ernst & Young as Auditors of the Company until the conclusion of the next AGM and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, subject to Section 132D of the Companies Act, 1965 and approvals of the relevant governmental/regulatory authorities, to issue and allot shares in the Company, at any time and upon such terms and conditions and for such purposes a | Mgmt | For | Against | Against | |||
10.0 | Authorize the Company, subject to Companies Act, 1965, the Company's Memorandum and Articles of Association, the Listing Requirements of Bursa Malaysia Securities Berhad [Bursa Securities] and the approvals of all relevant governmental and/or regulatory a | Mgmt | For | For | For | |||
11.0 | Authorize the Directors at any time and from time to time to offer and to grant to Mr. Lee Kim Meow, Executive Director of the Company, options to subscribe for such number of ordinary shares up to a maximum of 600,000 new ordinary shares of MYR 0.50 each | Mgmt | For | Against | Against | |||
12.0 | Authorize the Directors at any time and from time to time to offer and to grant to Mr. Lim Cheong Guan, Executive Director of the Company, options to subscribe for such number of ordinary shares up to a maximum of 200,000 new ordinary shares of MYR 0.50 e | Mgmt | For | Against | Against | |||
13.0 | Approve the alteration, modifications, deletions and/or additions to the Articles of Association of the Company; authorize the Directors of the Company to assent to any condition, modification, variation and/or amendment as may be required by Bursa Malays | Mgmt | For | For | For | |||
14.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
TOP GLOVE CORP BERHAD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y88965101 | 01/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company, conditional upon obtaining the approvals from the relevant authorities including approval in principle from Bursa Malaysia Securities Berhad [Bursa Securities] for the listing of and quotation for the new ordinary s | Mgmt | For | Against | Against | |||
2.0 | Authorize the Directors of the Company, conditional upon passing of Ordinary Resolution 1, to offer and grant option or options to subscribe for or purchase to Mr. Tan Sri Dr. Lim. Wee-Chai, the Chairman, Managing Director and major shareholder of the Com | Mgmt | For | Against | Against | |||
3.0 | Authorize the Directors of the Company, conditional upon passing of Ordinary Resolution 1, to offer and grant option or options to subscribe for or purchase to Mr. Puan Sri Tong Siew Bee, the Executive Director and major shareholder of the Company, subjec | Mgmt | For | Against | Against | |||
4.0 | Authorize the Directors of the Company, conditional upon passing of Ordinary Resolution 1, to offer and grant option or options to subscribe for or purchase to Mr. Lim Hooi Sin, the Executive Director and major shareholder of the Company, subject always t | Mgmt | For | Against | Against | |||
5.0 | Authorize the Directors of the Company, conditional upon passing of Ordinary Resolution 1, to offer and grant option or options to subscribe for or purchase to Mr. Lee Kim Meow, the Executive Director of the Company, subject always to such terms and condi | Mgmt | For | Against | Against | |||
6.0 | Authorize the Directors of the Company, conditional upon passing of Ordinary Resolution 1, to offer and grant option or options to subscribe for or purchase to Mr. Lim Cheong Guan, the Executive Director of the Company, subject always to such terms and co | Mgmt | For | Against | Against | |||
7.0 | Authorize the Directors, conditional upon passing of Ordinary Resolution 1, to offer and grant option or options to subscribe for or purchase, for up to a maximum of 300,000 shares in the Company per annum over the period of the Scheme, to Mr. Lim Quee Ch | Mgmt | For | Against | Against | |||
8.0 | Authorize the Directors, conditional upon passing of Ordinary Resolution 1, to offer and grant option or options to subscribe for or purchase, for up to a maximum of 300,000 shares in the Company per annum over the period of the Scheme, to Mr Lew Sin Chia | Mgmt | For | Against | Against | |||
TOPDANMARK A/S, BALLERUP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K96213150 | 04/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451175 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the report on the Company's activities in the past year | Mgmt | N/A | N/A | N/A | |||
4.0 | Presentation of the audited annual report signed by the Board of Directors and Board of Management | Mgmt | For | For | For | |||
5.0 | Adopt the annual report and approve the appropriation of profits according to the annual accounts as adopted | Mgmt | For | For | For | |||
6.0 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
7.0 | Amend the Article 3A(1) and (2) as specified | Mgmt | For | For | For | |||
8.0 | Amend the Article 3B of the Articles of Association as specified | Mgmt | For | For | For | |||
9.0 | Amend the Article 3C(1) of the Articles of Association as specified | Mgmt | For | For | For | |||
10.0 | Amend the Article 3D(1) and 3D(6) of the Articles of Association as specified; in consequence of the expiry of the existing authorizations Article 3E will be cancelled and Article 3F will be changed to Artice 3E | Mgmt | For | For | For | |||
11.0 | Amend the Article 11(1) of the Articles of Association as specified | Mgmt | For | For | For | |||
12.0 | Approve to reduce the share capital by own shares with a nominal value of DKK 2,400,000, with subsequent cancellation of these shares as specified; as a consequence of the reduction, amend Article 3(1), 1st sentence, of the Articles of Association as spec | Mgmt | For | For | For | |||
13.0 | Authorize the Board of Directors to acquire own shares for the purpose of ownership or security; the total of own shares held by the Company or its subsidiaries must not exceed 10% of the share capital; the shares can be acquired at a minimum market price | Mgmt | For | For | For | |||
14.0 | Authorize the Board of Directors to issue the Company's Board of Management and other Executives for 2008 up to 150,000 options, Employee shares with a nominal value of up to DKK 20,000 and Employee Bonds with a nominal value up to DKK 5 million; conseque | Mgmt | For | For | For | |||
15.0 | Approve to increase the annual remuneration to be paid to the Board of Directors from a total of DKK 3,000,000 to a total of DKK 3,300,000 implying an increase in the ordinary remuneration from DKK 250,000 to DKK 275,000 with effect from the FY 2008 comme | Mgmt | For | For | For | |||
16.0 | Re-elect Deloitte, Statsautoriseret Revisionsaktieselskab as a state-authorized public accountant to serve as the Auditor | Mgmt | For | For | For | |||
17.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
TOPDANMARK A/S, BALLERUP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K96213150 | 09/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve: that the share capital be reduced by 820,900 of own shares with a total nominal value of DKK 8,209,000; that shares be cancelled; that the value of the reduction in share capital be DKK 9,831.6889 per DKK 100 share [equivalent to a listed price o | Mgmt | For | For | For | |||
3.0 | Approve that the authorization to the Board of Directors to issue up to 150,000 warrants to the Company's Board of Management and other Senior Executives for 2008 be cancelled; and, in accordance with Section 69b of the Danish Companies Act, be replaced b | Mgmt | For | For | For | |||
TOPDANMARK A/S, BALLERUP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K96213150 | 12/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to reduce the share capital by 751,000 of own shares with a total nominal value of DKK 7,510,000; subsequently the shares will be cancelled | Mgmt | For | For | For | |||
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8904F141 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the general meeting of shareholders for the year 2007 | Mgmt | For | For | For | |||
3.0 | Approve the minutes of the EGM No. 1/2007 | Mgmt | For | For | For | |||
4.0 | Acknowledge the 2007 annual report of the Board of Directors | Mgmt | For | For | For | |||
5.0 | Approve the Company's audited balance sheet and the profit and loss account as of 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve the dividend payment from the Company's operational results of the year 2007 | Mgmt | For | For | For | |||
7.0 | Re-elect the Directors, who retire by rotation | Mgmt | For | For | For | |||
8.0 | Approve to fix the remuneration of the Directors | Mgmt | For | For | For | |||
9.0 | Appoint the Auditor and approve to fix the remuneration | Mgmt | For | For | For | |||
10.0 | Adopt the new general mandate for interested person transactions | Mgmt | For | For | For | |||
TOYODA GOSEI CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J91128108 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Director | Mgmt | For | For | For | |||
16.0 | Appoint a Director | Mgmt | For | For | For | |||
17.0 | Appoint a Director | Mgmt | For | For | For | |||
18.0 | Appoint a Director | Mgmt | For | For | For | |||
19.0 | Appoint a Director | Mgmt | For | For | For | |||
20.0 | Appoint a Director | Mgmt | For | For | For | |||
21.0 | Appoint a Director | Mgmt | For | For | For | |||
22.0 | Appoint a Director | Mgmt | For | For | For | |||
23.0 | Appoint a Director | Mgmt | For | For | For | |||
24.0 | Appoint a Director | Mgmt | For | For | For | |||
25.0 | Appoint a Director | Mgmt | For | For | For | |||
26.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
27.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
28.0 | Amend the Compensation to be Received by Directors | Mgmt | For | For | For | |||
29.0 | Allow Board to Authorize Use of Stock Option Plan | Mgmt | For | For | For | |||
30.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors, and Special Payment for a Deceased Director | Mgmt | For | Abstain | Against | |||
TRACTOR SUPPLY COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSCO | CUSIP 892356106 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director James F. Wright | Mgmt | For | For | For | |||
1.2 | Director Johnston C. Adams | Mgmt | For | For | For | |||
1.3 | Director William Bass | Mgmt | For | For | For | |||
1.4 | Director Jack C. Bingleman | Mgmt | For | For | For | |||
1.5 | Director S.p. Braud | Mgmt | For | For | For | |||
1.6 | Director Richard W. Frost | Mgmt | For | For | For | |||
1.7 | Director Cynthia T. Jamison | Mgmt | For | For | For | |||
1.8 | Director Gerard E. Jones | Mgmt | For | For | For | |||
1.9 | Director George Mackenzie | Mgmt | For | For | For | |||
1.10 | Director Edna K. Morris | Mgmt | For | For | For | |||
2.0 | To Ratify The Reappointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 27, 2008. | Mgmt | For | For | For | |||
TRADEDOUBLER AB | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W9663T100 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Sweden | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
5.0 | Opening of the meeting | Mgmt | For | For | For | |||
6.0 | Elect Mr. Kjell Duveblad, the Chairman of the Board of Directors, as the Chairman of the meeting | Mgmt | For | For | For | |||
7.0 | Approve the voting list | Mgmt | For | For | For | |||
8.0 | Approve the agenda | Mgmt | For | For | For | |||
9.0 | Elect 1 or 2 persons to certify the minutes | Mgmt | For | For | For | |||
10.0 | Approve to consider whether the meeting has been properly called | Mgmt | For | For | For | |||
11.0 | Receive the presentation of the annual accounts and the Auditors' report and the consolidated accounts and the consolidated Auditors' report | Mgmt | For | For | For | |||
12.0 | Approve the Managing Directors' presentation | Mgmt | For | For | For | |||
13.0 | Receive the report by the Chairman of the Board of Directors on the work of the Board of Directors, the Remuneration Committee and the Audit Committee, and report by the Chairman of the Nomination Committees on the work of the Nomination Committee | Mgmt | For | For | For | |||
14.0 | Adopt the profit and loss account, the balance sheet and the consolidated profit and loss account and the consolidated balance sheet | Mgmt | For | For | For | |||
15.0 | Approve a dividend of SEK 2.75 per share, and Friday 09 MAY 2008 as record date for the dividend; if the meeting decides in accordance to the proposal, the dividend is expected to be distributed by VPC on 14 MAY 2008 | Mgmt | For | For | For | |||
16.0 | Grant discharge from liability for the Members of the Board of Directors and the Managing Director | Mgmt | For | For | For | |||
17.0 | Approve to determine the number of Members of the Board of Directors as 9 | Mgmt | For | For | For | |||
18.0 | Approve that the compensation to the Board of Directors shall amount to: SEK 450,000 to the Chairman of the Board of Directors, SEK 250,000 to the Vice Chairman of the Board of Directors, SEK 200,000 to each of the other Directors of the Board, and for Co | Mgmt | For | For | For | |||
19.0 | Re-elect Messrs. Elisabeth Annell, Kristoffer Arwin, Kjell Duveblad, Felix Hagno, Martin Henricson, Lars Lundquist, Rolf Lydahl and Lars Stugemo as the Directors of Board and elect Mr. Nicholas Hynes as a Director of the Board | Mgmt | For | For | For | |||
20.0 | Re-elect Mr. Kjell Duveblad as the Chairman of the Board of Directors | Mgmt | For | For | For | |||
21.0 | Elect the Nomination Committee | Mgmt | For | For | For | |||
22.0 | Approve the principles for compensation and other conditions of employment of the Company Management, [as specified] | Mgmt | For | For | For | |||
23.0 | Approve a performance based share program for 2008 [the 'Program'] as specified | Mgmt | For | For | For | |||
24.0 | Authorize the Board to decide on the acquisition and sale on the exchange of the Company's own shares for the performance based share program for 2008 substantially in accordance with the following: 1) a maximum of 260,000 shares may be acquired and sold | Mgmt | For | For | For | |||
25.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
26.0 | Conclusion of the meeting | Mgmt | For | For | For | |||
TRAKYA CAM SANAYII AS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M8811Q100 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Turkey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening of the assembly and elect the Chairmanship | Mgmt | For | For | For | |||
2.0 | Authorize the Chairman to sign the minutes of the assembly | Mgmt | For | For | For | |||
3.0 | Receive the Board of Directors' activity report, Board of Auditors' report, and Independent External Auditors' report | Mgmt | For | For | For | |||
4.0 | Ratify the balance sheet and income statements for the year 2007 | Mgmt | For | For | For | |||
5.0 | Approve the distribution and the date of distribution of 2007's profit | Mgmt | For | For | For | |||
6.0 | Ratify the New Membership to the Board of Directors vacated by Mid-Year resignation | Mgmt | For | For | For | |||
7.0 | Grant discharge the Board of Directors | Mgmt | For | For | For | |||
8.0 | Grant discharge the Board of Auditors | Mgmt | For | For | For | |||
9.0 | Elect the Members of the Board of Auditors | Mgmt | For | For | For | |||
10.0 | Ratify the proposal on the ammendment to the Article 6 [ regarding capital] of Articles Association | Mgmt | For | Against | Against | |||
11.0 | Grant permission to the Members of the Board of Directors to participate in activities indicated in the Article 334 and 335 of the Turkish Trade Code | Mgmt | For | For | For | |||
12.0 | Approve the remuneration for the Board of Directors and Board of Auditors | Mgmt | For | Abstain | Against | |||
13.0 | Approve the donations made throughout the year | Mgmt | For | For | For | |||
14.0 | Elect the Independent External Auditing Company | Mgmt | For | For | For | |||
15.0 | Wishes and closing | Mgmt | N/A | N/A | N/A | |||
TRAKYA CAM SANAYII AS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M8811Q100 | 08/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Turkey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400417 DUE TO POSTPONEMENT OF THE MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Elect the Chairmanship and authorize the Chairman to sign the minutes of the assembly | Mgmt | N/A | For | N/A | |||
3.0 | Ratify the Association Agreement with regard to the merger of the Company with Camis Lojistik Hizmetleri ve Ticaret A.S. by means of taking over the said Company in accordance with Article 451 of the Turkish Commercial Code, Capital Markets Board's Commun | Mgmt | N/A | For | N/A | |||
4.0 | Ratify the merger of the Company with Camis Lojistik Hizmetleri ve Ticaret A.S. by means of taking over the said Company in accordance with Article 451 of the Turkish Commercial Code, Capital Markets Board's Communique [Serial 1, No:31] and Articles 18, 1 | Mgmt | N/A | For | N/A | |||
5.0 | Ratify the amendment of the Article 3 [titled 'Purpose and Subject Matter'], Article 6 [tilted 'Capital and Stock'] of the Articles of Association as well as the removal of the temporary Article 1 of the Articles of Association and the increase of the iss | Mgmt | N/A | For | N/A | |||
TRANSDIGM GROUP INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDG | CUSIP 893641100 | 02/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Sean Hennessy | Mgmt | For | For | For | |||
1.2 | Director Douglas Peacock | Mgmt | For | For | For | |||
TRANSMILE GROUP BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y89708104 | 09/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements for the FYE 31 DEC 2006 and the reports of the Directors and the Auditors thereon | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-elect Tun Dr. Ling Liong Sik as a Director, who retires pursuant to Article 80 of the Company's Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Kuok Khoon Ho as a Director, who retires pursuant to Article 80 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Wong Yoke Ming as a Director, who retires pursuant to Article 87 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Soh Chin Teck as a Director, who retires pursuant to Article 87 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Liu Tai Shin as a Director, who retires pursuant to Article 87 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Approve the payment of Directors' fees in respect of the FYE 31 DEC 2006 | Mgmt | For | For | For | |||
8.0 | Appoint the Auditors for the ensuing year and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Amend the Articles of Association of the Company as specified | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors, subject to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant government/regulatory authorities, and pursuant to Section 132D of the Companies Act, 1965, to issue shares in the ca | Mgmt | For | Against | Against | |||
11.0 | Authorize the Company's wholly-owned subsidiary, Transmile Air Services Sdn Bhd., to enter into and to give effect to the specified Recurrent Related Party Transactions involving Transmile Air Services Sdn Bhd., with Cen Worldwide Sdn Bhd as specified whi | Mgmt | For | For | For | |||
12.0 | Transact any other ordinary business | Mgmt | N/A | N/A | N/A | |||
TRIGANO SA, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F93488108 | 07/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Reside | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Authorize the Board of Directors to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 70.00, minimum sale price: EUR 20.00, maximum number of shares to be acquired: 5% of the share cap | Mgmt | For | Against | Against | |||
4.0 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | Against | Against | |||
TRIGON AGRI A/S, COPENHAGEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K9640C108 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the Directors' report on the activities of the Company during the past FY | Mgmt | For | For | For | |||
3.0 | Receive and adopt the audited annual report | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Board of Directors and to the Management of their responsibilities | Mgmt | For | For | For | |||
5.0 | Approve that the net loss, recorded in the annual report adopted by the general meeting, is carried forward to the next year | Mgmt | For | For | For | |||
6.0 | Re-elect Messrs. Joakim Johan Helenius, Pertti Oskari Laine, Erkki Myllarniemi, Rene Nyberg and Henrik Therman as the Members of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Re-elect PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab, Ronnebaervej 1, 7400 Herning as the Auditors | Mgmt | For | For | For | |||
8.0 | Approve any proposals from the Board of Directors or the shareholders | Mgmt | For | Abstain | Against | |||
TRIPOD TECHNOLOGY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8974X105 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The 2007 business operations | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
3.0 | The status of endorsement, guarantee and monetary loans | Mgmt | N/A | N/A | N/A | |||
4.0 | The establishment for the rules of the Board meeting | Mgmt | N/A | N/A | N/A | |||
5.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
6.0 | Approve the 2007 profit distribution; cash dividend: TWD 2.4 per share | Mgmt | For | For | For | |||
7.0 | Approve the issuance of new shares from retained earnings, staff bonus and capital reserves; stock dividend: 10 for 1,000 shares held, bonus issue: 50 for 1,000 shares held | Mgmt | For | For | For | |||
8.0 | Approve the revision to the procedures of endorsement and guarantee | Mgmt | For | For | For | |||
9.0 | Approve the revision to the Articles of Incorporation | Mgmt | For | For | For | |||
10.0 | Approve the revision to the procedure of electing the Directors and Supervisors | Mgmt | For | For | For | |||
11.0 | Other issues and extraordinary motions | Mgmt | Abstain | Abstain | For | |||
12.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF THE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
TRUE CORPORATION PUBLIC COMPANY LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3187S100 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the minutes of the EGM of the shareholders No. 1/2007 | Mgmt | For | For | For | |||
3.0 | Acknowledge the report on the result of business operation of the Company for the year 2007 | Mgmt | For | For | For | |||
4.0 | Approve the balance sheet and the profit and loss statements of the Company for the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Approve the dividend payment and the profit appropriation as a legal reserve from the 2007 annual results | Mgmt | For | For | For | |||
6.0 | Elect Mr. Sumet J. as a Director, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Elect Dr. Ajva T. as a Director, who retires by rotation | Mgmt | For | For | For | |||
8.0 | Elect Mr. Chaleos as a Director, who retires by rotation | Mgmt | For | For | For | |||
9.0 | Elect Mr. Jens B. as a Director, who retires by rotation | Mgmt | For | For | For | |||
10.0 | Elect Mr. Harald L. as a Director, who retires by rotation | Mgmt | For | For | For | |||
11.0 | Elect Mr. Naro.C. as a Director, who retires by rotation | Mgmt | For | For | For | |||
12.0 | Approve the Directors remuneration | Mgmt | For | For | For | |||
13.0 | Appoint the Company's Auditors and approve the Directors remuneration for the year 2008 | Mgmt | For | For | For | |||
14.0 | Approve the extension of term for the Thai Trust Fund project for foreign investing in True's Shares | Mgmt | For | Abstain | Against | |||
15.0 | Approve the acceptance of the proposal of the Chareon Pokphand Holding Company Ltd [CP] in relation to the purchase of up to 6,000 million shares in BITCO from CP within 180 days from the date CP became the shares owner as specified in Clause 1 of CP's pr | Mgmt | For | Abstain | Against | |||
16.0 | Approve the extension request to CP for purchasing shares in BITCO from CP after the aforesaid 180 day period and acceptance of the agreement with CP that CP shall have put option to sell all those shares to the Company after the 546th day onwards as spec | Mgmt | For | Abstain | Against | |||
17.0 | Approve the issuance and offering of the debentures | Mgmt | For | Abstain | Against | |||
18.0 | Approve the issuance and offering of the convertible debentures | Mgmt | For | Against | Against | |||
19.0 | Approve the reduction of the authorized capital of the Company from THB 47,515,194,180 to THB 46,464,465,380 by canceling 105,072,880 ordinary shares not yet issued | Mgmt | For | Abstain | Against | |||
20.0 | Amend Clause 4 of the Memorandum of Association of the Company with respect to the authorized share capital of the Company to be in line with the reduction of the authorized capital | Mgmt | For | Abstain | Against | |||
21.0 | Approve the increase of the authorized capital of the Company from THB 46,464,465,380 to THB 60,443,878,210 by issuing 1,397,941,283 new ordinary shares | Mgmt | For | Abstain | Against | |||
22.0 | Amend Clause 4 of the Memorandum of Association of the Company with respect to the authorized capital of the Company to be in line with the increase of the authorized capital | Mgmt | For | Abstain | Against | |||
23.0 | Approve the allotment of new ordinary shares pursuant to the increase of the authorized capital | Mgmt | For | Abstain | Against | |||
24.0 | Other business [if any] | Mgmt | Abstain | Abstain | For | |||
TRUE CORPORATION PUBLIC COMPANY LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3187S100 | 07/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the minutes of the AGM of the shareholders for the year 2007 | Mgmt | For | For | For | |||
3.0 | Approve the allotment of the warrants under the ESOP 2007 Project to Mr. Supachai Chearavanont, President and Chief Executive Officer, in an amount not greater than 5% of the total warrants to be issued and offered under the ESOP 2007 Project | Mgmt | For | For | For | |||
4.0 | Acknowledge the opinion of the Council of State [Special Council] regarding the agreement granting the rights to operate the Telecommunications Service of Cellular System between CAT and True Move, the Concession Agreement and the opinion of the Company's | Mgmt | For | For | For | |||
5.0 | Transact any other business | Mgmt | For | Abstain | Against | |||
6.0 | IMPORTANT NOTE: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGES THE AGENDA AND/OR ADDS NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Mgmt | N/A | N/A | N/A | |||
TRUEBLUE, INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TBI | CUSIP 89785X101 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steven C. Cooper | Mgmt | For | For | For | |||
1.2 | Director Keith D. Grinstein | Mgmt | For | For | For | |||
1.3 | Director Thomas E. Mcchesney | Mgmt | For | For | For | |||
1.4 | Director Gates Mckibbin | Mgmt | For | For | For | |||
1.5 | Director J.p. Sambataro, Jr. | Mgmt | For | For | For | |||
1.6 | Director William W. Steele | Mgmt | For | For | For | |||
1.7 | Director Robert J. Sullivan | Mgmt | For | For | For | |||
1.8 | Director Craig E. Tall | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 26, 2008. | Mgmt | For | For | For | |||
TRUWORTHS INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S8793H130 | 11/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | South Africa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Company and the Group's audited annual financial statements for the period ended 24 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Dr. Cynthia Thandi Ndlovu as a Director of the Company, who retires by rotation at the AGM in accordance with its the Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Michael Anthony Thompson as a Director of the Company, who retires by rotation in accordance with its the Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Wayne Martin van der Merwe as a Director of the Company, who retires by rotation in accordance with its the Articles of Association | Mgmt | For | For | For | |||
5.0 | Approve to confirm the appointment of Mr. SM Ngebulana as a Director by the Board with effect from 01 MAY 2007 | Mgmt | For | For | For | |||
6.0 | Approve to renew the Directors' general authority, which shall be limited in aggregate to 10% of the Company's shares in issue at 24 JUN 2007, over both the unissued shares and the repurchased shares of the Company until the following AGM; this general au | Mgmt | For | Against | Against | |||
7.0 | Approve, as a general approval contemplated in the Act, the acquisition from time to time, either by the Company itself or by its subsidiaries, of the Company's issued shares and including the acquisition by the Company of any of its issued shares held by | Mgmt | For | For | For | |||
8.0 | Re-appoint Ernst & Young as the Independent External Auditors in respect of the audit of the Group's annual financial statements for the period ending 29 JUN 2008 and authorize the Company's Audit Committee to determine terms of their engagement and their | Mgmt | For | For | For | |||
9.0 | Approve the fees of the Non-Executive Directors for the YE 26 JUN 2007 | Mgmt | For | For | For | |||
TRW AUTOMOTIVE HOLDINGS CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TRW | CUSIP 87264S106 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Paul H. O'neill | Mgmt | For | For | For | |||
1.2 | Director Francois J. Castaing | Mgmt | For | For | For | |||
2.0 | The Ratification Of Ernst & Young Llp, An Independent Registered Public Accounting Firm, To Audit The Consolidated Financial Statements Of Trw Automotive Holdings Corp. For 2008. | Mgmt | For | For | For | |||
TSM TECH CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8998L103 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
TSX GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSXPF | CINS 873028104 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Luc Bertrand | Mgmt | For | For | For | |||
1.2 | Director Raymond Chan | Mgmt | For | For | For | |||
1.3 | Director Wayne C. Fox | Mgmt | For | For | For | |||
1.4 | Director John A. Hagg | Mgmt | For | For | For | |||
1.5 | Director J. Spencer Lanthier | Mgmt | For | For | For | |||
1.6 | Director Owen Mccreery | Mgmt | For | For | For | |||
1.7 | Director Carmand Normand | Mgmt | For | For | For | |||
1.8 | Director Gerri B. Sinclair | Mgmt | For | For | For | |||
1.9 | Director Laurent Verreault | Mgmt | For | For | For | |||
1.10 | Director Tullio Cedraschi | Mgmt | For | For | For | |||
1.11 | Director Denyse Chicoyne | Mgmt | For | For | For | |||
1.12 | Director Raymond Garneau | Mgmt | For | For | For | |||
1.13 | Director Harry A. Jaako | Mgmt | For | For | For | |||
1.14 | Director Jean Martel | Mgmt | For | For | For | |||
1.15 | Director John P. Mulvihill | Mgmt | For | For | For | |||
1.16 | Director Kathleen M. O'neill | Mgmt | For | For | For | |||
1.17 | Director Jean Turmel | Mgmt | For | For | For | |||
2.0 | Appointment Of Kpmg Llp As Our Auditor At A Remuneration To Be Fixed By The Directors | Mgmt | For | For | For | |||
3.0 | The Amendment To Our Restated Articles Of Incorporation To Change Our Name From Tsx Group Inc./groupe Tsx Inc. To Tmx Group Inc./groupe Tmx Inc., As Described In Our Management Information Circular For The Meeting | Mgmt | For | For | For | |||
4.0 | The Amendments To Our Restated Articles Of Incorporation To Reflect The Fact That We Have Agreed To Be Subject To The Restriction That No Person Or Combination Of Persons Acting Jointly Or In Concert May Beneficially Own Or Exercise Control Or Direction O | Mgmt | For | For | For | |||
TURK EKONOMI BANKASI A S | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M8926B105 | 03/26/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Turkey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening and formation of the Presiding Board, composed of a Chairman, 2 vote Collectors and 2 Secretaries | Mgmt | For | N/A | N/A | |||
2.0 | Grant authority to the Presiding Board for signing the meeting minutes | Mgmt | For | N/A | N/A | |||
3.0 | Approve to the take decision on the election held in accordance with the Article 315 of the Turkish Trade Code for the Vacated Board Member-ship | Mgmt | For | N/A | N/A | |||
4.0 | Receive the Auditor's report and Board of Directors activity report for 2007, prepared in accordance with the Legislation | Mgmt | For | N/A | N/A | |||
5.0 | Approve the 2007 balance sheet and profit and loss statement, and approval, amendment or rejection of the Board of Directors' proposal on the distribution of profit, related to the same | Mgmt | For | N/A | N/A | |||
6.0 | Approve the summary of the annual audit report prepared by the Independent Audit Firm, and the Independent Audit Firm appointed by the Board of Directors | Mgmt | For | N/A | N/A | |||
7.0 | Approve to provide information to the general assembly on the Donations made by the Bank in 2007 | Mgmt | For | N/A | N/A | |||
8.0 | Approve to release the Members of the Board of Directors and the Auditors with respect to their activities in 2007 | Mgmt | For | N/A | N/A | |||
9.0 | Approve to determine the term of office and elect the Members of the Board of Directors and the Auditors | Mgmt | For | N/A | N/A | |||
10.0 | Approve to determine the remuneration and attendance fees to be paid to the Board of Directors and Credit Committee and the Auditors | Mgmt | For | N/A | N/A | |||
11.0 | Grant permission to the Members of the Board of Directors for performance of the transactions set forth in the Articles 334-335 of the Turkish Commercial Code | Mgmt | For | N/A | N/A | |||
12.0 | Amend the Article 5,6,8,9 and 10 of the Articles of Association in accordance with the permission to be taken from Turkish Ministry of Industry and Trade and Capital Markets Board | Mgmt | For | N/A | N/A | |||
TVN S.A., WARSZAWA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9283W102 | 05/09/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Poland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening of the meeting | Mgmt | For | For | For | |||
3.0 | Elect the Meeting Chairman | Mgmt | For | For | For | |||
4.0 | Approve the verification of correctness of convening the general meeting of shareholders and its capacity to adopt binding resolutions | Mgmt | For | For | For | |||
5.0 | Adopt the agenda | Mgmt | For | For | For | |||
6.0 | Elect the Ballot Committee | Mgmt | For | For | For | |||
7.0 | Approve the financial statements of the Company for the FY 2007 | Mgmt | For | For | For | |||
8.0 | Approve the report of the Management Board on the Company's business activity in the FY 2007 | Mgmt | For | For | For | |||
9.0 | Approve the consolidated financial statement of the TVN Capital Group for the FY 2007 | Mgmt | For | For | For | |||
10.0 | Grant discharge to the Members of TVN Management Board for performing the duties during the FY 2007 | Mgmt | For | For | For | |||
11.0 | Grant discharge to the Members of TVN Supervisory Board for performing the duties during the FY 2007 | Mgmt | For | For | For | |||
12.0 | Approve the allocation of the profits achieved by TVN S.A. in the FY 2007 | Mgmt | For | For | For | |||
13.0 | Approve the dividend payment, determining the record and pay date | Mgmt | For | For | For | |||
14.0 | Approve the report of TVN Supervisory Board on the Company's situation | Mgmt | For | For | For | |||
15.0 | Approve report on TVN Supervisory Board's and Board's Committees activity in 2007 | Mgmt | For | For | For | |||
16.0 | Approve to establish the number of Supervisory Board's Members | Mgmt | For | For | For | |||
17.0 | Elect the Supervisory Board's Members | Mgmt | For | For | For | |||
18.0 | Amend the Incentive Scheme of TVN S.A. I and II including changes of Resolutions of General Meeting of shareholders concerning increase of the share capital, deprivation of the shareholders of their pre-emptive rights for subscription for TVN shares, issu | Mgmt | For | Abstain | Against | |||
19.0 | Adopt a uniform text of the Company's Articles of Association | Mgmt | For | Abstain | Against | |||
20.0 | Closing of the Meeting | Mgmt | For | For | For | |||
TVN S.A., WARSZAWA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9283W102 | 11/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Poland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening of the meeting | Mgmt | For | For | For | |||
3.0 | Elect the Chairman | Mgmt | For | For | For | |||
4.0 | Approve to state, if the meeting has been convened in conformity of regulations and assuming its capability to pass valid resolutions | Mgmt | For | For | For | |||
5.0 | Approve the agenda | Mgmt | For | For | For | |||
6.0 | Elect the Voting Commission | Mgmt | For | For | For | |||
7.0 | Approve the merger of TVN SA with TVN TURBO SP Z OO | Mgmt | For | For | For | |||
8.0 | Approve the changes to TVN SA Statute | Mgmt | For | For | For | |||
9.0 | Approve the uniform TVN SA Statutes text | Mgmt | For | For | For | |||
10.0 | Closing of the meeting | Mgmt | For | For | For | |||
UAP HOLDING CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UAPH | CUSIP 903441103 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steven Gold | Mgmt | For | For | For | |||
1.2 | Director Scott Thompson | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The Company. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Uap Holding Corp. 2007 Long-term Incentive Plan. | Mgmt | For | For | For | |||
UCBH HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UCBH | CUSIP 90262T308 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Li-lin Ko | Mgmt | For | For | For | |||
2.0 | Election Of Director: Richard Li-chung Wang | Mgmt | For | For | For | |||
3.0 | Election Of Director: Dennis Wu | Mgmt | For | For | For | |||
4.0 | To Amend The Company's Certificate Of Incorporation To Declassify The Board. | Mgmt | For | For | For | |||
5.0 | To Ratify The Appointment Of The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
UNION BANK OF INDIA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y90885115 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and adopt the balance sheet as at 31 MAR 2008 and the profit and loss account for the YE on that date, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditor's report o | Mgmt | For | For | For | |||
2.0 | Declare a final dividend on equity shares for the FY 2007-2008 | Mgmt | For | For | For | |||
UNION BANK OF THE PHILIPPINES INC, PASIG CITY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9091H106 | 05/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Calling the roll | Mgmt | For | For | For | |||
2.0 | Approve the proof of notice of the meeting | Mgmt | For | For | For | |||
3.0 | Approve the minutes of the annaual stock holders' meeting held on 25 MAY 2007 | Mgmt | For | For | For | |||
4.0 | Receive the Chairman/Chief Executive Officer's report to stockholders - Mr. Justo A. Ortiz | Mgmt | For | For | For | |||
5.0 | Receive the annual report of Management on operations for 2007 - President Mr. Victor B. Valdepenas | Mgmt | For | For | For | |||
6.0 | Appoint the External Auditor | Mgmt | For | For | For | |||
7.0 | Elect Mr. Justo A. Ortiz as a Director for 2008-2009 term | Mgmt | For | For | For | |||
8.0 | Elect Mr. Jon Ramon M. Aboitiz as a Director for 2008-2009 term | Mgmt | For | For | For | |||
9.0 | Elect Mr. Vicente R. Ayllon as a Director for 2008-2009 term | Mgmt | For | For | For | |||
10.0 | Elect Mr. Stephen G. Paradies as a Director for 2008-2009 term | Mgmt | For | For | For | |||
11.0 | Elect Mr. Erramon I. Aboitiz as a Director for 2008-2009 term | Mgmt | For | For | For | |||
12.0 | Elect Mr. Antonio R. Moraza as a Director for 2008-2009 term | Mgmt | For | For | For | |||
13.0 | Elect Mr. Juan Antonio E. Bernad as a Director for 2008-2009 term | Mgmt | For | For | For | |||
14.0 | Elect Mr. Edilberto B. Bravo as a Director for 2008-2009 term | Mgmt | For | For | For | |||
15.0 | Elect Mr. Mayo Jose B. Ongsingco as a Director for 2008-2009 term | Mgmt | For | For | For | |||
16.0 | Elect Mr. Thelmo Y. Cunanan as a Director for 2008-2009 term | Mgmt | For | For | For | |||
17.0 | Elect Mr. Arturo G. San Gabriel as a Director for 2008-2009 term | Mgmt | For | For | For | |||
18.0 | Elect Mr. Lucito L. Sioson as a Director for 2008-2009 term | Mgmt | For | For | For | |||
19.0 | Elect Mr. Victor B. Valdepenas as a Director for 2008-2009 term | Mgmt | For | For | For | |||
20.0 | Elect Mr. Armand F. Braun, JR. as the Independent Director | Mgmt | For | For | For | |||
21.0 | Elect Mr. Ralph G. Recto as a Independent Director | Mgmt | For | For | For | |||
22.0 | Adjournment | Mgmt | For | For | For | |||
UNISTEEL TECHNOLOGY LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9163B102 | 04/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and financial statements of the Company for the YE 31 DEC 2007 and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Approve to declare a tax exempt one-tier final dividend of 3.5 cents per ordinary share and a tax exempt one-tier final special dividend of 1.5 cents per ordinary share in respect of the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the payment of the Directors' fees of SGD 160,000 for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Chee Teck Lee, who retires by rotation pursuant to Article 89 of the Articles of Association of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Lee Joo Hai as a Director of the Company, who retires by rotation pursuant to Article 89 of the Articles of Association of the Company | Mgmt | For | For | For | |||
6.0 | Re-appoint Messrs. Ernst and Young as the Company's Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
8.0 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited [SGX-ST] and notwithstanding the provisions of the Articles of Association of the C | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors of the Company, to offer and grant options in accordance with the provisions of the Unisteel Employees' Share Option Scheme [the Scheme] and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors of the Company to make purchases of shares from time to time [whether by way of market purchases or off-market purchases on an equal access scheme] of up to 10% of the issued ordinary share capital of the Company as at the date of | Mgmt | For | For | For | |||
UNITECH CORPORATE PARKS PLC, DOUGLAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9221L100 | 01/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Isle-Of-Man | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the transaction [including the minimum consideration to be received] as specified and authorize the Directors of the Company to: i) procure the entry into the proposed Share Purchase Agreements by the relevant [Direct and Indirect] shareholders of | Mgmt | For | For | For | |||
2.0 | Adopt the Expanded Investment Strategy as specified | Mgmt | For | For | For | |||
UNITECH CORPORATE PARKS PLC, DOUGLAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9221L100 | 10/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Isle-Of-Man | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Company's audited report and the financial statements for the period ended 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Re-appoint KPMG Audit LLC as the Auditors for the current year, in accordance with Article 51 of the Company's Articles of Association and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Atul Kapur as a Director, who retires at the next AGM, in accordance with the provisions of Article 82 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Aubrey John Adams as a Director, who retires at the next AGM, in accordance with the provisions of Article 82 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Ajay Chandra as a Director, who retires at the next AGM, in accordance with the provisions of Article 82 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Mohammad Yousuf Khan as a Director, who retires at the next AGM, in accordance with the provisions of Article 82 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Donald Lake as a Director, who retires at the next AGM, in accordance with the provisions of Article 82 of the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
UNITED PHOSPHORUS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9247H166 | 03/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve with or without modification(s), the Scheme of Arrangement for de-merger of Haldia Division of SWAL Corporation Limited, the Transferor Company / De-merged Company with United Phosphorus Limited, the applicant Company and reduction of capital in t | Mgmt | For | For | For | |||
UNITED PHOSPHORUS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9247H166 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend, pursuant to Section 31 and all other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification or re-enactment-thereof, for the time being in force], the Articles of Association of the Company by adding the fol | Mgmt | For | Abstain | Against | |||
2.0 | Authorize the Board, pursuant to the provisions of Section 81[1A] and other applicable provisions, if any, of the Companies Act, 1956, [the Act] Securities and Exchange Board of India [Employee Stock Option Scheme and-Employee Stock Purchase Scheme] Guide | Mgmt | For | Abstain | Against | |||
3.0 | Authorize the Board of Directors of the Company, pursuant to Section 81[1A] and other applicable modifications or re-enactment thereof for the time being in force] and in accordance with the Articles of Association of the Company, the applicable clauses o | Mgmt | For | Abstain | Against | |||
UNITED PHOSPHORUS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9247H166 | 12/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, in partial modification of the Resolution No.3 passed at the EGM held on 29 SEP 2004 and pursuant to the provisions of Sections 198, 309, 310 and other applicable provisions, if any, of the Companies Act, 1956, the remuneration payable to Mr. Raj | Mgmt | For | For | For | |||
UNITED STATIONERS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
USTR | CUSIP 913004107 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard W. Gochnauer | Mgmt | For | For | For | |||
1.2 | Director Daniel J. Good | Mgmt | For | For | For | |||
1.3 | Director Jean S. Blackwell | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
UNITED THERAPEUTICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UTHR | CUSIP 91307C102 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Raymond Dwek | Mgmt | For | For | For | |||
1.2 | Director Roger Jeffs | Mgmt | For | For | For | |||
1.3 | Director Christopher Patusky | Mgmt | For | For | For | |||
2.0 | Approval Of The Amended And Restated 2008 United Therapeutics Corporation Equity Incentive Plan | Mgmt | For | Against | Against | |||
3.0 | Ratification Of The Appointment Of Ernst & Young Llp As United Therapeutics Corporation's Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
UNIVERSAL ROBINA CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9297P100 | 04/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the notice of the meeting and existence of a quorum | Mgmt | For | For | For | |||
2.0 | Approve the minutes of Annual Stockholders Meeting held on 19 APR 2007 | Mgmt | For | For | For | |||
3.0 | Receive the annual report and approve the financial statements for the preceding year | Mgmt | For | For | For | |||
4.0 | Elect the Board of Directors | Mgmt | For | For | For | |||
5.0 | Elect the External Auditors | Mgmt | For | For | For | |||
6.0 | Ratify all acts of the Board of Directors and the Management since the last annual meeting | Mgmt | For | For | For | |||
7.0 | Any other matters | Mgmt | N/A | N/A | N/A | |||
8.0 | Adjournment | Mgmt | For | For | For | |||
UNWIRED GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q9328T104 | 10/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and the reports of the Directors and the Auditor for the FYE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the remuneration report for the YE 30 JUN 2007 in accordance with Section 250R(2) of the Corporations Act 2001 [Cth] | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Frederick Smith as a Director of the Company, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Approve, for the purposes of ASX Listing Rule 10.11, the Company entering into a Deed of Options with the Director and Chief Executive Officer, Mr. David Moray Spence, the terms of which are summarized in the explanatory memorandum to this notice of meeti | Mgmt | For | For | For | |||
UPONOR OYJ, VANTAA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X9518X107 | 03/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Finland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444399 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUES | Mgmt | N/A | N/A | N/A | |||
3.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
4.0 | Adopt the accounts | Mgmt | For | For | For | |||
5.0 | Approve the profit or loss to pay a dividend of EUR 1.40 per share | Mgmt | For | For | For | |||
6.0 | Grant discharge from liability | Mgmt | For | For | For | |||
7.0 | Approve the annual emoluments: Chairman EUR 71,000, Deputy Chairman EUR 49,000, Members EUR 44,000 | Mgmt | For | For | For | |||
8.0 | Approve the number of Board of Members be 5 | Mgmt | For | For | For | |||
9.0 | Re-elect Messrs Jorma Eloranta, Jari Paasikivi, Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin and Rainer S. Simon as the Board Members | Mgmt | For | For | For | |||
10.0 | Re-elect KPMG Oy AB, Authorized Public Accountants as the Auditor | Mgmt | For | For | For | |||
11.0 | Authorize the Board to buy back in the maximum 3,500,000 of the Company's own shares | Mgmt | For | For | For | |||
URANIUM ONE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SXRZF | CUSIP 91701P105 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Andrew Adams | Mgmt | For | For | For | |||
1.2 | Director Dr. Massimo Carello | Mgmt | For | For | For | |||
1.3 | Director David Hodgson | Mgmt | For | For | For | |||
1.4 | Director William Lupien | Mgmt | For | For | For | |||
1.5 | Director Terry Rosenberg | Mgmt | For | For | For | |||
1.6 | Director William Sheriff | Mgmt | For | For | For | |||
1.7 | Director Phillip Shirvington | Mgmt | For | For | For | |||
1.8 | Director Ian Telfer | Mgmt | For | For | For | |||
1.9 | Director Mark Wheatley | Mgmt | For | For | For | |||
1.10 | Director Kenneth Williamson | Mgmt | For | For | For | |||
2.0 | To Appoint Deloitte & Touche Llp, Chartered Accountants As Auditors Of The Corporation For The Ensuing Year, And To Authorize The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |||
URBAN OUTFITTERS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
URBN | CUSIP 917047102 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard A. Hayne | Mgmt | For | For | For | |||
1.2 | Director Scott A. Belair | Mgmt | For | For | For | |||
1.3 | Director Harry S. Cherken, Jr. | Mgmt | For | For | For | |||
1.4 | Director Joel S. Lawson Iii | Mgmt | For | For | For | |||
1.5 | Director Robert H. Strouse | Mgmt | For | For | For | |||
1.6 | Director Glen T. Senk | Mgmt | For | For | For | |||
2.0 | To Approve The Urban Outfitters 2008 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | To Consider A Shareholder Proposal. | ShrHldr | Against | Against | For | |||
URS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
URS | CUSIP 903236107 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: H. Jesse Arnelle | Mgmt | For | For | For | |||
2.0 | Election Of Director: Armen Der Marderosian | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mickey P. Foret | Mgmt | For | For | For | |||
4.0 | Election Of Director: Martin M. Koffel | Mgmt | For | For | For | |||
5.0 | Election Of Director: Joseph W. Ralston | Mgmt | For | For | For | |||
6.0 | Election Of Director: John D. Roach | Mgmt | For | For | For | |||
7.0 | Election Of Director: Douglas W. Stotlar | Mgmt | For | For | For | |||
8.0 | Election Of Director: William P. Sullivan | Mgmt | For | For | For | |||
9.0 | Election Of Director: William D. Walsh | Mgmt | For | For | For | |||
10.0 | Election Of Director: Lydia H. Kennard | Mgmt | For | For | For | |||
11.0 | To Approve An Amendment To Our Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Our Common Stock. | Mgmt | For | Against | Against | |||
12.0 | To Approve Our 2008 Equity Incentive Plan. | Mgmt | For | For | For | |||
13.0 | To Approve Our 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
14.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
URS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
URS | CUSIP 903236107 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Issuance Of Shares Of Urs Common Stock Pursuant To The Agreement And Plan Of Merger, Dated As Of May 27, 2007, By And Among Urs Corporation, Elk Merger Corporation, A Wholly Owned Subsidiary Of Urs, Bear Merger Sub, Inc., A Wholly Owned Su | Mgmt | For | For | For | |||
2.0 | Adjournment Or Postponement Of The Urs Special Meeting, If Necessary, To Permit Further Solicitation Of Proxies If There Are Not Sufficient Votes At The Time Of The Urs Special Meeting In Favor Of The Foregoing. | Mgmt | For | For | For | |||
US AIRWAYS GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LCC | CUSIP 90341W108 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bruce R. Lakefield | Mgmt | For | For | For | |||
1.2 | Director W. Douglas Parker | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Kpmg Llp To Serve As Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Approve The Us Airways Group, Inc. 2008 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | Stockholder Proposal Relating To Disclosure Of Political Contributions. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Relating To Preparation Of Corporate Sustainability Report. | ShrHldr | Against | Against | For | |||
VALENTINO FG, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T9683G108 | 09/20/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 SEP 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Appoint the Board of Directors, subject to determination of its number of Members and their remuneration | Mgmt | For | N/A | N/A | |||
VALUECLICK, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VCLK | CUSIP 92046N102 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director James R. Zarley | Mgmt | For | For | For | |||
1.2 | Director David S. Buzby | Mgmt | For | For | For | |||
1.3 | Director Martin T. Hart | Mgmt | For | For | For | |||
1.4 | Director Tom A. Vadnais | Mgmt | For | For | For | |||
1.5 | Director Jeffrey F. Rayport | Mgmt | For | For | For | |||
1.6 | Director James R. Peters | Mgmt | For | For | For | |||
1.7 | Director James A. Crouthamel | Mgmt | For | For | For | |||
VALUEVISION MEDIA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VVTV | CUSIP 92047K107 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Rene G. Aiu | Mgmt | For | For | For | |||
1.2 | Director John D. Buck | Mgmt | For | For | For | |||
1.3 | Director Marshall S. Geller | Mgmt | For | For | For | |||
1.4 | Director Robert J. Korkowski | Mgmt | For | For | For | |||
1.5 | Director George A. Vandeman | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The Current Fiscal Year. | Mgmt | For | For | For | |||
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSEA | CUSIP 922207105 | 02/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Director Richard A. Aurelio | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As Varian Semiconductor's Independent Registered Public Accounting Firm For The Fiscal Year Ending October 3, 2008. | Mgmt | For | For | For | |||
VARIAN, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VARI | CUSIP 922206107 | 01/31/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Garry W. Rogerson | Mgmt | For | For | For | |||
1.2 | Director Elizabeth E. Tallett | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Varian, Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Amended And Restated Varian, Inc. Omnibus Stock Plan. | Mgmt | For | For | For | |||
VASTNED RETAIL NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N91784103 | 04/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening and announcements | Mgmt | N/A | N/A | N/A | |||
2.0 | The minutes of the general meeting of shareholders of 03 APR 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | Discussion of the report of the Board of Management on the 2007 FY | Mgmt | N/A | N/A | N/A | |||
4.0 | Adopt the financial statements for the 2007 FY | Mgmt | For | For | For | |||
5.0 | Update on the offering process | Mgmt | N/A | N/A | N/A | |||
6.0 | Explanation of dividend and Reservation Policy | Mgmt | N/A | N/A | N/A | |||
7.0 | Approve the declaration of [final] dividend for the 2007 FY | Mgmt | For | For | For | |||
8.0 | Grant discharge Mr. R.A. Van Gerrevink as a Member of the Board Management in respect of its Management during the 2007 FY | Mgmt | For | For | For | |||
9.0 | Grant discharge Mr. T.M. de Witte as a Member of the Board Management in respect of its Management during the 2007 FY | Mgmt | For | For | For | |||
10.0 | Grant discharge Mr. J. Pars as a Member of the Board Management in respect of its Management during the 2007 FY | Mgmt | For | For | For | |||
11.0 | Grant discharge Mr. W. J. Kolff as a Member of the Supervisory Board in respect of its supervision of the Management conducted by the Board of Management during the 2007 FY | Mgmt | For | For | For | |||
12.0 | Grant discharge Mr. N.J. Westdijk as a Member of the Supervisory Board in respect of its supervision of the Management conducted by the Board of Management during the 2007 FY | Mgmt | For | For | For | |||
13.0 | Grant discharge Mr. P.M. Verboom as a Member of the Supervisory Board in respect of its supervision of the Management conducted by the Board of Management during the 2007 FY | Mgmt | For | For | For | |||
14.0 | Grant discharge Mr. J.B.J.M. Hunfeld as a Member of the Supervisory Board in respect of its supervision of the Management conducted by the Board of Management during the 2007 FY | Mgmt | For | For | For | |||
15.0 | Explanation of the 2007 remuneration report | Mgmt | N/A | N/A | N/A | |||
16.0 | Adopt the remuneration of the Members of the Board of Management | Mgmt | For | For | For | |||
17.0 | Re-appointment a Member of the Supervisory Board | Mgmt | For | For | For | |||
18.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
19.0 | Close | Mgmt | N/A | N/A | N/A | |||
VEDIOR NV, AMSTERDAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N92043194 | 09/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 SEP 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening | Mgmt | N/A | N/A | N/A | |||
3.0 | Appoint Mr. L.W. Gunning as a Member of the Board of Management | Mgmt | For | For | For | |||
4.0 | Approve to determine the language of the annual accounts and the annual report | Mgmt | For | For | For | |||
5.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
6.0 | Closing | Mgmt | N/A | N/A | N/A | |||
VEECO INSTRUMENTS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VECO | CUSIP 922417100 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Joel A. Elftmann | Mgmt | For | For | For | |||
1.2 | Director John R. Peeler | Mgmt | For | For | For | |||
1.3 | Director Peter J. Simone | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
VENTURE CORPORATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9360Y103 | 04/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the Directors' report and the Audited Accounts of the Company for the YE 31 DEC 2007 together with the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Declare a final 1-tier tax-exempt dividend of 50 cents per ordinary share and a bonus tax-exempt dividend of 25 cents per ordinary share for the YE 31 DEC 2007[2006: final tax-exempt dividend of 25 cants per ordinary share and a bonus tax-exempt dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Wong Ngit Liong as a Director, who retires pursuant to Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Koh Lee Boon as a Director, who retires pursuant to Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Koh Kheng Siong as a Director of the Company, who retires pursuant to Article 74 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Cecil Vivian Richard Wong Director of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, until the next AGM | Mgmt | For | For | For | |||
7.0 | Approve the payment of Directors' fees of SGD300,000 for the YE 31 DEC 2007; [2006: SGD 264,000] | Mgmt | For | For | For | |||
8.0 | Re-appoint Messrs. Deloitte and Touche as the Company's Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
10.0 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the SGX-ST, (a) (i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; an | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, to offer and grant options from time to time in accordance with the regulations of the Venture Corporation Executives' Share Option Scheme adopted by the Company in 2004 | Mgmt | For | For | For | |||
VERASUN ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSE | CUSIP 92336G106 | 03/31/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Approve The Issuance Of Verasun Common Stock, Par Value $0.01 Per Share, To Shareholders Of Us Bioenergy Corporation (us Bioenergy") Pursuant To The Merger Contemplated By The Agreement And Plan Of Merger, Dated As Of November 29, 2007, By And Among Ve | Mgmt | For | For | For | |||
2.0 | To Approve A Proposal To Adjourn The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Not Sufficient Votes To Approve The Issuance Of Verasun Common Stock To Us Bioenergy Shareholders Pursuant To The Merger | Mgmt | For | For | For | |||
VERASUN ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSE | CUSIP 92336G106 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Gordon W. Ommen | Mgmt | For | For | For | |||
2.0 | Election Of Director: James E. Dauwalter | Mgmt | For | For | For | |||
3.0 | Election Of Director: T. Jack Huggins Iii | Mgmt | For | For | For | |||
4.0 | Election Of Director: Steven T. Kirby | Mgmt | For | For | For | |||
5.0 | Election Of Director: Jay D. Debertin | Mgmt | For | For | For | |||
6.0 | Election Of Director: D. Duane Gilliam | Mgmt | For | For | For | |||
7.0 | Election Of Director: Mark A. Ruelle | Mgmt | For | For | For | |||
8.0 | To Approve An Amendment To The Company's Articles Of Incorporation To Increase The Number Of Shares Of Common Stock It Is Authorized To Issue From 250,000,000 Shares To 350,000,000 Shares. | Mgmt | For | For | For | |||
9.0 | To Approve An Amendment To The Company's Articles Of Incorporation To Increase The Amount Of Indebtedness It Is Permitted To Incur From $1 Billion To $5 Billion. | Mgmt | For | Abstain | Against | |||
10.0 | To Ratify The Selection Of Mcgladrey & Pullen, Llp As The Company's Independent Auditors For 2008. | Mgmt | For | For | For | |||
VERIGY LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VRGY | CUSIP Y93691106 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Re-elect Mr. C. Scott Gibson As A Class I Director. | Mgmt | For | For | For | |||
2.0 | To Re-elect Mr. Eric Meurice As A Class I Director. | Mgmt | For | For | For | |||
3.0 | To Re-elect Dr. Claudine Simson As A Class I Director. | Mgmt | For | For | For | |||
4.0 | To Re-elect Mr. Edward Grady As A Class Ii Director. | Mgmt | For | For | For | |||
5.0 | To Re-elect Mr. Steven Berglund As A Class Iii Director. | Mgmt | For | For | For | |||
6.0 | To Approve The Re-appointment Of Pricewaterhousecoopers As Auditor For The Fiscal Year Ending October 31, 2008. | Mgmt | For | For | For | |||
7.0 | To Approve The Pro Rata Payment For Services. | Mgmt | For | For | For | |||
8.0 | To Approve And Authorize: (i) Cash Compensation To Current Non-employee Directors; (ii) Pro Rated Cash Compensation To Any New Non-employee Directors; And (iii) Additional Cash Compensation For The Lead Independent Director. | Mgmt | For | For | For | |||
9.0 | To Approve And Authorize Cash Compensation To Mr. C. Scott Gibson For His Services. | Mgmt | For | For | For | |||
10.0 | To Approve The Amendments To The Verigy 2006 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
11.0 | To Approve The Authorization For The Board Of Directors To Allot And Issue Ordinary Shares. | Mgmt | For | Against | Against | |||
12.0 | To Approve The Share Purchase Mandate Authorizing Our Purchase Or Acquisition Of Our Issued Ordinary Shares. | Mgmt | For | For | For | |||
VICAL INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VICL | CUSIP 925602104 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert C. Merton, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director Vijay B. Samant | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Auditors For 2008. | Mgmt | For | For | For | |||
VICTORY CITY INTERNATIONAL HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9358Q146 | 08/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited consolidated financial statements and the reports of the Directors of the Company and the Company's Auditors for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 31 MAR 2007 of 6.8 HK cents per share [each a Share] of HKD 0.01 each in the capital of the Company by way of a scrip dividend scheme [Scrip Dividend Scheme] with an option to elect to receive an allotment and issue of | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Lee Yuen Chiu, Andy as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Kan Ka Hon as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. So Kam Wah as a Director | Mgmt | For | For | For | |||
6.0 | Authorize the Board of Directors to fix the Directors remuneration | Mgmt | For | Abstain | Against | |||
7.0 | Re-appoint the Company's Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, pursuant to the Rules [Listing Rules] Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [Stock Exchange], to allot, issue or otherwise deal with unissued shares in the capital of the Com | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors of the Company to purchase shares in the capital of the Company on the Stock Exchange or any other stock exchange on which shares in the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and | Mgmt | For | For | For | |||
10.0 | Approve, conditional upon the passing of Resolutions 5 and 6, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the share capital of the Company purcha | Mgmt | For | Against | Against | |||
VIRTUAL RADIOLOGIC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VRAD | CUSIP 92826B104 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director E. Michel, M.d., Ph.d. | Mgmt | For | For | For | |||
1.2 | Director Andrew P. Hertzmark | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Our Registered Independent Public Auditing Firm | Mgmt | For | For | For | |||
VISION-SCIENCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSCI | CUSIP 927912105 | 08/21/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Lewis C. Pell | Mgmt | For | For | For | |||
1.2 | Director John J. Wallace | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Bdo Seidman, Llp As The Company's Independent Registered Public Accountants. | Mgmt | For | For | For | |||
3.0 | To Approve The Company's 2007 Stock Incentive Plan. | Mgmt | For | For | For | |||
VITAL IMAGES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VTAL | CUSIP 92846N104 | 06/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Douglas M. Pihl | Mgmt | For | For | For | |||
1.2 | Director Michael H. Carrel | Mgmt | For | For | For | |||
1.3 | Director James B. Hickey, Jr. | Mgmt | For | For | For | |||
1.4 | Director Gregory J. Peet | Mgmt | For | For | For | |||
1.5 | Director Richard W. Perkins | Mgmt | For | For | For | |||
1.6 | Director Michael W. Vannier, Md | Mgmt | For | For | For | |||
1.7 | Director Sven A. Wehrwein | Mgmt | For | For | For | |||
2.0 | Approval Of The Amendment To The Company's 2006 Long-term Incentive Plan Increasing The Number Of Shares Of Common Stock To Be Reserved Under The Plan. | Mgmt | For | Against | Against | |||
3.0 | Approval Of The Amendment To The Company's 1997 Employee Stock Purchase Plan Increasing The Number Of Shares Of Common Stock To Be Reserved Under The Plan. | Mgmt | For | For | For | |||
4.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
VITAL SIGNS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VITL | CUSIP 928469105 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Terry D. Wall | Mgmt | For | For | For | |||
1.2 | Director C. Barry Wicker | Mgmt | For | For | For | |||
VNUS MEDICAL TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VNUS | CUSIP 928566108 | 05/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Edward W. Unkart | Mgmt | For | For | For | |||
1.2 | Director Michael J. Coyle | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
VOLCANO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VOLC | CUSIP 928645100 | 06/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Olav B. Bergheim | Mgmt | For | For | For | |||
1.2 | Director C.r. Curran, Rn, Ed.d. | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
WABASH NATIONAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WNC | CUSIP 929566107 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Richard J. Giromini | Mgmt | For | For | For | |||
2.0 | Election Of Director: William P. Greubel | Mgmt | For | For | For | |||
3.0 | Election Of Director: Martin C. Jischke | Mgmt | For | For | For | |||
4.0 | Election Of Director: J.d. (jim) Kelly | Mgmt | For | For | For | |||
5.0 | Election Of Director: Stephanie K. Kushner | Mgmt | For | For | For | |||
6.0 | Election Of Director: Larry J. Magee | Mgmt | For | For | For | |||
7.0 | Election Of Director: Scott K. Sorensen | Mgmt | For | For | For | |||
8.0 | Election Of Director: Ronald L. Stewart | Mgmt | For | For | For | |||
9.0 | To Ratify The Appointment Of Ernst & Young Llp As Wabash National Corporation's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
WACOM CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J9467Z109 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Appoint a Director | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
8.0 | Appoint a Substitute Corporate Auditor | Mgmt | For | For | For | |||
WAH SEONG CORPORATION BHD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6828A107 | 12/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Malaysia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Company's wholly-owned subsidiary, WSIH to dispose of the property to OSK Trustees Berhad [Company No. 573019-U] [the Purchaser], a limited liability Company incorporated in Malaysia with its registered office at 20th Floor, Plaza OSK, Jalan | Mgmt | For | Abstain | Against | |||
2.0 | Authorize the Directors, subject to the passing of Resolution 3 and the approvals of Bursa Malaysia Securities Berhad [Bursa Securities] and other relevant authorities, if any, for the listing of and quotation for the new WSC Shares to be issued pursuant | Mgmt | For | For | For | |||
3.0 | Authorize the Directors, subject to the passing of Resolution 2 and the approvals of Bursa Securities and other relevant authorities, if any, for the listing of and quotation for the new WSC Shares to be issued pursuant to the proposed ICULS adjustment, t | Mgmt | For | For | For | |||
4.0 | Authorize the Directors, subject to the approvals of all relevant authorities and approval-in principle of Bursa Securities for the admission of Warrants to the Official List of Bursa Securities and the listing of and quotation for the Rights Shares and W | Mgmt | For | Against | Against | |||
5.0 | Authorize the Directors, subject to the approvals of all relevant authorities and the approval-in principle of Bursa Securities for the listing of and quotation for the new WSC Shares to be issued pursuant to the Proposed Settlement, to allot and issue ne | Mgmt | For | For | For | |||
WATSCO, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSO | CUSIP 942622200 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert L. Berner Iii | Mgmt | For | For | For | |||
1.2 | Director Denise Dickins | Mgmt | For | For | For | |||
1.3 | Director Gary L. Tapella | Mgmt | For | For | For | |||
WESTAMERICA BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WABC | CUSIP 957090103 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director E. Allen | Mgmt | For | For | For | |||
1.2 | Director L. Bartolini | Mgmt | For | For | For | |||
1.3 | Director E.j. Bowler | Mgmt | For | For | For | |||
1.4 | Director A. Latno, Jr. | Mgmt | For | For | For | |||
1.5 | Director P. Lynch | Mgmt | For | For | For | |||
1.6 | Director C. Macmillan | Mgmt | For | For | For | |||
1.7 | Director R. Nelson | Mgmt | For | For | For | |||
1.8 | Director D. Payne | Mgmt | For | For | For | |||
1.9 | Director E. Sylvester | Mgmt | For | For | For | |||
WILH.WILHELMSEN LTD ASA, LYSAKER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R98978100 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | Adopt the summons and the agenda to the AGM | Mgmt | For | For | For | |||
4.0 | Elect a person to co-sign the minutes from the AGM | Mgmt | For | For | For | |||
5.0 | Approve the declaration from the Board on remuneration for leading employees | Mgmt | For | For | For | |||
6.0 | Adopt the annual accounts and annual report for 2007, including the consolidated accounts and the distribution of dividend | Mgmt | For | For | For | |||
7.0 | Adopt the Auditors remuneration | Mgmt | For | For | For | |||
8.0 | Approve to determine the remuneration for the Board Members and the Deputy Board Members | Mgmt | For | For | For | |||
9.0 | Approve the extension of the authority to the Board of Directors to purchase shares in the Company | Mgmt | For | For | For | |||
10.0 | Elect the Members to the Board | Mgmt | For | For | For | |||
11.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
WILH.WILHELMSEN LTD ASA, LYSAKER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R98978100 | 11/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | Adopt the summons and the agenda of the meeting | Mgmt | For | For | For | |||
4.0 | Elect a person to co-sign the minutes from the meeting | Mgmt | For | For | For | |||
5.0 | Approve to reduce the number of Board Members to 5 and the number of Deputy Board Members to 1, by the resignation of Mr. Leif T. Loeddesoel as a Board Member and Mr. Sjur Galtung as a Deputy Board Member from 01 JAN 2008 | Mgmt | For | For | For | |||
6.0 | Approve a New Option Scheme for the Executive Employees for the period 2008-2011 | Mgmt | For | Abstain | Against | |||
7.0 | Approve the distribution of additional dividend | Mgmt | For | For | For | |||
WILLIAMS-SONOMA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSM | CUSIP 969904101 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W. Howard Lester | Mgmt | For | For | For | |||
1.2 | Director Adrian D.p. Bellamy | Mgmt | For | For | For | |||
1.3 | Director Patrick J. Connolly | Mgmt | For | For | For | |||
1.4 | Director Adrian T. Dillon | Mgmt | For | For | For | |||
1.5 | Director Anthony A. Greener | Mgmt | For | For | For | |||
1.6 | Director Ted W. Hall | Mgmt | For | For | For | |||
1.7 | Director Michael R. Lynch | Mgmt | For | For | For | |||
1.8 | Director Richard T. Robertson | Mgmt | For | For | For | |||
1.9 | Director David B. Zenoff | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending February 1, 2009. | Mgmt | For | For | For | |||
3.0 | Approval Of The Equity Award Exchange Program. | Mgmt | For | Against | Against | |||
WILMINGTON TRUST CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WL | CUSIP 971807102 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Carolyn S. Burger | Mgmt | For | For | For | |||
1.2 | Director Robert V.a. Harra, Jr. | Mgmt | For | For | For | |||
1.3 | Director Rex L. Mears | Mgmt | For | For | For | |||
1.4 | Director Robert W. Tunnell, Jr. | Mgmt | For | For | For | |||
1.5 | Director Susan D. Whiting | Mgmt | For | For | For | |||
2.0 | Approval Of 2008 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
3.0 | Approval Of 2008 Long-term Incentive Plan | Mgmt | For | For | For | |||
WINTEK CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y9664Q103 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 478449 DUE TO CHANGE IN VOTING STATUS AND DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 operation report | Mgmt | N/A | N/A | N/A | |||
3.0 | The supervisors review of year 2007 financial report | Mgmt | N/A | N/A | N/A | |||
4.0 | The report the status of endorsement guarantee provided | Mgmt | N/A | N/A | N/A | |||
5.0 | The revision of the rules for Board of Directors Meeting | Mgmt | N/A | N/A | N/A | |||
6.0 | The issuance new shares via private placement of 2007, will not continue to private placement in different times in surplus period | Mgmt | N/A | N/A | N/A | |||
7.0 | Approve to recognition of 2007 financial report | Mgmt | For | For | For | |||
8.0 | Approve to recognition of 2007 earning distributions [cash dividend TWD 0.3855 per share] | Mgmt | For | For | For | |||
9.0 | Approve the capital injection of issuance of common shares to participle the issuance of GDR | Mgmt | For | Against | Against | |||
10.0 | Approve to the issuance of common shares via private placement | Mgmt | For | Against | Against | |||
11.0 | Approve to the revision of the memorandum and Articles of Association | Mgmt | For | For | For | |||
12.0 | Receive the report lending funds to other parties and endorsement guarantee procedure | Mgmt | For | For | For | |||
13.0 | Approve to release the directors elected from non-competition restrictions | Mgmt | For | For | For | |||
14.0 | Extemporary motions | Mgmt | N/A | N/A | N/A | |||
WISTRON CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y96738102 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Business Report of Year 2007. | Mgmt | N/A | N/A | N/A | |||
2.0 | Supervisor's Audit Report. | Mgmt | N/A | N/A | N/A | |||
3.0 | The Report regarding revision of Rules and Procedures of Board of Directors Meeting. | Mgmt | N/A | N/A | N/A | |||
4.0 | Ratification of business report and financial statements for Year 2007. | Mgmt | For | For | For | |||
5.0 | Allocation of earnings for Year 2007. | Mgmt | For | For | For | |||
6.0 | Approval of capital increase of retained earnings. | Mgmt | For | For | For | |||
7.0 | Discussion of the amendment of Articles of Incorporation. | Mgmt | For | For | For | |||
8.0 | Approval of the amendment of Procedures of Assets Acquisition and Disposal". " | Mgmt | For | For | For | |||
9.0 | Authorization granted to the Board of Directors to issue common shares through private placement. | Mgmt | For | For | For | |||
10.0 | Authorization granted to the Board of Directors to offer newly issued common shares in the form of GDR. | Mgmt | For | Against | Against | |||
11.0 | Approval and discussion of the tax benefits proposal for capital increase of retained earnings and issuance of ordinary shares in Year 2005. | Mgmt | For | For | For | |||
12.0 | To elect William Lu (Hung-I Lu) (ID 20828393) as Director. | Mgmt | For | For | For | |||
13.0 | To elect Philip Peng (Chin-Bing Peng) (ID 70751314) as Supervisor. | Mgmt | For | For | For | |||
14.0 | Discussion for releasing the non-compete restriction on the elected directors either as an individual or as a legal representative of entities. | Mgmt | For | For | For | |||
15.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
16.0 | Adjournment | Mgmt | N/A | N/A | N/A | |||
WORLEYPARSONS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q9857K102 | 10/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and consider the financial report of the Company and the reports of the Directors and of the Auditors for the FYE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-elect Mr. Grahame Campbell as a Director of the Company, who retires by rotation in accordance with Rule 8.1[e][2] of the Company's constitution | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. John Green as a Director of the Company, who retires by rotation in accordance with Rule 8.1[e][2] of the Company's constitution | Mgmt | For | For | For | |||
4.0 | Re-elect Ms. Catherine Livingstone as a Director of the Company, who retires by rotation in accordance with Rule 8.1[e][1] of the Company's constitution | Mgmt | For | For | For | |||
5.0 | Adopt the remuneration report as set out in the annual report for the FYE 30 JUN 2007 | Mgmt | For | For | For | |||
6.0 | Approve, under the Listing Rule 10.14, the grant of not more than a total of 73,528 performance rights to the Executive Directors of the Company [Messrs. John Grill, David Housego, William Hall and Larry Benke] in respect of the 2007/8 FY, in accordance w | Mgmt | For | For | For | |||
7.0 | Approve, for the purpose of Rule 8.4[a] of the Company's Constitution, to increase the aggregate amount of remuneration that may be paid in any FY to the Company's Non-Executive Directors by AUD 8 5,000 [from AUD 925,000 to AUD 1,750,000] | Mgmt | For | For | For | |||
8.0 | Approve to renew the proportional takeover provisions contained in Rule 6 of the Constitution for a period of 3 years | Mgmt | For | For | For | |||
XCHANGING PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9826X103 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and consider the annual accounts, together with the Directors report and Auditors report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 2p per ordinary share of the Company for the YE 31 DEC 2007, which shall be payable on 30 MAY 2008, to shareholders who are on the register of members at the close of business on 02 MAY 2008 | Mgmt | For | For | For | |||
4.0 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the next general meeting of the Company at which accounts are laid | Mgmt | For | For | For | |||
5.0 | Authorize the Directors of the Company to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Stephen Brenninkmeijer as a Director | Mgmt | For | For | For | |||
7.0 | Authorize the Company for the purposes of Companies Act 2006 [Section 366 [the Act]] to make donations or incur expenditure under 1 or more of the following heads namely a) donations to political parties or independent election candidates, [as specified i | Mgmt | For | For | For | |||
8.0 | Authorize the Company, for the purposes of Section 163(3) of the Companies Act 1985, to make one or more market purchases of ordinary shares of GBP 0.05 in the capital of the Company [ordinary shares] the maximum aggregate number of ordinary shares to be | Mgmt | For | For | For | |||
9.0 | Adopt the new Articles of Association as set out in the draft produced to the meeting and initialed by the chairman for the purpose of identification and in substitution for and to the exclusion of all existing Articles of Association | Mgmt | For | For | For | |||
XINAO GAS HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9826J104 | 03/07/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the Product Sales Agreement dated 13 FEB 2008 entered into between the Company as purchaser and Companies to which Mr. Wang Yusuo and/or his associates is/are entitled to exercise or control the exercise of 30% or more of the voting pow | Mgmt | For | N/A | N/A | |||
XINAO GAS HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9826J104 | 05/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited financial statements and the report of the Directors and Independent Auditor's report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Jin Yongsheng as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Ms. Yien Yu Yu, Catherine as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Kong Chung Kau as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Cheung Yip Sang as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Chen Jiacheng as a Director | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to fix the Directors' fees | Mgmt | For | For | For | |||
9.0 | Re-appoint the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, pursuant to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the Stock Exchange], to allot, issue and deal with unissued shares in the capital of the Company and make or grant offers, agree | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors of the Company to repurchase securities of the Company, on The Stock Exchange of Hong Kong Limited [the Stock Exchange], subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of S | Mgmt | For | For | For | |||
12.0 | Approve, conditional upon resolutions 5A and 5B, to extend the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot, issue and deal with any unissued shares pursuant to Reso | Mgmt | For | Against | Against | |||
XM SATELLITE RADIO HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XMSR | CUSIP 983759101 | 06/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gary M. Parsons | Mgmt | For | For | For | |||
1.2 | Director Nathaniel A. Davis | Mgmt | For | For | For | |||
1.3 | Director Joan L. Amble | Mgmt | For | For | For | |||
1.4 | Director Thomas J. Donohue | Mgmt | For | For | For | |||
1.5 | Director Eddy W. Hartenstein | Mgmt | For | For | For | |||
1.6 | Director Chester A. Huber, Jr. | Mgmt | For | For | For | |||
1.7 | Director John Mendel | Mgmt | For | For | For | |||
1.8 | Director Jarl Mohn | Mgmt | For | For | For | |||
1.9 | Director Jack Shaw | Mgmt | For | For | For | |||
1.10 | Director Jeffrey D. Zients | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Kpmg Llp As Independent Auditors. | Mgmt | For | For | For | |||
XM SATELLITE RADIO HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XMSR | CUSIP 983759101 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt The Agreement And Plan Of Merger, Dated As Of February 19, 2007, By And Among Sirius Satellite Radio Inc., Vernon Merger Corporation And Xm Satellite Radio Holdings Inc. | Mgmt | For | For | For | |||
2.0 | Approve Any Motion To Adjourn Or Postpone The Special Meeting To A Later Date Or Dates, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Proposal To Adopt The Agreement And Plan | Mgmt | For | For | For | |||
YAMANA GOLD INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AUY | CUSIP 98462Y100 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | In Respect Of The Increase In The Maximum Number Of Directors From 10 To 15 | Mgmt | For | For | For | |||
2.1 | Director Peter Marrone | Mgmt | For | For | For | |||
2.2 | Director Victor H. Bradley | Mgmt | For | For | For | |||
2.3 | Director Patrick J. Mars | Mgmt | For | For | For | |||
2.4 | Director Juvenal Mesquita Filho | Mgmt | For | For | For | |||
2.5 | Director Antenor F. Silva, Jr. | Mgmt | For | For | For | |||
2.6 | Director Nigel Lees | Mgmt | For | For | For | |||
2.7 | Director Dino Titaro | Mgmt | For | For | For | |||
2.8 | Director John Begeman | Mgmt | For | For | For | |||
2.9 | Director Robert Horn | Mgmt | For | For | For | |||
2.10 | Director Richard Graff | Mgmt | For | For | For | |||
2.11 | Director Carl Renzoni | Mgmt | For | For | For | |||
3.0 | In Respect Of The Appointment Of Deloitte & Touche Llp As Auditors | Mgmt | For | For | For | |||
4.0 | In Respect Of The Adoption Of The Restricted Share Unit Plan | Mgmt | For | For | For | |||
5.0 | In Respect Of The Confirmation Of The New General By-law. | Mgmt | For | For | For | |||
YBMSISA.COM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y97517109 | 03/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Amend the Directors | Mgmt | For | For | For | |||
4.0 | Approve the retirement of the Auditors and elect the Auditors | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration of the Directors | Mgmt | For | Abstain | Against | |||
ZOLOTO RESOURCES LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ZRSCF | CINS 98977K108 | 06/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Fixing The Number Of Directors To Be Elected At The Meeting At Five (5) Members. | Mgmt | For | For | For | |||
2.1 | Director Laurence Stephenson | Mgmt | For | For | For | |||
2.2 | Director Glen J. Indra | Mgmt | For | For | For | |||
2.3 | Director Robert Maddigan | Mgmt | For | For | For | |||
2.4 | Director John Tichotsky | Mgmt | For | For | For | |||
2.5 | Director Patrick Downey | Mgmt | For | For | For | |||
3.0 | Appointment Of Bdo Dunwoody Llp As Auditors Of The Corporation For The Ensuing Year And Authorizing The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |||
4.0 | The Increase In The Number Of Common Shares Reserved For Issuance Under Our Share Option Plan By 3,248,940 Common Shares As More Particularly Described In Our Information Circular-proxy Statement. | Mgmt | For | For | For | |||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SMALLCAP WORLD FUND, INC.
(Registrant)
By /s/ Paul F. Roye |
Paul F. Roye, Executive Vice President and Principal Executive Officer |
Date: August 27, 2008 |